H.Varley Limited

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H.varley Limited

00344712•Private Limited With Share Capital

Bil Group Limited, Porte Marsh Road, Calne, SN119BW
Email01619289617

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Incorporated

28/09/1938

Company Age

87 years

Directors

4

Employees

17

SIC Code

46690

Risk

very low risk

Company Overview

Registration, classification & business activity

H.varley Limited (00344712) is a private limited with share capital incorporated on 28/09/1938 (87 years old) and registered in calne, SN119BW. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

H varley ltd is a mechanical or industrial engineering company based out of united kingdom.

Private Limited With Share Capital
SIC: 46690
Small
Incorporated 28/09/1938
SN119BW
17 employees

Financial Overview

Total Assets

£2.16M

Liabilities

£631.8K

Net Assets

£1.53M

Est. Turnover

£2.27M

AI Estimated
Unreported
Cash

£269.9K

Key Metrics

17

Employees

4

Directors

2

Shareholders

Board of Directors

3
T
timothy murrow
director
J
james marcus craner
director
C
christopher mark davies
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Resolution
Category:Resolution
Date:12-04-2024
Memorandum Articles
Category:Incorporation
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2013
Resolution
Category:Resolution
Date:06-08-2013
Capital Cancellation Shares
Category:Capital
Date:06-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Mortgage
Date:10-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Accounts
Date:14-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Annual Return
Date:24-12-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:20-01-1999

Import / Export

Imports
12 Months1
60 Months45
Exports
12 Months0
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date23/04/2025
Latest Accounts30/09/2024

Trading Addresses

11 Dunlin Court, Strathclyde Business Park, Bellshill, Lanarkshire, ML43NH
173 Argyle Street, Birmingham, West Midlands, B75TE
Bil Group Limited, Porte Marsh Road, Calne, Sn11 9Bw, SN119BWRegistered

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Contact

01619289617
sales@varley.co.uk
Bil Group Limited, Porte Marsh Road, Calne, SN119BW