A Vartan Limited

Company Registration Number: 07394226

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Vartan Limited is a Private Company Limited by Shares first registered on 1 October 2010. Its current registered address is in Peterborough.

Registered Address

THE SINGING MEN'S CHAMBERS
19 MINSTER PRECINCTS
PETERBOROUGH
PE1 1XX

There are 4 companies currently registered at this postcode, including this one.

All companies at PE1 1XX

Registration Data

Company Number

07394226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £880,539£884,463£399,276£163,628£277,194£502,662
of which Cash £527,904£560,184£0£32£2£288
Total Assets £880,539£884,463£399,276£163,628£277,194£502,662
Current Liabilities £461,024£2,099,261£1,866,794£1,274,747£1,738,541£2,261,722
Net Current Assets £419,515£-1,214,798£-1,467,518£-1,111,119£-1,461,347£-1,759,060
Total Net Worth £437,144£-1,208,835£-1,467,518£-1,111,119£-1,461,347£-1,759,060

Previous Names

No previous names

Company Officers

  • VARTAN, Andrew Jonathan Robertson

    Secretary

    Appointed on 1 October 2010

     

    The Singing Men's Chambers
    19 Minster Precincts
    Peterborough
    PE1 1XX
    United Kingdom

  • BOUSFIELD, Mark Le Conte

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    2 De Beauvoir Terrace
    Les Gravees
    St. Peter Port
    GY1 1RN
    Guernsey

  • KENYON, Michael Andrew Oldfield

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    The Singing Men's Chambers
    19 Minster Precincts
    Peterborough
    PE1 1XX
    United Kingdom

  • RAVENSCROFT, John Richard

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    The Singing Men's Chambers
    19 Minster Precincts
    Peterborough
    PE1 1XX
    United Kingdom

  • VARTAN, Andrew Jonathan Robertson

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    The Singing Men's Chambers
    19 Minster Precincts
    Peterborough
    PE1 1XX
    United Kingdom

  • HOLT, Jo

    Secretary

    Appointed on 1 October 2010

    Resigned on 1 October 2010

    1 Pinnacle Way
    Pride Park
    Derby
    DE24 8ZS
    United Kingdom

  • MELLING, Simon Charles

    Director

    Appointed on 20 March 2015

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    The Singing Men's Chambers
    19 Minster Precincts
    Peterborough
    PE1 1XX
    United Kingdom

  • SPENCER, Claire

    Director

    Appointed on 1 October 2010

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1990

    1 Pinnacle Way
    Pride Park
    Derby
    DE24 8ZS
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1ZYH. Transaction: MzE1OTk4NjMxM2FkaXF6a2N4.

  2. 22 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52VFXN4. Transaction: MzE0NDI4NDY4OGFkaXF6a2N4.

  3. 16 March 2016 Appointment of Mr Mark Le Conte Bousfield as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X52S77OX. Transaction: MzE0NDA5MTA2N2FkaXF6a2N4.

  4. 15 March 2016 Termination of appointment of Simon Charles Melling as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X52S79C0. Transaction: MzE0NDA5MTUyNmFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2Y59S. Transaction: MzEzNTExNjkxNmFkaXF6a2N4.

  6. 5 November 2015 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: X4JI3Z0J. Transaction: MzEzNDU4NjY5MWFkaXF6a2N4.

  7. 5 November 2015 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: X4JI3YZK. Transaction: MzEzNDU4NjYwMGFkaXF6a2N4.

  8. 26 May 2015 Second filing of AR01 previously delivered to Companies House made up to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Document replacement. Type: RP04. Barcode: A471PU2H. Transaction: MzEyMzg3OTI4OWFkaXF6a2N4.

  9. 20 May 2015 Appointment of Simon Charles Melling as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: A4799XEX. Transaction: MzEyMzE1MjAxN2FkaXF6a2N4.

  10. 15 May 2015 Appointment of John Richard Ravenscroft as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: A46U0WB5. Transaction: MzEyMjg2NTgxOWFkaXF6a2N4.

  11. 23 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45CL2U1. Transaction: MzEyMTY1NTUyMWFkaXF6a2N4.

