1st Vending Ltd

Company Registration Number: 04481257

Company registered in England and Wales

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1st Vending Ltd is a Private Company Limited by Shares first registered on 9 July 2002. Its current registered address is in ST. Neots, Cambridgeshire.

Registered Address

40A MARKET SQUARE
ST. NEOTS
CAMBRIDGESHIRE
PE19 2AF

There are 115 companies currently registered at this postcode, including this one.

All companies at PE19 2AF

Registration Data

Company Number

04481257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £90,924£115,987£64,690£52,553£40,867£37,075£35,885£34,409
of which Cash £19,283£64,611£6,911£0£0£0£13,735£0
Total Assets £90,924£115,987£64,690£52,553£40,867£37,075£35,885£34,409
Current Liabilities £113,782£114,549£83,535£72,104£88,273£66,535£63,075£56,284
Net Current Assets £-22,858£1,438£-18,845£-19,551£-47,406£-29,460£-27,190£-21,875
Total Net Worth £54,631£55,631£7,912£6,763£-25,863£-9,403£-6,377£3,263

Previous Names

No previous names

Company Officers

  • RUNCHMAN, Jason

    Secretary

    Appointed on 24 November 2015

     

    40a
    Market Square
    St. Neots
    Cambridgeshire
    PE19 2AF

  • RUNCHMAN, Jason

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1969

    Newlands
    Huntingdon Road
    Wyton
    Cambridgeshire
    PE28 2AD

  • WARD, Lawrence

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1965

    5 Elm Croft
    Little Paxton
    St Neots
    Cambridgeshire
    PE19 6QP

  • HARDING, Claire

    Secretary

    Appointed on 9 July 2002

    Resigned on 24 November 2015

    Nationality: British

    Newlands
    Huntingdon Road
    Wyton
    Cambridgeshire
    PE28 2AD

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BROWN, David Wall

    Director

    Appointed on 9 July 2002

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1941

    65 High Street
    Hail Weston
    St. Neots
    Cambridgeshire
    PE19 5JW

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AIIUDO. Transaction: MzE4MDM2MTgwNGFkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YDSXDD. Transaction: MzE2Njg2Nzg5NWFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86IKA. Transaction: MzE1MjkzOTgxM2FkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RRQEY. Transaction: MzE0NzMwMzEwMmFkaXF6a2N4.

  5. 24 November 2015 Appointment of Mr Jason Runchman as a secretary on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP03. Barcode: X4KVJ5JC. Transaction: MzEzNTg2NTI4M2FkaXF6a2N4.

  6. 24 November 2015 Termination of appointment of Claire Harding as a secretary on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM02. Barcode: X4KVJ4UB. Transaction: MzEzNTg2NTEwNGFkaXF6a2N4.

  7. 17 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSSXK. Transaction: MzEyNzI3NzUyNmFkaXF6a2N4.

  8. 26 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4407C9M. Transaction: MzExOTk5NjkwMmFkaXF6a2N4.

  9. 13 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3E7782W. Transaction: MzEwNTUyODI2NGFkaXF6a2N4.

  10. 22 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X304OT28. Transaction: MzA5MzEzNTAxN2FkaXF6a2N4.

  11. 19 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ8EX. Transaction: MzA4MTc4ODg4OGFkaXF6a2N4.

  12. 9 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZOXXN5. Transaction: MzA3MDg0NjI2OGFkaXF6a2N4.

  13. 3 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ92C8. Transaction: MzA2MTg4MDQyNGFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1P9K. Transaction: MzA1NjY5MzcwMWFkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XDQ4GWDT. Transaction: MzA0MTUyMTgwOWFkaXF6a2N4.

  16. 23 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XULZERWC. Transaction: MzAzMjc3ODU0N2FkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XWLZBMHR. Transaction: MzAyMTI4ODMyN2FkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Jason Runchman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWLZAMHQ. Transaction: MzAyMTI4ODEwN2FkaXF6a2N4.

  19. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XP7SAJKY. Transaction: MzAxNDYwNjk4MWFkaXF6a2N4.

  20. 24 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U9GCOL. Transaction: MjAzOTgwMTQ5NWFkaXF6a2N4.

  21. 24 August 2009 Registered office changed on 24/08/2009 from 1 church walk high street st. Neots cambridgeshire PE19 1JA [View PDF]

    Category: Address. Type: 287. Barcode: X5U9FCOK. Transaction: MjAzOTc4OTUwMWFkaXF6a2N4.

  22. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGOKFA8I. Transaction: MjAzMzkxMzc2OGFkaXF6a2N4.

  23. 21 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9B11LJ. Transaction: MjAwOTM4NTE5OGFkaXF6a2N4.

  24. 28 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XX4WFZ9H. Transaction: MjAwNDIyOTk4OWFkaXF6a2N4.

  25. 23 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5NjExMWFkaXF6a2N4.

  26. 31 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1NjE3OWFkaXF6a2N4.

  27. 10 October 2006 Ad 31/05/06--------- £ si [email protected]=10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTE4Mzc4MmFkaXF6a2N4.

  28. 8 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwNzQ0M2FkaXF6a2N4.

  29. 19 June 2006 Ad 31/05/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjM0Mjk0N2FkaXF6a2N4.

  30. 19 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjE2MzkwMWFkaXF6a2N4.

  31. 19 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjM0MDk4NmFkaXF6a2N4.

  32. 19 June 2006 £ nc 100/1100 31/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjM0MjY3OWFkaXF6a2N4.

  33. 23 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzMTU0Mjk2OGFkaXF6a2N4.

  34. 21 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk5NzA4MGFkaXF6a2N4.

  35. 4 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNjU3OTQ0OGFkaXF6a2N4.

  36. 29 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI1NTIxNWFkaXF6a2N4.

  37. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY5MTU0N2FkaXF6a2N4.

  38. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE4NjgyNGFkaXF6a2N4.

  39. 4 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MTQ1OTgwNWFkaXF6a2N4.

  40. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAyNTY3MmFkaXF6a2N4.

  41. 25 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU3NTExOWFkaXF6a2N4.

  42. 4 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE4OTA3MWFkaXF6a2N4.

  43. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIwNzA0MmFkaXF6a2N4.

  44. 4 August 2002 Ad 09/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTk0ODY4OWFkaXF6a2N4.

  45. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA5MzUxOGFkaXF6a2N4.

  46. 1 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYzMTcxNGFkaXF6a2N4.

  47. 9 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDgxMTk2NmFkaXF6a2N4.

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54.225.59.242 Tue, 19 Sep 2017 22:17:26 +0100