Vardells Limited

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Vardells Limited

03951087Private Limited With Share Capital

Alexander House, Staden Lane Business Park, Ashbourne Road Buxton, SK179RZ
Incorporated

20/03/2000

Company Age

26 years

Directors

3

Employees

19

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Vardells Limited (03951087) is a private limited with share capital incorporated on 20/03/2000 (26 years old) and registered in ashbourne road buxton, SK179RZ. The company operates under SIC code 62012 - business and domestic software development.

Vardells is an experienced supply chain technology partner to leading brands such as bargain booze, smyths toys and yours clothing. when it comes to implementing business critical solutions, vardells understands that one size does not fit all. vardells complete solutions have a modular design, enabl...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 20/03/2000
SK179RZ
19 employees

Financial Overview

Total Assets

£413.7K

Liabilities

£337.9K

Net Assets

£75.8K

Est. Turnover

£1.84M

AI Estimated
Unreported
Cash

£8.6K

Key Metrics

19

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Legacy
Category:Capital
Date:02-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2018
Legacy
Category:Insolvency
Date:02-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Capital Cancellation Shares
Category:Capital
Date:27-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:14-05-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Address
Date:22-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2001
Legacy
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Mortgage
Date:12-05-2001
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Capital
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:27-03-2000
Legacy
Category:Officers
Date:27-03-2000
Incorporation Company
Category:Incorporation
Date:20-03-2000

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

Alexander House, Staden Business Park, Staden Lane, Buxton, Derbyshire, SK179RZ