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UK VENDING LIMITED

Learn more about UK VENDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORT BRIDGEWOOD, MAIDSTONE ROAD, ROCHESTER, KENT, ME1 3DQ

UK VENDING LIMITED on the map

Company type: Private Limited Company
Company number: 00952912
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.25
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Previous names:

Company UK VENDING LIMITED is a Private Limited Company, registration number 00952912, established in United Kingdom on the 25. April 1969. The company is now active. The company has been in business for 47 years and 7 months. This company used to be called UKV SOLUTIONS LIMITED, UKVENDING LIMITED, SOUTHERN AUTOMATIC CATERING LIMITED. The company is based on FORT BRIDGEWOOD, MAIDSTONE ROAD, ROCHESTER, KENT, ME1 3DQ. Business of the company UK VENDING LIMITED by SIC and NACE code is "77330 - Renting and leasing of office machinery and equipment (including computers)". There are 58 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.20. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.11.16. We do not have any information about the company UK VENDING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.10.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 210000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUTTON / 01/09/2014
Form type: CH01
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009529120003
Form type: MR01
Date: 2014.10.23
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COMPANY NAME CHANGED UKV SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 09/07/14
Form type: CERTNM
Date: 2014.07.09
Child documents:
Document type: ANNOTATION
Date: 2014.07.09
Form type: RES15
Document description: CHANGE OF NAME 25/06/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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16/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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06/06/13 STATEMENT OF CAPITAL GBP 210000
Form type: SH01
Date: 2013.07.05
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ADOPT ARTICLES 06/06/2013
Form type: RES01
Date: 2013.07.05
Child documents:
Document type: ANNOTATION
Date: 2013.07.05
Form type: RES13
Document description: DELTE AUTH CAP 06/06/2013
Document type: ANNOTATION
Date: 2013.07.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.07.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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COMPANY NAME CHANGED UKVENDING LIMITED, CERTIFICATE ISSUED ON 12/12/12
Form type: CERTNM
Date: 2012.12.12
Child documents:
Document type: ANNOTATION
Date: 2012.12.12
Form type: RES15
Document description: CHANGE OF NAME 03/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.12
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BUTTON / 01/12/2010
Form type: CH01
Date: 2011.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BUTTON / 02/12/2010
Form type: CH03
Date: 2011.11.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTTON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BUTTON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.14
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.08
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
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REGISTERED OFFICE CHANGED ON 27/11/00 FROM:, 2,DUNCAN ROAD, GILLINGHAM, KENT, ME7 4LE
Form type: 287
Date: 2000.11.27
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COMPANY NAME CHANGED, SOUTHERN AUTOMATIC CATERING LIMI, TED, CERTIFICATE ISSUED ON 09/11/00
Form type: CERTNM
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.06
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.24
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARTIN JOHN BUTTON (current)
Secretary, DIRECTOR, 1996.11.17
FORT BRIDGEWOOD MAIDSTONE ROAD , ROCHESTER
ME1 3DQ, KENT
JOHN BUTTON (current)
Director, COMPANY DIRECTOR, 1991.11.25
4 CAPSTONE ROAD CAPSTONE RIDGE HEMPSTEAD , GILLINGHAM
ME7 3AQ, KENT
ENGLAND
MARTIN JOHN BUTTON (current)
Director, 1991.11.25
FORT BRIDGEWOOD MAIDSTONE ROAD , ROCHESTER
ME1 3DQ, KENT
MARTIN JOHN BUTTON (resigned)
Secretary, 1991.11.25 - 1993.04.27
17 MONKDOWN ROAD DOWNSWOOD , MAIDSTONE
ME16 0JE, KENT
FRANCES MARGARET CUNNINGHAM (resigned)
Secretary, 1993.04.27 - 1996.07.30
7 REDWOOD CLOSE WALDERSLADE , CHATHAM
ME5 8QL, KENT
Date 2013.09.30
Tangible Fixed Assets £ 154,179
Current Assets £ 790,914
Tangible Fixed Assets Depreciation £ 771,363
Provisions For Liabilities Charges £ 12,526
Debtors £ 262,754
Shareholder Funds £ 165,184
Profit Loss Account Reserve £ 155,184
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 165,184
Total Assets Less Current Liabilities £ 177,710
Net Current Assets Liabilities £ 23,531
Creditors Due Within One Year £ 767,383
Cash Bank In Hand £ 501,675
Stocks Inventory £ 26,485
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 200,000
Tangible Fixed Assets Disposals £ 46,599
Tangible Fixed Assets Cost Or Valuation £ 891,626
Tangible Fixed Assets Depreciation Charged In Period £ 23,740
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 36,423

Companies near to UK VENDING ltd.

Information about the Private Limited Company UK VENDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data