C M Varley & Co Limited

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C M Varley & Co Limited

00430043•Private Limited With Share Capital

The Mill Morton, Oswestry, Shropshire, SY108BH
Website01325380000

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Incorporated

21/02/1947

Company Age

79 years

Directors

4

Employees

41

SIC Code

10910

Risk

very low risk

Company Overview

Registration, classification & business activity

C M Varley & Co Limited (00430043) is a private limited with share capital incorporated on 21/02/1947 (79 years old) and registered in shropshire, SY108BH. The company operates under SIC code 10910 - manufacture of prepared feeds for farm animals.

C m varley & co., ltd. is a food production company based out of red barnes way, mcmullen rd, darlington, united kingdom.

Private Limited With Share Capital
SIC: 10910
Small
Incorporated 21/02/1947
SY108BH
41 employees

Financial Overview

Total Assets

£8.95M

Liabilities

£4.43M

Net Assets

£4.52M

Turnover

£24.13M

Cash

£2.13M

Key Metrics

41

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
stephen lea haycock
director
M
mark william meynell
director
P
peter arthur beavan
director
S
stephen john carlyle
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2005
Accounts With Made Up Date
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Made Up Date
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Made Up Date
Category:Accounts
Date:10-03-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Made Up Date
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Made Up Date
Category:Accounts
Date:14-03-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Made Up Date
Category:Accounts
Date:13-03-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Made Up Date
Category:Accounts
Date:30-03-1999
Legacy
Category:Capital
Date:04-03-1999
Legacy
Category:Annual Return
Date:22-02-1999
Legacy
Category:Capital
Date:29-01-1999
Memorandum Articles
Category:Incorporation
Date:08-01-1999
Resolution
Category:Resolution
Date:08-01-1999
Resolution
Category:Resolution
Date:08-01-1999
Accounts With Made Up Date
Category:Accounts
Date:10-03-1998
Legacy
Category:Annual Return
Date:02-02-1998
Accounts With Made Up Date
Category:Accounts
Date:26-02-1997
Legacy
Category:Annual Return
Date:12-02-1997
Legacy
Category:Officers
Date:09-10-1996
Accounts With Made Up Date
Category:Accounts
Date:13-03-1996
Legacy
Category:Annual Return
Date:11-02-1996
Legacy
Category:Annual Return
Date:08-02-1995
Legacy
Category:Officers
Date:01-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:26-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1993
Legacy
Category:Annual Return
Date:17-02-1993

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Red Barnes Way Mcmullen Road, Darlington, County Durham, DL12RL
The Mill Morton, Oswestry, Shropshire, SY108BHRegistered

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Contact

01325380000
www.cmvarley.co.uk
The Mill Morton, Oswestry, Shropshire, SY108BH