Allen Vending Services Ltd. net worth, address, company information. Free

Company search

Allen Vending Services Ltd (reg no 04928413) is a private limited company incorporated on 2003-10-10 in England. This business has its registered office at 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7PT. Allen Vending Services Ltd operates SIC code: 77390 that means "renting and leasing of other machinery, equipment and tangible goods n.e.c.", SIC code: 46360 - "wholesale of sugar and chocolate and sugar confectionery", SIC code: 46370 - "wholesale of coffee, tea, cocoa and spices".

Company details

Name	Allen Vending Services Ltd
Number	04928413
Date of Incorporation:	Fri, 10th Oct 2003
End of financial year:	31 December
Address:	1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7PT
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 46360 - Wholesale of sugar and chocolate and sugar confectionery 46370 - Wholesale of coffee, tea, cocoa and spices

As for the 2 directors that can be found in the firm, we can name: Toby V. (appointed on 01 April 2021), Paul H. (appointment date: 28 January 2020). The Companies House lists 2 persons of significant control, namely: Gem Vending Limited is located at Amber Drive, Langley Mill, NG16 4BE Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert A. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-09-30
Current Assets	662,679	554,337	475,370	533,882
Fixed Assets	326,128	360,413	371,767	-
Total Assets Less Current Liabilities	750,882	667,648	602,288	533,882

People with significant control

Gem Vending Limited

31 August 2018

Address	Amber House Amber Drive, Langley Mill, Nottingham, NG16 4BE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02861043
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert A.

1 July 2016 - 31 August 2018

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CAP-SS) Solvency Statement dated 13/12/22 filed on: 14th, December 2022 \| insolvency	Free Download (1 page)

	Download filing
(CAP-SS) Solvency Statement dated 13/12/22 filed on: 14th, December 2022 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2022/12/14 filed on: 14th, December 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 14th, December 2022 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 14th, December 2022 \| capital	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, October 2021 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to 2020/12/31 from 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, February 2019 \| resolution	Free Download (39 pages)
(AA01) Accounting period extended to 2019/09/30. Originally it was 2019/03/31 filed on: 4th, February 2019 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/10 filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/10 filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/10 filed on: 22nd, October 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/10 filed on: 31st, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/10 filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/10 filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, September 2010 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, October 2009 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/10 filed on: 20th, October 2009 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, September 2008 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, July 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, July 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, August 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, August 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, December 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, December 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, January 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 9999 shares on 2003/10/20. Value of each share 1 £, total number of shares: 19999. filed on: 18th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 2003/10/20. Value of each share 1 £, total number of shares: 19999. filed on: 18th, November 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9999 shares on 2003/10/10. Value of each share 1 £, total number of shares: 10000. filed on: 30th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 2003/10/10. Value of each share 1 £, total number of shares: 10000. filed on: 30th, October 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, October 2003 \| incorporation	Free Download (33 pages)
(NEWINC) Company registration filed on: 10th, October 2003 \| incorporation	Free Download (33 pages)

Companies nearby - by postcode
Barn112 Limited
Sunnen Products Limited
City Creative Limited
Square Diner Ltd


London Retail Manufacturing Limited
Gem Vending Limited
Wave Pub Ltd