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Branded Vending Limited

Branded Vending Limited is an active company incorporated on 26 November 1999 with the registered office located in Shifnal, Shropshire. Branded Vending Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03884356
Private limited company
Age
25 years
Incorporated 26 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Market Chambers
2b Market Place
Shifnal
Shropshire
TF11 9AZ
England
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was Spotlight Accounting 6a Market Place Shifnal Shropshire TF11 9AZ England
Telephone
01952506555
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1979 • Vendor
Director • PSC • British • Lives in UK • Born in Nov 1954
Hilldrup Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Branded Vending Services Limited
Mark Andrew Wells, Mr Steven Edward Wells, and 1 more are mutual people.
Active
Hilldrup Group Limited
Mark Andrew Wells and Mr Steven Edward Wells are mutual people.
Active
Nationwide Material Movements Limited
Mr Steven Edward Wells and Mr Mark Andrew Wells are mutual people.
Active
Quench Vending Limited
Mr Steven Edward Wells and Mr Mark Andrew Wells are mutual people.
Active
Property And Asset Limited
Mr Steven Edward Wells and Mr Mark Andrew Wells are mutual people.
Active
Almoner's Chest Limited
Mr Mark Andrew Wells is a mutual person.
Active
Hilldrup Leisure Limited
Mark Andrew Wells and Mr Steven Edward Wells are mutual people.
Dissolved
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
£6.46K
Increased by £5.77K (+835%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£641.01K
Increased by £57.08K (+10%)
Total Liabilities
-£599.03K
Decreased by £8.38K (-1%)
Net Assets
£41.98K
Increased by £65.46K (-279%)
Debt Ratio (%)
93%
Decreased by 10.57% (-10%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Inspection Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Mark Andrew Wells Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Steven Edward Wells Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Hilldrup Group Limited (PSC) Appointed
5 Years Ago on 1 Apr 2020
Mr Steven Edward Wells (PSC) Details Changed
5 Years Ago on 1 Apr 2020
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Documents
Change of details for Mr Steven Edward Wells as a person with significant control on 1 April 2020
Submitted on 7 May 2025
Notification of Hilldrup Group Limited as a person with significant control on 1 April 2020
Submitted on 7 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Steven Edward Wells on 1 June 2023
Submitted on 8 Dec 2023
Secretary's details changed for Mark Andrew Wells on 1 June 2023
Submitted on 8 Dec 2023
Confirmation statement made on 26 November 2023 with updates
Submitted on 8 Dec 2023
Register inspection address has been changed from Spotlight Accounting 6a Market Place Shifnal Shropshire TF11 9AZ England to Unit E1 Stafford Park 15 Telford Shropshire TF33BB
Submitted on 8 Dec 2023
Registered office address changed from 6a Market Place Shifnal Shropshire TF11 9AZ to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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