A Varden & Sons Limited. net worth, address, company information. Free

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A Varden & Sons Limited (registration number 07584641) is a private limited company legally formed on 2011-03-30 in United Kingdom. The business is located at Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton CV13 6EU. A Varden & Sons Limited is operating under SIC code: 43210 - "electrical installation".

Company details

Name	A Varden & Sons Limited
Number	07584641
Date of Incorporation:	2011/03/30
End of financial year:	31 March
Address:	Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, CV13 6EU
SIC code:	43210 - Electrical installation

When it comes to the 2 directors that can be found in this firm, we can name: Samantha B. (in the company from 30 March 2011), Andrew V. (appointment date: 30 March 2011). The official register lists 2 persons of significant control, namely: Samantha B. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew V. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,680	21,921	19,846	21,415	24,721	31,895	31,685	25,043	23,457	27,663	35,185	31,411
Fixed Assets	2,270	1,702	-	-	11,370	8,527	6,395	18,058	13,543	10,451	7,838	5,878
Number Shares Allotted	-	-	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	347	658	336	231	27	-	-	-	-	-	-	-
Tangible Fixed Assets	2,270	1,702	20,213	15,160	11,370	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	347	658	336	231	27	8,042	3,509	637	2,403	-2,754	391	5,770

People with significant control

Samantha B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew V.

6 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 20th, November 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 20th, November 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 30th March 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 30th March 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 27th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 30th March 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 2nd, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 30th March 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 100 Long Street Atherstone Warwickshire CV9 1AP on 26th February 2020 to Unit 1-3, Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU filed on: 26th, February 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 30th March 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 30th March 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 30th March 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2015 filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th June 2015: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2014 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2013 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 30th, March 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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