Company Information for AUTOMATIC VENDING MACHINES LIMITED
QUEEN STREET CHAMBERS, 68 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WR,
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Company Registration Number
07848648
Private Limited Company
Active |
Company Name | ||
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AUTOMATIC VENDING MACHINES LIMITED | ||
Legal Registered Office | ||
QUEEN STREET CHAMBERS 68 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WR Other companies in S1 | ||
Previous Names | ||
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Company Number | 07848648 | |
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Company ID Number | 07848648 | |
Date formed | 2011-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:35:29 |
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Registered address | Last known status | Formation date | ||
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AUTOMATIC VENDING MACHINES EXPORT, INC. | 2580 S.W. 124 AVENUE MIAMI FL 33175 | Inactive | Company formed on the 1977-10-14 | |
AUTOMATIC VENDING MACHINES, INC. | 3030 SW 93 COURT MIAMI FLORIDA 33165 | Inactive | Company formed on the 1974-05-16 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN BARRETT |
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RICHARD WALTER IBBOTSON |
Officer | Role | Date Appointed | Date Resigned |
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ROGER KENNETH DYSON |
Director | ||
ROBERT CHRISTOPHER WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSATLANTIC DEFENDERS LIMITED | Director | 2017-06-08 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
SANDHEATH PROPERTIES LTD | Director | 2003-10-07 | CURRENT | 2003-07-18 | Dissolved 2016-02-23 | |
TRANSATLANTIC DEFENDERS LIMITED | Director | 2017-06-08 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
THE ABBEYDALE SPORTS CLUB LIMITED | Director | 2015-07-01 | CURRENT | 1911-12-22 | Active | |
JAMES PETERS LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-04-26 | |
ADVANCED VITRIFICATION SOLUTIONS LIMITED | Director | 2011-01-17 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
VITRIFICATION TECHNOLOGY SPECIALISTS LIMITED | Director | 2009-06-10 | CURRENT | 2008-12-21 | Active - Proposal to Strike off | |
SPATHA PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
BRIDGE CONSORT DEVELOPMENTS LIMITED | Director | 2005-01-30 | CURRENT | 1971-08-23 | Dissolved 2014-05-25 | |
ABBEYDALE HOMES LIMITED | Director | 2004-04-19 | CURRENT | 2003-11-18 | Dissolved 2017-05-02 | |
HALLAMSHIRE WINE SHIPPING CO. LIMITED | Director | 1997-05-02 | CURRENT | 1994-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS JULIE IBBOTSON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTER IBBOTSON | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Commercial House Commercial Street Sheffield South Yorkshire S1 2AT | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM Commercial House Commercial Street Sheffield South Yorkshire S1 2AT | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN BARRETT | |
PSC04 | Change of details for Mr Richard Walter Ibbotson as a person with significant control on 2017-01-24 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/02/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 24/01/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BARRETT | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/12 TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED ROBERT CHRISTOPHER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD WALTER IBBOTSON | |
RES15 | CHANGE OF NAME 07/02/2012 | |
CERTNM | Company name changed hlwkh 501 LIMITED\certificate issued on 08/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMATIC VENDING MACHINES LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as AUTOMATIC VENDING MACHINES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |