Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VAR ONE LIMITED
Company Information for

VAR ONE LIMITED

18 Arlington Road, Eastbourne, BN21 1DJ,
Company Registration Number
06527595
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Var One Ltd
VAR ONE LIMITED was founded on 2008-03-07 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Var One 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
Company Name
VAR ONE LIMITED
 
Legal Registered Office
18 Arlington Road
Eastbourne
BN21 1DJ
Other companies in GU22
 
Filing Information
Company Number 06527595
Company ID Number 06527595
Date formed 2008-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-08 13:04:24
Primary Source:Companies House
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.
Companies with same name VAR ONE LIMITED
The following companies were found which have the same name as VAR ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VAR ONE, INC. 5100 S. DIXIE HWY., SUITE 10 WEST PALM BEACH FL 33405 Active Company formed on the 2011-06-24

Company Officers of VAR ONE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAMS
 Director 2017-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL PREECE
 Director 2017-02-27 2018-01-22
HEATH WILLIAMS
 Director 2008-03-07 2017-01-28
MAURA ELIZABETH MAY
 Company Secretary 2008-03-07 2009-03-31
MAURA ELIZABETH MAY
 Director 2008-03-07 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAMS WILLIAMS PROPERTY PARTNERS LIMITED Director 2017-08-03 CURRENT 2017-08-03 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.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2024-05-08CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-05-0731/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-0731/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-0731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2024-05-07CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2024-05-06Withdrawal of the company strike off application
2024-05-0631/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-14Voluntary dissolution strike-off suspended
2024-03-08Application to strike the company off the register
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM Unit 16, Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ England
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-25PSC07CESSATION OF THOMAS WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE BEAL
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS
2019-12-03AP01DIRECTOR APPOINTED MR JOE CHRISTOPHER BEAL
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE England
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX England
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02PSC07CESSATION OF SAMUEL PREECE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL PREECE
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM Office Suite Gb Station Approach Woking Surrey GU22 7PY
2017-02-27AP01DIRECTOR APPOINTED MR SAMUEL PREECE
2017-01-28AP01DIRECTOR APPOINTED MR THOMAS WILLIAMS
2017-01-28TM01APPOINTMENT TERMINATED, DIRECTOR HEATH WILLIAMS
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AR0107/03/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0107/03/15 ANNUAL RETURN FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM 20-21 Clinton Place Seaford East Sussex BN25 1NP
2014-01-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AA01Previous accounting period shortened from 31/03/13 TO 31/10/12
2013-06-21AR0107/03/13 FULL LIST
2012-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AR0107/03/12 FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH WILLIAMS / 07/03/2012
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0107/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-14AR0107/03/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH WILLIAMS / 07/03/2010
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MAURA MAY
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY MAURA MAY
2010-02-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-17288cSECRETARY'S CHANGE OF PARTICULARS / MAURA DIGBY / 04/06/2008
2008-06-04288cSECRETARY'S CHANGE OF PARTICULARS / MAURA MAY / 30/05/2008
2008-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VAR ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 VAR ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAR ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-10-31 £ 366,605
Creditors Due Within One Year 2012-10-31 £ 35,331
Creditors Due Within One Year 2012-10-31 £ 35,331
Creditors Due Within One Year 2012-03-31 £ 4,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 VAR ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 180,174
Cash Bank In Hand 2012-10-31 £ 19,860
Cash Bank In Hand 2012-10-31 £ 19,860
Current Assets 2013-10-31 £ 385,778
Current Assets 2012-10-31 £ 44,029
Current Assets 2012-10-31 £ 44,029
Debtors 2013-10-31 £ 205,604
Debtors 2012-10-31 £ 24,169
Debtors 2012-10-31 £ 24,169
Shareholder Funds 2013-10-31 £ 19,173
Shareholder Funds 2012-10-31 £ 8,698
Shareholder Funds 2012-10-31 £ 8,698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VAR ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAR ONE LIMITED
Trademarks
We have not found any records of VAR ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAR ONE 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 (99999 - Dormant Company) as VAR ONE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VAR ONE 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 VAR ONE 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 VAR ONE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN21 1DJ