| Company Name | Varley Limited |
|---|---|
| Directors | Ruth Martin and Jeffrey Martin |
| Company Status | Active |
| Company Number | 01088424 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1972(51 years, 4 months ago) |
| Previous Name | D. & R. Martin (Dry Cleaning) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mrs Ruth Martin |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(19 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Launderette Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Park Grove Edgware Middlesex HA8 7SH |
| Director Name | Mr Jeffrey Martin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2007(35 years after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Park Grove Edgware Middlesex HA8 7SH |
| Director Name | Mr David Martin |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(19 years, 4 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 20 May 2021) |
| Role | Launderette Operator |
| Country of Residence | England |
| Correspondence Address | 19 Park Grove Edgware Middlesex HA8 7SH |
| Secretary Name | Mrs Ruth Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(19 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 28 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Park Grove Edgware Middlesex HA8 7SH |
| Secretary Name | Melanie Jane Brett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(32 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2009) |
| Role | Secretary |
| Correspondence Address | 27 Milton Road Mill Hill London NW7 4AU |
Contact
| Website | varleyhair.com |
|---|
Location
| Registered Address | 19 Park Grove Edgware Middlesex HA8 7SH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 20 at £1 | Adam Martin 20.00% Ordinary |
|---|---|
| 20 at £1 | David Martin 20.00% Ordinary |
| 20 at £1 | Mr S. Martin 20.00% Ordinary |
| 20 at £1 | Mrs Ruth Martin 20.00% Ordinary |
| 20 at £1 | Ms Jennifer Martin 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £74,916 |
| Gross Profit | £73,790 |
| Net Worth | £312 |
| Cash | £2,779 |
| Current Liabilities | £5,873 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 4 days from now) |
Filing History
| 18 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 23 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 26 April 2022 | Confirmation statement made on 24 April 2022 with updates (4 pages) |
| 25 April 2022 | Termination of appointment of David Martin as a director on 20 May 2021 (1 page) |
| 15 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 27 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 24 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 26 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 1 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 30 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 August 2016 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 August 2016 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 22 April 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 22 April 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 12 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 5 May 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 5 May 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 8 April 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 8 April 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 9 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 12 April 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 18 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 18 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 24 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 21 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 21 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 7 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 7 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 29 April 2010 | Director's details changed for Mr Jeffrey Martin on 24 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (6 pages) |
| 29 April 2010 | Director's details changed for Mr David Martin on 24 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (6 pages) |
| 29 April 2010 | Director's details changed for Mr Jeffrey Martin on 24 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr David Martin on 24 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mrs Ruth Martin on 24 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mrs Ruth Martin on 24 April 2010 (2 pages) |
| 30 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 1 April 2009 | Appointment terminated secretary melanie brett (1 page) |
| 1 April 2009 | Appointment terminated secretary melanie brett (1 page) |
| 13 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 6 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 15 April 2008 | Director appointed mr jeffrey martin (1 page) |
| 15 April 2008 | Director appointed mr jeffrey martin (1 page) |
| 16 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 16 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 9 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 27 April 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 27 April 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 29 April 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 29 April 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 7 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 7 April 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 29 April 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 16 March 2004 | Ad 01/12/03--------- £ si 1@1=1 £ ic 52/53 (4 pages) |
| 16 March 2004 | Ad 01/12/03--------- £ si 1@1=1 £ ic 52/53 (4 pages) |
| 1 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 29 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 29 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 30 April 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 26 April 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 26 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 26 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 April 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 30 April 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 12 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 12 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 24 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 21 April 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 1 December 1997 | Ad 21/11/97--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 1 December 1997 | Ad 21/11/97--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 28 November 1997 | Company name changed D. & R. martin (dry cleaning) li mited\certificate issued on 01/12/97 (2 pages) |
| 28 November 1997 | Company name changed D. & R. martin (dry cleaning) li mited\certificate issued on 01/12/97 (2 pages) |
| 28 April 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 28 April 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 30 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 30 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 30 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 24 April 1995 | Return made up to 24/04/95; no change of members (6 pages) |
| 24 April 1995 | Return made up to 24/04/95; no change of members (6 pages) |
| 14 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 14 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |