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Varitec Products Limited CHELMSFORD

Varitec Products started in year 2001 as Private Limited Company with registration number 04243708. The Varitec Products company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Chelmsford at 169 New London Road. Postal code: CM2 0AE. Since Mon, 17th Jan 2005 Varitec Products Limited is no longer carrying the name 21st Century Mog.

The firm has one director. Timothy W., appointed on 4 July 2001. There are currently no secretaries appointed. As of 18 May 2024, there was 1 ex director - Jane S.. There were no ex secretaries.

Varitec Products Limited Address / Contact

Office Address 169 New London Road
Town Chelmsford
Post code CM2 0AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04243708
Date of Incorporation Fri, 29th Jun 2001
Industry Other engineering activities
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (48 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Timothy W.

Position: Director

Appointed: 04 July 2001

Wollastons Nominees Limited

Position: Corporate Secretary

Appointed: 04 July 2001

Resigned: 12 June 2011

Jane S.

Position: Director

Appointed: 29 June 2001

Resigned: 04 July 2001

Jane S.

Position: Nominee Secretary

Appointed: 29 June 2001

Resigned: 04 July 2001

Richard W.

Position: Nominee Director

Appointed: 29 June 2001

Resigned: 04 July 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Timothy W. This PSC and has 75,01-100% shares.

Timothy W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

21st Century Mog January 17, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets43 66445 36350 23849 69698 29673 89073 543
Net Assets Liabilities-658 875-686 957-713 123-734 255-731 161-753 589-774 368
Other
Creditors717 506744 292772 939791 616798 136790 315809 980
Fixed Assets14 96711 9729 5787 6659 1797 8367 069
Net Current Assets Liabilities-673 842-698 929-722 701-741 920-699 840-716 425-736 437
Total Assets Less Current Liabilities-658 875-686 957-713 123-734 255-690 661-708 589-729 368
Advances Credits Directors707 622741 582770 037788 867790 773787 690806 864
Advances Credits Made In Period Directors37 919 29 55419 7284 434370 
Advances Credits Repaid In Period Directors  1 0998982 5283 453 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 28th, February 2024 		Free Download (6 pages)

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