Variolight Limited. net worth, address, company information. Free

Company search

Variolight Limited (reg no 05418127) is a private limited company legally formed on 2005-04-07 in England. This company is located at The Rectory Main Street, Bigby, Barnetby DN38 6EW. Changed on 2007-12-28, the previous name the enterprise utilized was Santon Services Limited. Variolight Limited is operating under Standard Industrial Classification code: 27400 which stands for "manufacture of electric lighting equipment", Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Variolight Limited
Number	05418127
Date of Incorporation:	Thursday 7th April 2005
End of financial year:	31 January
Address:	The Rectory Main Street, Bigby, Barnetby, DN38 6EW
SIC code:	27400 - Manufacture of electric lighting equipment 43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Stephen B. (appointed on 01 August 2016), Adam B. (appointment date: 07 April 2005). 1 secretary is present as well: Stephen B. (appointed on 31 March 2013). The Companies House lists 2 persons of significant control, namely: Steve B. has over 3/4 of shares, Adam B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	161,499	318,940	122,548	126,334	135,996	171,404	89,592	174,712	52,816	46,625	14,033	18,484	64,280	11,632
Fixed Assets	223,600	280,603	259,613	262,058	255,727	220,031	706,427	684,846	670,938	680,607	598,725	567,592	564,737	1,013,753
Intangible Fixed Assets	28,800	27,600	26,400	25,200	24,000	22,800	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	4	4	4	4	-	-	-	-	-	-	-	-
Shareholder Funds	214,703	271,374	270,682	269,798	255,653	245,497	-	-	-	-	-	-	-	-
Tangible Fixed Assets	194,800	253,003	233,213	236,858	231,727	197,231	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	351,820	571,714	367,422	384,780	386,715	380,341	619,386	593,301	573,440	259,185	256,728	268,910	268,824	757,861

People with significant control

Steve B.

20 March 2024

Nature of control:	75,01-100% shares

Adam B.

1 June 2016 - 22 January 2024

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2024 filed on: 25th, March 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2024 filed on: 25th, March 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 14th, March 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Pa Hutchinson & Co Ltd Office Old Courts Road Brigg North Lincolnshire DN20 8JD to The Rectory Main Street Bigby Barnetby Lincolnshire DN38 6EW on Tuesday 22nd March 2022 filed on: 22nd, March 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 29th, January 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 25th, October 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, October 2016 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Monday 1st August 2016. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 7th April 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 12th April 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 7th April 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 7th April 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 8th April 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 24th, October 2013 \| accounts	Free Download (15 pages)
(TM02) Secretary appointment termination on Wednesday 10th April 2013 filed on: 10th, April 2013 \| officers	Free Download (1 page)
(AP03) On Wednesday 10th April 2013 - new secretary appointed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 7th April 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 7th April 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 7th April 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 11th, October 2010 \| accounts	Free Download (8 pages)
(CH01) On Saturday 2nd January 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 7th April 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 19th, November 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Tuesday 7th April 2009 filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 4th, March 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed santon services LIMITEDcertificate issued on 28/12/07 filed on: 28th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed santon services LIMITEDcertificate issued on 28/12/07 filed on: 28th, December 2007 \| change of name	Free Download (2 pages)
(363a) Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(288a) On Tuesday 6th March 2007 New secretary appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th March 2007 New secretary appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
(288b) On Monday 20th November 2006 Secretary resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
(288b) On Monday 20th November 2006 Secretary resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 31st October 2006 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 31st October 2006 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 12th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 12th, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/06/05 from: hetts johnson whiting 11 bigby street brigg north lincolnshire DN20 8EP filed on: 7th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/06/05 from: hetts johnson whiting 11 bigby street brigg north lincolnshire DN20 8EP filed on: 7th, June 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on Thursday 7th April 2005. Value of each share 1 £, total number of shares: 4. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Thursday 7th April 2005. Value of each share 1 £, total number of shares: 4. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/05/05 from: hetts johnson whiting 11 bigby street brigg north lincolnshire DN20 8EP filed on: 19th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/05 from: hetts johnson whiting 11 bigby street brigg north lincolnshire DN20 8EP filed on: 19th, May 2005 \| address	Free Download (1 page)
(288a) On Thursday 19th May 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 19th May 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/05/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 13th, May 2005 \| address	Free Download (1 page)
(288a) On Friday 13th May 2005 New secretary appointed;new director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
(288b) On Friday 13th May 2005 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288a) On Friday 13th May 2005 New secretary appointed;new director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
(288b) On Friday 13th May 2005 Director resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288b) On Friday 13th May 2005 Director resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(288b) On Friday 13th May 2005 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 13/05/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 13th, May 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, April 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 7th, April 2005 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Dragonby Vale Properties Limited
A&a Residential Properties Ltd
Kago Healthcare Ltd
Yasaman Ashley Dc Ltd


Versco Ltd
Kago Properties Ltd
Tauqir Limited