Northwich
Cheshire
CW9 5RE
Director Name | Mr Timothy Peter Batten |
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Date of Birth | August 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 1991(53 years, 3 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Poplars Wistaston Crewe CW2 6QZ |
Director Name | Mr Andrew Charles Spring |
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Date of Birth | July 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 1991(53 years, 3 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Bellingham Close Knutsford Cheshire WA16 8GR |
Secretary Name | Mr Andrew Charles Spring |
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Nationality | British |
Status | Current |
Appointed | 19 December 1991(53 years, 3 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Pickmere Lane Wincham Northwich CW9 6EB |
Director Name | Mr Peter Batten |
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Date of Birth | July 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(53 years, 3 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 10 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apt 4 Nields Croft Nields Brow Bowdon Cheshire WA14 3DU |
Website | www.varley-castors.co.uk/ |
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Telephone | 0161 9289617 |
Telephone region | Manchester |
Registered Address | 5 Century Park Broadheath Altrincham Cheshire WA14 5BJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
2k at £1 | Andrew Charles Spring 36.36% Ordinary A |
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2k at £1 | Timothy Peter Batten 36.36% Ordinary A |
749 at £1 | Andrew Charles Spring 13.62% Ordinary |
749 at £1 | Timothy Peter Batten 13.62% Ordinary |
2 at £1 | Peter Batten 0.04% Ordinary |
Year | 2014 |
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Net Worth | £1,001,035 |
Cash | £9,401 |
Current Liabilities | £765,011 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 December 2022 (3 months, 1 week ago) |
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Next Return Due | 2 January 2024 (9 months, 1 week from now) |
28 November 2008 | Delivered on: 10 December 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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23 August 1989 | Delivered on: 13 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being units 5,6 & 7 century park, atlantic street altrincham, greater manchester together with l/h parking spaces. Title no. Gm 480250. Outstanding |
29 July 1985 | Delivered on: 2 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 finway court, watford hertfordshire. Outstanding |
17 January 2022 | Change of details for Mr Timothy Peter Batten as a person with significant control on 14 January 2022 (2 pages) |
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20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
20 April 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
2 January 2020 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
2 January 2020 | Termination of appointment of Peter Batten as a director on 10 August 2018 (1 page) |
17 July 2019 | Registered office address changed from 5 5 Century Park Pacific Road Broadheath Altrincham WA14 5BJ England to 5 Century Park Broadheath Altrincham Cheshire WA14 5BJ on 17 July 2019 (1 page) |
11 July 2019 | Registered office address changed from PO Box 85,Unit 5,Century Park Pacific Road Broad Heath Altrincham,Cheshire, WA14 5BJ to 5 5 Century Park Pacific Road Broadheath Altrincham WA14 5BJ on 11 July 2019 (1 page) |
3 April 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
19 March 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
29 March 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
29 March 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
22 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (18 pages) |
12 April 2016 | Audited abridged accounts made up to 31 December 2015 (18 pages) |
12 April 2016 | Audited abridged accounts made up to 31 December 2015 (18 pages) |
2 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Director's details changed for Mr Andrew Charles Spring on 11 August 2014 (2 pages) |
2 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Director's details changed for Mr Andrew Charles Spring on 11 August 2014 (2 pages) |
27 April 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
27 April 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
28 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Secretary's details changed for Mr Andrew Charles Spring on 11 August 2014 (1 page) |
28 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Secretary's details changed for Mr Andrew Charles Spring on 11 August 2014 (1 page) |
5 June 2014 | Accounts for a small company made up to 31 December 2013 (10 pages) |
5 June 2014 | Accounts for a small company made up to 31 December 2013 (10 pages) |
28 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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16 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
16 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
6 August 2013 | Resolutions
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6 August 2013 | Cancellation of shares. Statement of capital on 6 August 2013
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6 August 2013 | Purchase of own shares. (3 pages) |
6 August 2013 | Cancellation of shares. Statement of capital on 6 August 2013
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6 August 2013 | Resolutions
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6 August 2013 | Cancellation of shares. Statement of capital on 6 August 2013
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6 August 2013 | Purchase of own shares. (3 pages) |
2 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
2 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
18 April 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
18 April 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
31 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (7 pages) |
31 January 2012 | Director's details changed for Peter Batten on 30 January 2012 (3 pages) |
31 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (7 pages) |
31 January 2012 | Director's details changed for Peter Batten on 30 January 2012 (3 pages) |
30 January 2012 | Director's details changed for Timothy Peter Batten on 30 January 2012 (3 pages) |
30 January 2012 | Director's details changed for Timothy Peter Batten on 30 January 2012 (3 pages) |
21 June 2011 | Accounts for a small company made up to 31 December 2010 (10 pages) |
21 June 2011 | Accounts for a small company made up to 31 December 2010 (10 pages) |
18 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (7 pages) |
