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Bulk Vending Systems Limited (reg no 02981147) is a private limited company legally formed on 1994-10-20. The business is situated at 9-11 James Court, Viking Way, Swansea SA1 7DA. Bulk Vending Systems Limited is operating under SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Bulk Vending Systems Limited
Number 02981147
Date of Incorporation: Thu, 20th Oct 1994
End of financial year: 31 December
Address: 9-11 James Court, Viking Way, Swansea, SA1 7DA
SIC code: 96090 - Other service activities not elsewhere classified

As for the 4 directors that can be found in this firm, we can name: Terence D. (in the company from 10 November 2016), Nicholas D. (appointment date: 10 November 2016), Julie H. (appointed on 19 June 2013). 1 secretary is present as well: Leigh D. (appointed on 20 October 1994). The Companies House lists 3 persons of significant control, namely: James Court Holdings Ltd is located at Viking Way, Winch Wen, SA1 7DA Swansea. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas D. has 1/2 or less of shares, 1/2 or less of voting rights, Leigh D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 315,246 360,452 405,491 413,403 464,649 1,784,281 729,780 539,319 370,456 507,734 517,888 571,478
Fixed Assets 419,442 584,308 578,824 570,137 556,487 557,115 538,852 564,410 557,725 544,148 584,570 626,813
Total Assets Less Current Liabilities 462,940 602,224 690,828 714,042 723,587 1,101,378 649,637 804,759 671,988 793,293 839,197 872,622
Intangible Fixed Assets 22,906 26,769 26,769 26,769 26,769 - - - - - - -
Number Shares Allotted - - - 60,000 60,000 - - - - - - -
Shareholder Funds 260,516 318,809 393,760 435,815 468,705 - - - - - - -
Tangible Fixed Assets 396,536 557,539 552,508 543,368 529,718 - - - - - - -

People with significant control

James Court Holdings Ltd
9 December 2016
Address 9-11 James Court Viking Way, Winch Wen, Swansea, SA1 7DA, Wales
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10498760
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicholas D.
10 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Leigh D.
10 October 2016 - 9 December 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, July 2023 | accounts 		Free Download (10 pages)

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