Company NameAllen Vending Services Ltd
Company StatusActive
Company Number04928413
CategoryPrivate Limited Company
Incorporation Date10 October 2003(18 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136Wholesale sugar, chocolate etc.
SIC 46360Wholesale of sugar and chocolate and sugar confectionery
SIC 5137Wholesale coffee, tea, cocoa etc.
SIC 46370Wholesale of coffee, tea, cocoa and spices
Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Paul Nathaniel Ian Hearne
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2020(16 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park West End Road
Ruislip
HA4 6QD
Director NameMr Anthony Michael Leon
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2020(17 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park West End Road
Ruislip
HA4 6QD
Director NameMr Toby Venus
Date of BirthJuly 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(17 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park West End Road
Ruislip
HA4 6QD
Director NameMr Robert Geoffrey Allen
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2003(same day as company formation)
RoleVending Supplies Merchant
Country of ResidenceEngland
Correspondence Address11 Criftin Road
Burton Joyce
Nottingham
Nottinghamshire
NG14 5FB
Director NameAlan Ball
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2003(same day as company formation)
RoleVending Consultant
Correspondence Address133a Main Street
Woodborough
Nottingham
NG14 6DD
Director NameHerbert Anthony Allen
Date of BirthOctober 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2003(same day as company formation)
RoleVending Consultant
Correspondence Address15 Grange Park
West Bridgford
Nottingham
Nottinghamshire
NG2 6HW
Secretary NameMr Robert Geoffrey Allen
NationalityBritish
StatusResigned
Appointed10 October 2003(same day as company formation)
RoleVending Consultant
Country of ResidenceEngland
Correspondence Address11 Criftin Road
Burton Joyce
Nottingham
Nottinghamshire
NG14 5FB
Director NameMr Steven Gallagher
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2018(14 years, 10 months after company formation)
Appointment Duration5 months (resigned 29 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmber House Amber Drive
Langley Mill
Nottingham
NG16 4BE
Director NameMr Simon James Barnett
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2018(14 years, 10 months after company formation)
Appointment Duration5 months (resigned 29 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmber House Amber Drive
Langley Mill
Nottingham
NG16 4BE
Director NameMr Wesley Joseph Mulligan
Date of BirthAugust 1963 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed29 January 2019(15 years, 3 months after company formation)
Appointment Duration12 months (resigned 28 January 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAmber House Amber Drive
Langley Mill
Nottingham
NG16 4BE
Director NameMr Daniel Henry Abrahams
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2019(15 years, 3 months after company formation)
Appointment Duration7 months (resigned 01 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAmber House Amber Drive
Langley Mill
Nottingham
NG16 4BE
Director NameMr Wesley Mulligan
Date of BirthAugust 1963 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed29 January 2019(15 years, 3 months after company formation)
Appointment Duration12 months (resigned 28 January 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAmber House Amber Drive
Langley Mill
Nottingham
NG16 4BE
Director NameMs Marta Schwartz
Date of BirthAugust 1983 (Born 39 years ago)
NationalityPolish
StatusResigned
Appointed01 September 2019(15 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 October 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressApollo House Odyssey Business Park West End Road
Ruislip
HA4 6QD
Director NameMr Anthony Michael Leon
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2020(17 years after company formation)
Appointment Duration5 months, 1 week (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApollo House Odyssey Business Park West End Road
Ruislip
HA4 6QD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 October 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 October 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websiteallenvending.com
Telephone0115 9212029
Telephone regionNottingham

Location

Registered AddressApollo House Odyssey Business Park
West End Road
Ruislip
HA4 6QD
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

6.1k at £1Mr Robert Geoffrey Allen
61.11%
Ordinary
3.9k at £1Mr Alan Ball
38.89%
Ordinary

Financials

Year2014
Net Worth£413,444
Cash£316,102
Current Liabilities£380,008

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 October 2021 (10 months ago)
Next Return Due24 October 2022 (2 months, 1 week from now)

