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VARIOLIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Variolight Limited. The company was founded 19 years ago and was given the registration number 05418127. The firm's registered office is in BRIGG. You can find them at Pa Hutchinson & Co Ltd Office, Old Courts Road, Brigg, North Lincolnshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:VARIOLIGHT LIMITED
Company Number:05418127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Pa Hutchinson & Co Ltd Office, Old Courts Road, Brigg, North Lincolnshire, DN20 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rectory, Main Street, Bigby, Barnetby, England, DN38 6EW

Secretary31 March 2013Active
The Rectory, Main Street Bigby, Barnetby, DN38 6EW

Director07 April 2005Active
The Rectory, Main Street, Bigby, Barnetby, England, DN38 6EW

Director01 August 2016Active
1 Chestnut Way, Goxhill, DN19 7UA

Secretary19 February 2007Active
23 Wentworth Way, Woodhall Spa, LN10 6PG

Secretary07 April 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary07 April 2005Active
23 Wentworth Way, Woodhall Spa, LN10 6PG

Director07 April 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director07 April 2005Active

People with Significant Control

Mr Steve Balmer
Notified on:20 March 2024
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:The Rectory, Main Street, Barnetby, England, DN38 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam James Balmer
Notified on:01 June 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:The Rectory, Main Street, Barnetby, England, DN38 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-04-03Confirmation statement

Confirmation statement with no updates.

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2022-03-22Address

Change registered office address company with date old address new address.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-09-25Mortgage

Mortgage satisfy charge full.

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2020-09-25Mortgage

Mortgage satisfy charge full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-08-05Officers

Appoint person director company with name date.

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2016-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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