Active
Company Information for VARTA LIMITED
REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS,
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Company Registration Number
00627637
Private Limited Company
Active |
Company Name | |||
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VARTA LIMITED | |||
Legal Registered Office | |||
REGENT MILL FIR STREET FAILSWORTH MANCHESTER M35 0HS Other companies in M35 | |||
| |||
Company Number | 00627637 | |
---|---|---|
Company ID Number | 00627637 | |
Date formed | 1959-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 06:00:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VARTA ACADEMY OF MUSICAL ARTS LLC | 119-40 METROPOLITAN AVENUE SUITE L3 KEW GARDENS NY 11415 | Active | Company formed on the 2009-08-27 | |
VARTA AGRO INDUSTRIES LIMITED | R NO.18 VEENA BEENA SHOPPINGCENTRE GURU NANAK ROAD BANDRA WEST MUMBAI Maharashtra 400051 | DORMANT | Company formed on the 1994-12-05 | |
VARTA BATTERIES LTD. | 4 LANSING SQUARE STE 237 WILLOWDALE Ontario M2J1T1 | Inactive - Amalgamated | Company formed on the 1969-09-26 | |
VARTA BATTERIES CANADA LTD. | COMMERCE COURT WEST SUITE 2500 TORONTO Ontario M5L1A9 | Dissolved | Company formed on the 1990-01-17 | |
VARTA BATTERIES INC | California | Unknown | ||
VARTA CHIT FUND PRIVATE LIMITED | 331 HARIBHAU CHA MALA DAREWADI AHMEDNAGAR Maharashtra 414002 | ACTIVE | Company formed on the 2015-03-19 | |
VARTA CONSTRUCTION | Singapore | Dissolved | Company formed on the 2008-09-10 | |
VARTA CONSUMER BATTERIES INC | Delaware | Unknown | ||
VARTA CONSUMER BATTERIES UK LIMITED | SUITE 102 EARL BUSINESS CENTRE DOWRY STREET OLDHAM OL8 2PF | Active | Company formed on the 2019-02-20 | |
VARTA CONTRACTING LTD. | Ontario | Unknown | ||
VARTA CREATIVE STUDIO LIMITED | 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | Active | Company formed on the 2020-01-27 | |
VARTA DELTA PTY. LTD. | Active | Company formed on the 1990-07-06 | ||
VARTA DRAFTING & ENGINEERING PTY LTD | NSW 2148 | Active | Company formed on the 1981-12-09 | |
VARTA ELECTRONICS PRIVATE LIMITED | 4-45 OKHLA IND AREA PHASE-IINEW DELHI Delhi | STRIKE OFF | Company formed on the 1989-09-19 | |
VARTA ELECTRIC CO. LTD. | Ontario | Unknown | ||
Varta Electronic (Hong Kong) International Co., Limited | Active | Company formed on the 2012-11-27 | ||
VARTA FIRE PROTECTION LTD | 82 SEAFORTH GARDENS SEAFORTH GARDENS EPSOM SURREY KT19 0NP | Active - Proposal to Strike off | Company formed on the 2018-07-23 | |
VARTA FITNESS AND NUTRITION, LLC | 7160 27TH AVE SW SEATTLE WA 981061755 | Dissolved | Company formed on the 2011-10-14 | |
VARTA HEALEY PTY LTD | QLD 4128 | Active | Company formed on the 1980-03-13 | |
VARTA HOLDINGS INC. | 3615 DOUGLAS RIDGE BLVD. S.E. CALGARY ALBERTA T2Z 3B1 | Active | Company formed on the 2006-04-03 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN GORDON GOODMAN |
||
CHRISTOPHER BERRY |
||
BENJAMIN GORDON GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STREETS |
Company Secretary | ||
ANDREW DAVID STREETS |
Director | ||
ANJA KRUEGER |
Director | ||
ANDREAS ROUVE |
Director | ||
GAYNOR LOUISE ROWE |
Company Secretary | ||
SALLY SIDANI |
Director | ||
MATTHIAS SCHILLER |
Director | ||
REMY EDOUARD ELIE BUREL |
Director | ||
DECLAN MULLANE |
Director | ||
CHRISTOF MATHIAS QUEISSER |
Director | ||
KENT HUSSEY |
Director | ||
JAMES LUCKE |
Director | ||
KAY DOWNS |
Director | ||
ARTHUR PHILLIPS |
Company Secretary | ||
BLACKBROOK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL RONALD HUNT |
Director | ||
JOHN LEONARD DICKINSON |
Director | ||
RICHARD ANTHONY SLATER |
Director | ||
RICHARD ANTHONY SLATER |
Company Secretary | ||
FRANCIS STEPHEN LAW |
Director | ||
WOUT VAN DER KOOIJ |
Director | ||
KURT WERNER RUDOLF BIENERT |
Director | ||
KURT WERNER RUDOLF BIENERT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGIZER EUROPE LIMITED | Director | 2018-04-03 | CURRENT | 2018-03-09 | Active | |
KENT CHAMOIS COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 1981-05-28 | Dissolved 2017-08-19 | |
ENERGIZER AUTO UK LIMITED | Director | 2015-07-23 | CURRENT | 1989-03-17 | Active | |
AAG UK HOLDING LIMITED | Director | 2015-07-23 | CURRENT | 2010-10-11 | Active | |
ENERGIZER AUTO UK PARENT LIMITED | Director | 2015-07-23 | CURRENT | 2010-10-11 | Active | |
REMINGTON CONSUMER PRODUCTS | Director | 2012-08-16 | CURRENT | 1978-10-27 | Active | |