18 January 2011 | Director's details changed for Timothy Peter Batten on 25 July 2010 (2 pages) |
18 January 2011 | Director's details changed for Peter Batten on 1 January 2010 (2 pages) |
18 January 2011 | Director's details changed for Peter Batten on 1 January 2010 (2 pages) |
18 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (7 pages) |
18 January 2011 | Director's details changed for Timothy Peter Batten on 25 July 2010 (2 pages) |
18 January 2011 | Director's details changed for Peter Batten on 1 January 2010 (2 pages) |
24 May 2010 | Accounts for a small company made up to 31 December 2009 (10 pages) |
24 May 2010 | Accounts for a small company made up to 31 December 2009 (10 pages) |
1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
1 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
26 February 2010 | Director's details changed for Mr Andrew Charles Spring on 31 December 2009 (2 pages) |
26 February 2010 | Director's details changed for Timothy Peter Batten on 31 December 2009 (2 pages) |
26 February 2010 | Director's details changed for Peter Batten on 31 December 2009 (2 pages) |
26 February 2010 | Director's details changed for Mr Andrew Charles Spring on 31 December 2009 (2 pages) |
26 February 2010 | Director's details changed for Timothy Peter Batten on 31 December 2009 (2 pages) |
26 February 2010 | Director's details changed for Peter Batten on 31 December 2009 (2 pages) |
20 May 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
20 May 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
24 February 2009 | Return made up to 19/12/08; full list of members (7 pages) |
24 February 2009 | Return made up to 19/12/08; full list of members (7 pages) |
10 December 2008 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
10 December 2008 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
28 April 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
28 April 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
19 December 2007 | Return made up to 19/12/07; full list of members (4 pages) |
19 December 2007 | Return made up to 19/12/07; full list of members (4 pages) |
21 April 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
21 April 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
12 February 2007 | Return made up to 19/12/06; full list of members (9 pages) |
12 February 2007 | Return made up to 19/12/06; full list of members (9 pages) |
14 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
14 September 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
6 April 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
6 April 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
13 February 2006 | Return made up to 19/12/05; full list of members (9 pages) |
13 February 2006 | Return made up to 19/12/05; full list of members (9 pages) |
7 February 2005 | Return made up to 19/12/04; full list of members (9 pages) |
7 February 2005 | Return made up to 19/12/04; full list of members (9 pages) |
1 February 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
1 February 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
30 January 2004 | Return made up to 19/12/03; full list of members (9 pages) |
30 January 2004 | Accounts for a medium company made up to 31 August 2003 (15 pages) |
30 January 2004 | Return made up to 19/12/03; full list of members (9 pages) |
30 January 2004 | Accounts for a medium company made up to 31 August 2003 (15 pages) |
20 January 2003 | Return made up to 19/12/02; full list of members (9 pages) |
20 January 2003 | Return made up to 19/12/02; full list of members (9 pages) |
7 January 2003 | Accounts for a medium company made up to 31 August 2002 (14 pages) |
7 January 2003 | Accounts for a medium company made up to 31 August 2002 (14 pages) |
26 March 2002 | Full accounts made up to 31 August 2001 (14 pages) |
26 March 2002 | Full accounts made up to 31 August 2001 (14 pages) |
6 February 2002 | Return made up to 19/12/01; full list of members (9 pages) |
6 February 2002 | Return made up to 19/12/01; full list of members (9 pages) |
21 January 2001 | Accounts for a medium company made up to 31 August 2000 (15 pages) |
21 January 2001 | Accounts for a medium company made up to 31 August 2000 (15 pages) |
16 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
16 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
24 December 1999 | Return made up to 19/12/99; full list of members (7 pages) |
24 December 1999 | Return made up to 19/12/99; full list of members (7 pages) |
9 December 1999 | Accounts for a medium company made up to 31 August 1999 (20 pages) |
9 December 1999 | Accounts for a medium company made up to 31 August 1999 (20 pages) |
6 April 1999 | Accounts for a small company made up to 31 August 1998 (11 pages) |
6 April 1999 | Accounts for a small company made up to 31 August 1998 (11 pages) |
20 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
20 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
11 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
11 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
19 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
19 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
27 March 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
27 March 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
13 March 1997 | Director's particulars changed (1 page) |
13 March 1997 | Director's particulars changed (1 page) |
10 February 1997 | Return made up to 19/12/96; full list of members
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10 February 1997 | Return made up to 19/12/96; full list of members
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19 February 1996 | Return made up to 19/12/95; no change of members
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19 February 1996 | Return made up to 19/12/95; no change of members
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7 February 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
7 February 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
30 January 1995 | Return made up to 19/12/94; no change of members (4 pages) |
30 January 1995 | Return made up to 19/12/94; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
26 March 1990 | Return made up to 19/12/89; full list of members (4 pages) |
26 March 1990 | Return made up to 19/12/89; full list of members (4 pages) |
26 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
26 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
19 December 1988 | Return made up to 31/12/87; full list of members (4 pages) |
19 December 1988 | Return made up to 31/12/87; full list of members (4 pages) |
16 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |
16 February 1987 | Return made up to 31/12/86; full list of members (4 pages) |