| Company Name | VARS & Co Ltd |
|---|---|
| Director | Pushpa Harish Varsani |
| Company Status | Active |
| Company Number | 04188798 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2001(23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Pushpa Harish Varsani |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 72 Ennerdale Avenue Stanmore Middlesex HA7 2LD |
| Secretary Name | Harish Varsani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 72 Ennerdale Avenue Stanmore Middlesex HA7 2LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 72 Ennerdale Avenue Stanmore Middlesex HA7 2LD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mrs Pushpa Harish Varsani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,287 |
| Cash | £1,408 |
| Current Liabilities | £689 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 10 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 11 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 May 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 5 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 14 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 16 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 June 2012 | Registered office address changed from 28 Boxmoor Road Harrow Middlesex HA3 8LQ England on 11 June 2012 (1 page) |
| 11 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Registered office address changed from 28 Boxmoor Road Harrow Middlesex HA3 8LQ England on 11 June 2012 (1 page) |
| 11 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Pushpa Harish Varsani on 1 March 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Pushpa Harish Varsani on 1 March 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Pushpa Harish Varsani on 1 March 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 June 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 14 June 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 12 May 2009 | Appointment terminated secretary harish varsani (1 page) |
| 12 May 2009 | Appointment terminated secretary harish varsani (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 72 ennerdale avenue stanmore middlesex HA7 2LD (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 72 ennerdale avenue stanmore middlesex HA7 2LD (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 June 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 June 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 35 princes avenue kingsbury london NW9 9JP (1 page) |
| 13 October 2005 | Director's particulars changed (1 page) |
| 13 October 2005 | Director's particulars changed (1 page) |
| 13 October 2005 | Secretary's particulars changed (1 page) |
| 13 October 2005 | Secretary's particulars changed (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: 35 princes avenue kingsbury london NW9 9JP (1 page) |
| 20 May 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 July 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 35 princes avenue kingsbury london NW9 9JP (1 page) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 35 princes avenue kingsbury london NW9 9JP (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | Incorporation (18 pages) |
| 28 March 2001 | Incorporation (18 pages) |