VARCARME LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Varcarme Ltd

VARCARME LIMITED was founded on 1984-06-05 and has its registered office in Sheffield. The organisation's status is listed as "Active". Varcarme Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
VARCARME LIMITED

1 Penistone Road North Sheffield S6 1LP Other companies in S6

Filing Information

Company Number		01821937
Company ID Number		01821937
Date formed		1984-06-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-08-31
Account next due		2026-05-31
Latest return		2024-07-06
Return next due		2025-07-20
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB391132862

Last Datalog update:	2025-04-08 15:52:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VARCARME LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of VARCARME LIMITED

Current Directors

Officer	Role	Date Appointed
MARK NEEDHAM	Company Secretary	2017-09-29
MARK DAVID NEEDHAM	Director	1991-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM FRANCIS GRIFFIN	Company Secretary	1991-07-31	2017-09-29
WILLIAM FRANCIS GRIFFIN	Director	1991-07-31	2017-09-29
ANDREW TRESIZE	Director	1991-09-01	2014-04-07
MAUREEN GRIFFIN	Director	1991-07-31	1991-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-23		CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2023-07-10		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-02-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/20 FROM Unit 7 Arundel Business Park Claywheels Lane Sheffield South Yorks S6 1LZ
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2017-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-18	LATEST SOC	18/10/17 STATEMENT OF CAPITAL;GBP 32
2017-10-18	SH06	Cancellation of shares. Statement of capital on 2017-09-29 GBP 32
2017-10-18	SH03	Purchase of own shares
2017-10-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NEEDHAM
2017-10-03	AP03	Appointment of Mr Mark Needham as company secretary on 2017-09-29
2017-10-03	PSC07	CESSATION OF WILLIAM FRANCIS GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS GRIFFIN
2017-10-03	TM02	Termination of appointment of William Francis Griffin on 2017-09-29
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-11-18	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-12-04	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	CH01	Director's details changed for Mr Mark David Needham on 2015-10-19
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 66
2015-07-09	AR01	04/07/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 66
2014-07-10	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-07-10	CH01	Director's details changed for Mr William Francis Griffin on 2014-06-17
2014-07-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM FRANCIS GRIFFIN on 2014-06-17
2014-06-25	SH06	Cancellation of shares. Statement of capital on 2014-04-07 GBP 66
2014-05-12	SH03	Purchase of own shares
2014-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TRESIZE
2014-03-13	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	04/07/13 ANNUAL RETURN FULL LIST
2012-11-01	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-07-06	AR01	04/07/12 FULL LIST
2012-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS GRIFFIN / 01/05/2012
2011-10-26	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-07-06	AR01	04/07/11 FULL LIST
2011-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2011 FROM THE OLD CO OP ROCKLEY AVENUE BARNSLEY S70 5QT
2011-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS GRIFFIN / 28/03/2010
2010-11-23	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-07-13	AR01	04/07/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TRESIZE / 04/07/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NEEDHAM / 04/07/2010
2010-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS GRIFFIN / 04/07/2010
2009-10-28	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-10-14	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-07-08	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-06	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-14	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-29	363a	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-16	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-10	363(287)	REGISTERED OFFICE CHANGED ON 10/07/03
2003-07-10	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-29	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-19	363s	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-02	363s	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-26	363s	RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1998-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-14	363(287)	REGISTERED OFFICE CHANGED ON 14/07/98
1998-07-14	363s	RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-21	363s	RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1996-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-22	363s	RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1996-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-13	363s	RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
1995-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-09	ELRES	S252 DISP LAYING ACC 19/12/94
1994-07-29	363s	RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
1994-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/94 FROM: UNIT 13, AMOS ROAD MEADOWHALL INDUSTRIAL ESTATE SHEFFIELD S9 1BX
1993-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-28	363s	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to VARCARME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VARCARME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of VARCARME LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-08-31	£ 100,606
Creditors Due Within One Year	2012-08-31	£ 104,158

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 VARCARME LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 117,128
Cash Bank In Hand	2012-08-31	£ 102,600
Current Assets	2013-08-31	£ 144,698
Current Assets	2012-08-31	£ 136,108
Debtors	2013-08-31	£ 26,365
Debtors	2012-08-31	£ 32,132
Shareholder Funds	2013-08-31	£ 50,235
Shareholder Funds	2012-08-31	£ 40,003
Stocks Inventory	2013-08-31	£ 1,205
Stocks Inventory	2012-08-31	£ 1,376
Tangible Fixed Assets	2013-08-31	£ 6,143
Tangible Fixed Assets	2012-08-31	£ 8,053

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VARCARME LIMITED registering or being granted any patents

Domain Names

VARCARME LIMITED owns 6 domain names.

ldinteriors.co.uk cfelimited.co.uk pbplus.co.uk varcarme.co.uk aknjoinery.co.uk kompletesafety.co.uk

Trademarks

We have not found any records of VARCARME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VARCARME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VARCARME LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where VARCARME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VARCARME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VARCARME LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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