Advanced Vending Solutions Ltd

Company Registration Number: 05958845

Company registered in England and Wales

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Advanced Vending Solutions Ltd is a Private Company Limited by Shares first registered on 6 October 2006. Its current registered address is in Halifax, West Yorkshire.

Registered Address

1 LANGDALE CRESCENT
HALIFAX
WEST YORKSHIRE
HX2 0XA

There are 2 companies currently registered at this postcode, including this one.

All companies at HX2 0XA

Registration Data

Company Number

05958845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £46,127£54,884£59,125£58,240£53,368£38,747
Current Assets £6,500£3,848£3,917£517£338£1,226
of which Cash £3,084£1,164£1,175£517£338£1,226
Total Assets £52,627£58,732£63,042£58,757£53,706£39,973
Current Liabilities £30,149£32,445£35,020£31,691£29,761£23,797
Net Current Assets £-23,649£-28,597£-31,103£-31,174£-29,423£-22,571
Total Net Worth £22,478£26,287£28,022£27,066£23,945£16,176

Previous Names

  • ADVANCED SERVICE SOLUTIONS LIMITED, active until 2 August 2011

Company Officers

  • KENT, Gillian

    Secretary

    Appointed on 1 October 2010

     

    25
    Lavender Court
    Netherton
    Huddersfield
    West Yorkshire
    HD4 7LW
    England

  • ARMITAGE, Susan Joan

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    1
    Langdale Crescent
    Halifax
    West Yorkshire
    HX2 0XA

  • ARMITAGE, Susan Joan

    Secretary

    Appointed on 6 October 2006

    Resigned on 1 July 2009

    1
    Langdale Crescent
    Wheatley
    Halifax
    West Yorkshire
    HX2 0XA
    England

  • COUPLAND, Robert Nigel

    Secretary

    Appointed on 1 July 2009

    Resigned on 1 October 2010

    1
    Langdale Crescent
    Halifax
    West Yorkshire
    HX2 0XA

  • ADVANCED SERVICE SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 1 July 2009

    Resigned on 1 July 2009

    1
    Langdale Crescent
    Halifax
    West Yorkshire
    HX2 0XA

  • COUPLAND, Robert Nigel

    Director

    Appointed on 6 October 2006

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    1
    Langdale Crescent
    Wheatley
    Halifax
    West Yorkshire
    HX2 0XA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEZQI. Transaction: MzE1OTkwODMxMWFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2WBRL. Transaction: MzE1Mjc2NDM2MWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC59AQ. Transaction: MzEzMzMyODQ4MWFkaXF6a2N4.

  4. 25 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CC15UI. Transaction: MzEyNzc1MTUxNmFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BKYA. Transaction: MzExMDkzNjEyMGFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4B994. Transaction: MzEwNDY0MzE1NmFkaXF6a2N4.

  7. 29 July 2014 Registered office address changed from Unit 6F Calderdale Business Park Club Lane Halifax West Yorkshire HX2 8DB to 1 Langdale Crescent Halifax West Yorkshire HX2 0XA on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D499GX. Transaction: MzEwNDYyMTA5N2FkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M0ZK. Transaction: MzA4Nzg3MTE2MWFkaXF6a2N4.

  9. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CX0BAQ. Transaction: MzA4MTgwMTE0NWFkaXF6a2N4.

  10. 9 May 2013 Registered office address changed from Unit 15a Kirklees Steel Works Grove Street Brighouse West Yorkshire HD6 1PL England on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X2812TF5. Transaction: MzA3NzcyNTE2NmFkaXF6a2N4.

  11. 1 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRJ19L. Transaction: MzA2Njg0NjMzM2FkaXF6a2N4.

  12. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYO3BL. Transaction: MzA2MTQ3OTMxMWFkaXF6a2N4.

  13. 26 July 2012 Registered office address changed from Unit 14C Calderdale Business Park Club Lane Halifax West Yorkshire HX2 8DB England on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Address. Type: AD01. Barcode: X1DYKM2P. Transaction: MzA2MTQwNDY5NmFkaXF6a2N4.

  14. 3 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X893NYXZ. Transaction: MzA0NjU1MjQxOGFkaXF6a2N4.

  15. 2 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XCUZ3WBC. Transaction: MzA0MTQzMTg4N2FkaXF6a2N4.

  16. 2 August 2011 Registered office address changed from Unit 6B Calderdale Business Park Club Lane Halifax West Yorkshire HX2 8DB on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XCV0ZWBA. Transaction: MzA0MTM4Mjc4OWFkaXF6a2N4.

  17. 27 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0ZD4VCK. Transaction: MzAzOTUwNzM5MmFkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XO74EOCA. Transaction: MzAyNTM4NjYxMWFkaXF6a2N4.

  19. 18 October 2010 Appointment of Gillian Kent as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO74DOC9. Transaction: MzAyNTM4NjE4NmFkaXF6a2N4.

  20. 18 October 2010 Termination of appointment of Robert Coupland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO74COC8. Transaction: MzAyNTM4NjE3NGFkaXF6a2N4.

  21. 24 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XAFCMGWW. Transaction: MzAwNzgwNTA0MGFkaXF6a2N4.

  22. 28 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XSA99EHC. Transaction: MzAwMTY1MjE1NmFkaXF6a2N4.

  23. 28 October 2009 Director's details changed for Ms Susan Joan Armitage on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSA98EHB. Transaction: MzAwMTY0NzE5MGFkaXF6a2N4.

  24. 27 October 2009 Termination of appointment of Robert Coupland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5SXEGD. Transaction: MzAwMTU5ODk4NmFkaXF6a2N4.

  25. 27 October 2009 Termination of appointment of Advanced Service Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5TWEGD. Transaction: MzAwMTU5ODk5MGFkaXF6a2N4.

  26. 27 October 2009 Appointment of Ms Susan Joan Armitage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS5B9EG8. Transaction: MzAwMTU5Nzk4MmFkaXF6a2N4.

  27. 27 October 2009 Appointment of Mr Robert Nigel Coupland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS598EG5. Transaction: MzAwMTU5NzY5MWFkaXF6a2N4.

  28. 27 October 2009 Appointment of Advanced Service Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XS50TEGH. Transaction: MzAwMTU5NzQ4MWFkaXF6a2N4.

  29. 27 October 2009 Termination of appointment of Susan Armitage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS51DEG2. Transaction: MzAwMTU5NzQ4NWFkaXF6a2N4.

  30. 26 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X1C3X8GY. Transaction: MjAyOTA5NzUzMmFkaXF6a2N4.

  31. 3 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2U1O4I4. Transaction: MjAxNzE0MDQxN2FkaXF6a2N4.

  32. 3 November 2008 Secretary's change of particulars / susan armitage / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2U1M4I2. Transaction: MjAxNzEzNzQ5MWFkaXF6a2N4.

  33. 3 November 2008 Director's change of particulars / robert coupland / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2U1N4I3. Transaction: MjAxNzEzNzQ5MmFkaXF6a2N4.

  34. 11 July 2008 Registered office changed on 11/07/2008 from 12 lower edge road elland west yorkshire HX5 9PL [View PDF]

    Category: Address. Type: 287. Barcode: XD2B61A4. Transaction: MjAwODgwNjg1M2FkaXF6a2N4.

  35. 18 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwOTgxM2FkaXF6a2N4.

  36. 16 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMzYzMmFkaXF6a2N4.

  37. 6 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTgwMTIzNGFkaXF6a2N4.

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