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Home > England & Wales Companies > KNIGHTSBRIDGE VENDING LIMITED
Company Information for

KNIGHTSBRIDGE VENDING LIMITED

THE CITY WORKS 18 NORBURY COURT, WELCOMB STREET, OPENSHAW, MANCHESTER, M11 2NB,
Company Registration Number
02792666
Private Limited Company
Active

Company Overview

About Knightsbridge Vending Ltd
KNIGHTSBRIDGE VENDING LIMITED was founded on 1993-02-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Knightsbridge Vending Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KNIGHTSBRIDGE VENDING LIMITED
 
Legal Registered Office
THE CITY WORKS 18 NORBURY COURT
WELCOMB STREET, OPENSHAW
MANCHESTER
M11 2NB
Other companies in M11
 
Filing Information
Company Number 02792666
Company ID Number 02792666
Date formed 1993-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB560748233  
Last Datalog update: 2024-04-06 10:15:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTSBRIDGE VENDING LIMITED
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Company Officers of KNIGHTSBRIDGE VENDING LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEORGE HALL
 Company Secretary 2004-03-01
PAUL CHRISTOPHER KNIGHTS
 Director 2010-05-10
TERRY KNIGHTS
 Director 1993-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
KNIGHTSBRIDGE VENDING LIMITED
 Director 2010-05-10 2010-12-31
LORAINE MARGARET CROOK
 Company Secretary 1993-02-25 2004-02-29
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-02-22 1993-02-25
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-02-22 1993-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-11-3031/10/23 STATEMENT OF CAPITAL GBP 26
2023-07-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Director's details changed for Mr Paul Christopher Knights on 2022-11-01
2022-11-16Director's details changed for Mr Paul Christopher Knights on 2022-11-01
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CH01Director's details changed for Mr Paul Christopher Knights on 2022-11-01
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-06-30CH01Director's details changed for Terry Knights on 2022-06-30
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-01CH01Director's details changed for Terry Knights on 2021-12-01
2021-12-01PSC04Change of details for Mr Terence Knights as a person with significant control on 2021-12-01
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 24
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 24
2016-02-24AR0122/02/16 ANNUAL RETURN FULL LIST
2015-03-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 24
2015-03-03AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-03CH01Director's details changed for Terry Knights on 2014-03-31
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 24
2014-03-24AR0122/02/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0122/02/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0122/02/12 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0122/02/11 ANNUAL RETURN FULL LIST
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KNIGHTSBRIDGE VENDING LIMITED
2011-02-24AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER KNIGHTS
2010-06-02AP02Appointment of Knightsbridge Vending Limited as coporate director
2010-05-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0122/02/10 ANNUAL RETURN FULL LIST
2009-10-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM NO 7 WILSONS PARK NEWTON HEATH MANCHESTER M40 8WN
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-20363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-08-26123NC INC ALREADY ADJUSTED 04/04/08
2008-06-1788(2)AD 27/05/08 GBP SI 27@0.1=2.7 GBP IC 24/26.7
2008-06-05RES04GBP NC 1000/1100 04/04/2008
2008-06-0588(2)AD 09/04/08 GBP SI 40@0.1=4 GBP IC 20/24
2008-05-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-06353LOCATION OF REGISTER OF MEMBERS
2008-03-06190LOCATION OF DEBENTURE REGISTER
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM NO 7 WILSON PARK NEWTON HEATH MANCHESTER M40 8WN
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-31288bSECRETARY RESIGNED
2004-02-27363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-08-14RES13DIVISION 15/03/02
2002-08-14122DIV 15/03/02
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-15363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-02-1188(2)RAD 21/03/01--------- £ SI 18@1=18 £ IC 2/20
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-19363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-06-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-25363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-20363sRETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/98
1998-02-25363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-21363sRETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1996-09-04363sRETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/95
1995-03-10363sRETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1994-04-05363(288)SECRETARY'S PARTICULARS CHANGED
1994-04-05363sRETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1994-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/94
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-08395PARTICULARS OF MORTGAGE/CHARGE
1993-03-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-05CERTNMCOMPANY NAME CHANGED UNITCALL LIMITED CERTIFICATE ISSUED ON 08/03/93
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to KNIGHTSBRIDGE VENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHTSBRIDGE VENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-04-30 Satisfied SHAW VENDING COMPANY LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 241,195
Provisions For Liabilities Charges 2012-01-01 £ 22,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHTSBRIDGE VENDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 27
Cash Bank In Hand 2012-01-01 £ 17,982
Current Assets 2012-01-01 £ 90,243
Debtors 2012-01-01 £ 64,565
Fixed Assets 2012-01-01 £ 296,736
Shareholder Funds 2012-01-01 £ 123,205
Stocks Inventory 2012-01-01 £ 7,696
Tangible Fixed Assets 2012-01-01 £ 281,936

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNIGHTSBRIDGE VENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTSBRIDGE VENDING LIMITED
Trademarks
We have not found any records of KNIGHTSBRIDGE VENDING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KNIGHTSBRIDGE VENDING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2015-01-07 GBP £1,750 Equipment Purchase & Contract
Trafford Council 2014-04-25 GBP £9
Trafford Council 2014-04-25 GBP £72
Trafford Council 2014-01-24 GBP £44
Trafford Council 2014-01-24 GBP £29
Trafford Council 2014-01-24 GBP £143
Warrington Borough Council 2013-02-28 GBP £950 Equipment Purchase & Contract
Warrington Borough Council 2012-08-30 GBP £2,350 Provisions-Purchase
Warrington Borough Council 2012-08-30 GBP £3,000 Provisions-Purchase
Warrington Borough Council 2011-11-10 GBP £1,850

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTSBRIDGE VENDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHTSBRIDGE VENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHTSBRIDGE VENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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