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Company Information for SOFT DRINK MACHINE SERVICES LIMITED
6 GLADEPOINT LORDSWOOD INDUSTRIAL ESTATE, GLEAMINGWOOD DRIVE, CHATHAM, KENT, ME5 8RF,
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Company Registration Number
 05020886 Private Limited Company
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Company Overview
About Soft Drink Machine Services Ltd
SOFT DRINK MACHINE SERVICES LIMITED was founded on 2004-01-20 and has its registered office in Chatham. The organisation's status is listed as "Active". Soft Drink Machine Services Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| SOFT DRINK MACHINE SERVICES LIMITED | |
| Legal Registered Office | |
| 6 GLADEPOINT LORDSWOOD INDUSTRIAL ESTATE GLEAMINGWOOD DRIVE CHATHAM KENT ME5 8RF Other companies in TN12 | |
Filing Information
| Company Number | 05020886 | |
|---|---|---|
| Company ID Number | 05020886 | |
| Date formed | 2004-01-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB779314004 |
| Last Datalog update: | 2024-11-05 08:49:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFT DRINK MACHINE SERVICES LIMITED
|
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Company Officers of SOFT DRINK MACHINE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE MARY DINE |
||
STEPHEN WILLIAM DINE |
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ROGER GARNER |
||
DEAN SEARY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN WILLIAM DIPLOCK |
Company Secretary | ||
MICHAEL DIPLOCK |
Director | ||
STEPHEN JOHN WILLIAM DIPLOCK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JETSTREAM VALET SERVICES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
| JETSTREAM VALET SERVICES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
| JETSTREAM VALET SERVICES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
| DRINK SYSTEMS SERVICES LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Mr Roger Garner on 2022-08-01 | ||
| CH01 | Director's details changed for Mr Roger Garner on 2022-08-01 | |
| REGISTERED OFFICE CHANGED ON 07/02/22 FROM 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN | ||
| Director's details changed for Mr Stephen William Dine on 2022-02-01 | ||
| Director's details changed for Mrs Jane Mary Dine on 2022-02-01 | ||
| Director's details changed for Ms Lucy Barham on 2022-02-01 | ||
| Director's details changed for Ms Katie Dine on 2022-02-01 | ||
| CESSATION OF STEPHEN WILLIAM DINE AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DINE | ||
| CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DINE | |
| PSC07 | CESSATION OF STEPHEN WILLIAM DINE AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mr Stephen William Dine on 2022-02-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS KATIE DINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN SEARY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DEAN SEARY | |
| AP01 | DIRECTOR APPOINTED MR ROGER GARNER | |
| SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 102 | |
| AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/12 FROM Ridge Cottage, Speldhurst Tunbridge Wells Kent TN3 0LE | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN DIPLOCK | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS JANE MARY DINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIPLOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIPLOCK | |
| AR01 | 20/01/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILLIAM DIPLOCK / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIPLOCK / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DINE / 20/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to SOFT DRINK MACHINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SOFT DRINK MACHINE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | JAMES MARTIN SMITH | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 108,044 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 SOFT DRINK MACHINE SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 2,559 |
| Current Assets | 2012-01-01 | £ 79,707 |
| Debtors | 2012-01-01 | £ 62,148 |
| Stocks Inventory | 2012-01-01 | £ 15,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 8,845 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOFT DRINK MACHINE SERVICES LIMITED registering or being granted any patents Domain Names
SOFT DRINK MACHINE SERVICES LIMITED owns 2 domain names.
sdms-ltd.co.uk sdmslimited.co.uk
Income
Government Income
We have not found government income sources for SOFT DRINK MACHINE 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 (33190 - Repair of other equipment) as SOFT DRINK MACHINE SERVICES LIMITED are:
| THYSSENKRUPP ENCASA LIMITED | £ 704,546 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 617,743 |
| JACKSON LIFT SERVICES LIMITED | £ 163,747 |
| SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED | £ 127,905 |
| RIPPONDEN 7 LIMITED | £ 121,810 |
| AXIS ELEVATORS LIMITED | £ 105,416 |
| TRIANGLE LIFT SERVICES LIMITED | £ 78,353 |
| INDEPENDENT LIFT SERVICES LIMITED | £ 69,212 |
| LEISURE MAINTENANCE SERVICES LIMITED | £ 65,108 |
| EXTRA MECH (SERVICES) LIMITED | £ 59,781 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
| TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
| THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
| AXIS ELEVATORS LIMITED | £ 5,710,920 |
| UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
| PICKERINGS EUROPE LIMITED | £ 1,928,880 |
| CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
| JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
| ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
| MITCHELL DIESEL LIMITED | £ 1,478,167 |
| ALTUS GROUP LTD | £ 1,438,322 |
Outgoings
Business Rates/Property Tax
No properties were found where SOFT DRINK MACHINE 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.
Import/Export of Goods
Goods imported/exported by SOFT DRINK MACHINE SERVICES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84359000 | Parts of presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages, n.e.s. | ||
| 84359000 | Parts of presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages, n.e.s. | ||
| 84359000 | Parts of presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages, n.e.s. | ||
| 84359000 | Parts of presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages, n.e.s. | ||
| 84359000 | Parts of presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages, n.e.s. | ||
| 84359000 | Parts of presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages, n.e.s. | ||
| 84359000 | Parts of presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages, n.e.s. | ||
| 84359000 | Parts of presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages, n.e.s. | ||
| 84359000 | Parts of presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages, n.e.s. | ||
| 84 |
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 SOFT DRINK MACHINE 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 SOFT DRINK MACHINE SERVICES 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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