ALLEN VENDING SERVICES LTD

Key Data

Status

Dissolved

Company No.

04928413

Incorporation date

10/10/2003

Size

Dormant

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2003)

21/11/2023

Final Gazette dissolved via voluntary strike-off

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05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2023

Application to strike the company off the register

View PDF (3 pages)

14/12/2022

Resolutions

View PDF (2 pages)

14/12/2022

Solvency Statement dated 13/12/22

View PDF (1 pages)

14/12/2022

Statement by Directors

View PDF (1 pages)

14/12/2022

Statement of capital on 2022-12-14

View PDF (3 pages)

17/11/2022

Registered office address changed from Apollo House Odyssey Business Park West End Road Ruislip HA4 6QD England to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on 2022-11-17

View PDF (1 pages)

16/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

29/06/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

01/04/2021

Appointment of Mr Toby Venus as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Anthony Michael Leon as a director on 2021-04-01

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

22/10/2020

Termination of appointment of Marta Schwartz as a director on 2020-10-20

View PDF (1 pages)

22/10/2020

Appointment of Mr Anthony Michael Leon as a director on 2020-10-20

View PDF (2 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

28/05/2020

Registered office address changed from Amber House Amber Drive Langley Mill Nottingham NG16 4BE England to Apollo House Odyssey Business Park West End Road Ruislip HA4 6QD on 2020-05-28

View PDF (1 pages)

05/02/2020

Appointment of Mr Paul Nathaniel Ian Hearne as a director on 2020-01-28

View PDF (2 pages)

05/02/2020

Termination of appointment of Wesley Mulligan as a director on 2020-01-28

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

04/11/2019

Appointment of Marta Schwartz as a director on 2019-09-01

View PDF (2 pages)

04/11/2019

Termination of appointment of Daniel Henry Abrahams as a director on 2019-09-01

View PDF (1 pages)

18/02/2019

Resolutions

View PDF (39 pages)

04/02/2019

Termination of appointment of Steven Gallagher as a director on 2019-01-29

View PDF (1 pages)

04/02/2019

Termination of appointment of Simon James Barnett as a director on 2019-01-29

View PDF (1 pages)

04/02/2019

Appointment of Mr Daniel Henry Abrahams as a director on 2019-01-29

View PDF (2 pages)

04/02/2019

Appointment of Mr Wesley Mulligan as a director on 2019-01-29

View PDF (2 pages)

04/02/2019

Current accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

31/01/2019

Satisfaction of charge 049284130001 in full

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

07/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

07/09/2018

Registration of charge 049284130001, created on 2018-08-31

View PDF (52 pages)

06/09/2018

Termination of appointment of Alan Ball as a director on 2018-08-31

View PDF (1 pages)

06/09/2018

Termination of appointment of Robert Geoffrey Allen as a director on 2018-08-31

View PDF (1 pages)

06/09/2018

Appointment of Mr Simon James Barnett as a director on 2018-08-31

View PDF (2 pages)

06/09/2018

Appointment of Mr Steven Gallagher as a director on 2018-08-31

View PDF (2 pages)

06/09/2018

Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB to Amber House Amber Drive Langley Mill Nottingham NG16 4BE on 2018-09-06

View PDF (1 pages)

05/09/2018

Notification of Gem Vending Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

05/09/2018

Termination of appointment of Robert Geoffrey Allen as a secretary on 2018-08-31

View PDF (1 pages)

05/09/2018

Cessation of Robert Geoffrey Allen as a person with significant control on 2018-08-31

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

31/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

11/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

07/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

04/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-10

View PDF (16 pages)

22/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (6 pages)

11/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

31/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

13/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

05/03/2012

Director's details changed for Robert Geoffrey Allen on 2012-03-05

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

20/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

07/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

19/12/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

01/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

23/10/2007

Return made up to 10/10/07; no change of members

View PDF (7 pages)

17/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

16/11/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

02/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/12/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

15/07/2004

Director resigned

View PDF (1 pages)

18/11/2003

Ad 20/10/03--------- £ si 9999@1=9999 £ ic 10000/19999

View PDF (2 pages)

17/11/2003

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

30/10/2003

Ad 10/10/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

10/10/2003

New director appointed

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (1 pages)

10/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Registered office changed on 10/10/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

10/10/2003

Incorporation

View PDF (33 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
533.88K
-
0.00
-
-

2021
0
533.88K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

533.88K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hearne, Paul Nathaniel Ian	Director	28/01/2020 - Present	8
Venus, Toby	Director	01/04/2021 - Present	7
Mulligan, Wesley Joseph	Director	29/01/2019 - 28/01/2020	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLEN VENDING SERVICES LTD

ALLEN VENDING SERVICES LTD is an(a) Dissolved company incorporated on 10/10/2003 with the registered office located at 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN VENDING SERVICES LTD?

ALLEN VENDING SERVICES LTD is currently Dissolved. It was registered on 10/10/2003 and dissolved on 21/11/2023.

Where is ALLEN VENDING SERVICES LTD located?

ALLEN VENDING SERVICES LTD is registered at 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7PT.

What does ALLEN VENDING SERVICES LTD do?

ALLEN VENDING SERVICES LTD operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for ALLEN VENDING SERVICES LTD?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.