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Advance Vending Services Limited

Company Registration Number: 02647287

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Advance Vending Services Limited is a Private Company Limited by Shares first registered on 20 September 1991. Its current registered address is in Portsmouth, Hampshire.

Registered Address

159 WINTER ROAD
SOUTHSEA
PORTSMOUTH
HAMPSHIRE
PO4 8DR

There are 8 companies currently registered at this postcode, including this one.

All companies at PO4 8DR

Registration Data

Company Number

02647287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

1 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

1 October 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £34,748£41,850£29,304£25,953£20,979£21,228£21,757£26,644£28,173£25,076£26,551
of which Cash £2,915£2,884£2,395£98£2,930£1,768£1,066£4,418£2,051£4,371£5,472
Total Assets £34,748£41,850£29,304£25,953£20,979£21,228£21,757£26,644£28,173£25,076£26,551
Current Liabilities £28,851£34,671£28,947£25,624£22,855£17,191£18,138£6,687£22,442£21,482£19,147
Net Current Assets £5,897£7,179£357£329£-1,876£4,037£3,619£19,957£5,731£3,594£7,404
Total Net Worth £19,784£19,255£13,630£12,578£8,029£14,350£13,998£20,126£17,807£15,948£20,108

Previous Names

No previous names

Company Officers

  • HAMBLETON, Louize

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    159 Winter Road
    Southsea
    Portsmouth
    Hampshire
    PO4 8DR

  • HAMBLETON, Nicholas

    Director

    Appointed on 20 September 1991

     

    Nationality: English

    Occupation: Sales Director

    Month of birth: April 1967

    33 Claire Gardens
    Hordean
    Waterlooville
    Hampshire
    PO8 0JH

  • BALLARD, Robert Douglas

    Secretary

    Appointed on 20 September 1991

    Resigned on 14 October 1992

    4 The Gurdons Chawton
    Park Road
    Alton
    Hampshire
    GU34 1RF

  • CARDY, Stephen Anthony

    Secretary

    Appointed on 1 November 1994

    Resigned on 31 December 2005

    55 Crofton Road
    Southsea
    Portsmouth
    Hampshire
    PO4 8NY

  • HAMBLETON, Beryl

    Secretary

    Appointed on 10 March 1993

    Resigned on 1 November 1994

    9 Maidford Grove
    Anchorage Park
    Portsmouth
    Hampshire
    PO3 5TJ

  • HAMBLETON, Louize

    Secretary

    Appointed on 1 January 2006

    Resigned on 30 September 2014

    33 Claire Gardens
    Waterlooville
    Hampshire
    PO8 0JH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1991

    Resigned on 20 September 1991

    26
    Church Street
    London
    NW8 8EP

  • BALLARD, Robert Douglas

    Director

    Appointed on 20 September 1991

    Resigned on 14 October 1992

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1962

    4 The Gurdons Chawton
    Park Road
    Alton
    Hampshire
    GU34 1RF

  • CARDY, Stephen Anthony

    Director

    Appointed on 1 November 1994

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Engineer Director

    Month of birth: May 1967

    55 Crofton Road
    Southsea
    Portsmouth
    Hampshire
    PO4 8NY

  • HAMBLETON, Beryl

    Director

    Appointed on 10 March 1993

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1939

    9 Maidford Grove
    Anchorage Park
    Portsmouth
    Hampshire
    PO3 5TJ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE3QA. Transaction: MzE1ODkxMzgxOWFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC28L4. Transaction: MzE1ODY1MzIyN2FkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2AQP. Transaction: MzEzMjE3NTMxMmFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JBWA. Transaction: MzEzMjI2MTEzNGFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGRA8. Transaction: MzEwODc1NDc2MmFkaXF6a2N4.

  6. 30 September 2014 Termination of appointment of Louize Hambleton as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3HIK36J. Transaction: MzEwODUyNDYwOWFkaXF6a2N4.

  7. 30 September 2014 Appointment of Mrs Louize Hambleton as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HIK1LF. Transaction: MzEwODUyNDMxOGFkaXF6a2N4.

  8. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX9DEW. Transaction: MzEwMzA0Nzk2M2FkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QN80. Transaction: MzA4NjIwMDAxMWFkaXF6a2N4.

  10. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPPED6. Transaction: MzA4NjEzMzQ4MWFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLYMI. Transaction: MzA2NTEyOTYzM2FkaXF6a2N4.

  12. 26 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: A1HZRMPK. Transaction: MzA2NDgwMjkyNGFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XXFIFY26. Transaction: MzA0NDc5MTcwMmFkaXF6a2N4.

