AUTOMATIC VENDING MACHINES LIMITED

Overview

Company Name	AUTOMATIC VENDING MACHINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07848648
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2011

Summary

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

What is the purpose of AUTOMATIC VENDING MACHINES LIMITED?

Public houses and bars (56302) / Accommodation and food service activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is AUTOMATIC VENDING MACHINES LIMITED located?

Registered Office Address	Queen Street Chambers 68 Queen Street S1 1WR Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of AUTOMATIC VENDING MACHINES LIMITED?

Previous Company Names
Company Name	From	Until
HLWKH 501 LIMITED	Nov 15, 2011	Nov 15, 2011

What are the latest accounts for AUTOMATIC VENDING MACHINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AUTOMATIC VENDING MACHINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for AUTOMATIC VENDING MACHINES LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 15, 2025 with updates	4 pages	CS01

Oct 28, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Jun 25, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Nov 15, 2024	Notification of Julie Ibbotson as a person with significant control on Jun 05, 2024	2 pages	PSC01

Nov 15, 2024	Cessation of Richard Walter Ibbotson as a person with significant control on Jun 05, 2024	1 pages	PSC07

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with updates	4 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Nov 20, 2023	Change of details for Mr Richard Walter Ibbotson as a person with significant control on Jul 29, 2023	2 pages	PSC04

Aug 18, 2023	Appointment of Mrs Julie Ibbotson as a director on Aug 14, 2023	2 pages	AP01

Aug 14, 2023	Termination of appointment of Richard Walter Ibbotson as a director on Jul 29, 2023	1 pages	TM01

Mar 27, 2023	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on Mar 27, 2023	1 pages	AD01

Mar 27, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 15, 2017 with updates	4 pages	CS01

Nov 15, 2017	Notification of Anthony John Barrett as a person with significant control on Jan 24, 2017	2 pages	PSC01

View All Filings

Who are the officers of AUTOMATIC VENDING MACHINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRETT, Anthony John Hesley Mews Scholes S61 2XT Rotherham 6 England	Jan 24, 2017		Director	Hesley Mews Scholes S61 2XT Rotherham 6 England	England	British	1965-3	93534350001
IBBOTSON, Julie S10 4GR Sheffield 52 School Green Lane South Yorkshire England	Aug 14, 2023		Director	S10 4GR Sheffield 52 School Green Lane South Yorkshire England	United Kingdom	British	1963-6	49109990001
DYSON, Roger Kenneth Commercial Street S1 2AT Sheffield Commercial House South Yorkshire England	Nov 15, 2011	Feb 08, 2012	Director	Commercial Street S1 2AT Sheffield Commercial House South Yorkshire England	United Kingdom	British	1954-9	84430830001
IBBOTSON, Richard Walter Commercial Street S1 2AT Sheffield Commercial House Yorkshire England	Feb 08, 2012	Jul 29, 2023	Director	Commercial Street S1 2AT Sheffield Commercial House Yorkshire England	United Kingdom	British	1955-11	13153460002
WILSON, Robert Christopher Commercial Street S1 2AT Sheffield Commercial House Yorkshire England	Feb 03, 2012	Feb 08, 2012	Director	Commercial Street S1 2AT Sheffield Commercial House Yorkshire England	United Kingdom	British	1951-12	136244470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMATIC VENDING MACHINES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Ibbotson 68 Queen Street S1 1WR Sheffield Queen Street Chambers South Yorkshire England	Jun 05, 2024	68 Queen Street S1 1WR Sheffield Queen Street Chambers South Yorkshire 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony John Barrett Hesley Mews Scholes S61 2XT Rotherham 6 England	Jan 24, 2017	Hesley Mews Scholes S61 2XT Rotherham 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The Estate Of Richard Walter Ibbotson School Green Lane S10 4GR Sheffield 52 England	Nov 15, 2016	School Green Lane S10 4GR Sheffield 52 England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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