VAROMEXX LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Varomexx Ltd

VAROMEXX LIMITED was founded on 2010-06-24 and has its registered office in Whatton In The Vale. The organisation's status is listed as "Active - Proposal to Strike off". Varomexx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

VAROMEXX LIMITED

Legal Registered Office

Bridge House
Old Grantham Road
Whatton In The Vale
NOTTINGHAMSHIRE
NG13 9FG
Other companies in WA1


Telephone	01925632402

Previous Names

MEVACO LIMITED	26/09/2019
ASSOCIATED PERFORATORS & WEAVERS LIMITED	14/12/2017
CASTERWELL LTD	04/10/2010

Filing Information

Company Number		07294299
Company ID Number		07294299
Date formed		2010-06-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		31/12/2022
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB993379950~~

Last Datalog update:	2022-10-05 05:15:09
Primary Source:	Companies House

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

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Company Officers of VAROMEXX LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHAN CHRISTIAN GEIGER	Director	2016-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIKAEL JONAS GEIGER	Director	2012-04-01	2016-12-31
DAVID FANNER	Director	2012-11-01	2014-02-28
GERHARD WILHELM BULLINGER	Director	2011-10-20	2012-04-02
STEPHAN CHRISTIAN GEIGER	Director	2011-10-20	2012-04-02
DAVID MAURICE GARVEY	Director	2010-07-06	2011-10-20
IAN WILLIAM SOMMERFELD	Director	2010-07-06	2011-10-20
YOMTOV ELIEZER JACOBS	Director	2010-06-24	2010-07-06

