Company NameVarney Roofing Services Ltd
DirectorDylan Varney
Company StatusActive
Company Number08387093
CategoryPrivate Limited Company
Incorporation Date4 February 2013(11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Dylan Varney
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2013(same day as company formation)
RoleRoofer
Country of ResidenceEngland
Correspondence Address187 Arrowe Park Road
Upton
Wirral
CH49 5LP
Wales
Secretary NameDylan Varney
StatusCurrent
Appointed04 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address1a High Peaks
Waterford Road Oxton
Wirral
CH43 6UR
Wales
Director NameMr Jordan Varney
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2013(same day as company formation)
RoleRoofer
Country of ResidenceUnited Kingdom
Correspondence Address16 Alwyn Gardens
Moreton
Wirral
CH46 9QH
Wales

Location

Registered Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Dylan Varney
80.00%
Ordinary
20 at £1Jordan Varney
20.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due22 February 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End25 February

Returns

Latest Return4 February 2023 (1 year, 2 months ago)
Next Return Due18 February 2024 (overdue)

Filing History

9 February 2024Director's details changed for Mr Dylan Varney on 1 February 2024 (2 pages)
22 November 2023Previous accounting period shortened from 26 February 2023 to 25 February 2023 (1 page)
23 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
22 February 2023Total exemption full accounts made up to 28 February 2022 (9 pages)
27 January 2023Termination of appointment of Jordan Varney as a director on 27 January 2023 (1 page)
25 November 2022Previous accounting period shortened from 27 February 2022 to 26 February 2022 (1 page)
11 March 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
25 February 2022Total exemption full accounts made up to 28 February 2021 (10 pages)
30 November 2021Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page)
26 February 2021Total exemption full accounts made up to 28 February 2020 (10 pages)
5 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
12 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
12 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
30 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
12 February 2018Confirmation statement made on 4 February 2018 with updates (5 pages)
22 December 2017Registered office address changed from 1a High Peaks Waterford Road Oxton Wirral CH43 6UR to 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 22 December 2017 (1 page)
22 December 2017Registered office address changed from 1a High Peaks Waterford Road Oxton Wirral CH43 6UR to 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 22 December 2017 (1 page)
21 September 2017Memorandum and Articles of Association (18 pages)
21 September 2017Memorandum and Articles of Association (18 pages)
12 September 2017Resolutions
  • RES13 ‐ Reallocated of shares 04/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
12 September 2017Resolutions
  • RES13 ‐ Reallocated of shares 04/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
6 September 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
6 September 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
6 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
1 June 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 June 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(5 pages)
11 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(5 pages)
6 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(5 pages)
9 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(5 pages)
9 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(5 pages)
20 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
3 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
3 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
4 February 2013Incorporation (22 pages)
4 February 2013Incorporation (22 pages)