Company NameMark Beaver Surveying Services Limited
DirectorsJacqueline Ann Beaver and Mark Andrew Beaver
Company StatusActive
Company Number04666437
CategoryPrivate Limited Company
Incorporation Date13 February 2003(21 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMrs Jacqueline Ann Beaver
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2003(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHighbanks Old Rectory Lane
Shimpling
Bury St. Edmunds
Suffolk
IP29 4HG
Director NameMr Mark Andrew Beaver
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2003(same day as company formation)
RoleLand Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressHighbanks Old Rectory Lane
Shimpling
Bury St. Edmunds
Suffolk
IP29 4HG
Secretary NameMrs Jacqueline Ann Beaver
NationalityBritish
StatusCurrent
Appointed13 February 2003(same day as company formation)
RoleSecretary
Correspondence AddressHighbanks Old Rectory Lane
Shimpling
Bury St. Edmunds
Suffolk
IP29 4HG
Director NameAlcait Limited (Corporation)
Date of BirthMarch 1995 (Born 29 years ago)
StatusResigned
Appointed13 February 2003(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameBranksome Corporate Services Limited (Corporation)
StatusResigned
Appointed13 February 2003(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered AddressSuite 215 Waterhouse Business Centre
Cromar Way
Chelmsford
CM1 2QE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Jacqueline Ann Beaver
100.00%
Ordinary

Financials

Year2014
Net Worth£1,975
Cash£2,251
Current Liabilities£3,584

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (2 weeks from now)

Filing History

14 July 2023Micro company accounts made up to 28 February 2023 (3 pages)
3 May 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
29 April 2022Confirmation statement made on 29 March 2022 with no updates (3 pages)
5 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
29 April 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
20 November 2020Micro company accounts made up to 28 February 2020 (3 pages)
13 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
14 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
4 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
9 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
4 April 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
3 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
17 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
11 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(5 pages)
13 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(5 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
9 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
9 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 29 November 2013 (1 page)
29 November 2013Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 29 November 2013 (1 page)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
2 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
26 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 May 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
1 May 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
24 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
19 February 2010Director's details changed for Mark Andrew Beaver on 13 February 2010 (2 pages)
19 February 2010Director's details changed for Mrs Jacqueline Ann Beaver on 13 February 2010 (2 pages)
19 February 2010Secretary's details changed for Jacqueline Ann Beaver on 13 February 2010 (2 pages)
19 February 2010Director's details changed for Mark Andrew Beaver on 13 February 2010 (2 pages)
19 February 2010Secretary's details changed for Jacqueline Ann Beaver on 13 February 2010 (2 pages)
19 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
19 February 2010Director's details changed for Mrs Jacqueline Ann Beaver on 13 February 2010 (2 pages)
30 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
30 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 April 2009Return made up to 13/02/09; full list of members (3 pages)
17 April 2009Return made up to 13/02/09; full list of members (3 pages)
19 November 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
19 November 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
13 March 2008Return made up to 13/02/08; full list of members (3 pages)
13 March 2008Return made up to 13/02/08; full list of members (3 pages)
18 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
18 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
8 March 2007Return made up to 13/02/07; full list of members (7 pages)
8 March 2007Return made up to 13/02/07; full list of members (7 pages)
28 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
21 February 2006Return made up to 13/02/06; full list of members (7 pages)
21 February 2006Return made up to 13/02/06; full list of members (7 pages)
19 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
19 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
22 March 2005Return made up to 13/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
(7 pages)
22 March 2005Return made up to 13/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
(7 pages)
5 January 2005Total exemption small company accounts made up to 29 February 2004 (4 pages)
5 January 2005Total exemption small company accounts made up to 29 February 2004 (4 pages)
24 February 2004Return made up to 13/02/04; full list of members (7 pages)
24 February 2004Return made up to 13/02/04; full list of members (7 pages)
2 March 2003Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 March 2003Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 February 2003New secretary appointed;new director appointed (2 pages)
28 February 2003Secretary resigned (1 page)
28 February 2003New secretary appointed;new director appointed (2 pages)
28 February 2003New director appointed (2 pages)
28 February 2003New director appointed (2 pages)
28 February 2003Director resigned (1 page)
28 February 2003Director resigned (1 page)
28 February 2003Secretary resigned (1 page)
13 February 2003Incorporation (14 pages)
13 February 2003Incorporation (14 pages)