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Home > England & Wales Companies > LIVEWELL VENDING LTD
Company Information for

LIVEWELL VENDING LTD

4 LEADHALL WAY, HARROGATE, NORTH YORKSHIRE, HG2 9PG,
Company Registration Number
05844946
Private Limited Company
Active

Company Overview

About Livewell Vending Ltd
LIVEWELL VENDING LTD was founded on 2006-06-13 and has its registered office in Harrogate. The organisation's status is listed as "Active". Livewell Vending Ltd 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
LIVEWELL VENDING LTD
 
Legal Registered Office
4 LEADHALL WAY
HARROGATE
NORTH YORKSHIRE
HG2 9PG
Other companies in HG2
 
Previous Names
INTERMATIC LTD26/09/2013
THE COOL DRINKS COMPANY LIMITED09/04/2013
THE COOL DRINKS LIMITED21/06/2006
Filing Information
Company Number 05844946
Company ID Number 05844946
Date formed 2006-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898495143  
Last Datalog update: 2025-01-05 09:40:50
Primary Source:Companies House
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Company Officers of LIVEWELL VENDING LTD

Current Directors
Officer Role Date Appointed
AARON EDWARD PROUT
 Director 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
AARON EDWARD PROUT
 Company Secretary 2006-06-13 2011-10-11
NEIL HARRISON
 Director 2006-06-13 2008-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON EDWARD PROUT PROUT ENTERPRISES LTD Director 2017-09-28 CURRENT 2017-09-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Vending & Hot Drinks TechnicianLeeds*Salary rate: c20-25k depending on experience* *The Role: * An exciting Technical role has arisen to join this innovative and growing Leeds based company.2016-02-17

Jobs results powered by Indeed
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
2025-01-0431/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-03-1131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CESSATION OF AARON EDWARD PROUT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26Notification of Prout Enterprises Ltd as a person with significant control on 2016-04-06
2022-09-26PSC02Notification of Prout Enterprises Ltd as a person with significant control on 2016-04-06
2022-09-26PSC07CESSATION OF AARON EDWARD PROUT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21PSC04Change of details for Mr Aaron Edward Prout as a person with significant control on 2017-09-28
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-02-1131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058449460003
2021-03-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-03-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON EDWARD PROUT
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0113/06/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-13
2014-09-17ANNOTATIONClarification
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26RES15CHANGE OF NAME 26/09/2013
2013-09-26CERTNMCompany name changed intermatic LTD\certificate issued on 26/09/13
2013-07-09AR0113/06/13 ANNUAL RETURN FULL LIST
2013-04-09RES15CHANGE OF NAME 09/04/2013
2013-04-09CERTNMCompany name changed the cool drinks company LIMITED\certificate issued on 09/04/13
2012-11-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-08AR0113/06/12 ANNUAL RETURN FULL LIST
2011-11-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-10-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY AARON PROUT
2011-06-14AR0113/06/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0113/06/10 ANNUAL RETURN FULL LIST
2009-10-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-06363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR NEIL HARRISON
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, UNIT 6, THE MOORINGS WATERSIDE, ROAD, STOURTON, LEEDS, WEST YORKSHIRE, LS10 1RW
2008-06-30363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRISON / 01/02/2008
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-25225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2007-06-26363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-26353LOCATION OF REGISTER OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 4 LEADHALL WAY, HARROGATE, NORTH YORKSHIRE, HG2 9PG
2007-06-26190LOCATION OF DEBENTURE REGISTER
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-21CERTNMCOMPANY NAME CHANGED THE COOL DRINKS LIMITED CERTIFICATE ISSUED ON 21/06/06
2006-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to LIVEWELL VENDING 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 LIVEWELL VENDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-01 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-08-31 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 LIVEWELL VENDING LTD

Intangible Assets
Patents
We have not found any records of LIVEWELL VENDING LTD registering or being granted any patents
Domain Names

LIVEWELL VENDING LTD owns 1 domain names.

schooldrinks.co.uk  

Trademarks
We have not found any records of LIVEWELL VENDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVEWELL VENDING 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 (47990 - Other retail sale not in stores, stalls or markets) as LIVEWELL VENDING LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where LIVEWELL VENDING 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 LIVEWELL VENDING 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 LIVEWELL VENDING 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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