Company NameT Varey Contracts Limited
DirectorsJane Forrest and Ted Varey
Company StatusActive
Company NumberSC391779
CategoryPrivate Limited Company
Incorporation Date19 January 2011(13 years, 3 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services

Directors

Director NameMiss Jane Forrest
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Shaws Road
Larkhall
Lanarkshire
ML9 2TR
Scotland
Director NameMr Ted Varey
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2011(same day as company formation)
RoleGeneral Builder
Country of ResidenceScotland
Correspondence Address1 Shaws Road
Larkhall
Lanarkshire
ML9 2TR
Scotland

Location

Registered Address83 Cadzow Street
Hamilton
Lanarkshire
ML3 6DY
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£1,062
Cash£63,112
Current Liabilities£70,348

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return19 January 2024 (3 months, 1 week ago)
Next Return Due2 February 2025 (9 months from now)

Filing History

17 September 2023Micro company accounts made up to 31 January 2023 (3 pages)
22 February 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
20 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
24 February 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
25 May 2021Micro company accounts made up to 31 January 2021 (3 pages)
19 March 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
2 November 2020Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS Scotland to 83 Cadzow Street Hamilton Lanarkshire ML3 6DY on 2 November 2020 (1 page)
9 March 2020Micro company accounts made up to 31 January 2020 (2 pages)
25 February 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
10 July 2019Micro company accounts made up to 31 January 2019 (2 pages)
22 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
4 June 2018Micro company accounts made up to 31 January 2018 (2 pages)
19 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
19 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
13 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
13 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
20 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
20 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
4 October 2016Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 4 October 2016 (1 page)
13 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
13 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
(4 pages)
19 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
(4 pages)
17 June 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 June 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
(4 pages)
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
(4 pages)
28 July 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 July 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 200
(4 pages)
23 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 200
(4 pages)
3 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
24 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)