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Home > England & Wales Companies > GEORGE VARNEY (BULK SERVICES) LIMITED
Company Information for

GEORGE VARNEY (BULK SERVICES) LIMITED

47 Ashby Road Central, Shepshed, Loughborough, LEICESTERSHIRE, LE12 9BS,
Company Registration Number
01225679
Private Limited Company
Active

Company Overview

About George Varney (bulk Services) Ltd
GEORGE VARNEY (BULK SERVICES) LIMITED was founded on 1975-09-09 and has its registered office in Loughborough. The organisation's status is listed as "Active". George Varney (bulk Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEORGE VARNEY (BULK SERVICES) LIMITED
 
Legal Registered Office
47 Ashby Road Central
Shepshed
Loughborough
LEICESTERSHIRE
LE12 9BS
Other companies in LE12
 
Filing Information
Company Number 01225679
Company ID Number 01225679
Date formed 1975-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-14
Return next due 2025-11-28
Type of accounts FULL
VAT Number /Sales tax ID GB294243252  
Last Datalog update: 2024-12-23 14:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE VARNEY (BULK SERVICES) LIMITED
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Company Officers of GEORGE VARNEY (BULK SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN DISNEY
 Company Secretary 2015-02-04
FINISIA SHERWOOD
 Director 2010-03-16
JUSTIN ANTHONY SHERWOOD
 Director 2009-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MICHAEL ORRILL
 Company Secretary 1990-12-14 2014-12-14
PHILIP GRAHAM ORME
 Director 1996-10-01 2012-04-06
ALAN FREDERICK SHERWOOD
 Director 1990-12-14 1998-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ANTHONY SHERWOOD FRED SHERWOOD GROUP LIMITED Director 2011-03-01 CURRENT 2007-11-05 Active
JUSTIN ANTHONY SHERWOOD K J TRANSPORT LIMITED Director 2005-06-10 CURRENT 1995-03-14 Active
JUSTIN ANTHONY SHERWOOD KWIK FREIGHT LIMITED Director 2000-04-20 CURRENT 2000-04-05 Active
JUSTIN ANTHONY SHERWOOD F. SHERWOOD & SONS (SHEPSHED) LIMITED Director 1998-08-13 CURRENT 1998-06-05 Active
JUSTIN ANTHONY SHERWOOD FRED SHERWOOD & SONS (TRANSPORT) LIMITED Director 1998-03-19 CURRENT 1974-05-20 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
2024-12-23FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-28CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-22AP01DIRECTOR APPOINTED MRS BELINDA HAYLEY SHERWOOD-RATCLIFFE
2020-08-14MR05All of the property or undertaking has been released from charge for charge number 1
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-05-09PSC02Notification of Fred Sherwood Group Ltd as a person with significant control on 2019-03-18
2019-05-09PSC07CESSATION OF FRED SHERWOOD & SONS (TRANSPORT) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-03AA31/03/16 UNAUDITED ABRIDGED
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-18AUDAUDITOR'S RESIGNATION
2015-02-04AP03Appointment of Mr Andrew John Disney as company secretary on 2015-02-04
2015-02-04TM02Termination of appointment of Roger Michael Orrill on 2014-12-14
2014-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0114/11/14 ANNUAL RETURN FULL LIST
2013-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0114/11/13 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Mr Justin Anthony Sherwood on 2013-11-14
2013-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER MICHAEL ORRILL on 2013-11-14
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-30AR0114/11/12 ANNUAL RETURN FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ORME
2011-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-24AR0114/11/11 ANNUAL RETURN FULL LIST
2010-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-18AR0114/11/10 ANNUAL RETURN FULL LIST
2010-04-13AP01DIRECTOR APPOINTED FINISIA SHERWOOD
2010-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-08AP01DIRECTOR APPOINTED JUSTIN ANTHONY SHERWOOD
2009-11-27AR0114/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM ORME / 14/11/2009
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-18363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-04-10363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-29363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-17363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-02363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-07363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-01-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-16363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-01-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-20363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-27363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1998-12-30363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-26288bDIRECTOR RESIGNED
1998-02-05287REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 25 WEST END LONG WHATTON LOUGHBOROUGH LE12 5DW
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-29363sRETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1996-12-16363sRETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-18288aNEW DIRECTOR APPOINTED
1996-02-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-09363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-02-01363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-01-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-31363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1994-01-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-22AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-21363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-10363sRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1992-02-02AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-03-27363aRETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-03-27AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-06-21363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-05-25363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0207632 Active Licenced property: ASHBY ROAD JUNCTION 23 LORRY PARK LTD SHEPSHED LOUGHBOROUGH SHEPSHED GB LE12 9BS;WATFORD WATLING STREET NORTHAMPTON GB NN6 7UF;ROXHILL ROAD ROXHILL MANOR FARM MARSTON MORETAINE BEDFORD MARSTON MORETAINE GB MK43 0QG. Correspondance address: WATFORD WATLING STREET NORTHAMPTON GB NN6 7UF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GEORGE VARNEY (BULK SERVICES) 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
CHARGE 1983-07-13 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 GEORGE VARNEY (BULK SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE VARNEY (BULK SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE VARNEY (BULK SERVICES) LIMITED
Trademarks
We have not found any records of GEORGE VARNEY (BULK SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE VARNEY (BULK SERVICES) 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 (49410 - Freight transport by road) as GEORGE VARNEY (BULK SERVICES) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE VARNEY (BULK SERVICES) 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 GEORGE VARNEY (BULK SERVICES) 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 GEORGE VARNEY (BULK SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE12 9BS