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Company Information for

MULTIVEND LIMITED

WOODHAYE HOUSE, STAPLEFORD ROAD, STAPLEFORD, ABBOTTS, ROMFORD, ESSEX, RM4 1EJ,
Company Registration Number
02847669
Private Limited Company
Active

Company Overview

About Multivend Ltd
MULTIVEND LIMITED was founded on 1993-08-25 and has its registered office in Abbotts, Romford. The organisation's status is listed as "Active". Multivend 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
MULTIVEND LIMITED
 
Legal Registered Office
WOODHAYE HOUSE
STAPLEFORD ROAD, STAPLEFORD
ABBOTTS, ROMFORD
ESSEX
RM4 1EJ
Other companies in RM4
 
Filing Information
Company Number 02847669
Company ID Number 02847669
Date formed 1993-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731394342  
Last Datalog update: 2024-04-07 02:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTIVEND LIMITED
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Companies with same name MULTIVEND LIMITED
The following companies were found which have the same name as MULTIVEND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MULTIVEND TRUSTEES LIMITED WOODHAY HOUSE STAPLEFORD ROAD STAPLEFORD ABBOTTS ESSEX RM4 1EJ Active - Proposal to Strike off Company formed on the 2010-06-09
MULTIVEND UK LIMITED Anthonys Farm Anthonys Lane Hatfield Broad Oak Bishop's Stortford HERTFORDSHIRE CM22 7JS Active Company formed on the 1999-02-05
MULTIVEND INC. 15318 SW 34 ST MIAMI FL 33185 Inactive Company formed on the 2000-09-05
MULTIVEND CORPORATION Michigan UNKNOWN
MULTIVEND LLC New Jersey Unknown
MULTIVEND CORPORATION OF AMERICA California Unknown
MULTIVEND SERVICES LIMITED MULTIVEND, TRIQ IN-NAGGAR, MOSTA Unknown
MULTIVEND PTY LTD Active Company formed on the 2022-01-20
MULTIVENDAS, INC. 1060 BRIAR RIDGE ROAD WESTON FL 33327 Inactive Company formed on the 1999-01-28
MULTIVENDAS LLC 1060 BRIAR RIDGE RD WESTON FL 33327 Inactive Company formed on the 2003-04-10
MULTIVENDEX LIMITED 47 COLLEGE ROAD ASH ALDERSHOT ENGLAND GU12 5DA Dissolved Company formed on the 2014-04-17
MULTIVENDOR SERVICE S.R.L. PIAZZA RISORGIMENTO 7 MILAN 20129 Active Company formed on the 2015-12-01
MULTIVENDOR, INC. 8025 NW 36 ST MIAMI FL 33166 Inactive Company formed on the 1988-10-05
MULTIVENDOR COMPANY SUITE 4, 41, LOWER BAGGOT STREET, DUBLIN 2 Dissolved Company formed on the 1994-09-07
MULTIVENDOR SYSTEMS INTEGRATORS INCORPORATED California Unknown
MULTIVENDORS LTD 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE Active Company formed on the 2019-05-17

Company Officers of MULTIVEND LIMITED

Current Directors
Officer Role Date Appointed
SCOTT BRADLEY MADDEN
 Company Secretary 2007-06-28
PETER MALCOLM MADDEN
 Director 1993-08-25
SCOTT BRADLEY MADDEN
 Director 1993-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
KAY JOAN MADDEN
 Company Secretary 1993-08-25 2007-06-28
KAY JOAN MADDEN
 Director 1993-08-25 2007-06-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-08-25 1993-08-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-08-25 1993-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MALCOLM MADDEN M V MILK LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
PETER MALCOLM MADDEN MULTIVEND TRUSTEES LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
SCOTT BRADLEY MADDEN MV PURCHASING LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
SCOTT BRADLEY MADDEN M V MILK LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
SCOTT BRADLEY MADDEN MULTIVEND TRUSTEES LIMITED Director 2010-06-09 CURRENT 2010-06-09 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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-09-07Change of details for Mr Scott Bradley Madden as a person with significant control on 2023-08-24
2023-09-07SECRETARY'S DETAILS CHNAGED FOR MR SCOTT BRADLEY MADDEN on 2023-08-24
2023-09-07Director's details changed for Mr Scott Bradley Madden on 2023-08-24
2023-03-09Change of details for Mr Peter Malcolm Madden as a person with significant control on 2016-04-06
2023-03-09Change of details for Mr Scott Bradley Madden as a person with significant control on 2016-04-06
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-02-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-09-09AD02Register inspection address changed from Aquila House Waterloo Lane Chelmsford CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-03-10SH08Change of share class name or designation
2020-03-10SH10Particulars of variation of rights attached to shares
2020-03-06RES12Resolution of varying share rights or name
2020-02-28SH0128/02/20 STATEMENT OF CAPITAL GBP 10
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0125/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0125/08/14 ANNUAL RETURN FULL LIST
2013-08-29AR0125/08/13 ANNUAL RETURN FULL LIST
2013-08-29AD02Register inspection address changed from Leytonstone House Leytonstone London E111GA
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0125/08/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0125/08/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0125/08/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AD03Register(s) moved to registered inspection location
2009-11-30AD02Register inspection address has been changed
2009-09-04363aReturn made up to 25/08/09; full list of members
2009-07-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-10-03363sReturn made up to 25/08/08; full list of members
2008-09-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-14169£ IC 3/2 17/07/07 £ SR 1@1=1
2007-07-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288bSECRETARY RESIGNED
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-05363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-08-17363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-17363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2003-11-27AUDAUDITOR'S RESIGNATION
2003-08-19363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-09-02363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-07-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-16363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-17363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE
1999-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-31363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-08-02287REGISTERED OFFICE CHANGED ON 02/08/99 FROM: MARKS FARM THE BROADWAY DUNMOW ESSEX CM6 3BQ
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: UNIT D8 HASTINGWOOD INDUSTRIAL ESTATE, HARBET ROAD EDMONTON N18 3HR
1999-04-13225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-04-1388(2)RAD 01/04/99--------- £ SI 1@1=1 £ IC 2/3
1999-03-24CERTNMCOMPANY NAME CHANGED SHIRE SPRING WATER LIMITED CERTIFICATE ISSUED ON 25/03/99
1999-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-01363sRETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 37B NEW CAVENDISH STREET LONDON W1
1998-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-10363sRETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
1997-06-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-02363sRETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
1995-08-24363sRETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
1995-04-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-08-19363sRETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS
1993-10-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-08-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

