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Home > England & Wales Companies > VARIETY ENTERPRISES LIMITED
Company Information for

VARIETY ENTERPRISES LIMITED

SINCKOT HOUSE 211, STATION ROAD, HARROW, HA1 2TP,
Company Registration Number
01128689
Private Limited Company
Active

Company Overview

About Variety Enterprises Ltd
VARIETY ENTERPRISES LIMITED was founded on 1973-08-14 and has its registered office in Harrow. The organisation's status is listed as "Active". Variety Enterprises 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
VARIETY ENTERPRISES LIMITED
 
Legal Registered Office
SINCKOT HOUSE 211
STATION ROAD
HARROW
HA1 2TP
Other companies in DA5
 
Filing Information
Company Number 01128689
Company ID Number 01128689
Date formed 1973-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB312519432  
Last Datalog update: 2024-06-06 05:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARIETY ENTERPRISES LIMITED
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Companies with same name VARIETY ENTERPRISES LIMITED
The following companies were found which have the same name as VARIETY ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VARIETY ENTERPRISES LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1995-01-19
VARIETY ENTERPRISES, LLC 1548 MADISON AVENUE New York NEW YORK NY 10029 Active Company formed on the 2004-02-20
VARIETY ENTERPRISES CORPORATION 20423 HWY 99 LYNNWOOD WA 980360000 Active Company formed on the 1980-04-14
VARIETY ENTERPRISES INC. 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2000-05-09
VARIETY ENTERPRISES PRIVATE LIMITED TRINAYANA ROOM NO 5 GROUNDFLOOR BLOCK-1 RATHALA 12 B T ROAD KOLKATA West Bengal 700056 DORMANT Company formed on the 2001-02-28
VARIETY ENTERPRISES VICTORIA STREET Singapore 0718 Dissolved Company formed on the 2008-09-09
Variety Enterprises LLC 2232 Dell Range Blvd Ste 245- 3040 Cheyenne WY 82009 Active Company formed on the 2017-03-10
VARIETY ENTERPRISES LLC 322 BROADWAY KISSIMMEE FL 34741 Active Company formed on the 2015-08-26
VARIETY ENTERPRISES, INC. 300 SE 1ST AVE. POMPANO BEACH FL 33060 Inactive Company formed on the 2010-05-17
VARIETY ENTERPRISES INC 1728 CHEROKEE DR SARASOTA FL 34239 Inactive Company formed on the 1951-12-12
VARIETY ENTERPRISES OF AMERICA, INC. 318 WEST PAR STREET ORLANDO FL 32804 Inactive Company formed on the 1990-04-02
VARIETY ENTERPRISES INC Delaware Unknown
VARIETY ENTERPRISES INC Georgia Unknown
VARIETY ENTERPRISES INC California Unknown
VARIETY ENTERPRISES INC California Unknown
VARIETY ENTERPRISES INC North Carolina Unknown
VARIETY ENTERPRISES CO Michigan UNKNOWN
VARIETY ENTERPRISES INCORPORATED Michigan UNKNOWN
VARIETY ENTERPRISES INCORPORATED New Jersey Unknown
VARIETY ENTERPRISES INC Georgia Unknown

