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Home > England & Wales Companies > ADVANCE VENDING SERVICES LIMITED
Company Information for

ADVANCE VENDING SERVICES LIMITED

159 WINTER ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO4 8DR,
Company Registration Number
02647287
Private Limited Company
Active

Company Overview

About Advance Vending Services Ltd
ADVANCE VENDING SERVICES LIMITED was founded on 1991-09-20 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Advance Vending Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCE VENDING SERVICES LIMITED
 
Legal Registered Office
159 WINTER ROAD
SOUTHSEA
PORTSMOUTH
HAMPSHIRE
PO4 8DR
Other companies in PO4
 
Filing Information
Company Number 02647287
Company ID Number 02647287
Date formed 1991-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 01/10/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB582833711  
Last Datalog update: 2024-01-05 07:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE VENDING SERVICES LIMITED
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Companies with same name ADVANCE VENDING SERVICES LIMITED
The following companies were found which have the same name as ADVANCE VENDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCE VENDING SERVICES PTY LTD NSW 2213 Strike-off action in progress Company formed on the 2013-04-19

Company Officers of ADVANCE VENDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LOUIZE HAMBLETON
Director 2014-09-30
NICHOLAS HAMBLETON
Director 1991-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIZE HAMBLETON
Company Secretary 2006-01-01 2014-09-30
STEPHEN ANTHONY CARDY
Company Secretary 1994-11-01 2005-12-31
STEPHEN ANTHONY CARDY
Director 1994-11-01 2005-12-31
BERYL HAMBLETON
Company Secretary 1993-03-10 1994-11-01
BERYL HAMBLETON
Director 1993-03-10 1994-11-01
ROBERT DOUGLAS BALLARD
Company Secretary 1991-09-20 1992-10-14
ROBERT DOUGLAS BALLARD
Director 1991-09-20 1992-10-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-09-20 1991-09-20

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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-09Compulsory strike-off action has been discontinued
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUIZE HAMBLETON
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-02AR0120/09/15 ANNUAL RETURN FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-03AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-30TM02Termination of appointment of Louize Hambleton on 2014-09-30
2014-09-30AP01DIRECTOR APPOINTED MRS LOUIZE HAMBLETON
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-02AR0120/09/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH01Director's details changed for Nicholas Hambleton on 2010-09-20
2010-08-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-21363aReturn made up to 20/09/09; full list of members
2009-07-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-20363aReturn made up to 20/09/08; full list of members
2008-07-25AA31/12/07 TOTAL EXEMPTION FULL
2007-10-21363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-18363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-22288cSECRETARY'S PARTICULARS CHANGED
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED
2005-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-05363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-04363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-27363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-14363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-22363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-06363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-10-31AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-03363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-30363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-26363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-07-28363bRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-03287REGISTERED OFFICE CHANGED ON 03/03/95 FROM: 153 WINTER ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO4 8DR
1994-08-25287REGISTERED OFFICE CHANGED ON 25/08/94 FROM: CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH HANTS PO1 2SH.
1994-03-29363sRETURN MADE UP TO 20/09/93; CHANGE OF MEMBERS
1994-03-29363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/92
1992-10-05363sRETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1991-10-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01
1991-10-0788(2)RAD 20/09/91--------- £ SI 9998@1=9998 £ IC 2/10000
1991-09-24288SECRETARY RESIGNED
1991-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ADVANCE VENDING SERVICES 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 ADVANCE VENDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCE VENDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADVANCE VENDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCE VENDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE VENDING SERVICES LIMITED
Trademarks
We have not found any records of ADVANCE VENDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE VENDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ADVANCE VENDING SERVICES LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE VENDING SERVICES 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 ADVANCE VENDING SERVICES 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 ADVANCE VENDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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