Varley Systems Engineering Ltd. Head office in Sittingbourne. Check Director.

Varley Systems Engineering Ltd, Sittingbourne

Varley Systems Engineering Ltd is a private limited company. Registered at 9 Coppins Lane, Borden, Sittingbourne ME9 8JG, the aforementioned 20 years old enterprise was incorporated on 2004-04-08 and is officially categorised as "repair of machinery" (SIC code: 33120).
2 directors can be found in this firm: Sarah S. (appointed on 05 April 2017), Jonathan S. (appointed on 15 March 2006).

About
Name: Varley Systems Engineering Ltd
Number: 05099314
Incorporation date: 2004-04-08
End of financial year: 30 April


Address:	9 Coppins Lane Borden Sittingbourne ME9 8JG
SIC code:	33120 - Repair of machinery

Company staff

People with significant control

Sarah S.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Jonathan S.

27 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Jonathan S.

1 July 2016 - 27 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-29	2013-04-30	2014-04-29	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	103,862	118,132	117,764	117,764	112,726	112,726	142,232	142,232	141,165	223,878	238,263	301,000	300,857	330,236
Total Assets Less Current Liabilities	60,090	78,464	-	-	-	-	-	-	-	175,779	213,331	251,341	285,097	306,977
Fixed Assets	10,184	17,695	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	60,090	78,464	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	10,184	17,695	13,631	13,631	23,631	23,631	26,943	26,943	21,734	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	100	-	100	100	-	-	-	-	-

The date for Varley Systems Engineering Ltd confirmation statement filing is 2024-09-28. The latest confirmation statement was filed on 2023-09-14. The deadline for the next statutory accounts filing is 31 January 2025. Previous accounts filing was submitted for the time up until 30 April 2023.

3 persons of significant control are listed in the Companies House, namely: Sarah S. that has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan S. that has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 5th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 5th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 10th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 7th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 2nd, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 3rd, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 21st, December 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Hill Brow, 46 the Mount Fetcham Surrey KT22 9EA to 9 Coppins Lane Borden Sittingbourne ME9 8JG on Thursday 6th April 2017 filed on: 6th, April 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 19th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 8th April 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th April 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 3rd, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 27th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 27th April 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 6th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 8th April 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 10th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 8th April 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 8th April 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 11th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 8th April 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 26th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 8th April 2008 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 8th April 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th April 2007 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 11th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 17th April 2008 filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 20th, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 20th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 25th, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 25th, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 12th April 2006 filed on: 12th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 16th, November 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 16th, November 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 18/04/05 annual return
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 18/04/05 annual return
88(2)R	Alloted 98 shares on Thursday 8th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thursday 8th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, May 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, April 2004 \| incorporation	Free Download (12 pages)

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