Variety Of London Limited in Harrow, HA3 8DD

Description

Data updated on: 01-11-2023

Variety Of London Limited with the registration number 04235508 has been in this business field for twenty three years. This particular Private Limited Company can be contacted at Alpha House, 296 Kenton Road in Harrow and their area code is HA3 8DD. The enterprise's SIC and NACE codes are 47210 which means Retail sale of fruit and vegetables in specialised stores. The firm's latest annual accounts cover the period up to 30th June 2023 and the most current annual confirmation statement was submitted on 30th June 2023.

The firm works in retail industry. Its FHRSID is PI/000046125. It reports to Harrow and its last food inspection was carried out on 16th June 2016 in 101 Burnt Oak Broadway, London, HA8 5EN. The most recent quality assessment result obtained by the company is 1, which translates as major improvement necessary. The components comprising this value are the following inspection results: 10 for hygiene, 15 for its structural management and 20 for confidence in management.

According to the latest data, this specific company has one managing director: Meghji C., who was assigned to lead the company in June 2001. For one year Devji H., had been supervising the company up until the resignation 21 years ago. In addition, the director's efforts are often backed by a secretary - Premila C., who was officially appointed by the company on 2001-06-16.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	26 992	28 960	25 052	10 490	1 752	6 109

Balance Sheet
Cash Bank In Hand	6 305	1 023	1 344	2 466	1 943	765
Current Assets	50 156	41 605	47 732	43 856	38 720	39 711	32 895	45 245	39 918	64 830	53 132	44 829	41 543
Debtors	37 306	32 751	38 888	35 640	31 527	34 196
Intangible Fixed Assets	25 000	22 500	20 000	17 500	15 000	12 500
Stocks Inventory	6 545	7 831	7 500	5 750	5 250	4 750
Tangible Fixed Assets	28 670	25 195	26 309	22 203	18 517	15 149
Net Assets Liabilities								2 044	595	4 979	4 078	1 074	8 487

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	26 892	28 860	24 952	10 390	1 652	6 009
Shareholder Funds	26 992	28 960	25 052	10 490	1 752	6 109

Other Financial Data
Creditors						61 251	53 731	61 924	53 603	38 997	13 113	15 164	12 683
Creditors Due Within One Year	76 834	60 340	68 989	73 069	70 485	61 251
Fixed Assets	53 670	47 695	46 309	39 703	33 517	27 649	24 549	18 723	13 090	19 188	14 059	11 959	10 358
Intangible Fixed Assets Aggregate Amortisation Impairment	25 000	27 500	30 000	32 500	35 000	37 500
Intangible Fixed Assets Amortisation Charged In Period		2 500	2 500	2 500	2 500	2 500
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	-26 678	-18 735	-21 257	-29 213	-31 765	-21 540	-20 836	16 679	13 685	25 833	40 019	29 665	28 860
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			8 420
Tangible Fixed Assets Cost Or Valuation	76 293	76 293	62 867	62 867	62 867
Tangible Fixed Assets Depreciation	47 623	51 098	36 558	40 664	44 350	47 718
Tangible Fixed Assets Depreciation Charged In Period		3 475	4 660	4 106	3 686	3 368
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			19 200
Tangible Fixed Assets Disposals			21 846
Total Assets Less Current Liabilities	26 992	28 960	25 052	10 490	1 752	6 109	3 713	2 044	595	45 021	54 078	41 624	39 218
Average Number Employees During Period									1	1	1	1	1

Company staff

Premila C.

Role: Secretary

Appointed: 16 June 2001

Latest update: 6 January 2024

Meghji C.

Role: Director

Appointed: 16 June 2001

Latest update: 6 January 2024

Devji H.

Role: Director

Appointed: 01 April 2002

Resigned: 30 June 2003

Latest update: 6 January 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 15 June 2001

Resigned: 19 June 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 6 January 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 15 June 2001

Resigned: 19 June 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 6 January 2024

People with significant control

Executives with significant control over the firm are: Premila C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Meghji C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Premila C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Meghji C.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts 16 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	16 February 2013
Annual Accounts 30 January 2014
Date Approval Accounts	30 January 2014

Variety Of London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Premila C.

Meghji C.

Devji H.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Premila C.

Meghji C.

Accounts Documents

Variety of London food hygiene ratings

Retailers - other address

Address

Suburb

City

District

State

Post code

Food rating: 1

Hygiene

Structural

Confidence in Management

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2013

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