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SHROPSHIRE VENDING SERVICES LTD

SHROPSHIRE VENDING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHROPSHIRE VENDING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05888968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHROPSHIRE VENDING SERVICES LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHROPSHIRE VENDING SERVICES LTD located?

    Registered Office Address
    14 Henry Close
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHROPSHIRE VENDING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHROPSHIRE VENDING SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for SHROPSHIRE VENDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 09, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Aug 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Aug 09, 2019 with updates

    		4 pagesCS01

    Registration of charge 058889680003, created on Jun 07, 2019

    		9 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 09, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Ashley Robert Hicklin as a director on Aug 07, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Registered office address changed from Unit 44 Atcham Business Park Atcham Shrewsbury SY4 4UG to 14 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TJ on Nov 17, 2014

    		1 pagesAD01

    Registration of charge 058889680002, created on Sep 12, 2014

    		9 pagesMR01
    View All Filings

    Who are the officers of SHROPSHIRE VENDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKLIN, Ashley Robert
    Henry Close
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    14
    United Kingdom
    		Director
    Henry Close
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    14
    United Kingdom
    		United KingdomBritishCompany Director249523790001
    HICKLIN, Robert David
    Oakwood Grange
    Moss Lane
    SY13 2LS Whitchurch
    Salop
    		Director
    Oakwood Grange
    Moss Lane
    SY13 2LS Whitchurch
    Salop
    		United KingdomBritishDirector112866750001
    GROCOTT, Kirsty Jane
    Loppington
    SY4 5ST Shrewsbury
    The Fields Farm
    Shropshire
    		Secretary
    Loppington
    SY4 5ST Shrewsbury
    The Fields Farm
    Shropshire
    		British114456200002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GROCOTT, David Victor
    Loppington
    SY4 5ST Nr Shrewsbury
    Fields Farm
    Shropshire
    		Director
    Loppington
    SY4 5ST Nr Shrewsbury
    Fields Farm
    Shropshire
    		United KingdomBritishDirector11843980004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHROPSHIRE VENDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert David Hicklin
    Henry Close
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    14
    Shropshire
    		Apr 06, 2016
    Henry Close
    Battlefield Enterprise Park
    SY1 3TJ Shrewsbury
    14
    Shropshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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