| Company Name | Vardies Planning Consultancy Limited |
|---|---|
| Director | Robert Edward Davies |
| Company Status | Active |
| Company Number | 05178477 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2004(19 years, 10 months ago) |
| Previous Names | Fortfun Limited and Project Management Support Consultancy Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Edward Davies |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Street Lane, Gildersome Morley Leeds LS27 7JB |
| Secretary Name | Mrs Natalia Olegovna Davies |
|---|---|
| Nationality | Russian |
| Status | Current |
| Appointed | 13 February 2009(4 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Correspondence Address | 132 Street Lane, Gildersome Morley Leeds LS27 7JB |
| Secretary Name | Mr Christopher Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(3 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 February 2009) |
| Role | Secretary |
| Correspondence Address | 10 Scots Court Hook Hampshire RG27 9QJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2004(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | 132 Street Lane, Gildersome Morley Leeds LS27 7JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £257 |
| Cash | £553 |
| Current Liabilities | £1,785 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 3 October 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 26 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 25 May 2022 | Secretary's details changed for Mrs Natalia Olegovna Davies on 18 May 2022 (1 page) |
| 25 May 2022 | Director's details changed for Mr Robert Edward Davies on 18 May 2022 (2 pages) |
| 21 April 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 23 August 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 6 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2021 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 18 September 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 12 July 2018 | Cessation of Robert Edward Davies as a person with significant control on 12 July 2018 (1 page) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 12 July 2018 | Secretary's details changed for Mrs Natalia Olegovna Davies on 12 July 2018 (1 page) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 27 September 2017 | Director's details changed for Mr Robert Edward Davies on 18 September 2017 (2 pages) |
| 27 September 2017 | Director's details changed for Mr Robert Edward Davies on 18 September 2017 (2 pages) |
| 25 July 2017 | Notification of Robert Edward Davies as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Robert Edward Davies as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 14 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 28 April 2016 | Registered office address changed from 8 Pipe Lane St. Augustines Bristol BS1 5AJ to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 8 Pipe Lane St. Augustines Bristol BS1 5AJ to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 28 April 2016 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 23 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 22 April 2015 | Registered office address changed from C/O Gwas Limited 311 Hanworth Road Hampton Middlesex TW12 3EJ to 8 Pipe Lane St. Augustines Bristol BS1 5AJ on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from C/O Gwas Limited 311 Hanworth Road Hampton Middlesex TW12 3EJ to 8 Pipe Lane St. Augustines Bristol BS1 5AJ on 22 April 2015 (1 page) |
| 22 October 2014 | Company name changed project management support consultancy LIMITED\certificate issued on 22/10/14
|
| 22 October 2014 | Company name changed project management support consultancy LIMITED\certificate issued on 22/10/14
|
| 29 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Registered office address changed from Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ United Kingdom to C/O Gwas Limited 311 Hanworth Road Hampton Middlesex TW12 3EJ on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ United Kingdom to C/O Gwas Limited 311 Hanworth Road Hampton Middlesex TW12 3EJ on 29 September 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Secretary's details changed for Mrs Natalia Olegovna Davies on 17 June 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mr Robert Edward Davies on 17 June 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mr Robert Edward Davies on 17 June 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Secretary's details changed for Mrs Natalia Olegovna Davies on 17 June 2013 (2 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page) |
| 23 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB United Kingdom on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB United Kingdom on 24 August 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 August 2010 | Director's details changed for Mr Robert Edward Davies on 13 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Robert Edward Davies on 13 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 29 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 28 July 2009 | Appointment terminated secretary christopher perry (1 page) |
| 28 July 2009 | Secretary appointed mrs natalia olegovna davies (1 page) |
| 28 July 2009 | Appointment terminated secretary christopher perry (1 page) |
| 28 July 2009 | Secretary appointed mrs natalia olegovna davies (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 August 2008 | Secretary's change of particulars / christopher perry / 06/05/2008 (1 page) |
| 5 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 5 August 2008 | Director's change of particulars / robert davies / 06/05/2008 (2 pages) |
| 5 August 2008 | Secretary's change of particulars / christopher perry / 06/05/2008 (1 page) |
| 5 August 2008 | Director's change of particulars / robert davies / 06/05/2008 (2 pages) |
| 5 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 20 August 2007 | Registered office changed on 20/08/07 from: mansion house manchester road altrincham cheshire WA14 4RW (1 page) |
| 20 August 2007 | New secretary appointed (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 20 August 2007 | New secretary appointed (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: mansion house manchester road altrincham cheshire WA14 4RW (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 26 July 2006 | Secretary's particulars changed (1 page) |
| 26 July 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 10 November 2005 | Company name changed fortfun LIMITED\certificate issued on 10/11/05 (2 pages) |
| 10 November 2005 | Company name changed fortfun LIMITED\certificate issued on 10/11/05 (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 9 August 2005 | Director's particulars changed (1 page) |
| 3 August 2005 | Return made up to 13/07/05; full list of members
|
| 3 August 2005 | Return made up to 13/07/05; full list of members
|
| 22 July 2005 | Director's particulars changed (1 page) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 25 June 2005 | Secretary's particulars changed (1 page) |
| 25 June 2005 | Secretary's particulars changed (1 page) |
| 17 June 2005 | Director's particulars changed (1 page) |
| 17 June 2005 | Director's particulars changed (1 page) |
| 10 February 2005 | Director's particulars changed (1 page) |
| 10 February 2005 | Director's particulars changed (1 page) |
| 24 August 2004 | New director appointed (1 page) |
| 24 August 2004 | Ad 13/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 24 August 2004 | New director appointed (1 page) |
| 24 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 24 August 2004 | Ad 13/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 July 2004 | Director resigned (1 page) |
| 15 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Incorporation (9 pages) |
| 13 July 2004 | Incorporation (9 pages) |