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Company Information for

VARICON DRIVES LTD

MEREBROOK BUSINESS PARK, HANLEY ROAD, MALVERN, WORCESTERSHIRE, WR13 6NP,

Company Registration Number

03037265

Private Limited Company

Active

Company Overview

About Varicon Drives Ltd

VARICON DRIVES LTD was founded on 1995-03-23 and has its registered office in Malvern. The organisation's status is listed as "Active". Varicon Drives Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

VARICON DRIVES LTD

Legal Registered Office

MEREBROOK BUSINESS PARK
HANLEY ROAD
MALVERN
WORCESTERSHIRE
WR13 6NP
Other companies in WR13

Previous Names

VARICON (3D) DRIVES LIMITED

12/05/2009

Filing Information

Company Number		03037265
Company ID Number		03037265
Date formed		1995-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 06:45:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VARICON DRIVES LTD

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Company Officers of VARICON DRIVES LTD

Current Directors

Officer	Role	Date Appointed
KEITH CHAPLIN	Director	2011-02-17
DAVID CURTIS GUEST	Director	2016-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL ROBERT SMITH	Director	2007-09-03	2013-03-29
DAVID CURTIS GUEST	Director	1995-08-11	2011-02-28
DAVID CURTIS GUEST	Company Secretary	2006-11-20	2011-02-18
ROGER COLE JOHNSON	Director	2000-07-28	2007-09-26
DAVID JOHN WARREN	Director	1995-04-12	2006-11-30
ROGER COLE JOHNSON	Company Secretary	2000-07-28	2006-11-20
DAVID JOHN WARREN	Company Secretary	1999-09-30	2000-07-28
DAVID THOMAS GRIFFITHS	Company Secretary	1997-04-11	1999-09-30
DAVID THOMAS GRIFFITHS	Director	1995-03-23	1999-09-30
NOREEN GRIFFITHS	Company Secretary	1995-03-23	1997-04-11
COLIN WILLIAM THOMAS CLEWS	Director	1995-04-12	1995-08-14
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1995-03-23	1995-03-23
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1995-03-23	1995-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH CHAPLIN	MALVERN TOWN FOOTBALL CLUB CIC	Director	2018-01-08	CURRENT	2013-10-30	Active
KEITH CHAPLIN	VARICON (3D) DRIVES LIMITED	Director	2011-02-17	CURRENT	2007-06-21	Active
KEITH CHAPLIN	DEVICES NETWORKS AND SYSTEMS LIMITED	Director	1991-11-15	CURRENT	1987-03-30	Dissolved 2015-07-21
DAVID CURTIS GUEST	VARICON (3D) DRIVES LIMITED	Director	2016-12-01	CURRENT	2007-06-21	Active
DAVID CURTIS GUEST	CAPITAL 42 LIMITED	Director	2016-10-07	CURRENT	2016-10-07	Active

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
2024-04-24		CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-05-02		DIRECTOR APPOINTED MR ARTURAS PERMINAS
2023-05-02		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-03-08		APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPLIN
2022-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-14	AP01	DIRECTOR APPOINTED MR JAMES CHAPLIN
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13		Administrative restoration application
2021-12-13		CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-12-13	RT01	Administrative restoration application
2021-11-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-08-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS GUEST
2020-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 600
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-15	AP01	DIRECTOR APPOINTED MR DAVID CURTIS GUEST
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-09	AR01	17/04/16 ANNUAL RETURN FULL LIST
2015-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 600
2015-05-13	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 600
2014-05-14	AR01	17/04/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31	AR01	17/04/13 ANNUAL RETURN FULL LIST
2013-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH
2012-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-11	AR01	17/04/12 ANNUAL RETURN FULL LIST
2011-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-15	AR01	17/04/11 ANNUAL RETURN FULL LIST
2011-04-05	RES15	CHANGE OF COMPANY NAME 08/07/21
2011-04-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-08	AP01	DIRECTOR APPOINTED MR KEITH CHAPLIN
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST
2011-03-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GUEST
2010-09-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	AR01	17/04/10 ANNUAL RETURN FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT SMITH / 17/04/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS GUEST / 17/04/2010
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-08	CERTNM	COMPANY NAME CHANGED VARICON (3D) DRIVES LIMITED CERTIFICATE ISSUED ON 12/05/09
2009-04-17	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10	169	£ IC 600/383 01/06/07 £ SR 217@1=217
2008-01-10	169	£ SR 183@1 30/11/06
2007-10-09	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-09	288b	DIRECTOR RESIGNED
2007-10-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-11	288a	NEW DIRECTOR APPOINTED
2007-08-03	363a	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-11	288b	DIRECTOR RESIGNED
2006-11-28	288a	NEW SECRETARY APPOINTED
2006-11-28	288b	SECRETARY RESIGNED
2006-05-04	363a	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-17	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-23	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/03 FROM: NAVIGATION ROAD DIGLIS WORCESTER WR5 3DE
2003-05-07	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/02 FROM: NAVIGATION ROAD DIGLIS TRADING ESTATE WORCESTER WR5 3DE
2002-04-30	363(288)	SECRETARY RESIGNED
2002-04-30	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-15	363s	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-04-26	288a	NEW SECRETARY APPOINTED
1999-11-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-29	363(287)	REGISTERED OFFICE CHANGED ON 29/03/99
1999-03-29	363s	RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-28	363s	RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-14	363s	RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1997-04-21	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to VARICON DRIVES LTD 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 VARICON DRIVES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-04-23	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 VARICON DRIVES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 600
Shareholder Funds	2012-04-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VARICON DRIVES LTD registering or being granted any patents

Domain Names

VARICON DRIVES LTD owns 1 domain names.

varicon.co.uk

Trademarks

We have not found any records of VARICON DRIVES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VARICON DRIVES LTD. 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 (33140 - Repair of electrical equipment) as VARICON DRIVES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VARICON DRIVES LTD 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 VARICON DRIVES LTD 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 VARICON DRIVES LTD any grants or awards.

Ownership

We could not find any group structure information

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