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VARICON (3D) DRIVES LIMITED

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VARICON (3D) DRIVES LIMITED

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Key Data

Status

Active

Company No.

06288190

Incorporation date

21/06/2007

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

Registered address

Merebrook Business Park, Hanley Road, Malvern, Worcestershire WR13 6NPCopy
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Latest events (Record since 21/06/2007)
dot icon07/04/2026
Satisfaction of charge 062881900004 in full
View PDF (1 pages)
dot icon30/10/2025
Director's details changed for Mr James Chaplin on 2024-08-30
View PDF (2 pages)
dot icon30/10/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon20/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon22/05/2025
Termination of appointment of Arturas Perminas as a director on 2025-05-19
View PDF (1 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon04/11/2024
Appointment of Mrs Joanne Heaton as a secretary on 2024-10-29
View PDF (2 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon08/11/2023
Change of details for Immy (Malvern) Limited as a person with significant control on 2023-11-01
View PDF (2 pages)
dot icon08/11/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon06/03/2023
Termination of appointment of Keith Chaplin as a director on 2023-02-17
View PDF (1 pages)
dot icon15/11/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon14/06/2022
Appointment of Mr James Chaplin as a director on 2022-06-14
View PDF (2 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon04/11/2021
Confirmation statement made on 2021-10-27 with updates
View PDF (4 pages)
dot icon22/12/2020
Registration of charge 062881900004, created on 2020-12-21
View PDF (32 pages)
dot icon21/12/2020
Cessation of Mercitha Helene Guest as a person with significant control on 2020-12-21
View PDF (1 pages)
dot icon21/12/2020
Cessation of David Curtis Guest as a person with significant control on 2020-12-21
View PDF (1 pages)
dot icon21/12/2020
Notification of Immy (Malvern) Limited as a person with significant control on 2020-12-21
View PDF (2 pages)
dot icon21/12/2020
Termination of appointment of David Curtis Guest as a director on 2020-12-21
View PDF (1 pages)
dot icon10/12/2020
Satisfaction of charge 062881900003 in full
View PDF (4 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon30/10/2020
Registration of charge 062881900003, created on 2020-10-21
View PDF (41 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-27 with updates
View PDF (4 pages)
dot icon21/10/2020
Registered office address changed from Merebrook Business Park, Hanley Road, Malvern Worcestershire WR13 6NP to Merebrook Business Park Hanley Road Malvern Worcestershire WR13 6NP on 2020-10-21
View PDF (1 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon21/07/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon02/07/2018
Appointment of Mr Arturas Perminas as a director on 2018-07-02
View PDF (2 pages)
dot icon15/01/2018
Satisfaction of charge 062881900002 in full
View PDF (4 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon14/12/2016
Appointment of Mr David Curtis Guest as a director on 2016-12-01
View PDF (2 pages)
dot icon01/08/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon29/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon15/08/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon08/08/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2013
Registration of charge 062881900002
View PDF (33 pages)
dot icon18/04/2013
Termination of appointment of Nigel Smith as a director
View PDF (2 pages)
dot icon18/04/2013
Termination of appointment of Penelope Smith as a secretary
View PDF (2 pages)
dot icon09/04/2013
Satisfaction of charge 1 in full
View PDF (9 pages)
dot icon14/08/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon23/06/2011
Annual return made up to 2011-06-21 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2011
Appointment of Penelope Jill Smith as a secretary
View PDF (3 pages)
dot icon05/04/2011
Resolutions
View PDF (1 pages)
dot icon05/04/2011
Change of name notice
View PDF (2 pages)
dot icon07/03/2011
Termination of appointment of David Guest as a director
View PDF (2 pages)
dot icon03/03/2011
Appointment of Mr Keith Chaplin as a director
View PDF (3 pages)
dot icon13/09/2010
Termination of appointment of Susan Guest as a secretary
View PDF (1 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/08/2010
Annual return made up to 2010-06-21 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon11/08/2009
Return made up to 21/06/09; full list of members
View PDF (4 pages)
dot icon08/05/2009
Certificate of change of name
View PDF (3 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon04/02/2009
Accounting reference date shortened from 30/06/2008 to 31/03/2008
View PDF (1 pages)
dot icon29/07/2008
Return made up to 21/06/08; full list of members
View PDF (4 pages)
dot icon08/10/2007
Ad 02/10/07--------- £ si 1999@1=1999 £ ic 1/2000
View PDF (2 pages)
dot icon03/10/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon11/09/2007
New director appointed
View PDF (2 pages)
dot icon21/06/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

19
2023
change arrow icon-40.77 % *

* during past year

Cash in Bank

£173,128.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
2.48M
-
0.00
403.52K
-
2022
19
2.78M
-
0.00
292.31K
-
2023
19
3.35M
-
0.00
173.13K
-
2023
19
3.35M
-
0.00
173.13K
-

Employees

2023

Employees

19 Ascended0 % *

Net Assets(GBP)

3.35M £Ascended20.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

173.13K £Descended-40.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chaplin, Keith
Director
17/02/2011 - 17/02/2023
9
Mr David Curtis Guest
Director
01/12/2016 - 21/12/2020
12
Mr David Curtis Guest
Director
21/06/2007 - 18/02/2011
12
Chaplin, James
Director
14/06/2022 - Present
5
Smith, Nigel Robert
Director
03/09/2007 - 29/03/2013
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About VARICON (3D) DRIVES LIMITED

VARICON (3D) DRIVES LIMITED is an(a) Active company incorporated on 21/06/2007 with the registered office located at Merebrook Business Park, Hanley Road, Malvern, Worcestershire WR13 6NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of VARICON (3D) DRIVES LIMITED?

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VARICON (3D) DRIVES LIMITED is currently Active. It was registered on 21/06/2007 .

Where is VARICON (3D) DRIVES LIMITED located?

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VARICON (3D) DRIVES LIMITED is registered at Merebrook Business Park, Hanley Road, Malvern, Worcestershire WR13 6NP.

What does VARICON (3D) DRIVES LIMITED do?

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VARICON (3D) DRIVES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does VARICON (3D) DRIVES LIMITED have?

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VARICON (3D) DRIVES LIMITED had 19 employees in 2023.

What is the latest filing for VARICON (3D) DRIVES LIMITED?

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The latest filing was on 07/04/2026: Satisfaction of charge 062881900004 in full.