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Home > England & Wales Companies > ALLEN VENDING SERVICES LTD
Company Information for

ALLEN VENDING SERVICES LTD

1 FINWAY ROAD FINWAY ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PT,
Company Registration Number
04928413
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allen Vending Services Ltd
ALLEN VENDING SERVICES LTD was founded on 2003-10-10 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Allen Vending Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLEN VENDING SERVICES LTD
 
Legal Registered Office
1 FINWAY ROAD FINWAY ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7PT
Other companies in NG7
 
Filing Information
Company Number 04928413
Company ID Number 04928413
Date formed 2003-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB843027447  
Last Datalog update: 2023-12-05 22:15:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN VENDING SERVICES LTD
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Company Officers of ALLEN VENDING SERVICES LTD

Current Directors
Officer Role Date Appointed
ROBERT GEOFFREY ALLEN
 Company Secretary 2003-10-10
ROBERT GEOFFREY ALLEN
 Director 2003-10-10
ALAN BALL
 Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT ANTHONY ALLEN
 Director 2003-10-10 2004-06-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-10-10 2003-10-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-10-10 2003-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEOFFREY ALLEN GRANDMENT LIMITED Company Secretary 1991-09-12 CURRENT 1991-04-18 Active
ROBERT GEOFFREY ALLEN GRANDMENT LIMITED Director 1991-09-12 CURRENT 1991-04-18 Active
ALAN BALL GRANDMENT LIMITED Director 1991-09-12 CURRENT 1991-04-18 Active

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
2023-09-05FIRST GAZETTE notice for voluntary strike-off
2023-08-23Application to strike the company off the register
2022-12-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-14Solvency Statement dated 13/12/22
2022-12-14Statement by Directors
2022-12-14Statement of capital on GBP 1
2022-12-14SH19Statement of capital on 2022-12-14 GBP 1
2022-12-14SH20Statement by Directors
2022-12-14CAP-SSSolvency Statement dated 13/12/22
2022-12-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM Apollo House Odyssey Business Park West End Road Ruislip HA4 6QD England
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM Apollo House Odyssey Business Park West End Road Ruislip HA4 6QD England
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-15CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-10-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-06-29AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2021-04-01AP01DIRECTOR APPOINTED MR TOBY VENUS
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL LEON
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTA SCHWARTZ
2020-10-22AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL LEON
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM Amber House Amber Drive Langley Mill Nottingham NG16 4BE England
2020-02-05AP01DIRECTOR APPOINTED MR PAUL NATHANIEL IAN HEARNE
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY MULLIGAN
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-11-04AP01DIRECTOR APPOINTED MARTA SCHWARTZ
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HENRY ABRAHAMS
2019-02-18RES01ADOPT ARTICLES 18/02/19
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BARNETT
2019-02-04AP01DIRECTOR APPOINTED MR WESLEY MULLIGAN
2019-02-04AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049284130001
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 049284130001
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEOFFREY ALLEN
2018-09-06AP01DIRECTOR APPOINTED MR SIMON JAMES BARNETT
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB
2018-09-05PSC02Notification of Gem Vending Limited as a person with significant control on 2018-08-31
2018-09-05TM02Termination of appointment of Robert Geoffrey Allen on 2018-08-31
2018-09-05PSC07CESSATION OF ROBERT GEOFFREY ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-06AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-03AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-10
2014-02-03ANNOTATIONClarification
2013-10-22LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10000
2013-10-22AR0110/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0110/10/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05CH01Director's details changed for Robert Geoffrey Allen on 2012-03-05
2011-10-24AR0110/10/11 FULL LIST
2011-10-05AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-20AR0110/10/10 FULL LIST
2010-09-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-20AR0110/10/09 FULL LIST
2008-12-19363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/03/08 TOTAL EXEMPTION FULL
2007-10-23363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-16363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-15288bDIRECTOR RESIGNED
2003-11-1888(2)RAD 20/10/03--------- £ SI 9999@1=9999 £ IC 10000/19999
2003-11-17225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2003-10-3088(2)RAD 10/10/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288bSECRETARY RESIGNED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10NEWINCINCORPORATION 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
46360 - Wholesale of sugar and chocolate and sugar confectionery