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 MULTIVEND 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 MULTIVEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULTIVEND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 MULTIVEND LIMITED

Intangible Assets
Patents
We have not found any records of MULTIVEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTIVEND LIMITED
Trademarks
We have not found any records of MULTIVEND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MULTIVEND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £919 Provisions Food
Thurrock Council 2017-2 GBP £944 Provisions Food
Thurrock Council 2017-1 GBP £1,421 Provisions Food
Thurrock Council 2016-12 GBP £937 Provisions Food
Thurrock Council 2016-11 GBP £928 Provisions Food
Thurrock Council 2016-10 GBP £935 Provisions Food
Thurrock Council 2016-9 GBP £911 Provisions Food
Thurrock Council 2016-8 GBP £985 Provisions Food
Thurrock Council 2016-7 GBP £1,219 Provisions Drink
Thurrock Council 2016-6 GBP £2,911 Provisions Drink
Thurrock Council 2016-5 GBP £1,217 Provisions Drink
Thurrock Council 2016-4 GBP £698 Provisions Food
Thurrock Council 2016-3 GBP £1,197 Provisions Food
Thurrock Council 2016-2 GBP £3,240 Provisions Food
Thurrock Council 2015-10 GBP £1,410 Food
Thurrock Council 2015-9 GBP £462 Food
Thurrock Council 2015-8 GBP £702 Food
Thurrock Council 2015-7 GBP £1,616 Food
Thurrock Council 2015-6 GBP £2,318 Food
Thurrock Council 2015-5 GBP £1,377 Food
Thurrock Council 2015-4 GBP £3,602 Food
Thurrock Council 2015-3 GBP £217 Food
Thurrock Council 2015-2 GBP £1,140 Food
Thurrock Council 2015-1 GBP £226 Food
Thurrock Council 2014-12 GBP £911 Food
Thurrock Council 2014-11 GBP £910 Food
Thurrock Council 2014-10 GBP £1,134 Food
Thurrock Council 2014-9 GBP £1,208 Food
Thurrock Council 2014-8 GBP £952
Thurrock Council 2014-7 GBP £722
Thurrock Council 2014-6 GBP £963
Thurrock Council 2014-5 GBP £1,409
Thurrock Council 2014-4 GBP £712
Thurrock Council 2014-3 GBP £903
Thurrock Council 2014-2 GBP £1,173
Thurrock Council 2014-1 GBP £1,577
Thurrock Council 2013-12 GBP £695
Thurrock Council 2013-11 GBP £948
Thurrock Council 2013-10 GBP £729
Thurrock Council 2013-9 GBP £1,185
Thurrock Council 2013-8 GBP £922
Thurrock Council 2013-7 GBP £1,172
Thurrock Council 2013-6 GBP £1,058
Thurrock Council 2013-5 GBP £907
Thurrock Council 2013-4 GBP £1,098

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 MULTIVEND 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.
Import/Export of Goods
Goods imported/exported by MULTIVEND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0163029390Toilet linen and kitchen linen of man-made fibres (excl. nonwovens, floorcloths, polishing cloths, dishcloths and dusters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTIVEND 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 MULTIVEND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM4 1EJ