Active Vending Limited

Company Registration Number: 06851518

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.
Active Vending Limited is a Private Company Limited by Shares first registered on 18 March 2009. Its current registered address is in Warrington.

Registered Address

UNIT 9 EASTER COURT, EUROPA BOULEVARD
WESTBROOK
WARRINGTON
WA5 7ZB

There are 19 companies currently registered at this postcode, including this one.

All companies at WA5 7ZB

Registration Data

Company Number

06851518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£79,765£92,828£105,367£102,669
of which Cash £0£0£0£20,014£27,611£24,393
Total Assets £0£0£79,765£92,828£105,367£102,669
Current Liabilities £426£426£80,191£102,447£105,914£102,532
Net Current Assets £-426£-426£-426£-9,619£-547£137
Total Net Worth £-426£-426£900£341£2,589£1,542

Previous Names

No previous names

Company Officers

  • GARRIHY, Donal

    Director

    Appointed on 17 December 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1968

    11
    Cherry Avenue
    Carpenterstown
    Dublin 15
    Dublin
    Ireland

  • SMYTH, Pete

    Director

    Appointed on 17 December 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1975

    Hilton House
    Ardee Road
    Rathmines
    Dublin 6
    Ireland

  • ALPHA SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 March 2009

    Resigned on 18 March 2009

    5th
    Floor
    Signet House 49-51 Farringdon Road
    London
    EC1M 3JP

  • MOONEY, Glynis

    Director

    Appointed on 18 March 2009

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Sales Marketing Manager

    Month of birth: April 1956

    14 Brook Street
    Whitley Bay
    Newcastle Upon Tyne
    NE26 1AF

  • PARRY, David Robert

    Director

    Appointed on 18 March 2009

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    51 Rochford Avenue
    Shenfield
    Brentwood
    Essex
    CM15 8QW

  • WILSON, Robert Thomas Cambell

    Director

    Appointed on 18 March 2009

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1969

    9
    Kings Park
    Scotland Gate
    Choppington
    Northumberland
    NE62 5SD

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYHUJ. Transaction: MzE0NjE1ODQxNWFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZKW8G3. Transaction: MzE0MDcyNzM1MWFkaXF6a2N4.

  3. 25 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJR75. Transaction: MzExOTkxMjI4NmFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMY01. Transaction: MzExNDExMTk0NGFkaXF6a2N4.

  5. 19 December 2014 Registration of charge 068515180001, created on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N16A4G. Transaction: MzExNDMyNDY2N2FkaXF6a2N4.

  6. 8 October 2014 Registered office address changed from Unit 7 Manor Park Banbury Oxon OX16 3JU to Unit 9 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3D7KI. Transaction: MzEwOTA2NzgzOGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35RK397. Transaction: MzA5ODIwNzU1MmFkaXF6a2N4.

  8. 3 February 2014 Director's details changed for Mr Pete Smyth on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X30XBXBK. Transaction: MzA5MzgwOTQ5M2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSM2H. Transaction: MzA5MTczNTc0NmFkaXF6a2N4.

  10. 17 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzI2NzY0NWFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X2EPMMH6. Transaction: MzA4MzI2NzU5OGFkaXF6a2N4.

  12. 16 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTIwMjIxOGFkaXF6a2N4.

  13. 5 April 2013 Appointment of Mr Donal Garrihy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NN65M. Transaction: MzA3NTcyNzY5OWFkaXF6a2N4.

  14. 5 April 2013 Termination of appointment of Robert Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NN48B. Transaction: MzA3NTcyNzExMGFkaXF6a2N4.

  15. 5 April 2013 Termination of appointment of Glynis Mooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NN3WP. Transaction: MzA3NTcyNzA0MWFkaXF6a2N4.

  16. 5 April 2013 Appointment of Mr Pete Smyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NN3NM. Transaction: MzA3NTcyNjk1MmFkaXF6a2N4.

  17. 28 March 2013 Registered office address changed from Unit 2 Colbourne Avenue, Nelson Park Cramlington Northumberland NE23 1WD England on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X2532LF5. Transaction: MzA3NTM3NDUyMmFkaXF6a2N4.

  18. 28 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C10O9M. Transaction: MzA1OTk2Mzk4M2FkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X150972X. Transaction: MzA1NDMzNjMyMmFkaXF6a2N4.

  20. 19 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDW7OTF9. Transaction: MzAzNTgyODAxMWFkaXF6a2N4.

  21. 24 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X4LW7SP6. Transaction: MzAzNDQwMDU0NGFkaXF6a2N4.

  22. 20 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2UG4LP0. Transaction: MzAxOTg0NjYxNWFkaXF6a2N4.

  23. 15 July 2010 Registered office address changed from C/O ` Unit 2 Nelson Park Networkcentre Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK6ABLPI. Transaction: MzAxOTU5MDIxMGFkaXF6a2N4.

  24. 22 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XK6YJJBY. Transaction: MzAxNDA5Mzg0NWFkaXF6a2N4.

  25. 20 April 2010 Director's details changed for Robert Thomas Cambell Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK6YIJBX. Transaction: MzAxMzg4MzEyMmFkaXF6a2N4.

  26. 20 April 2010 Director's details changed for Glynis Mooney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK6YHJBW. Transaction: MzAxMzg4MzEyMWFkaXF6a2N4.

  27. 29 June 2009 Registered office changed on 29/06/2009 from 4-8 stanley street blyth northumberland NE24 2BU [View PDF]

    Category: Address. Type: 287. Barcode: A28W1B1T. Transaction: MjAzNjAyNzg0NmFkaXF6a2N4.

  28. 20 April 2009 Ad 18/03/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3AIL921. Transaction: MjAzMDk1ODc2OWFkaXF6a2N4.

  29. 17 April 2009 Appointment terminated secretary alpha secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6PES929. Transaction: MjAzMDc5MTg3OWFkaXF6a2N4.

  30. 17 April 2009 Appointment terminated director david parry [View PDF]

    Category: Officers. Type: 288b. Barcode: X6PF092I. Transaction: MjAzMDc5MTg4MGFkaXF6a2N4.

  31. 16 April 2009 Director appointed robert thomas cambell wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: A4S2A8XN. Transaction: MjAzMDcyNjU2NmFkaXF6a2N4.

  32. 16 April 2009 Director appointed glynis mooney [View PDF]

    Category: Officers. Type: 288a. Barcode: A4S298XM. Transaction: MjAzMDcyNjQ1NmFkaXF6a2N4.

  33. 16 April 2009 Registered office changed on 16/04/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Barcode: A4S288XL. Transaction: MjAzMDcyNjM5NGFkaXF6a2N4.

  34. 18 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ80C89X. Transaction: MjAyODQ1OTExMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.