Company number 04286373
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address UNIT 6,, HERITAGE BUSINESS CENTRE DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 2
. The most likely internet sites of VENDZ UK LIMITED are www.vendzuk.co.uk, and www.vendz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vendz Uk Limited is a Private Limited Company.
The company registration number is 04286373. Vendz Uk Limited has been working since 12 September 2001.
The present status of the company is Active. The registered address of Vendz Uk Limited is Unit 6 Heritage Business Centre Derby Road Belper Derbyshire De56 1sw. The company`s financial liabilities are £12.59k. It is £4.5k against last year. The cash in hand is £9.08k. It is £2.77k against last year. And the total assets are £21.03k, which is £3.03k against last year. WRIGHT, Ian is a Director of the company. Secretary SECRETARIAL OFFICE SERVICES LIMITED has been resigned. Director STEWART, Simon Mark has been resigned. Director DIRECTOR SERVICES LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
vendz uk Key Finiance
LIABILITIES
£12.59k
+55%
CASH
£9.08k
+43%
TOTAL ASSETS
£21.03k
+16%
All Financial Figures
Current Directors
Director
WRIGHT, Ian
Appointed Date: 01 August 2013
58 years old
Resigned Directors
Secretary
SECRETARIAL OFFICE SERVICES LIMITED
Resigned: 18 September 2014
Appointed Date: 12 September 2001
Director
DIRECTOR SERVICES LTD
Resigned: 01 November 2001
Appointed Date: 12 September 2001
Persons With Significant Control
Mr Ian Philip Wright
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
VENDZ UK LIMITED Events
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
19 Jan 2015
Total exemption small company accounts made up to 31 July 2014
18 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 37 more events
02 Jul 2003
Accounting reference date extended from 30/09/02 to 31/10/02
25 Jun 2003
Company name changed lion building construction limit ed\certificate issued on 25/06/03
05 Nov 2002
Return made up to 12/09/02; full list of members
26 Feb 2002
Company name changed lion communications LIMITED\certificate issued on 26/02/02
12 Sep 2001
Incorporation