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VARIETY ENTERPRISES LIMITED

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

Company details

127 SUMMERHOUSE DRIVE, BEXLEY, KENT, DA5 2ER

VARIETY ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01128689
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.02
SKASS SOURCE LIMITED
DEPOSIT DEED - Outstanding on 2005.07.05
VARIETY ENTERPRISES LIMITED
LEGAL CHARGE - Outstanding on 2008.09.27

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 341
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.29
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARZOO FATEHALI SAMJI BABUL / 20/05/2010
Form type: CH01
Date: 2010.06.09
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 28-30 ST.JOHN'S SQUARE, LONDON, EC1M 4DN
Form type: AD01
Date: 2010.03.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 28-30 ST.JOHN'S SQURE, LONDON, EC1M 4DN
Form type: 287
Date: 2009.06.18
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SECRETARY'S CHANGE OF PARTICULARS / FARAH BABUL / 18/06/2009
Form type: 288c
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ARZOO BABUL / 18/06/2009
Form type: 288c
Date: 2009.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.09.27
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.30
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 22 THE BROADWALK, PINNER ROAD, NORTH HARROW, MIDDLESEX HA2 6ED
Form type: 287
Date: 2007.09.26
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, KLACO HOUSE, 28/30 ST JOHNS SQUARE, LONDON, EC1M 4DN
Form type: 287
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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£ IC 1125/341, 08/02/99, £ SR [email protected]=784
Form type: 169
Date: 1999.02.18
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392X£1 08/02/99
Form type: SRES13
Date: 1999.02.18
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ALTER MEM AND ARTS 26/08/98
Form type: SRES01
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.08

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Company directors and board members:

FARAH BABUL (current)
Secretary, 2006.09.01
127 SUMMERHOUSE DRIVE , BEXLEY
DA5 2EA, KENT
ARZOO FATEHALI SAMJI BABUL (current)
Director, BUSINESS EXECUTIVE, 1991.05.20
127 SUMMERHOUSE DRIVE , BEXLEY
DA5 2EA, KENT
ARZOO FATEHALI SAMJI BABUL (resigned)
Secretary, BUSINESS EXECUTIVE, 1994.09.14 - 1999.04.06
49 AMERY ROAD , HARROW
HA1 3UH, MIDDLESEX
GULSHAN FATEHALI BABUL (resigned)
Secretary, 1991.05.20 - 1994.09.14
49 AMERY ROAD , HARROW
HA1 3UH, MIDDLESEX
SURESH RAJENDRAM (resigned)
Secretary, 1999.04.06 - 2006.08.31
3 LANERCOST GARDENS SOUTHGATE , LONDON
N14 6QE
FATEHALI SAMJI BABUL (resigned)
Director, BUSINESS EXECUTIVE, 1991.05.20 - 1999.04.06
49 AMERY ROAD , HARROW
HA1 3UH, MIDDLESEX
GULSHAN FATEHALI BABUL (resigned)
Director, BUSINESS EXECUTIVE, 1991.05.20 - 1999.04.06
49 AMERY ROAD , HARROW
HA1 3UH, MIDDLESEX
Date 2014.09.30 2013.09.30
Fixed Assets £ 863,967 £ 863,967
Tangible Fixed Assets £ 863,967 £ 863,967
Current Assets £ 57,759 - 33.58 % £ 86,965
Share Premium Account £ 49,875 £ 49,875
Debtors £ 5,636 - 21.72 % £ 7,200
Shareholder Funds £ 862,389 + 0.33 % £ 859,587
Profit Loss Account Reserve £ 538,987 + 0.52 % £ 536,185
Revaluation Reserve £ 272,402 £ 272,402
Called Up Share Capital £ 341 £ 341
Net Assets Liabilities Including Pension Asset Liability £ 862,389 + 0.33 % £ 859,587
Total Assets Less Current Liabilities £ 862,389 + 0.33 % £ 859,587
Net Current Assets Liabilities £ 1,578 - 63.97 % £ 4,380
Creditors Due Within One Year £ 59,337 - 35.04 % £ 91,345
Cash Bank In Hand £ 22,811 - 54.79 % £ 50,453
Share Capital Allotted Called Up Paid £ 341 £ 341
Number Shares Allotted 341 Deferred shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 863,967 £ 863,967

Companies near to VARIETY ENTERPRISES ltd.

Information about the Private Limited Company VARIETY ENTERPRISES 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: 2016.07.25. Reload the data