BEAVER FLOORING LIMITED

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BEAVER FLOORING LIMITED

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Key Data

Status

Dissolved

Company No.

03609969

Incorporation date

05/08/1998

Size

Micro Entity

Contacts

Registered address

Registered address

The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BSCopy
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Latest events (Record since 05/08/1998)
dot icon16/03/2026
Final Gazette dissolved following liquidation
dot icon16/12/2025
Return of final meeting in a creditors' voluntary winding up
dot icon14/01/2025
Resolutions
dot icon14/01/2025
Appointment of a voluntary liquidator
dot icon14/01/2025
Statement of affairs
dot icon14/01/2025
Registered office address changed from Basis House Basis House 125 Seaside Road Eastbourne BN21 3PH United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2025-01-14
dot icon30/09/2024
Appointment of Mr David Thomas Meer as a director on 2024-09-30
dot icon17/07/2024
Termination of appointment of David Thomas Meer as a director on 2024-07-17
dot icon01/07/2024
Registered office address changed from 157 Ecclesbourne Road Thornton Heath CR7 7BR England to Basis House Basis House 125 Seaside Road Eastbourne BN21 3PH on 2024-07-01
dot icon01/07/2024
Cessation of Frances Esme Meer as a person with significant control on 2024-07-01
dot icon01/07/2024
Termination of appointment of Frances Esme Meer as a secretary on 2024-07-01
dot icon01/07/2024
Director's details changed for David Thomas Meer on 2024-07-01
dot icon14/05/2024
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 157 Ecclesbourne Road Thornton Heath CR7 7BR on 2024-05-14
dot icon05/10/2023
Compulsory strike-off action has been suspended
dot icon26/09/2023
First Gazette notice for compulsory strike-off
dot icon26/09/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon21/04/2022
Micro company accounts made up to 2021-07-31
dot icon15/11/2021
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-15
dot icon03/09/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon16/08/2021
Termination of appointment of Frances Esme Meer as a director on 2021-08-13
dot icon28/07/2021
Previous accounting period shortened from 2020-07-30 to 2020-07-29
dot icon29/04/2021
Previous accounting period shortened from 2020-07-31 to 2020-07-30
dot icon18/08/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon16/04/2020
Micro company accounts made up to 2019-07-31
dot icon30/08/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon12/02/2019
Micro company accounts made up to 2018-07-31
dot icon08/10/2018
Confirmation statement made on 2018-08-05 with no updates
dot icon28/03/2018
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 2018-03-28
dot icon06/02/2018
Micro company accounts made up to 2017-07-31
dot icon08/08/2017
Confirmation statement made on 2017-08-05 with no updates
dot icon26/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon02/09/2016
Confirmation statement made on 2016-08-05 with updates
dot icon20/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon17/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon02/10/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon05/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon16/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon15/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon24/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon29/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon02/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon02/09/2010
Director's details changed for David Thomas Meer on 2010-08-04
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon07/12/2009
Annual return made up to 2009-08-05 with full list of shareholders
dot icon28/11/2009
Compulsory strike-off action has been discontinued
dot icon27/11/2009
Total exemption small company accounts made up to 2008-07-31
dot icon01/09/2009
First Gazette notice for compulsory strike-off
dot icon27/08/2008
Return made up to 05/08/08; full list of members
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon20/08/2007
Return made up to 05/08/07; full list of members
dot icon18/07/2007
Total exemption full accounts made up to 2006-07-31
dot icon14/12/2006
Return made up to 05/08/06; full list of members
dot icon17/05/2006
Total exemption full accounts made up to 2005-07-31
dot icon26/09/2005
Return made up to 05/08/05; full list of members
dot icon12/07/2005
Total exemption full accounts made up to 2004-07-31
dot icon13/08/2004
Return made up to 05/08/04; full list of members
dot icon29/11/2003
Total exemption small company accounts made up to 2003-07-31
dot icon16/08/2003
Return made up to 05/08/03; full list of members
dot icon01/06/2003
Total exemption full accounts made up to 2002-07-31
dot icon05/09/2002
Return made up to 05/08/02; full list of members
dot icon06/06/2002
Total exemption full accounts made up to 2001-07-31
dot icon22/08/2001
Return made up to 05/08/01; full list of members
dot icon03/07/2001
Total exemption small company accounts made up to 2000-07-31
dot icon14/08/2000
Return made up to 05/08/00; full list of members
dot icon07/06/2000
Accounts for a small company made up to 1999-07-31
dot icon07/06/2000
Accounting reference date shortened from 31/08/99 to 31/07/99
dot icon06/08/1999
Return made up to 05/08/99; full list of members
dot icon12/03/1999
Registered office changed on 12/03/99 from: 6 west way gardens shirley croydon CR0 8RA
dot icon01/09/1998
Ad 19/08/98--------- £ si 98@1=98 £ ic 2/100
dot icon10/08/1998
Director resigned
dot icon10/08/1998
Secretary resigned
dot icon10/08/1998
New secretary appointed
dot icon10/08/1998
New director appointed
dot icon10/08/1998
New director appointed
dot icon07/08/1998
Registered office changed on 07/08/98 from: 31 corsham street london N1 6DR
dot icon05/08/1998
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2021
dot iconNext confirmation date
05/08/2023
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2021
dot iconNext account date
29/07/2022
dot iconNext due on
29/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
92.28K
-
0.00
-
-
2021
4
92.28K
-
0.00
-
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

92.28K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
05/08/1998 - 05/08/1998
6844
L & A REGISTRARS LIMITED
Nominee Director
05/08/1998 - 05/08/1998
6842
Mrs Frances Esme Meer
Director
05/08/1998 - 13/08/2021
1
Meer, David Thomas
Director
05/08/1998 - 17/07/2024
-
Meer, David Thomas
Director
30/09/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEAVER FLOORING LIMITED

BEAVER FLOORING LIMITED is an(a) Dissolved company incorporated on 05/08/1998 with the registered office located at The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER FLOORING LIMITED?

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BEAVER FLOORING LIMITED is currently Dissolved. It was registered on 05/08/1998 and dissolved on 16/03/2026.

Where is BEAVER FLOORING LIMITED located?

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BEAVER FLOORING LIMITED is registered at The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS.

What does BEAVER FLOORING LIMITED do?

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BEAVER FLOORING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEAVER FLOORING LIMITED have?

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BEAVER FLOORING LIMITED had 4 employees in 2021.

What is the latest filing for BEAVER FLOORING LIMITED?

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The latest filing was on 16/03/2026: Final Gazette dissolved following liquidation.