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City Vending Services Limited

City Vending Services Limited is an active company incorporated on 11 March 2002 with the registered office located in Ipswich, Suffolk. City Vending Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04391200
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Jackson House
Sandyhill Lane
Ipswich
IP3 0JA
England
Address changed on 15 Apr 2025 (7 months ago)
Previous address was 11 Holywells Close Ipswich IP3 0AW England
Telephone
0182763000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Gavin William Pooley
Director • Director • British • Lives in England • Born in Dec 1984
Matthew James Pooley
Director • Director • British • Lives in England • Born in Aug 1991
Kelly Sue Pugh
Director • Secretary • British • Lives in England • Born in Jan 1977
Shawn Pugh
Director • British • Lives in England • Born in May 1975
Angus Frederick Pooley
Director • British • Lives in England • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Koffie 2 Go Ltd
Angus Frederick Pooley, Gavin William Pooley, and 1 more are mutual people.
Active
HCC (Belfast) Ltd
Angus Frederick Pooley, Gavin William Pooley, and 1 more are mutual people.
Active
Liquidline Limited
Angus Frederick Pooley and Gavin William Pooley are mutual people.
Active
Holywells Holdings Limited
Angus Frederick Pooley and Gavin William Pooley are mutual people.
Active
Holywells Property Limited
Angus Frederick Pooley and Gavin William Pooley are mutual people.
Active
Strong Vend Limited
Angus Frederick Pooley, Gavin William Pooley, and 1 more are mutual people.
Dissolved
S.V. (Leasing) Limited
Angus Frederick Pooley, Gavin William Pooley, and 1 more are mutual people.
Dissolved
Flexivend Limited
Angus Frederick Pooley and Gavin William Pooley are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£42.83K
Increased by £17.12K (+67%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£300.01K
Increased by £51.46K (+21%)
Total Liabilities
-£247.73K
Increased by £3.07K (+1%)
Net Assets
£52.28K
Increased by £48.39K (+1243%)
Debt Ratio (%)
83%
Decreased by 15.86% (-16%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Matthew John Pooley Details Changed
9 Months Ago on 31 Jan 2025
Shawn Pugh Resigned
9 Months Ago on 31 Jan 2025
Kelly Sue Pugh Resigned
9 Months Ago on 31 Jan 2025
Mr Matthew John Pooley Appointed
9 Months Ago on 31 Jan 2025
Mr Angus Frederick Pooley Appointed
9 Months Ago on 31 Jan 2025
Mr Gavin William Pooley Appointed
9 Months Ago on 31 Jan 2025
Kelly Sue Pugh Resigned
9 Months Ago on 31 Jan 2025
Kelly Sue Pugh (PSC) Resigned
9 Months Ago on 31 Jan 2025
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Documents
Registered office address changed from 11 Holywells Close Ipswich IP3 0AW England to Jackson House Sandyhill Lane Ipswich IP3 0JA on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 20 Mar 2025
Director's details changed for Mr Matthew John Pooley on 31 January 2025
Submitted on 6 Feb 2025
Cessation of Shawn Pugh as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Cessation of Kelly Sue Pugh as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Angus Frederick Pooley as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Matthew John Pooley as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Gavin William Pooley as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Kelly Sue Pugh as a secretary on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Kelly Sue Pugh as a director on 31 January 2025
Submitted on 4 Feb 2025
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Repayment History
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