SERVICEVEND N.W. LTD
Overview
| Company Name | SERVICEVEND N.W. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02604858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVICEVEND N.W. LTD?
- Other food services (56290) / Accommodation and food service activities
Where is SERVICEVEND N.W. LTD located?
| Registered Office Address | Unit 1 Brynafon Industrial Estate Carwia LL55 4BS Llanrug Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVICEVEND N.W. LTD?
| Company Name | From | Until |
|---|---|---|
| HILLDRUP VENDING LIMITED | Nov 20, 1995 | Nov 20, 1995 |
| HILLDRUP COMMERCIAL & INDUSTRIAL CATERING LIMITED | Apr 24, 1991 | Apr 24, 1991 |
What are the latest accounts for SERVICEVEND N.W. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SERVICEVEND N.W. LTD?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for SERVICEVEND N.W. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 026048580001, created on Sep 17, 2025 | 7 pages | MR01 | ||||||||||
Director's details changed for Mr Jason Lee Cook on May 02, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason Lee Cook as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Victor Martin Smith as a secretary on May 28, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of SERVICEVEND N.W. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Gerallt | Director | Gors Goch LL59 5LF Menai Bridge 1 Gwynedd Wales | Wales | Welsh | 69472970002 | |||||
| WILLIAMS, Jason Lee | Director | Carwia LL55 4BS Llanrug Unit 1 Brynafon Industrial Estate Gwynedd | Wales | Welsh | 323046810002 | |||||
| PRITCHARD, John Dewi | Secretary | Tan Yr Onnen Pentre Berw LL60 6LE Gaerwen Gwynedd | British | 69473040001 | ||||||
| SMITH, Victor Martin | Secretary | 42 Bro Syr Ifor Tregarth LL57 4AS Bangor Gwynedd | British | 66751540002 | ||||||
| WELLS, Lyn Jane | Secretary | Bron Menai Helen Terrace LL56 4SZ Portdinorwic Gwynedd | British | 7668860004 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| WELLS, Lyn Jane | Director | Bron Menai Helen Terrace LL56 4SZ Portdinorwic Gwynedd | British | 7668860004 | ||||||
| WELLS, Steven Edward | Director | 24 Coed Y Glyn Deganwy LL30 1JL Llandudno Gwynedd | British | 19092660005 | ||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of SERVICEVEND N.W. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerallt Pritchard | Jan 01, 2017 | Llanrug LL55 4BS Caernarfon Unit 1 Brynafon Industrial Estate Gwynedd Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
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Does SERVICEVEND N.W. LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 17, 2025 Delivered On Sep 25, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0