BRANDED VENDING LIMITED

Key Data

Status

Active

Company No.

03884356

Incorporation date

26/11/1999

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1999)

09/12/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

14/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

07/05/2025

Change of details for Mr Steven Edward Wells as a person with significant control on 2020-04-01

View PDF (2 pages)

07/05/2025

Notification of Hilldrup Group Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

29/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/12/2023

Register inspection address has been changed from Spotlight Accounting 6a Market Place Shifnal Shropshire TF11 9AZ England to Unit E1 Stafford Park 15 Telford Shropshire TF33BB

View PDF (1 pages)

08/12/2023

Director's details changed for Mr Steven Edward Wells on 2023-06-01

View PDF (2 pages)

08/12/2023

Secretary's details changed for Mark Andrew Wells on 2023-06-01

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

22/06/2023

Registered office address changed from 6a Market Place Shifnal Shropshire TF11 9AZ to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 2023-06-22

View PDF (1 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

29/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

26/01/2022

Second filing of Confirmation Statement dated 2020-11-26

View PDF (5 pages)

22/12/2021

Register inspection address has been changed from 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW United Kingdom to Spotlight Accounting 6a Market Place Shifnal Shropshire TF11 9AZ

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (4 pages)

21/12/2021

Appointment of Mark Andrew Wells as a director on 2021-11-25

View PDF (2 pages)

20/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

09/04/2021

Previous accounting period extended from 2021-03-29 to 2021-03-31

View PDF (1 pages)

09/04/2021

Director's details changed for Mr Steven Edward Wells on 2021-04-09

View PDF (2 pages)

09/04/2021

Secretary's details changed for Mark Andrew Wells on 2021-04-09

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (4 pages)

14/09/2020

Registered office address changed from 898-902 Wimborne Road Bournemouth Dorset BH9 2DW to 6a Market Place Shifnal Shropshire TF11 9AZ on 2020-09-14

View PDF (2 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

07/01/2017

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

View PDF (6 pages)

21/12/2016

Registration of charge 038843560003, created on 2016-12-16

View PDF (10 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

01/03/2016

Registration of charge 038843560002, created on 2016-02-26

View PDF (10 pages)

20/01/2016

Registration of charge 038843560001, created on 2016-01-18

View PDF (18 pages)

07/01/2016

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

View PDF (7 pages)

07/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

18/12/2014

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

View PDF (6 pages)

13/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

07/03/2014

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

View PDF (7 pages)

30/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

05/01/2013

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

View PDF (7 pages)

05/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

04/01/2012

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

View PDF (7 pages)

05/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

05/12/2011

Director's details changed for Mr Steven Edward Wells on 2011-09-01

View PDF (2 pages)

05/12/2011

Secretary's details changed for Mark Andrew Wells on 2011-09-01

View PDF (2 pages)

31/12/2010

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

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

01/02/2010

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

View PDF (4 pages)

06/01/2010

Appointment of Mr Steven Edward Wells as a director

View PDF (3 pages)

06/01/2010

Termination of appointment of Irene Wells as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

Director's details changed for Mr Irene Olive Wells on 2009-11-26

View PDF (2 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

03/12/2008

Return made up to 26/11/07; full list of members

View PDF (3 pages)

02/12/2008

Secretary's change of particulars / mark wells / 24/08/2006

View PDF (1 pages)

29/01/2008

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

View PDF (4 pages)

24/01/2007

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

View PDF (4 pages)

07/12/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

07/12/2006

Secretary's particulars changed

View PDF (1 pages)

01/12/2005

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

View PDF (4 pages)

30/11/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

02/02/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

24/12/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

02/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

13/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

13/10/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (8 pages)

26/11/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

23/01/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

20/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

22/11/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

26/11/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-56.21 % *

* during past year

Cash in Bank

£691.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
10
75.81K
-
0.00
42.00
-

2022
10
109.62K
-
0.00
1.58K
-

2023
6
23.48K
-
0.00
691.00
-

2023
6
23.48K
-
0.00
691.00
-

Employees

2023

Employees

6 -40 % *

Net Assets(GBP)

23.48K £-78.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

691.00 £-56.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	26/11/1999 - 26/11/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/11/1999 - 26/11/1999	68517
Wells, Mark Andrew	Director	25/11/2021 - Present	5
Wells, Steven Edward	Director	11/12/2009 - Present	16
Wells, Mark Andrew	Secretary	26/11/1999 - Present	4

Persons with Significant Control

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

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Description

About BRANDED VENDING LIMITED

BRANDED VENDING LIMITED is an(a) Active company incorporated on 26/11/1999 with the registered office located at Market Chambers, 2b Market Place, Shifnal, Shropshire TF11 9AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDED VENDING LIMITED?

BRANDED VENDING LIMITED is currently Active. It was registered on 26/11/1999 .

Where is BRANDED VENDING LIMITED located?

BRANDED VENDING LIMITED is registered at Market Chambers, 2b Market Place, Shifnal, Shropshire TF11 9AZ.

What does BRANDED VENDING LIMITED do?

BRANDED VENDING LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BRANDED VENDING LIMITED have?

BRANDED VENDING LIMITED had 6 employees in 2023.

What is the latest filing for BRANDED VENDING LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-26 with updates.