  14. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYOM4VFW. Transaction: MzAzOTk3MzQzOWFkaXF6a2N4.

  15. 1 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XI6WWNVV. Transaction: MzAyNDQxMDQyN2FkaXF6a2N4.

  16. 1 October 2010 Director's details changed for Nicholas Hambleton on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XI6WVNVU. Transaction: MzAyNDQxMDE5N2FkaXF6a2N4.

  17. 17 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ3YSMHW. Transaction: MzAyMTUyMjY5M2FkaXF6a2N4.

  18. 21 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK8GDGB. Transaction: MjA0MTY3NjQ4NmFkaXF6a2N4.

  19. 13 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVJDTBFK. Transaction: MjAzNzAxMzUyN2FkaXF6a2N4.

  20. 20 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLG0445. Transaction: MjAxNTg4NDMzNGFkaXF6a2N4.

  21. 25 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4VZL1PJ. Transaction: MjAwOTY5MTM5NmFkaXF6a2N4.

  22. 21 October 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA1MDQzOWFkaXF6a2N4.

  23. 29 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY5MTIyNWFkaXF6a2N4.

  24. 18 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwOTQ4NmFkaXF6a2N4.

  25. 22 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ5MTU2N2FkaXF6a2N4.

  26. 14 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk3NDAwMGFkaXF6a2N4.

  27. 19 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY4NTEyNGFkaXF6a2N4.

  28. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgxNTY0M2FkaXF6a2N4.

  29. 5 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE4MTAyOWFkaXF6a2N4.

  30. 20 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQ0NTA4M2FkaXF6a2N4.

  31. 27 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNTE2OWFkaXF6a2N4.

  32. 27 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQyMzE3MWFkaXF6a2N4.

  33. 4 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE0MDkzOGFkaXF6a2N4.

  34. 18 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTk4NDI3OWFkaXF6a2N4.

  35. 27 September 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4MDIwOWFkaXF6a2N4.

  36. 9 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODc3MjMzM2FkaXF6a2N4.

  37. 27 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0NjcwNWFkaXF6a2N4.

  38. 7 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjgzMTEyOGFkaXF6a2N4.

  39. 14 September 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIzMDA1MmFkaXF6a2N4.

  40. 13 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjg3ODQ3MGFkaXF6a2N4.

  41. 22 September 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4NTU1NWFkaXF6a2N4.

  42. 22 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDk0MTkwMWFkaXF6a2N4.

  43. 6 November 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MDMzNWFkaXF6a2N4.

  44. 31 October 1998 Amended accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AAMD. Transaction: MDA2OTYyMzM1OGFkaXF6a2N4.

  45. 16 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODE4NDQzMmFkaXF6a2N4.

  46. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTgzMzI4MWFkaXF6a2N4.

  47. 3 November 1997 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2ODQ2OWFkaXF6a2N4.

  48. 4 November 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NjUwMzc1OGFkaXF6a2N4.

  49. 30 October 1996 Return made up to 20/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1NjUyN2FkaXF6a2N4.

  50. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNDgyMTI1NWFkaXF6a2N4.

  51. 26 September 1995 Return made up to 20/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzNDY3OWFkaXF6a2N4.

  52. 28 July 1995 Return made up to 20/09/94; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNjczNDg1M2FkaXF6a2N4.

  53. 6 June 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NTU5NDMzOGFkaXF6a2N4.

  54. 11 April 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDI5Nzg0M2FkaXF6a2N4.

  55. 3 March 1995 Registered office changed on 03/03/95 from: 153 winter road southsea portsmouth hampshire PO4 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU3ODY2OGFkaXF6a2N4.

  56. 25 August 1994 Registered office changed on 25/08/94 from: charter house lord montgomery way portsmouth hants PO1 2SH.

    Category: Address. Type: 287. Transaction: MDA2NzMzODY4OWFkaXF6a2N4.

  57. 29 March 1994 Return made up to 20/09/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODM5OTk0NGFkaXF6a2N4.

  58. 27 January 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NTIzNDY3OGFkaXF6a2N4.

  59. 4 April 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjcyMzMzNmFkaXF6a2N4.

  60. 5 October 1992 Return made up to 20/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyODE2OWFkaXF6a2N4.

  61. 7 October 1991 Ad 20/09/91--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE0NDY4NmFkaXF6a2N4.

  62. 7 October 1991 Accounting reference date notified as 01/01

    Category: Accounts. Type: 224. Transaction: MDEwNzc4NDM3NmFkaXF6a2N4.

  63. 24 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNDg0ODQ0MGFkaXF6a2N4.

  64. 20 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjM2MTc1NWFkaXF6a2N4.

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