Charges

31 August 2018Delivered on: 7 September 2018
Persons entitled: Aldburg S.A.

Classification: A registered charge
Outstanding

Filing History

26 October 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
21 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
29 June 2021Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
1 April 2021Appointment of Mr Toby Venus as a director on 1 April 2021 (2 pages)
1 April 2021Termination of appointment of Anthony Michael Leon as a director on 1 April 2021 (1 page)
23 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
22 October 2020Termination of appointment of Marta Schwartz as a director on 20 October 2020 (1 page)
22 October 2020Appointment of Mr Anthony Michael Leon as a director on 20 October 2020 (2 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
28 May 2020Registered 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 28 May 2020 (1 page)
5 February 2020Appointment of Mr Paul Nathaniel Ian Hearne as a director on 28 January 2020 (2 pages)
5 February 2020Termination of appointment of Wesley Mulligan as a director on 28 January 2020 (1 page)
21 November 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
4 November 2019Appointment of Marta Schwartz as a director on 1 September 2019 (2 pages)
4 November 2019Termination of appointment of Daniel Henry Abrahams as a director on 1 September 2019 (1 page)
18 February 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
4 February 2019Termination of appointment of Steven Gallagher as a director on 29 January 2019 (1 page)
4 February 2019Termination of appointment of Simon James Barnett as a director on 29 January 2019 (1 page)
4 February 2019Appointment of Mr Daniel Henry Abrahams as a director on 29 January 2019 (2 pages)
4 February 2019Appointment of Mr Wesley Mulligan as a director on 29 January 2019 (2 pages)
4 February 2019Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
31 January 2019Satisfaction of charge 049284130001 in full (1 page)
3 December 2018Confirmation statement made on 10 October 2018 with updates (4 pages)
7 November 2018Unaudited abridged accounts made up to 31 March 2018 (10 pages)
7 September 2018Registration of charge 049284130001, created on 31 August 2018 (52 pages)
6 September 2018Termination of appointment of Alan Ball as a director on 31 August 2018 (1 page)
6 September 2018Termination of appointment of Robert Geoffrey Allen as a director on 31 August 2018 (1 page)
6 September 2018Appointment of Mr Simon James Barnett as a director on 31 August 2018 (2 pages)
6 September 2018Appointment of Mr Steven Gallagher as a director on 31 August 2018 (2 pages)
6 September 2018Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB to Amber House Amber Drive Langley Mill Nottingham NG16 4BE on 6 September 2018 (1 page)
5 September 2018Notification of Gem Vending Limited as a person with significant control on 31 August 2018 (2 pages)
5 September 2018Termination of appointment of Robert Geoffrey Allen as a secretary on 31 August 2018 (1 page)
5 September 2018Cessation of Robert Geoffrey Allen as a person with significant control on 31 August 2018 (1 page)
26 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
26 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
31 August 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
31 August 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
11 November 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
7 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
(5 pages)
6 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
(5 pages)
4 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
(5 pages)
3 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2014Second filing of AR01 previously delivered to Companies House made up to 10 October 2013 (16 pages)
3 February 2014Second filing of AR01 previously delivered to Companies House made up to 10 October 2013 (16 pages)
22 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,000
  • ANNOTATION A second filed AR01 was registered on 03/02/2014
(6 pages)
22 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,000
  • ANNOTATION A second filed AR01 was registered on 03/02/2014
(6 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
31 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
13 July 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 July 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 March 2012Director's details changed for Robert Geoffrey Allen on 5 March 2012 (2 pages)
5 March 2012Director's details changed for Robert Geoffrey Allen on 5 March 2012 (2 pages)
5 March 2012Director's details changed for Robert Geoffrey Allen on 5 March 2012 (2 pages)
24 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
7 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
20 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
19 December 2008Return made up to 10/10/08; full list of members (4 pages)
19 December 2008Return made up to 10/10/08; full list of members (4 pages)
1 September 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
1 September 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
23 October 2007Return made up to 10/10/07; no change of members (7 pages)
23 October 2007Return made up to 10/10/07; no change of members (7 pages)
17 July 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 July 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 November 2006Return made up to 10/10/06; full list of members (7 pages)
16 November 2006Return made up to 10/10/06; full list of members (7 pages)
29 August 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 August 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 October 2005Return made up to 10/10/05; full list of members (7 pages)
19 October 2005Return made up to 10/10/05; full list of members (7 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2004Return made up to 10/10/04; full list of members (7 pages)
23 December 2004Return made up to 10/10/04; full list of members (7 pages)
15 July 2004Director resigned (1 page)
15 July 2004Director resigned (1 page)
18 November 2003Ad 20/10/03--------- £ si [email protected]=9999 £ ic 10000/19999 (2 pages)
18 November 2003Ad 20/10/03--------- £ si [email protected]=9999 £ ic 10000/19999 (2 pages)
17 November 2003Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
17 November 2003Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
30 October 2003Ad 10/10/03--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
30 October 2003Ad 10/10/03--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
10 October 2003New director appointed (1 page)
10 October 2003New director appointed (1 page)
10 October 2003New secretary appointed;new director appointed (1 page)
10 October 2003Director resigned (1 page)
10 October 2003Secretary resigned (1 page)
10 October 2003Registered office changed on 10/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 October 2003Incorporation (33 pages)
10 October 2003New director appointed (1 page)
10 October 2003New director appointed (1 page)
10 October 2003New secretary appointed;new director appointed (1 page)
10 October 2003Director resigned (1 page)
10 October 2003Secretary resigned (1 page)
10 October 2003Registered office changed on 10/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 October 2003Incorporation (33 pages)