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Automatic Vending Association

Automatic Vending Association is an active company incorporated on 2 August 1994 with the registered office located in Wetherby, West Yorkshire. Automatic Vending Association was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02954612
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
31 years
Incorporated 2 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Automatic Vending Association
Contact
Address
Concept House Cromwell Office Park
York Road
Wetherby
Leeds
LS22 7SU
England
Same address for the past 7 years
Telephone
01494568960
Email
Available in Endole App
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Thomas Matthew Williams
Director • Secretary • British • Lives in England • Born in Apr 1987
Graham John Kingaby
Director • Secretary • Managing Director • British • Lives in England • Born in Nov 1954
Stuart Coutts
Director • British • Lives in England • Born in Oct 1961
Mr David John Llewellyn
Director • Chief Executive • British • Lives in England • Born in Mar 1956
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Vending Services Limited
Stuart Coutts is a mutual person.
Active
Graham Kingaby Limited
Graham John Kingaby is a mutual person.
Active
Wise Vending Limited
Graham John Kingaby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£680.51K
Increased by £102.11K (+18%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£765K
Increased by £97.33K (+15%)
Total Liabilities
-£24.47K
Decreased by £1.62K (-6%)
Net Assets
£740.53K
Increased by £98.95K (+15%)
Debt Ratio (%)
3%
Decreased by 0.71% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Mr Thomas Matthew Williams Appointed
5 Months Ago on 3 Apr 2025
Mr Thomas Matthew Williams Appointed
5 Months Ago on 3 Apr 2025
Graham John Kingaby Resigned
5 Months Ago on 3 Apr 2025
Graham John Kingaby Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Appointment of Mr Thomas Matthew Williams as a secretary on 3 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Thomas Matthew Williams as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Graham John Kingaby as a director on 3 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Graham John Kingaby as a secretary on 3 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
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Repayment History
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