Company Officers of VARIETY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DEEPIKA RAJESHKUMAR CHECHANI
 Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
FARAH BABUL
 Company Secretary 2006-09-01 2017-09-15
ARZOO FATEHALI SAMJI BABUL
 Director 1991-05-20 2017-09-15
SURESH RAJENDRAM
 Company Secretary 1999-04-06 2006-08-31
ARZOO FATEHALI SAMJI BABUL
 Company Secretary 1994-09-14 1999-04-06
FATEHALI SAMJI BABUL
 Director 1991-05-20 1999-04-06
GULSHAN FATEHALI BABUL
 Director 1991-05-20 1999-04-06
GULSHAN FATEHALI BABUL
 Company Secretary 1991-05-20 1994-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPIKA RAJESHKUMAR CHECHANI SINCKOT PROPERTIES LIMITED Director 2017-08-31 CURRENT 2005-08-01 Active
DEEPIKA RAJESHKUMAR CHECHANI AIMS EUROPE LIMITED Director 2017-04-05 CURRENT 2010-03-29 Active
DEEPIKA RAJESHKUMAR CHECHANI NORTHWEST ONE TO ONE CARE LTD Director 2015-07-24 CURRENT 2014-11-07 Liquidation
DEEPIKA RAJESHKUMAR CHECHANI PROFIT CENTRE LIMITED Director 2011-09-06 CURRENT 2011-09-06 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
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-06-22CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-05-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19AA01Previous accounting period shortened from 30/09/19 TO 31/05/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-02-28AP01DIRECTOR APPOINTED MR RAJESH KUMAR CHECHANI
2019-02-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH CHECHANI
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 011286890015
2018-01-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 011286890014
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-18AP01DIRECTOR APPOINTED MRS DEEPIKA RAJESHKUMAR CHECHANI
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 311 Regents Park Road Regents Park Road London N3 1DP England
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ARZOO FATEHALI SAMJI BABUL
2017-09-18TM02Termination of appointment of Farah Babul on 2017-09-15
2017-09-18PSC07CESSATION OF ARZOO FATEHALI SAMJI BABUL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 011286890013
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 011286890012
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM 127 Summerhouse Drive Bexley Kent DA5 2ER
2017-01-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 341
2016-07-07AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 341
2015-07-08AR0113/06/15 FULL LIST
2014-11-03AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 341
2014-07-08AR0113/06/14 FULL LIST
2014-06-13AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-29AR0113/06/13 FULL LIST
2013-06-29AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-20AR0113/06/12 FULL LIST
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-14AR0113/06/11 FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-09AR0120/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARZOO FATEHALI SAMJI BABUL / 20/05/2010
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 28-30 ST.JOHN'S SQUARE LONDON EC1M 4DN
2009-07-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 28-30 ST.JOHN'S SQURE LONDON EC1M 4DN
2009-06-18288cSECRETARY'S CHANGE OF PARTICULARS / FARAH BABUL / 18/06/2009
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / ARZOO BABUL / 18/06/2009
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 22 THE BROADWALK PINNER ROAD NORTH HARROW MIDDLESEX HA2 6ED
2007-06-19363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-06288bSECRETARY RESIGNED
2006-06-19363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: KLACO HOUSE 28/30 ST JOHNS SQUARE LONDON EC1M 4DN
2005-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-20363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02288cDIRECTOR'S PARTICULARS CHANGED
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-05-17363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-05-21363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-21363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-06-16363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/99
1999-06-16363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-05-05288aNEW SECRETARY APPOINTED
1999-05-04288bSECRETARY RESIGNED
1999-05-04288bDIRECTOR RESIGNED
1999-05-04288bDIRECTOR RESIGNED
1999-02-18169£ IC 1125/341 08/02/99 £ SR 784@1=784
1999-02-18SRES13392X£1 08/02/99
1998-09-08SRES01ALTER MEM AND ARTS 26/08/98
1998-06-02363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-25363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-06363sRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1995-06-15363sRETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to VARIETY ENTERPRISES 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 VARIETY ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-09-27 Satisfied VARIETY ENTERPRISES LIMITED
DEPOSIT DEED 2005-07-05 Satisfied SKASS SOURCE LIMITED
LEGAL MORTGAGE 1992-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 64,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 VARIETY ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 341
Cash Bank In Hand 2011-10-01 £ 44,423
Current Assets 2011-10-01 £ 80,935
Debtors 2011-10-01 £ 7,200
Fixed Assets 2011-10-01 £ 863,967
Shareholder Funds 2011-10-01 £ 880,176
Tangible Fixed Assets 2011-10-01 £ 863,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VARIETY ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARIETY ENTERPRISES LIMITED
Trademarks
We have not found any records of VARIETY ENTERPRISES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SKASS FASHION & FABRICS LIMITED 2008-01-25 Outstanding

We have found 1 mortgage charges which are owed to VARIETY ENTERPRISES LIMITED

Income
Government Income
We have not found government income sources for VARIETY ENTERPRISES 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as VARIETY ENTERPRISES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where VARIETY ENTERPRISES 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 VARIETY ENTERPRISES 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 VARIETY ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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