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Company Information for VARNEY & ASSOCIATES LIMITED
C/O 47 BELL STREET, SHAFTESBURY, SP7 8AE,
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Company Registration Number
 06403368 Private Limited Company
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Company Overview
About Varney & Associates Ltd
VARNEY & ASSOCIATES LIMITED was founded on 2007-10-18 and has its registered office in Shaftesbury. The organisation's status is listed as "Active". Varney & Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| VARNEY & ASSOCIATES LIMITED | ||
| Legal Registered Office | ||
| C/O 47 BELL STREET SHAFTESBURY SP7 8AE Other companies in W8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06403368 | |
|---|---|---|
| Company ID Number | 06403368 | |
| Date formed | 2007-10-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 06:27:53 |
| Companies House |
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Companies with same name VARNEY & ASSOCIATES LIMITED
The following companies were found which have the same name as VARNEY & ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VARNEY & ASSOCIATES, INC. | 754 NORTH BELCHER ROAD CLEARWATER FL 33765 | Inactive | Company formed on the 2006-05-10 | |
 |
VARNEY & ASSOCIATES, CPAS, LLC | 1501 POYNTZ AVE MANHATTAN KS 66502 | Active | Company formed on the 2022-02-08 |
Company Officers of VARNEY & ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JULIAN VARNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON 1ST SECRETARIES LTD |
Nominated Secretary | ||
LONDON 1ST ACCOUNTING SERVICES LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED | Director | 2013-11-30 | CURRENT | 1951-03-30 | Active | |
| PRIVATELEASE PROPERTY MANAGEMENT LIMITED | Director | 2009-08-27 | CURRENT | 1992-03-31 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| REGISTERED OFFICE CHANGED ON 16/09/23 FROM Suite 70 272 Kensington High Street London W8 6nd | ||
| Director's details changed for Mr Paul Julian Varney on 2023-09-16 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| Previous accounting period shortened from 30/04/22 TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
| AAMD | Amended mirco entity accounts made up to 2021-04-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 05/04/10 TO 30/04/10 | |
| AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
| AR01 | 18/10/09 ANNUAL RETURN FULL LIST | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/10/08; full list of members | |
| 287 | Registered office changed on 06/08/2008 from 14 avonmore mansions avonmore road london W14 8RN united kingdom | |
| CERTNM | COMPANY NAME CHANGED ROXIN TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/08/08 | |
| 288a | DIRECTOR APPOINTED MR PAUL JULIAN VARNEY | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP | |
| 225 | CURREXT FROM 31/10/2008 TO 05/04/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LONDON 1ST ACCOUNTING SERVICES LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to VARNEY & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VARNEY & ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VARNEY & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 37,589 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 VARNEY & ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 29,252 |
| Current Assets | 2012-05-01 | £ 56,580 |
| Debtors | 2012-05-01 | £ 2,661 |
| Fixed Assets | 2012-05-01 | £ 1,690 |
| Shareholder Funds | 2012-05-01 | £ 20,681 |
| Stocks Inventory | 2012-05-01 | £ 24,667 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,690 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VARNEY & ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VARNEY & ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for VARNEY & ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as VARNEY & ASSOCIATES LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where VARNEY & ASSOCIATES 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 VARNEY & ASSOCIATES 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 VARNEY & ASSOCIATES 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. 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. |
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