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VARIO LIMITED

Learn more about VARIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP

VARIO LIMITED on the map

Company type: Private Limited Company
Company number: 00781875
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.22
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1990.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / GUY AUSTIN CLARKE / 16/05/2016
Form type: CH01
Date: 2016.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.10.27
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 5480
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.10.16
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.20
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.20
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR MARK FARADAY
Form type: TM01
Date: 2011.11.01
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.17
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DIRECTOR APPOINTED GUY AUSTIN CLARKE
Form type: 288a
Date: 2008.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.30
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COMPANY NAME CHANGED, VARIO 2000 LIMITED, CERTIFICATE ISSUED ON 28/12/05
Form type: CERTNM
Date: 2005.12.28
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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S366A DISP HOLDING AGM 18/07/03
Form type: ELRES
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: ELRES
Document description: S386 DISP APP AUDS 18/07/03
Document type: ANNOTATION
Date: 2003.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/07/03
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.11
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/00
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COMPANY NAME CHANGED, VARIO PRESS LIMITED, CERTIFICATE ISSUED ON 10/08/00
Form type: CERTNM
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.02
£2.95
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AD 17/07/98---------, £ SI [email protected]=100, £ IC 5380/5480
Form type: 88(2)R
Date: 1998.07.29
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.16
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.28
£2.95
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AD 16/09/96---------, £ SI [email protected]=560, £ IC 4820/5380
Form type: 88(2)R
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.03
Child documents:
Document type: ANNOTATION
Date: 1996.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/96
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/95

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Company directors and board members:

DAVID BRIAN CLARKE (current)
Secretary, COMPANY DIRECTOR, 2000.03.30
HAWTHORN END LONG LANE HAWTHORN HILL , MAIDENHEAD
SL6 3TA, BERKSHIRE
DAVID BRIAN CLARKE (current)
Director, MANAGING DIRECTOR, 1992.07.06
HAWTHORN END LONG LANE HAWTHORN HILL , MAIDENHEAD
SL6 3TA, BERKSHIRE
GUY AUSTIN CLARKE (current)
Director, COMPANY DIRECTOR, 2008.05.16
80 BEECH TREE ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6UT, BUCKINGHAMSHIRE
LAURENCE JAMES JUNIPER (resigned)
Secretary, 1992.07.06 - 2000.03.30
8 THE BRIARS SARRATT , RICKMANSWORTH
WD3 6AU, HERTFORDSHIRE
VIVIENNE JOYCE DANIELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 2007.05.16
25 MANOR GROVE FIFIELD , MAIDENHEAD
SL6 2PQ, BERKSHIRE
MARK JASON FARADAY (resigned)
Director, COMPANY DIRECTOR, 2007.05.16 - 2011.10.11
PATCHES 296 AMERSHAM ROAD, HAZLEMERE , HIGH WYCOMBE
HP15 7PY, BUCKINGHAMSHIRE
ANTHONY EDWARD HAYNES (resigned)
Director, CHAIRMAN, 1992.07.06 - 2000.03.30
TRUFFLES HUNTS HILL LANE NAPHILL , HIGH WYCOMBE
HP14 4RL, BUCKINGHAMSHIRE
LAURENCE JAMES JUNIPER (resigned)
Director, 1992.07.06 - 2000.03.30
8 THE BRIARS SARRATT , RICKMANSWORTH
WD3 6AU, HERTFORDSHIRE
MARIAN DOROTHY EVE JUNIPER (resigned)
Director, 1992.07.06 - 2000.03.30
8 THE BRIARS , SARRATT
WD3 6AU, HERTFORDSHIRE
RICHARD WILLIAM SINCLAIR (resigned)
Director, STUDIO MANAGER, 1992.07.06 - 2007.05.16
25 THORNHILL ROAD ICKENHAM , UXBRIDGE
UB10 8SG, MIDDLESEX
AIDAN JONATHAN TICHBON (resigned)
Director, PRODUCTION MANAGER, 1992.07.06 - 1992.09.07
2 MERLIN CLOVE WINKFIELD ROW , BRACKNELL
RG42 7TD, BERKSHIRE
Date 2014.09.30 2013.09.30
Current Assets £ 16,980 £ 16,980
Share Premium Account £ 11,500 £ 11,500
Debtors £ 16,980 £ 16,980
Shareholder Funds £ 16,980 £ 16,980
Called Up Share Capital £ 5,480 £ 5,480
Net Assets Liabilities Including Pension Asset Liability £ 16,980 £ 16,980
Total Assets Less Current Liabilities £ 16,980 £ 16,980
Net Current Assets Liabilities £ 16,980 £ 16,980
Share Capital Allotted Called Up Paid £ 5,380 £ 5,380
Number Shares Allotted 5380 B Ordinary shares of £1 each

Companies near to VARIO ltd.

Information about the Private Limited Company VARIO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data