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Company Information for

VENDIVA LTD

40A MARKET SQUARE, ST. NEOTS, CAMBRIDGESHIRE, PE19 2AF,
Company Registration Number
04513789
Private Limited Company
Active

Company Overview

About Vendiva Ltd
VENDIVA LTD was founded on 2002-08-16 and has its registered office in St. Neots. The organisation's status is listed as "Active". Vendiva Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VENDIVA LTD
 
Legal Registered Office
40A MARKET SQUARE
ST. NEOTS
CAMBRIDGESHIRE
PE19 2AF
Other companies in PE19
 
Filing Information
Company Number 04513789
Company ID Number 04513789
Date formed 2002-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB801836446  
Last Datalog update: 2024-10-05 09:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENDIVA LTD
The accountancy firm based at this address is OWENS & ASSOCIATES LIMITED
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Companies with same name VENDIVA LTD
The following companies were found which have the same name as VENDIVA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENDIVA ENTERPRISES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-11-15

Company Officers of VENDIVA LTD

Current Directors
Officer Role Date Appointed
LAWRENCE WARD
 Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALL BROWN
 Company Secretary 2005-08-01 2012-08-11
TRACEY ANN POPE
 Company Secretary 2002-08-16 2005-08-01
A.C. SECRETARIES LIMITED
 Nominated Secretary 2002-08-16 2002-08-16
A.C. DIRECTORS LIMITED
 Nominated Director 2002-08-16 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE WARD OAST ENTERPRISES LTD Director 2014-03-12 CURRENT 2014-03-12 Active
LAWRENCE WARD 1ST VENDING LTD Director 2003-10-15 CURRENT 2002-07-09 Active
LAWRENCE WARD 2 DDS LIMITED Director 2002-07-05 CURRENT 2002-07-05 Dissolved 2016-01-12

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
2024-09-26CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-29CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-06CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-03-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-03-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0110/08/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0110/08/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BROWN
2013-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0110/08/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0110/08/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0110/08/10 ANNUAL RETURN FULL LIST
2009-11-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 10/08/09; full list of members
2009-09-21287Registered office changed on 21/09/2009 from 1 church walk high street st. Neots cambridgeshire PE19 1JA
2009-03-31AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-22363aReturn made up to 10/08/08; full list of members
2008-01-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-11288aNEW SECRETARY APPOINTED
2005-08-11363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-10288bSECRETARY RESIGNED
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-18363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-10363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-09-17288aNEW SECRETARY APPOINTED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288bSECRETARY RESIGNED
2002-09-17288bDIRECTOR RESIGNED
2002-09-1788(2)RAD 16/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-16NEWINCINCORPORATION 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




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1024386 Active Licenced property: THE DEPOT KARTSPORT ROYSTON ROAD CAXTON CAMBRIDGE ROYSTON ROAD GB CB3 8PN. Correspondance address: LITTLE PAXTON 5 ELM CROFT ST. NEOTS GB PE19 6QP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 VENDIVA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENDIVA LTD 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

Creditors
Creditors Due Within One Year 2012-09-01 £ 164,620
Creditors Due Within One Year 2011-09-01 £ 99,680
Other Creditors Due Within One Year 2012-09-01 £ 131,550
Other Creditors Due Within One Year 2011-09-01 £ 62,495
Taxation Social Security Due Within One Year 2012-09-01 £ 23,064
Taxation Social Security Due Within One Year 2011-09-01 £ 20,741
Trade Creditors Within One Year 2011-09-01 £ 10,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 VENDIVA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 349,017
Cash Bank In Hand 2011-09-01 £ 297,590
Current Assets 2012-09-01 £ 439,932
Current Assets 2011-09-01 £ 371,571
Debtors 2012-09-01 £ 86,640
Debtors 2011-09-01 £ 69,656
Fixed Assets 2012-09-01 £ 28,483
Fixed Assets 2011-09-01 £ 33,835
Shareholder Funds 2012-09-01 £ 303,795
Shareholder Funds 2011-09-01 £ 305,726
Stocks Inventory 2012-09-01 £ 4,275
Stocks Inventory 2011-09-01 £ 4,325
Tangible Fixed Assets 2012-09-01 £ 28,483
Tangible Fixed Assets 2011-09-01 £ 33,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VENDIVA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VENDIVA LTD
Trademarks
We have not found any records of VENDIVA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENDIVA LTD. 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 VENDIVA LTD 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 VENDIVA LTD 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 VENDIVA LTD 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 VENDIVA LTD 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 PE19 2AF