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Company Information for

VARDAR SYSTEMS LIMITED

4th Floor Llanthony Warehouse, The Docks, Gloucester, GLOUCESTERSHIRE, GL1 2EH,
Company Registration Number
07477803
Private Limited Company
Active

Company Overview

About Vardar Systems Ltd
VARDAR SYSTEMS LIMITED was founded on 2010-12-23 and has its registered office in Gloucester. The organisation's status is listed as "Active". Vardar Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VARDAR SYSTEMS LIMITED
 
Legal Registered Office
4th Floor Llanthony Warehouse
The Docks
Gloucester
GLOUCESTERSHIRE
GL1 2EH
Other companies in GL50
 
Previous Names
A P PLASTICS LIMITED19/06/2020
WEIR LANE LIMITED23/01/2013
Filing Information
Company Number 07477803
Company ID Number 07477803
Date formed 2010-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-12-23
Return next due 2025-01-06
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB238217019  
Last Datalog update: 2024-04-24 12:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARDAR SYSTEMS LIMITED
The accountancy firm based at this address is PAISH TOOTH LIMITED
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Company Officers of VARDAR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KEVIN PARKER
 Director 2013-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GEORGE TOOTH
 Director 2010-12-23 2013-01-23

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
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM 35 Rodney Road Cheltenham Gloucestershire GL50 1HX
2024-02-27DIRECTOR APPOINTED MR MARCUS RODNEY HILLS
2024-01-05CESSATION OF ANDREW KEVIN PARKER AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05Notification of Vardar Holdings Limited as a person with significant control on 2023-07-24
2024-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS RODNEY HILLS
2024-01-05CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-0925/07/23 STATEMENT OF CAPITAL GBP 100
2023-07-25Change of details for Mr Andrew Kevin Parker as a person with significant control on 2023-07-24
2023-07-25Director's details changed for Mr Andrew Kevin Parker on 2023-07-24
2023-05-23Change of share class name or designation
2023-05-1627/04/23 STATEMENT OF CAPITAL GBP 70
2023-01-05CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-06CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-19RES15CHANGE OF COMPANY NAME 19/06/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-12-19CH01Director's details changed for Mr Andrew Kevin Parker on 2017-12-18
2017-12-19PSC04Change of details for Mr Andrew Kevin Parker as a person with significant control on 2017-12-18
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-19CH01Director's details changed for Mr Andrew Kevin Parker on 2015-12-23
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0123/12/14 ANNUAL RETURN FULL LIST
2015-02-02CH01Director's details changed for Mr Andrew Kevin Parker on 2014-12-23
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17AR0123/12/13 ANNUAL RETURN FULL LIST
2014-01-17CH01Director's details changed for Mr Andrew Kevin Parker on 2013-12-23
2013-10-02CH01Director's details changed for Mr Andrew Kevin Parker on 2013-09-11
2013-07-04AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-24AP01DIRECTOR APPOINTED MR ANDREW KEVIN PARKER
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOOTH
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/13 FROM , 8 Weir Lane, Elmore, Gloucestershire, GL2 3NS, England
2013-01-23RES15CHANGE OF NAME 22/01/2013
2013-01-23CERTNMCompany name changed weir lane LIMITED\certificate issued on 23/01/13
2013-01-21AR0123/12/12 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-18AR0123/12/11 FULL LIST
2012-01-18AD02SAIL ADDRESS CREATED
2010-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to VARDAR SYSTEMS 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 VARDAR SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VARDAR SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 VARDAR SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of VARDAR SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARDAR SYSTEMS LIMITED
Trademarks
We have not found any records of VARDAR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARDAR SYSTEMS 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 (71122 - Engineering related scientific and technical consulting activities) as VARDAR SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VARDAR SYSTEMS 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 VARDAR SYSTEMS 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 VARDAR SYSTEMS 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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