Company number 07146962
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK42 7PN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 110
. The most likely internet sites of BEAVER SHEDS LIMITED are www.beaversheds.co.uk, and www.beaver-sheds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver Sheds Limited is a Private Limited Company.
The company registration number is 07146962. Beaver Sheds Limited has been working since 04 February 2010.
The present status of the company is Active. The registered address of Beaver Sheds Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire United Kingdom Mk42 7pn. The company`s financial liabilities are £47.76k. It is £11.9k against last year. The cash in hand is £20.66k. It is £6.58k against last year. And the total assets are £93.6k, which is £26.28k against last year. MASTANTUONO, Susan is a Secretary of the company. MASTANTHONO, Massimo is a Director of the company. MASTANTUONO, Susan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
beaver sheds Key Finiance
LIABILITIES
£47.76k
+33%
CASH
£20.66k
+46%
TOTAL ASSETS
£93.6k
+39%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 February 2010
Appointed Date: 04 February 2010
94 years old
Persons With Significant Control
Mr Massimo Mastantuono
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mastantuono
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAVER SHEDS LIMITED Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 November 2015
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Jun 2015
Registered office address changed from 136/140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 25 June 2015
...
... and 12 more events
14 Apr 2010
Appointment of Susan Mastantuono as a director
29 Mar 2010
Appointment of Susan Mastantuono as a secretary
29 Mar 2010
Appointment of Massimo Mastanthono as a director
10 Feb 2010
Termination of appointment of Barbara Kahan as a director
04 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)