| Company Name | Vendit(Harrow)Limited |
|---|---|
| Directors | Anthony Oliver Adlington and Nigel Adlington |
| Company Status | Active |
| Company Number | 00895867 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1967(57 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
Directors
| Director Name | Mr Anthony Oliver Adlington |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(24 years after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Director Sales |
| Country of Residence | England |
| Correspondence Address | 1364 London Road Norbury SW16 4DE |
| Secretary Name | Nigel Adlington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(28 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1364 London Road Norbury SW16 4DE |
| Director Name | Mr Nigel Adlington |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2010(43 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1364 London Road Norbury London SW16 4DE |
| Secretary Name | Pauline Elsie Adlington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(24 years after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 April 1991) |
| Role | Company Director |
| Correspondence Address | 8 Seqvois Park Hatch End Middx Ha5 |
| Secretary Name | Francis Joan Hoskins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(24 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 6 Mowbray Gardens Ealing Road Northolt Middlesex UB5 6AE |
Location
| Registered Address | 1364 London Road Norbury London SW16 4DE |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £356,857 |
| Cash | £149,231 |
| Current Liabilities | £116,889 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Charges
| 14 September 1998 | Delivered on: 25 September 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A hainault road leytonstone london (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 9 December 1997 | Delivered on: 12 December 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 cannon lane pinner middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 9 December 1997 | Delivered on: 11 December 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 1 hainault road leytonstone london.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 2 December 1997 | Delivered on: 6 December 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 24 March 1992 | Delivered on: 2 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parts of 2 the broadway, forty avenue, wembley park, london borough of brent title no ngl 631396. Outstanding |
| 4 December 1991 | Delivered on: 11 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A hainault road,leyton,london.t/n ngl 134951. Outstanding |
| 11 October 1977 | Delivered on: 14 October 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 lannon lane, pinner, london borough of harrow title no. Mx 2908. Outstanding |
Filing History
| 3 February 2024 | Memorandum and Articles of Association (17 pages) |
|---|---|
| 3 February 2024 | Resolutions
|
| 8 November 2023 | Confirmation statement made on 7 November 2023 with updates (4 pages) |
| 20 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (6 pages) |
| 31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 14 October 2022 | Director's details changed for Mr Anthony Oliver Adlington on 14 October 2022 (2 pages) |
| 14 October 2022 | Secretary's details changed for Nigel Adlington on 14 October 2022 (1 page) |
| 3 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 11 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 13 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (11 pages) |
| 14 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 9 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 29 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 4 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 August 2010 | Appointment of Mr Nigel Adlington as a director (2 pages) |
| 18 August 2010 | Appointment of Mr Nigel Adlington as a director (2 pages) |
| 22 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Anthony Oliver Adlington on 1 January 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Anthony Oliver Adlington on 1 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Anthony Oliver Adlington on 1 January 2010 (2 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 6 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 26 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 14 January 2005 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 14 January 2005 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 3 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 26 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 11 February 2000 | Return made up to 31/01/00; full list of members
|
| 11 February 2000 | Return made up to 31/01/00; full list of members
|
| 3 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 5 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 24 February 1998 | Return made up to 31/01/98; full list of members
|
| 24 February 1998 | Return made up to 31/01/98; full list of members
|
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Particulars of mortgage/charge (3 pages) |
| 6 December 1997 | Particulars of mortgage/charge (3 pages) |
| 6 December 1997 | Particulars of mortgage/charge (3 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page) |
| 16 May 1997 | Registered office changed on 16/05/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page) |
| 2 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 2 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 22 February 1996 | Return made up to 31/01/96; full list of members
|
| 22 February 1996 | Return made up to 31/01/96; full list of members
|
| 20 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 8 December 1984 | Annual return made up to 14/02/84 (3 pages) |
| 8 December 1984 | Annual return made up to 14/02/84 (3 pages) |
| 10 March 1984 | Accounts made up to 31 January 1983 (4 pages) |
| 10 March 1984 | Accounts made up to 31 January 1983 (4 pages) |
| 24 February 1983 | Annual return made up to 11/08/82 (7 pages) |
| 24 February 1983 | Accounts made up to 31 January 1982 (10 pages) |
| 24 February 1983 | Accounts made up to 31 January 1982 (10 pages) |
| 24 February 1983 | Annual return made up to 11/08/82 (7 pages) |
| 14 February 1983 | Annual return made up to 14/02/83 (3 pages) |
| 14 February 1983 | Annual return made up to 14/02/83 (3 pages) |
| 31 January 1983 | Accounts made up to 31 January 1983 (4 pages) |
| 31 January 1983 | Accounts made up to 31 January 1983 (4 pages) |
| 30 January 1982 | Annual return made up to 11/08/81 (7 pages) |
| 30 January 1982 | Annual return made up to 11/08/81 (7 pages) |
| 30 January 1982 | Accounts made up to 31 January 1981 (6 pages) |
| 30 January 1982 | Accounts made up to 31 January 1981 (6 pages) |