RAYOVAC (UK) LIMITED | Director | 2012-08-16 | CURRENT | 1983-03-04 | Active | |
TETRA (UK) LIMITED | Director | 2012-04-27 | CURRENT | 2002-11-26 | Active | |
SPECTRUM BRANDS (UK) LIMITED | Director | 2010-12-16 | CURRENT | 1989-06-13 | Active | |
SPECTRUM BRANDS (UK) HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
PIFCO LIMITED | Director | 2008-02-15 | CURRENT | 1983-04-08 | Dissolved 2014-11-25 | |
CARMEN LIMITED | Director | 2008-02-15 | CURRENT | 1965-01-20 | Dissolved 2016-12-01 | |
RUSSELL HOBBS TOWER LIMITED | Director | 2008-02-15 | CURRENT | 1963-06-26 | Liquidation | |
SALTON NOMINEES LIMITED | Director | 2007-10-18 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
SALTON UK HOLDINGS LIMITED | Director | 2007-10-18 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
SALTON UK | Director | 2007-10-18 | CURRENT | 2001-04-25 | Dissolved 2016-12-01 | |
RAYOVAC EUROPE LIMITED | Director | 2007-02-15 | CURRENT | 1936-07-15 | Dissolved 2014-11-25 | |
MOUNTAIN BREEZE LIMITED | Director | 2007-02-15 | CURRENT | 1954-10-12 | Dissolved 2013-10-22 | |
D.H. HADEN LIMITED | Director | 2000-05-25 | CURRENT | 1958-12-30 | Active | |
RUSSELL HOBBS HOLDINGS LIMITED | Director | 1995-05-01 | CURRENT | 1911-02-03 | Active | |
RUSSELL HOBBS LIMITED | Director | 1991-10-31 | CURRENT | 1902-05-12 | Active | |
ENERGIZER EUROPE LIMITED | Director | 2018-04-03 | CURRENT | 2018-03-09 | Active | |
D.H. HADEN LIMITED | Director | 2017-11-20 | CURRENT | 1958-12-30 | Active | |
REMINGTON CONSUMER PRODUCTS | Director | 2017-11-20 | CURRENT | 1978-10-27 | Active | |
TETRA (UK) LIMITED | Director | 2017-11-20 | CURRENT | 2002-11-26 | Active | |
RAYOVAC (UK) LIMITED | Director | 2017-11-20 | CURRENT | 1983-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS | |
DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY | ||
DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY | ||
AP01 | DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRAZER YEOMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
PSC02 | Notification of Armored Auto Uk Limited as a person with significant control on 2018-07-29 | |
PSC07 | CESSATION OF SPECTRUM BRANDS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN GORDON GOODMAN on 2017-11-29 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GORDON GOODMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Streets on 2016-11-30 | |
AP03 | Appointment of Mr Benjamin Gordon Goodman as company secretary on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID STREETS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Dividend 30/09/2014</ul> | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2014-09-29 GBP 2 | |
SH20 | Statement by Directors | |
RES06 | REDUCE ISSUED CAPITAL 26/09/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/09/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STREETS / 27/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 27/05/2014 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1025000 | |
AR01 | 04/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 04/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STREETS / 13/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ROUVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJA KRUEGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 04/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 04/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID STREETS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM WATERMANS HOUSE WATERMANS COURT KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAYNOR ROWE | |
AP03 | SECRETARY APPOINTED MR ANDREW STREETS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY SIDANI | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY SIDANI / 04/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHILLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ROUVE / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANJA KRUEGER / 04/05/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR REMY BUREL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR DECLAN MULLANE | |
288a | DIRECTOR APPOINTED SALLY SIDANI | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/05/04; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: CROPMEAD INDUST ESTATE CREWKERNE SOMERSET TA18 7HQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VARTA LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VARTA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |