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Company Information for

VAR SERVICES LIMITED

NUNN BROOK ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU,
Company Registration Number
06313384
Private Limited Company
Active

Company Overview

About Var Services Ltd
VAR SERVICES LIMITED was founded on 2007-07-16 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active". Var Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VAR SERVICES LIMITED
 
Legal Registered Office
NUNN BROOK ROAD
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 2HU
Other companies in B30
 
Previous Names
A.F. SWITCHGEAR SERVICES LIMITED13/07/2021
Filing Information
Company Number 06313384
Company ID Number 06313384
Date formed 2007-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB383792551  
Last Datalog update: 2023-09-05 08:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAR SERVICES LIMITED
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Companies with same name VAR SERVICES LIMITED
The following companies were found which have the same name as VAR SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VAR SERVICES LLC New Jersey Unknown
VAR SERVICES CORP 1827 65TH STREET APT D5 Kings BROOKLYN NY 11204 Active Company formed on the 2019-11-26

Company Officers of VAR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MATHEW STEPHEN SLACK
 Company Secretary 2013-12-31
IAN HENRY FOSTER
 Director 2007-07-16
MICHAEL GEORGE HARRIS
 Director 2007-07-16
MATHEW STEPHEN SLACK
 Director 2013-12-31
RICHARD THOMPSON
 Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT BOSWORTH
 Company Secretary 2007-07-16 2013-12-31
JOHN ROBERT BOSWORTH
 Director 2007-07-16 2013-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-16 2007-07-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-16 2007-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HENRY FOSTER PREEDCRETE LIMITED Director 2017-01-25 CURRENT 2004-08-20 Active
IAN HENRY FOSTER A.F. TECHNICAL SERVICES LIMITED Director 2007-10-01 CURRENT 1997-01-20 Active
IAN HENRY FOSTER A.F. SWITCHGEAR (HOLDINGS) LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
IAN HENRY FOSTER A F FABRICATIONS LIMITED Director 1999-05-11 CURRENT 1999-05-11 Active
IAN HENRY FOSTER A F SWITCHGEAR LIMITED Director 1992-10-20 CURRENT 1974-08-01 Active
MICHAEL GEORGE HARRIS A.F. TECHNICAL SERVICES LIMITED Director 2007-10-01 CURRENT 1997-01-20 Active
MICHAEL GEORGE HARRIS A F SWITCHGEAR LIMITED Director 1999-04-22 CURRENT 1974-08-01 Active
MATHEW STEPHEN SLACK PREEDCRETE LIMITED Director 2017-01-25 CURRENT 2004-08-20 Active
MATHEW STEPHEN SLACK A F FABRICATIONS LIMITED Director 2013-12-31 CURRENT 1999-05-11 Active
MATHEW STEPHEN SLACK A F SWITCHGEAR LIMITED Director 2013-12-31 CURRENT 1974-08-01 Active
MATHEW STEPHEN SLACK A.F. TECHNICAL SERVICES LIMITED Director 2013-12-31 CURRENT 1997-01-20 Active
RICHARD THOMPSON PREEDCRETE LIMITED Director 2017-01-25 CURRENT 2004-08-20 Active
RICHARD THOMPSON A.F. TECHNICAL SERVICES LIMITED Director 2007-10-01 CURRENT 1997-01-20 Active
RICHARD THOMPSON A F SWITCHGEAR LIMITED Director 2000-11-13 CURRENT 1974-08-01 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
2023-08-08Unaudited abridged accounts made up to 2022-12-31
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN
2023-07-19CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-01-04DIRECTOR APPOINTED MR MARK ANTONY NUTT
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-13RES15CHANGE OF COMPANY NAME 13/07/21
2021-05-19PSC07CESSATION OF A F SWITCHGEAR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19PSC02Notification of A.F. Switchgear (Holdings) Limited as a person with significant control on 2021-05-07
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE HARRIS
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-04-10CH01Director's details changed for Mr Ian Henry Foster on 2019-04-10
2019-04-10CH01Director's details changed for Mr Ian Henry Foster on 2019-04-10
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0116/07/15 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HARRIS / 02/04/2014
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY FOSTER / 02/04/2014
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 02/04/2014
2014-01-24AP03Appointment of Mathew Stephen Slack as company secretary
2014-01-24AP01DIRECTOR APPOINTED MATHEW STEPHEN SLACK
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOSWORTH
2014-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOSWORTH
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24AR0116/07/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-13AR0116/07/12 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-22AR0116/07/11 ANNUAL RETURN FULL LIST
2010-08-04AR0116/07/10 ANNUAL RETURN FULL LIST
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-05363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-04-03225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/12/2007
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bSECRETARY RESIGNED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-1788(2)RAD 16/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to VAR SERVICES 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 VAR SERVICES 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 SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
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 VAR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of VAR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAR SERVICES LIMITED
Trademarks
We have not found any records of VAR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAR 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 (26200 - Manufacture of computers and peripheral equipment) as VAR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VAR 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 VAR 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 VAR SERVICES 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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    Other companies at postcode NG17 2HU