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Associated Vending Services Limited

Associated Vending Services Limited is an active company incorporated on 7 March 1988 with the registered office located in Tamworth, Staffordshire. Associated Vending Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02227979
Private limited by guarantee without share capital
Age
37 years
Incorporated 7 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2023 (1 year 9 months ago)
Next confirmation dated 21 November 2024
Was due on 5 December 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Amber Business Village
Amber Close Amington
Tamworth
Staffordshire
B77 4RP
Same address for the past 22 years
Telephone
0182767733
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • Managing Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in Northern Ireland • Born in Mar 1977
Director • Managing Director • British • Lives in England • Born in Jul 1958
Director • Finance Director • English • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Vending Limited
Charles Timothy Newberry is a mutual person.
Active
Suffolk Agricultural Association
Eric Charles Morton is a mutual person.
Active
Morvend Limited
Eric Charles Morton is a mutual person.
Active
Apex Park M.C. Limited
Mr Ian Russel Baker is a mutual person.
Active
Automatic Vending Association
Stuart Coutts is a mutual person.
Active
Northbridge Vending Company Limited
Craig Anthony Holt is a mutual person.
Active
Westways Vending Limited
Mr Ian Russel Baker is a mutual person.
Active
Horsfordbridge Ltd
Eric Charles Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£246.35K
Decreased by £36.13K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£731.39K
Decreased by £76.22K (-9%)
Total Liabilities
-£478.09K
Decreased by £99.81K (-17%)
Net Assets
£253.3K
Increased by £23.59K (+10%)
Debt Ratio (%)
65%
Decreased by 6.19% (-9%)
Latest Activity
Charles Timothy Newberry Resigned
4 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Stuart Coutts Appointed
9 Months Ago on 19 Nov 2024
Mr Christopher Annon Appointed
9 Months Ago on 19 Nov 2024
Eric Charles Morton Resigned
9 Months Ago on 19 Nov 2024
Jane Clark Macdonald Resigned
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
10 Months Ago on 11 Nov 2024
Mr Charles Timothy Newberry Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Termination of appointment of Charles Timothy Newberry as a director on 16 April 2025
Submitted on 22 Aug 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 26 Nov 2024
Termination of appointment of Eric Charles Morton as a director on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Jane Clark Macdonald as a director on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Christopher Annon as a director on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Stuart Coutts as a director on 19 November 2024
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 11 Nov 2024
Appointment of Mr Charles Timothy Newberry as a director on 1 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 16 Oct 2023
Repayment History
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