Allen Vending Services Ltd

Company Registration Number: 04928413

Company registered in England and Wales

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Allen Vending Services Ltd is a Private Company Limited by Shares first registered on 10 October 2003. Its current registered address is in Nottingham.

Registered Address

SHERWOOD HOUSE
7 GREGORY BOULEVARD
NOTTINGHAM
NG7 6LB

There are 267 companies currently registered at this postcode, including this one.

All companies at NG7 6LB

Registration Data

Company Number

04928413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46360 - Wholesale of sugar and chocolate and sugar confectionery

46370 - Wholesale of coffee, tea, cocoa and spices

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £295,073£0£0£0£0£0£0£0£0£0£0£0
Current Assets £662,679£594,311£600,886£642,659£562,099£538,712£437,777£381,699£425,984£489,381£424,212£463,774
of which Cash £428,592£325,712£359,635£382,916£301,412£315,777£223,460£157,219£192,332£264,362£205,598£241,008
Total Assets £957,752£594,311£600,886£642,659£562,099£538,712£437,777£381,699£425,984£489,381£424,212£463,774
Current Liabilities £237,924£380,008£356,588£384,233£351,289£365,088£272,365£286,387£360,650£424,382£405,652£325,196
Net Current Assets £424,755£214,303£244,298£258,426£210,810£173,624£165,412£95,312£65,334£64,999£18,560£138,578
Total Net Worth £719,828£413,444£430,925£454,866£420,007£380,048£404,932£374,140£348,297£303,895£226,793£141,596

Previous Names

No previous names

Company Officers

  • ALLEN, Robert Geoffrey

    Secretary

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Vending Consultant

    11 Criftin Road
    Burton Joyce
    Nottingham
    Nottinghamshire
    NG14 5FB

  • ALLEN, Robert Geoffrey

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Vending Supplies Merchant

    Month of birth: January 1951

    11 Criftin Road
    Burton Joyce
    Nottingham
    Nottinghamshire
    NG14 5FB

  • BALL, Alan

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Vending Consultant

    Month of birth: July 1951

    133a Main Street
    Woodborough
    Nottingham
    NG14 6DD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2003

    Resigned on 10 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ALLEN, Herbert Anthony

    Director

    Appointed on 10 October 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Vending Consultant

    Month of birth: October 1924

    15 Grange Park
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6HW

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2003

    Resigned on 10 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIT6BH. Transaction: MzE2MTc2MzE0NmFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ACKJ56. Transaction: MzE1MjM2ODcyMmFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKR6LV. Transaction: MzEzNDY3NTI0N2FkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNOZNL. Transaction: MzEzMjI1Njc0MmFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWAWWZ. Transaction: MzExMDYxNzE2OGFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J6E08Y. Transaction: MzExMDM1ODMwNmFkaXF6a2N4.

  7. 3 February 2014 Second filing of AR01 previously delivered to Companies House made up to 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Document replacement. Type: RP04. Barcode: A30MBLSA. Transaction: MzA5Mzc4NjExNmFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWM6Y. Transaction: MzA4NzM4MTExOWFkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GACZLV. Transaction: MzA4NDg0MzA0MWFkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUQEH. Transaction: MzA2Njc1Mzg3M2FkaXF6a2N4.

  11. 13 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CXPF7S. Transaction: MzA2MDc2Mjg2N2FkaXF6a2N4.

  12. 5 March 2012 Director's details changed for Robert Geoffrey Allen on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142NI4O. Transaction: MzA1MzU3ODY2M2FkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X4CIRYN7. Transaction: MzA0NTk2MzI0OGFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWXZCXZA. Transaction: MzA0NDkwNjA4OWFkaXF6a2N4.

  15. 20 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XPHKVOEK. Transaction: MzAyNTU3MjEwOWFkaXF6a2N4.

  16. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF25UN2F. Transaction: MzAyMjg3Mzk3MGFkaXF6a2N4.

  17. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJBJUEFA. Transaction: MzAwMTY3NDcyMmFkaXF6a2N4.

  18. 20 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XOF7BE95. Transaction: MzAwMTA2MzkzOWFkaXF6a2N4.

  19. 19 December 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN105SV. Transaction: MjAyMDgyODEwN2FkaXF6a2N4.

  20. 1 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN72G2PD. Transaction: MjAxMjI5MDI5NWFkaXF6a2N4.

  21. 23 October 2007 Return made up to 10/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU3NjgxOWFkaXF6a2N4.

  22. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQzMzk1OGFkaXF6a2N4.

  23. 16 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM0NDkxMWFkaXF6a2N4.

  24. 29 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUxMzQ3MmFkaXF6a2N4.

  25. 2 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTY5MzM5OWFkaXF6a2N4.

  26. 19 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1NzYyMWFkaXF6a2N4.

  27. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTg2ODE0N2FkaXF6a2N4.

  28. 23 December 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMzMTI1MGFkaXF6a2N4.

  29. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM0ODY5MWFkaXF6a2N4.

  30. 18 November 2003 Ad 20/10/03--------- £ si [email protected]=9999 £ ic 10000/19999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM1Nzc2MmFkaXF6a2N4.

  31. 17 November 2003 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTUzODQzNmFkaXF6a2N4.

  32. 30 October 2003 Ad 10/10/03--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE3OTg0OGFkaXF6a2N4.

  33. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY3Nzg1OWFkaXF6a2N4.

  34. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM4NjgyMGFkaXF6a2N4.

  35. 10 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU2NTA0OGFkaXF6a2N4.

  36. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ1MTc1M2FkaXF6a2N4.

  37. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYyNzAxOWFkaXF6a2N4.

  38. 10 October 2003 Registered office changed on 10/10/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk0MjM0MGFkaXF6a2N4.

  39. 10 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODAzMjkzOWFkaXF6a2N4.

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