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Company Information for

UK VENDING LIMITED

Fort Bridgewood, Maidstone Road, Rochester, KENT, ME1 3DQ,
Company Registration Number
00952912
Private Limited Company
Active

Company Overview

About Uk Vending Ltd
UK VENDING LIMITED was founded on 1969-04-25 and has its registered office in Rochester. The organisation's status is listed as "Active". Uk Vending Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UK VENDING LIMITED
 
Legal Registered Office
Fort Bridgewood
Maidstone Road
Rochester
KENT
ME1 3DQ
Other companies in ME1
 
Previous Names
UKV SOLUTIONS LIMITED09/07/2014
UKVENDING LIMITED12/12/2012
Filing Information
Company Number 00952912
Company ID Number 00952912
Date formed 1969-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-11-16
Return next due 2025-11-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203190022  
Last Datalog update: 2024-12-11 16:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK VENDING LIMITED
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Companies with same name UK VENDING LIMITED
The following companies were found which have the same name as UK VENDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK VENDING MACHINES LIMITED 214 CHERRYWOOD ROAD BIRMINGHAM WEST MIDLANDS B9 4UR Dissolved Company formed on the 2012-11-14
UK VENDING SERVICES LIMITED 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2019-10-08
UK VENDING SOLUTIONS LTD 21 ASHURST GROVE RADCLIFFE MANCHESTER M26 1UL Active - Proposal to Strike off Company formed on the 2023-02-13

Company Officers of UK VENDING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BUTTON
 Company Secretary 1996-11-17
JOHN BUTTON
 Director 1991-11-25
MARTIN JOHN BUTTON
 Director 1991-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MARGARET CUNNINGHAM
 Company Secretary 1993-04-27 1996-07-30
MARTIN JOHN BUTTON
 Company Secretary 1991-11-25 1993-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BUTTON UK WATERCOOLERS LIMITED Company Secretary 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off
JOHN BUTTON UK WATERCOOLERS LIMITED Director 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off
MARTIN JOHN BUTTON MAGNETIC ISLAND LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MARTIN JOHN BUTTON PLUM SOCIAL LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active - Proposal to Strike off
MARTIN JOHN BUTTON UK WATERCOOLERS LIMITED Director 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1130/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-18CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-03-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2021-12-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BUTTON
2021-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BUTTON
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-07-07PSC04Change of details for Mr Martin Button as a person with significant control on 2021-07-06
2021-07-07CH01Director's details changed for Mr Martin John Button on 2021-07-06
2021-04-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-06-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-06-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-05-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 210000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUTTON / 17/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BUTTON / 17/07/2016
2016-05-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 210000
2015-11-23AR0116/11/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 210000
2014-11-18AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-18CH01Director's details changed for Mr John Button on 2014-09-01
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 009529120003
2014-07-09RES15CHANGE OF NAME 25/06/2014
2014-07-09CERTNMCompany name changed ukv solutions LIMITED\certificate issued on 09/07/14
2014-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 210000
2014-01-02AR0116/11/13 ANNUAL RETURN FULL LIST
2013-07-05RES13DELTE AUTH CAP 06/06/2013
2013-07-05RES01ADOPT ARTICLES 05/07/13
2013-07-05SH0106/06/13 STATEMENT OF CAPITAL GBP 210000
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12RES15CHANGE OF NAME 03/12/2012
2012-12-12CERTNMCompany name changed ukvending LIMITED\certificate issued on 12/12/12
2012-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-16AR0116/11/12 ANNUAL RETURN FULL LIST
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-18AR0116/11/11 FULL LIST
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BUTTON / 01/12/2010
2011-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BUTTON / 02/12/2010
2011-03-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-16AR0116/11/10 FULL LIST
2010-04-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-19AR0116/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTTON / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BUTTON / 19/11/2009
2008-12-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-16363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-08363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-27363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 2,DUNCAN ROAD GILLINGHAM KENT ME7 4LE
2000-11-08CERTNMCOMPANY NAME CHANGED SOUTHERN AUTOMATIC CATERING LIMI TED CERTIFICATE ISSUED ON 09/11/00
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-30363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-24363sRETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-24288bSECRETARY RESIGNED
1997-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-24363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-09-15288aNEW SECRETARY APPOINTED
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-25363sRETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-17363sRETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-29363sRETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
1994-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-15363sRETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS
1993-06-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to UK VENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK VENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-09-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 516,357
Creditors Due Within One Year 2012-09-30 £ 767,383
Creditors Due Within One Year 2012-09-30 £ 767,383
Creditors Due Within One Year 2011-09-30 £ 637,192
Provisions For Liabilities Charges 2013-09-30 £ 10,226
Provisions For Liabilities Charges 2012-09-30 £ 12,526
Provisions For Liabilities Charges 2012-09-30 £ 12,526
Provisions For Liabilities Charges 2011-09-30 £ 10,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK VENDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 12,000
Called Up Share Capital 2012-09-30 £ 10,000
Called Up Share Capital 2012-09-30 £ 10,000
Called Up Share Capital 2011-09-30 £ 10,000
Cash Bank In Hand 2013-09-30 £ 321,500
Cash Bank In Hand 2012-09-30 £ 501,675
Cash Bank In Hand 2012-09-30 £ 501,675
Cash Bank In Hand 2011-09-30 £ 347,907
Current Assets 2013-09-30 £ 564,181
Current Assets 2012-09-30 £ 790,914
Current Assets 2012-09-30 £ 790,914
Current Assets 2011-09-30 £ 658,316
Debtors 2013-09-30 £ 213,994
Debtors 2012-09-30 £ 262,754
Debtors 2012-09-30 £ 262,754
Debtors 2011-09-30 £ 281,936
Shareholder Funds 2013-09-30 £ 157,861
Shareholder Funds 2012-09-30 £ 165,184
Shareholder Funds 2012-09-30 £ 165,184
Shareholder Funds 2011-09-30 £ 224,089
Stocks Inventory 2013-09-30 £ 28,687
Stocks Inventory 2012-09-30 £ 26,485
Stocks Inventory 2012-09-30 £ 26,485
Stocks Inventory 2011-09-30 £ 28,473
Tangible Fixed Assets 2013-09-30 £ 120,263
Tangible Fixed Assets 2012-09-30 £ 154,179
Tangible Fixed Assets 2012-09-30 £ 154,179
Tangible Fixed Assets 2011-09-30 £ 213,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK VENDING LIMITED registering or being granted any patents
Domain Names