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
2022-10-11		SECOND GAZETTE not voluntary dissolution
2022-07-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-14	DS01	Application to strike the company off the register
2022-04-25	SH19	Statement of capital on 2022-04-25 GBP 1
2022-04-25	SH20	Statement by Directors
2022-04-25	CAP-SS	Solvency Statement dated 19/04/22
2022-04-25	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-02-07		Current accounting period extended from 31/12/21 TO 31/03/22
2022-02-07	AA01	Current accounting period extended from 31/12/21 TO 31/03/22
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-02-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/20 FROM Unit 5 Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX England
2019-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHAN CHRISTIAN GEIGER
2019-11-06	AP01	DIRECTOR APPOINTED MR GERHARD WILHELM BULLINGER
2019-09-26	RES15	CHANGE OF COMPANY NAME 26/09/19
2019-07-19	AD04	Register(s) moved to registered office address Unit 5 Riverbank Business Park Old Grantham Road Whatton Nottingham NG13 9FX
2019-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-05-03	PSC04	Change of details for Mr Stephan Christian Geiger as a person with significant control on 2019-03-20
2018-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/18 FROM White House Wilderspool Business Park Greenalls Avenue Warrington Cheshire WA4 6HL England
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-14	RES15	CHANGE OF COMPANY NAME 21/08/22
2017-12-14	CERTNM	COMPANY NAME CHANGED ASSOCIATED PERFORATORS & WEAVERS LIMITED CERTIFICATE ISSUED ON 14/12/17
2017-12-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 600000
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN CHRISTIAN GEIGER
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKAEL JONAS GEIGER
2016-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 4-5 TATTON COURT, KINGSLAND GRANGE WOOLSTON WARRINGTON WA1 4RR
2016-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 4-5 TATTON COURT, KINGSLAND GRANGE WOOLSTON WARRINGTON WA1 4RR
2016-10-25	AP01	DIRECTOR APPOINTED MR STEPHAN CHRISTIAN GEIGER
2016-09-21	AAMD	Amended small company accounts made up to 2015-12-31
2016-08-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 600000
2016-08-18	AR01	24/06/16 ANNUAL RETURN FULL LIST
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 600000
2015-07-14	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 600000
2014-07-21	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-07-21	AD02	Register inspection address changed from 12 Deacon Trading Estate Earle Street Newton Le Willowsroyston WA12 9XD United Kingdom to Units 4-5 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/14 FROM Unit 12 Deacon Trading Estate Earle Street Newton Le Willows Merseyside WA12 9XD
2014-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FANNER
2013-10-25	RES01	ADOPT ARTICLES 25/10/13
2013-10-25	SH08	Change of share class name or designation
2013-08-06	AR01	24/06/13 ANNUAL RETURN FULL LIST
2013-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-17	SH01	30/11/12 STATEMENT OF CAPITAL GBP 600000
2012-11-01	AP01	DIRECTOR APPOINTED MR DAVID FANNER
2012-06-26	AR01	24/06/12 FULL LIST
2012-05-04	AD02	SAIL ADDRESS CHANGED FROM: UNIT 12 DEACON TRADING ESTATE EARLE STREET NEWTON LE WILLOWS WA12 9XD
2012-05-03	AD02	SAIL ADDRESS CHANGED FROM: 61 FOWLMERE ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 8PZ
2012-05-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHAN GEIGER
2012-04-02	AP01	DIRECTOR APPOINTED MR MIKAEL JONAS GEIGER
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GERHARD BULLINGER
2012-01-31	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2011-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-21	AD02	SAIL ADDRESS CREATED
2011-12-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SOMMERFELD
2011-11-03	AP01	DIRECTOR APPOINTED GERHARD WILHELM BULLINGER
2011-11-03	AP01	DIRECTOR APPOINTED STEPHAN CHRISTIAN GEIGER
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SOMMERFELD
2011-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GARVEY
2011-07-19	AR01	24/06/11 FULL LIST
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM SOMMERFIELD / 24/06/2011
2010-11-11	RES13	PURCHASE OF COMPANY 10/08/2010
2010-10-04	RES15	CHANGE OF NAME 30/09/2010
2010-10-04	CERTNM	COMPANY NAME CHANGED CASTERWELL LTD CERTIFICATE ISSUED ON 04/10/10
2010-10-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-17	RES12	VARYING SHARE RIGHTS AND NAMES
2010-08-17	RES01	ADOPT ARTICLES 10/08/2010
2010-08-17	SH01	10/08/10 STATEMENT OF CAPITAL GBP 100
2010-07-22	AP01	DIRECTOR APPOINTED IAN WILLIAM SOMMERFIELD
2010-07-22	AP01	DIRECTOR APPOINTED DAVID MAURICE GARVEY
2010-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 52 LEIGH ROAD MANCHESTER ALTRINCHAM CHESHIRE WA15 9BD UNITED KINGDOM
2010-07-22	AA01	CURREXT FROM 30/06/2011 TO 30/09/2011
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2010-06-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VAROMEXX 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 VAROMEXX LIMITED

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
DEBENTURE	2010-09-07	Outstanding	RBS INVOICE FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-09-30

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 VAROMEXX LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

VAROMEXX LIMITED owns 1 domain names.

apw.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for VAROMEXX 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as VAROMEXX LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where VAROMEXX 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.

Import/Export of Goods

Goods imported/exported by VAROMEXX LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2013-09-01	82079099	Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2013-08-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2013-05-01	73261990	Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2013-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-11-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2012-08-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2012-07-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2012-07-01	82079099	Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2012-04-01	82073010	Interchangeable tools for pressing, stamping or punching, for working metal
2012-03-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2011-12-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2011-10-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2011-09-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2011-08-01	82073010	Interchangeable tools for pressing, stamping or punching, for working metal
2011-07-01	82073010	Interchangeable tools for pressing, stamping or punching, for working metal
2011-06-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2011-03-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2010-12-01	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2010-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-01	84
2010-11-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-01	84623999	Shearing machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. machines for working flat metal products and combined punching and shearing machines)
2010-09-01	84623999	Shearing machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. machines for working flat metal products and combined punching and shearing machines)
2010-08-01	84623999	Shearing machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. machines for working flat metal products and combined punching and shearing machines)
2010-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-01	84623999	Shearing machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. machines for working flat metal products and combined punching and shearing machines)
2010-04-01	84

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VAROMEXX 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 VAROMEXX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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