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Varla Cladding Limited

Varla Cladding Limited is a liquidation company incorporated on 10 May 2012 with the registered office located in Leeds, West Yorkshire. Varla Cladding Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
08063413
Private limited company
Age
13 years
Incorporated 10 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 724 days
Dated 30 August 2022 (3 years ago)
Next confirmation dated 30 August 2023
Was due on 13 September 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2022
Was due on 29 September 2023 (1 year 11 months ago)
Contact
Address
Rsm Uk Restructuring Advisory Llp 5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was Unit 5 Tudor Court Tudor Court Nether Poppleton York YO26 6RS
Telephone
01904699580
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1989
Director • Kuwaiti • Lives in UK • Born in Nov 1964
Mr Alex Iles
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mooks Consultancy Limited
Amy Helen Mary Mook is a mutual person.
Active
Tegon Limited
Mr Alexander James Iles is a mutual person.
Active
APP Audits Limited
Amy Helen Mary Mook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£43.53K
Decreased by £316.01K (-88%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 6 (+22%)
Total Assets
£2.14M
Increased by £540.89K (+34%)
Total Liabilities
-£2.14M
Increased by £202.46K (+10%)
Net Assets
£1.99K
Increased by £338.42K (-101%)
Debt Ratio (%)
100%
Decreased by 21.16% (-17%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Paul Andrew Cunningham Resigned
1 Year 11 Months Ago on 19 Sep 2023
Silex Management Limited Resigned
1 Year 11 Months Ago on 19 Sep 2023
Andrew James Peggie Resigned
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 21 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 8 October 2024
Submitted on 10 Dec 2024
Registered office address changed from Unit 5 Tudor Court Tudor Court Nether Poppleton York YO26 6RS to Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 11 October 2023
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Statement of affairs
Submitted on 11 Oct 2023
Termination of appointment of Paul Andrew Cunningham as a director on 19 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Andrew James Peggie as a director on 19 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Silex Management Limited as a director on 19 September 2023
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Mar 2023
Previous accounting period shortened from 30 December 2021 to 29 December 2021
Submitted on 21 Dec 2022
Repayment History
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