UK VENDING LIMITED owns 4 domain names.

ukwatercooler.co.uk   ukcoffeemachine.co.uk   ukvending.co.uk   londonvending.co.uk  

Trademarks
We have not found any records of UK VENDING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UK VENDING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £273 Provisions Drink
Thurrock Council 2016-12 GBP £149 Provisions Drink
Kent County Council 2016-8 GBP £1,750 Catering Provisions and Catering Equipment
Thurrock Council 2016-3 GBP £275 Provisions Drink
Taunton Deane Borough Council 2016-1 GBP £845 Equipment Furniture & Materials
Kent County Council 2015-10 GBP £2,930 Catering Provisions and Catering Equipment
Thurrock Council 2015-10 GBP £325 Drink
Thurrock Council 2015-7 GBP £60 Goods For Resale
Kent County Council 2015-6 GBP £267 Equipment, Furniture and Materials and Livestock
Harlow Town Council 2015-5 GBP £840 Food and Drink
Thurrock Council 2015-3 GBP £386 Drink
Thurrock Council 2014-12 GBP £250 Books and Publications
Kent County Council 2014-8 GBP £302 Contract Catering
London Borough of Newham 2014-8 GBP £778 UNDER THE STARS > PRODUCTION
London Borough of Newham 2014-7 GBP £1,124 MEMBERSHIP OF OTHER BODIES
Thurrock Council 2014-7 GBP £93
Kent County Council 2014-3 GBP £477 External Training
Thurrock Council 2014-2 GBP £613
Essex County Council 2014-2 GBP £429
Kent County Council 2014-1 GBP £413 Contract Catering
Lewisham Council 2013-10 GBP £267
Thurrock Council 2013-7 GBP £366
Lewisham Council 2013-2 GBP £299
Kent County Council 2013-2 GBP £1,508 External Training
Bracknell Forest Council 2013-1 GBP £3,690 Equipment - Purchase
Oxfordshire County Council 2012-8 GBP £990 Equipment, Furniture and Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UK VENDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK VENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK VENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME1 3DQ