SOUTH WALES VENDING SERVICES LIMITED

Overview

Company Name	SOUTH WALES VENDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03098240
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH WALES VENDING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SOUTH WALES VENDING SERVICES LIMITED located?

Registered Office Address	Priory House, Unit C Gildersome Spur Industrial Estate LS27 7JZ Leeds England
Undeliverable Registered Office Address	No

What were the previous names of SOUTH WALES VENDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
VALLEY CATERING SUPPLIES LIMITED	Oct 10, 1995	Oct 10, 1995
BOREHAMWOOD LIMITED	Sep 04, 1995	Sep 04, 1995

What are the latest accounts for SOUTH WALES VENDING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SOUTH WALES VENDING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for SOUTH WALES VENDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 30, 2021	Current accounting period extended from Mar 31, 2021 to Jun 30, 2021	1 pages	AA01

Aug 13, 2020	Confirmation statement made on Aug 07, 2020 with updates	4 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Aug 19, 2019	Registered office address changed from Bath Road Peasdown St. John Bath BA2 8DH to Priory House, Unit C Gildersome Spur Industrial Estate Leeds LS27 7JZ on Aug 19, 2019	1 pages	AD01

Aug 07, 2019	Confirmation statement made on Aug 07, 2019 with updates	4 pages	CS01

Mar 25, 2019	Termination of appointment of Paul Martin Allen as a director on Mar 21, 2019	1 pages	TM01

Mar 19, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 01, 2018	Previous accounting period shortened from Nov 30, 2018 to Mar 31, 2018	1 pages	AA01

Aug 07, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Oct 10, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Aug 10, 2017	Accounts for a dormant company made up to Nov 30, 2016	3 pages	AA

Aug 01, 2017	Registration of charge 030982400001, created on Jul 31, 2017	20 pages	MR01

Jul 27, 2017	Notification of West Country Vending Service Limited as a person with significant control on Jun 29, 2017	1 pages	PSC02

Jul 07, 2017	Appointment of Mr Paul Martin Allen as a director on Jun 29, 2017	2 pages	AP01

Jul 07, 2017	Appointment of Mrs Anne Alexandra Hutchinson-Kane as a director on Jun 29, 2017	2 pages	AP01

View All Filings

Who are the officers of SOUTH WALES VENDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTCHINSON, Raymond Latimer Gildersome Spur Industrial Estate LS27 7JZ Leeds Priory House, Unit C England	Jun 29, 2017		Director	Gildersome Spur Industrial Estate LS27 7JZ Leeds Priory House, Unit C England	Northern Ireland	British	1949-6	Director	129216420001
HUTCHINSON, Stephen Thomas Alexander Gildersome Spur Industrial Estate LS27 7JZ Leeds Priory House, Unit C England	Jun 29, 2017		Director	Gildersome Spur Industrial Estate LS27 7JZ Leeds Priory House, Unit C England	Northern Ireland	British	1958-9	Director	145437290001
HUTCHINSON-KANE, Anne Alexandra Gildersome Spur Industrial Estate LS27 7JZ Leeds Priory House, Unit C England	Jun 29, 2017		Director	Gildersome Spur Industrial Estate LS27 7JZ Leeds Priory House, Unit C England	Northern Ireland	British	1947-4	Director	143582440001
LEVY, Gillian Ann Red Gables Pentre Lane Llantarnam NP44 3AP Cwmbran Gwent	Oct 02, 1995	Jan 12, 1998	Secretary	Red Gables Pentre Lane Llantarnam NP44 3AP Cwmbran Gwent		British			44949660001
STEMBRIDGE, Douglas Edward Oxford House High Street Evercreech BA4 6HZ Shepton Mallet Somerset	Jan 12, 1998	May 18, 2016	Secretary	Oxford House High Street Evercreech BA4 6HZ Shepton Mallet Somerset		British		Accountant	20750000001
WILKINS, Christine Evelyn Bath Road Peasdown St. John BA2 8DH Bath	May 18, 2016	Jun 29, 2017	Secretary	Bath Road Peasdown St. John BA2 8DH Bath					208254010001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Sep 04, 1995	Sep 04, 1995	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
ALLEN, Paul Martin Bath Road Peasdown St. John BA2 8DH Bath	Jun 29, 2017	Mar 21, 2019	Director	Bath Road Peasdown St. John BA2 8DH Bath	Northern Ireland	British	1968-11	Director	110520960001
BOOTY, William Howard Rood Ashton Manor Rood Ashton Park West Ashton BA14 6AS Trowbridge Wiltshire	Jan 12, 1998	Jun 29, 2017	Director	Rood Ashton Manor Rood Ashton Park West Ashton BA14 6AS Trowbridge Wiltshire	United Kingdom	British	1954-5	Company Director	20394390002
LEVY, Dennis Michael Red Gables Pentre Lane NP44 3AP Cwmbran Gwent	Oct 02, 1995	Jan 12, 1998	Director	Red Gables Pentre Lane NP44 3AP Cwmbran Gwent		British	1951-7	Director	44949830001
STEMBRIDGE, Douglas Edward Oxford House High Street Evercreech BA4 6HZ Shepton Mallet Somerset	Jan 12, 1998	May 18, 2016	Director	Oxford House High Street Evercreech BA4 6HZ Shepton Mallet Somerset	United Kingdom	British	1956-2	Accountant	20750000001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Sep 04, 1995	Sep 04, 1995	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH WALES VENDING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West Country Vending Service Limited

Jun 29, 2017

Bath Road

Peasedown St. John

BA2 8DH Bath

West Country Vending Sevice Limited

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Limited Liability Act 2000
Place Registered	Companies House
Registration Number	923301

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr William Howard Booty

Apr 06, 2016

Bath Road

Peasdown St. John

BA2 8DH Bath

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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