ABBEY VENDING SERVICES LIMITED

Overview

Company Name	ABBEY VENDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04672071
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2003

Summary

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

What is the purpose of ABBEY VENDING SERVICES LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is ABBEY VENDING SERVICES LIMITED located?

Registered Office Address	Unit 1 Rawson Spring Road S6 1PD Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEY VENDING SERVICES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for ABBEY VENDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Appointment of Mr Robert James Mccann as a director on Jan 23, 2025	2 pages	AP01

Nov 12, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Change of details for Mr Norman Stuart Pidd as a person with significant control on Sep 01, 2023	2 pages	PSC04

Sep 08, 2023	Change of details for Mrs Gemma Michelle Mccann as a person with significant control on Sep 01, 2023	2 pages	PSC04

Sep 08, 2023	Secretary's details changed for Diane Pidd on Sep 01, 2023	1 pages	CH03

Sep 08, 2023	Director's details changed for Mrs Gemma Michelle Mccann on Sep 01, 2023	2 pages	CH01

Sep 08, 2023	Director's details changed for Mr Norman Stuart Pidd on Sep 01, 2023	2 pages	CH01

Sep 08, 2023	Registered office address changed from 193 Rutland Road Sheffield S3 9PT England to Unit 1 Rawson Spring Road Sheffield S6 1PD on Sep 08, 2023	1 pages	AD01

Aug 08, 2023	Change of details for Mr Norman Stuart Pidd as a person with significant control on Mar 20, 2023	2 pages	PSC04

Aug 08, 2023	Change of details for Mrs Gemma Michelle Mccann as a person with significant control on Mar 20, 2023	2 pages	PSC04

Jul 10, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 20, 2023	Registered office address changed from Progress House, 396 Wilmslow Rd Withington Manchester M20 3BN to 193 Rutland Road Sheffield S3 9PT on Mar 20, 2023	1 pages	AD01

Nov 23, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Change of details for Mrs Gemma Michelle Mccann as a person with significant control on Oct 26, 2022	2 pages	PSC04

Jul 28, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Nov 10, 2021	Change of details for Mr Norman Stuart Pidd as a person with significant control on Apr 10, 2021	2 pages	PSC04

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with updates	5 pages	CS01

Nov 09, 2021	Notification of Gemma Mccann as a person with significant control on Apr 10, 2021	2 pages	PSC01

Nov 08, 2021	Change of details for Mr Norman Stuart Pidd as a person with significant control on Apr 10, 2021	2 pages	PSC04

Jul 12, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Apr 07, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 23, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABBEY VENDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIDD, Diane Rawson Spring Road S6 1PD Sheffield Unit 1 England	Feb 21, 2003		Secretary	Rawson Spring Road S6 1PD Sheffield Unit 1 England		British			87889920001
MCCANN, Gemma Michelle Rawson Spring Road S6 1PD Sheffield Unit 1 England	Apr 01, 2008		Director	Rawson Spring Road S6 1PD Sheffield Unit 1 England	United Kingdom	British	1981-2	Manager	129946830002
MCCANN, Robert James Rawson Spring Road S6 1PD Sheffield Unit 1 England	Jan 23, 2025		Director	Rawson Spring Road S6 1PD Sheffield Unit 1 England	United Kingdom	English	1968-2	Director	331668130001
PIDD, Norman Stuart Rawson Spring Road S6 1PD Sheffield Unit 1 England	Feb 21, 2003		Director	Rawson Spring Road S6 1PD Sheffield Unit 1 England	United Kingdom	British	1945-10	Vending Operator	87889910004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 20, 2003	Feb 25, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 20, 2003	Feb 25, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gemma Michelle Mccann Rawson Spring Road S6 1PD Sheffield Unit 1 England	Apr 10, 2021	Rawson Spring Road S6 1PD Sheffield Unit 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Norman Stuart Pidd Rawson Spring Road S6 1PD Sheffield Unit 1 England	Apr 06, 2016	Rawson Spring Road S6 1PD Sheffield Unit 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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