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Intelligent Vending Ltd

Intelligent Vending Ltd is an active company incorporated on 29 March 2005 with the registered office located in Chesterfield, Derbyshire. Intelligent Vending Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05406605
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
C/O Hammond & Co Limited 36 Chesterfield Road, Market Street
Staveley
Chesterfield
S43 3UT
England
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was 11 Church Street Bonsall Matlock Derbyshire DE4 2AE
Telephone
01629825555
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in Wales • Born in Feb 1986
Intelligent Holdings Ltd
PSC
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Mutual Companies
Intelligent Holdings Ltd
Mr Samuel James Roe and Mr Stephen John Roe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£67.12K
Increased by £18.88K (+39%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£346.93K
Increased by £11.52K (+3%)
Total Liabilities
-£189.25K
Decreased by £7.97K (-4%)
Net Assets
£157.68K
Increased by £19.5K (+14%)
Debt Ratio (%)
55%
Decreased by 4.25% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Stephen John Roe (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
Samuel James Roe (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Intelligent Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Notification of Intelligent Holdings Ltd as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 8 Apr 2024
Cessation of Samuel James Roe as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Cessation of Stephen John Roe as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Mar 2024
Registered office address changed from 11 Church Street Bonsall Matlock Derbyshire DE4 2AE to C/O Hammond & Co Limited 36 Chesterfield Road, Market Street Staveley Chesterfield S43 3UT on 16 November 2023
Submitted on 16 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Repayment History
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