Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NUTRIVEND LTD
Company Information for

NUTRIVEND LTD

F1-F3 COEDCAE LANE INDUSTRIAL ESTATE, PONTYCLUN, CF72 9HG,
Company Registration Number
07992311
Private Limited Company
Active

Company Overview

About Nutrivend Ltd
NUTRIVEND LTD was founded on 2012-03-15 and has its registered office in Pontyclun. The organisation's status is listed as "Active". Nutrivend Ltd is a Private Limited Company registered in WALES 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
NUTRIVEND LTD
 
Legal Registered Office
F1-F3 COEDCAE LANE INDUSTRIAL ESTATE
PONTYCLUN
CF72 9HG
Other companies in CF72
 
Filing Information
Company Number 07992311
Company ID Number 07992311
Date formed 2012-03-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 11:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUTRIVEND LTD
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.
Companies with same name NUTRIVEND LTD
The following companies were found which have the same name as NUTRIVEND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUTRIVEND LLC 4904 CHELSEA COVE NORTH Dutchess HOPEWELL JCT. NY 12533 Active Company formed on the 2014-06-10
NUTRIVEND NORTHWEST, LLC 721 NE PRESCOTT ST PORTLAND OR 97211 Active Company formed on the 2013-05-14
Nutrivend Inc. 2390 E. Orangewood Avenue, Suite 530 Anaheim CA 92806 Active Company formed on the 2016-03-22
NUTRIVEND PTY LTD Active Company formed on the 2020-07-06
NUTRIVEND, INC. 6676 HUNTLEY LN N NAPLES FL 34104 Inactive Company formed on the 2006-08-07
NUTRIVEND, INC. 955 HART PL. MELBOURNE FL 32940 Inactive Company formed on the 1992-06-22
NUTRIVENDZ, LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Inactive Company formed on the 2013-10-23

Company Officers of NUTRIVEND LTD

Current Directors
Officer Role Date Appointed
BARRY JAMES DAVIES
 Director 2014-03-13
SCOTT MORGAN
 Director 2012-03-15
NIGEL SKINNER
 Director 2013-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT MORGAN SUPPLEMENTS 4 SPORT CARDIFF LTD Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2013-09-24
NIGEL SKINNER JET-VAC SYSTEMS TRUSTEE LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
NIGEL SKINNER JET-VAC SYSTEMS LIMITED Director 2012-06-08 CURRENT 1989-08-21 Active - Proposal to Strike off
NIGEL SKINNER JET-VAC SYSTEMS HOLDINGS LIMITED Director 2012-06-08 CURRENT 2011-06-29 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
2025-01-15REGISTRATION OF A CHARGE / CHARGE CODE 079923110006
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-05-06Change of details for Mr Scott Morgan as a person with significant control on 2023-03-08
2023-06-23CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-05-24Resolutions passed:<ul><li>Resolution on securities</ul>
2023-05-24Resolutions passed:<ul><li>Resolution Purchase by the company 08/03/2023</ul>
2023-05-04Purchase of own shares
2023-04-28Cancellation of shares. Statement of capital on 2023-03-08 GBP 15,656
2023-04-24CESSATION OF FINANCE WALES INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HICKS
2023-03-30DIRECTOR APPOINTED MR RHYS EVAN JENKINS
2023-03-13REGISTRATION OF A CHARGE / CHARGE CODE 079923110005
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23AP01DIRECTOR APPOINTED MR STEPHEN JOHN HICKS
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SKINNER
2021-02-23MEM/ARTSARTICLES OF ASSOCIATION
2021-02-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-02-23SH0111/02/21 STATEMENT OF CAPITAL GBP 17980
2021-02-21SH08Change of share class name or designation
2020-10-05AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Unit G Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079923110004
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 079923110003
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-11TM02Termination of appointment of Kevin James Thomas on 2019-03-11
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES THOMAS
2018-11-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AP03Appointment of Mr Kevin James Thomas as company secretary on 2018-08-03
2018-08-13AP01DIRECTOR APPOINTED MR KEVIN JAMES THOMAS
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-10-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 14052
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-28PSC02Notification of Finance Wales Investments Ltd as a person with significant control on 2017-01-19
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MORGAN
2017-03-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2017-02-13RES01ALTER ARTICLES 19/01/2017
2017-01-31SH0119/01/17 STATEMENT OF CAPITAL GBP 11710
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079923110002
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 11710
2016-07-04AR0119/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09MEM/ARTSARTICLES OF ASSOCIATION
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 11710
2015-09-06SH0129/07/15 STATEMENT OF CAPITAL GBP 11710
2015-08-18RES12VARYING SHARE RIGHTS AND NAMES
2015-08-18RES01ADOPT ARTICLES 18/08/15
2015-08-11SH08Change of share class name or designation
2015-06-22AR0119/06/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23RES01ADOPT ARTICLES 12/03/2014
2014-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-23SH0112/03/14 STATEMENT OF CAPITAL GBP 9368
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 9368
2014-04-14AR0115/03/14 FULL LIST
2014-04-14AP01DIRECTOR APPOINTED MR BARRY JAMES DAVIES
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MORGAN / 15/03/2013
2014-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-12ANNOTATIONClarification
2014-02-12RP04SECOND FILING FOR FORM SH01
2014-02-12RP04SECOND FILING FOR FORM SH01
2014-02-12SH0111/04/13 STATEMENT OF CAPITAL GBP 2
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2014 FROM C/O SCOTT MORGAN 2 MAES Y WENNOL MISKIN PONTYCLUN MID GLAMORGAN CF72 8SB WALES
2013-12-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-04AA01PREVEXT FROM 31/03/2013 TO 31/07/2013
2013-05-14AP01DIRECTOR APPOINTED MR NIGEL SKINNER
2013-05-14SH0118/04/13 STATEMENT OF CAPITAL GBP 5245
2013-05-01SH0118/04/13 STATEMENT OF CAPITAL GBP 7493
2013-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-30RES01ADOPT ARTICLES 18/04/2013
2013-04-03AR0115/03/13 FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MORGAN / 15/03/2013
2013-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
We could not find any licences issued to NUTRIVEND LTD 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 NUTRIVEND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-19 Outstanding FINANCE WALES INVESTMENTS (14) LTD
DEBENTURE 2013-03-30 Outstanding FINANCE WALES INVESTMENTS (8) LIMITED
Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NUTRIVEND LTD

Intangible Assets
Patents
We have not found any records of NUTRIVEND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NUTRIVEND LTD
Trademarks

Trademark applications by NUTRIVEND LTD

NUTRIVEND LTD is the Original Applicant for the trademark NutriVend ™ (UK00003067815) through the UKIPO on the 2014-08-10
Trademark classes: Dietary supplemental drinks;Dietary supplements;Multivitamins;Nutritional supplements;Protein dietary supplements;Slimming pills;Vitamin drinks. Vending machines;Vending machines [automatic distribution machines];Vending machines (coin operated-).
Income
Government Income
We have not found government income sources for NUTRIVEND 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 NUTRIVEND 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 NUTRIVEND 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.
Import/Export of Goods
Goods imported/exported by NUTRIVEND LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084762100Automatic beverage-vending machines incorporating heating or refrigerating devices

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 NUTRIVEND 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 NUTRIVEND 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF72 9HG