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices

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 ALLEN VENDING SERVICES LTD 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 ALLEN VENDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALLEN VENDING SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31

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 ALLEN VENDING SERVICES LTD

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

Government spend with ALLEN VENDING SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-3 GBP £40 475-Other Services
Nottingham City Council 2017-2 GBP £79 475-Other Services
Nottingham City Council 2017-1 GBP £40 475-Other Services
Nottingham City Council 2016-12 GBP £40 475-Other Services
Nottingham City Council 2016-11 GBP £40 475-Other Services
Nottingham City Council 2016-10 GBP £40 475-Other Services
Nottingham City Council 2015-6 GBP £80 475-Other Services
Nottingham City Council 2015-4 GBP £75 401-Operational Equipment
Nottingham City Council 2015-3 GBP £2,338 408-Materials General
Nottingham City Council 2015-2 GBP £110 401-Operational Equipment
Nottingham City Council 2015-1 GBP £80 475-Other Services
Nottingham City Council 2014-12 GBP £288 408-Materials General
Nottingham City Council 2014-11 GBP £111 401-Operational Equipment
Nottingham City Council 2014-10 GBP £213 475-Other Services
Nottingham City Council 2014-8 GBP £160
Nottingham City Council 2014-7 GBP £93
Nottingham City Council 2014-6 GBP £603
Nottingham City Council 2014-5 GBP £3,800
Nottingham City Council 2014-4 GBP £293 475-Other Services
Nottingham City Council 2014-3 GBP £546
Nottingham City Council 2014-2 GBP £1,022
Nottingham City Council 2014-1 GBP £230
Nottingham City Council 2013-12 GBP £230
Nottingham City Council 2013-11 GBP £150
Nottingham City Council 2013-10 GBP £198
Nottingham City Council 2013-9 GBP £150
Nottingham City Council 2013-8 GBP £150
Nottingham City Council 2013-7 GBP £425
Nottingham City Council 2013-6 GBP £673
Nottingham City Council 2013-5 GBP £408
Nottingham City Council 2013-4 GBP £154
Nottingham City Council 2013-3 GBP £689
http://statistics.data.gov.uk/id/local-authority/00FY 2013-3 GBP £689 CLIENT/SERVICE USER TAXI FARES
Nottingham City Council 2013-2 GBP £643
http://statistics.data.gov.uk/id/local-authority/00FY 2013-2 GBP £643 CATERING - GENERAL
Nottingham City Council 2013-1 GBP £234
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £234 VENDING MACHINE HIRE/RENT
Nottingham City Council 2012-12 GBP £487
Nottingham City Council 2012-11 GBP £340
Nottingham City Council 2012-10 GBP £624
Nottingham City Council 2012-9 GBP £530
Nottingham City Council 2012-8 GBP £694
Nottingham City Council 2012-7 GBP £270
Nottingham City Council 2012-6 GBP £1,260
Nottingham City Council 2012-5 GBP £873
Nottingham City Council 2012-4 GBP £719
Nottingham City Council 2012-3 GBP £635
Nottingham City Council 2012-2 GBP £795
Nottingham City Council 2012-1 GBP £425
Nottingham City Council 2011-12 GBP £1,070 OPERATIONAL EQUIPMENT
Nottingham City Council 2011-11 GBP £469 OTHER SERVICES
Nottingham City Council 2011-10 GBP £216 OPERATIONAL EQUIPMENT
Nottingham City Council 2011-9 GBP £210 OPERATIONAL EQUIPMENT
Nottingham City Council 2011-8 GBP £181 OPERATIONAL EQUIPMENT
Nottingham City Council 2011-7 GBP £544 OPERATIONAL EQUIPMENT
Nottingham City Council 2011-6 GBP £275 OTHER SERVICES
Nottingham City Council 2011-4 GBP £376 OPERATIONAL EQUIPMENT

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 ALLEN VENDING SERVICES 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 ALLEN VENDING SERVICES 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 ALLEN VENDING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 HP2 7PT