  12. 21 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A44ZV8ZU. Transaction: MzEyMTU1OTk5OWFkaXF6a2N4.

  13. 21 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WlY5MDJhZGlxemtjeA.

  14. 19 February 2015 Registered office address changed from , the Singing Men's Chambers 19 Minster Precincts, Peterborough, PE1 1XX to The Singing Men's Chambers 19 Minster Precincts Peterborough PE1 1XX on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JHF4H. Transaction: MzExNzY0NzgzN2FkaXF6a2N4.

  15. 19 February 2015 Director's details changed for Andrew Jonathan Robertson Vartan on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41JHETK. Transaction: MzExNzY0Nzc5MmFkaXF6a2N4.

  16. 19 February 2015 Secretary's details changed for Andrew Jonathan Robertson Vartan on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH03. Barcode: X41JHDTV. Transaction: MzExNzY0NzQ5NGFkaXF6a2N4.

  17. 7 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0RLMX. Transaction: MzEwODk3NTcxOWFkaXF6a2N4.

  18. 2 October 2014 Statement of capital following an allotment of shares on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Capital. Type: SH01. Barcode: X3HNUULL. Transaction: MzEwODY5MDI4MWFkaXF6a2N4.

  19. 16 September 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: A3G6H0YI. Transaction: MzEwNzQ5MTg1MmFkaXF6a2N4.

  20. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G53PUQ. Transaction: MzEwNzI2NDcyN2FkaXF6a2N4.

  21. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjNGSkpNSEVhZGlxemtjeA.

  22. 17 July 2014 Registered office address changed from , the Singing Mens Chambers 10 Minster Precincts, Peterborough, PE1 1XX on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBP5Q0. Transaction: MzEwMzkzMjU4OGFkaXF6a2N4.

  23. 3 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8DU7U. Transaction: MzA4NjI5MjEwMGFkaXF6a2N4.

  24. 17 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AR42S2. Transaction: MzA3OTg3NzA0MWFkaXF6a2N4.

  25. 19 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWH2TC. Transaction: MzA2NjEyMjI5M2FkaXF6a2N4.

  26. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQVLVV. Transaction: MzA2NDI4NTU3OWFkaXF6a2N4.

  27. 11 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X07DFYA4. Transaction: MzA0NTI5MzQ4OWFkaXF6a2N4.

  28. 11 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X07DEYA3. Transaction: MzA0NTI5MTEzMmFkaXF6a2N4.

  29. 11 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X07DDYA2. Transaction: MzA0NTI5MTEyOWFkaXF6a2N4.

  30. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYVN8XXS. Transaction: MzA0NDcxMjI4M2FkaXF6a2N4.

  31. 19 April 2011 Previous accounting period shortened from 31 October 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XED2XTFV. Transaction: MzAzNTg4MDkwNmFkaXF6a2N4.

  32. 26 October 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: AOYOXOHM. Transaction: MzAyNTg5NzQ4MWFkaXF6a2N4.

  33. 26 October 2010 Appointment of Andrew Jonathan Robertson Vartan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOYOWOHL. Transaction: MzAyNTg5NzMyNGFkaXF6a2N4.

  34. 26 October 2010 Appointment of Andrew Jonathan Robertson Vartan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOYOVOHK. Transaction: MzAyNTg5NzExMWFkaXF6a2N4.

  35. 26 October 2010 Appointment of Michael Andrew Oldfield Kenyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOYOUOHJ. Transaction: MzAyNTg5Njg0N2FkaXF6a2N4.

  36. 26 October 2010 Registered office address changed from , 1 Pinnacle Way Pride Park, Derby, DE24 8ZS, United Kingdom on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: AOYPWOHM. Transaction: MzAyNTg5Njc1MWFkaXF6a2N4.

  37. 12 October 2010 Termination of appointment of Jo Holt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWVAFO3H. Transaction: MzAyNTA5MDM3MmFkaXF6a2N4.

  38. 12 October 2010 Termination of appointment of Claire Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWVAEO3G. Transaction: MzAyNTA5MDI5N2FkaXF6a2N4.

  39. 1 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHTUONV7. Transaction: MzAyNDM3Nzc0N2FkaXF6a2N4.

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