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Company Information for

CARE VENDING SERVICES LIMITED

UNIT 19-20 GUNNELS WOOD PARK, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2BH,
Company Registration Number
03528469
Private Limited Company
Active

Company Overview

About Care Vending Services Ltd
CARE VENDING SERVICES LIMITED was founded on 1998-03-17 and has its registered office in Stevenage. The organisation's status is listed as "Active". Care Vending Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARE VENDING SERVICES LIMITED
 
Legal Registered Office
UNIT 19-20 GUNNELS WOOD PARK
GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2BH
Other companies in SG1
 
Filing Information
Company Number 03528469
Company ID Number 03528469
Date formed 1998-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB711534076  
Last Datalog update: 2018-11-05 15:40:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE VENDING SERVICES LIMITED

Company Officers of CARE VENDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL TURNER
Company Secretary 2018-02-06
SIMON KITCHEN
Director 1998-08-05
DANIEL TURNER
Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE JOYCE TURNER
Company Secretary 1998-03-17 2018-02-06
GEOFFREY EDWARD TURNER
Director 1998-03-17 2017-05-26
EDWARD RONALD STOTT
Director 1999-11-23 2000-06-28
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1998-03-17 1998-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL TURNER VITALITY VENDING LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
DANIEL TURNER REFRESHMENT TIME LTD Director 2009-12-15 CURRENT 2009-12-15 Active

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
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 65
2018-02-14SH0608/01/18 STATEMENT OF CAPITAL GBP 65
2018-02-14SH0608/01/18 STATEMENT OF CAPITAL GBP 65
2018-02-14SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-14SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-06TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE TURNER
2018-02-06AP03SECRETARY APPOINTED MR DANIEL TURNER
2017-10-09AA31/03/17 UNAUDITED ABRIDGED
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL TURNER / 04/10/2017
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TURNER
2017-10-04PSC07CESSATION OF GEOFFREY EDWARD TURNER AS A PSC
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER
2017-10-04PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL TURNER / 04/10/2017
2017-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TURNER / 04/10/2017
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JOYCE TURNER / 28/03/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KITCHEN / 28/03/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TURNER / 28/03/2017
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD TURNER / 28/03/2017
2016-07-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KITCHEN / 02/06/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KITCHEN / 02/06/2016
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0101/03/16 FULL LIST
2015-06-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0101/03/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM UNIT 16 GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2BH
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0101/03/14 FULL LIST
2013-07-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-11AR0101/03/13 FULL LIST
2012-06-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13AR0101/03/12 FULL LIST
2011-07-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0101/03/11 FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-11AR0101/03/10 FULL LIST
2009-07-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05RES12VARYING SHARE RIGHTS AND NAMES
2009-06-05RES01ALTER MEM AND ARTS 20/05/2009
2009-03-10363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-09-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19288aDIRECTOR APPOINTED MR DANIEL TURNER
2008-03-18363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-16363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-04363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-29363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-24288bDIRECTOR RESIGNED
2000-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-16395PARTICULARS OF MORTGAGE/CHARGE
2000-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-05363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-12-15SRES01ADOPTARTICLES23/11/99
1999-12-15123£ NC 10000/190000 23/11/99
1999-12-15ORES04NC INC ALREADY ADJUSTED 23/11/99
1999-12-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/99
1999-12-03288aNEW DIRECTOR APPOINTED
1999-11-30395PARTICULARS OF MORTGAGE/CHARGE
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/99
1999-04-26363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-02-15ELRESS386 DISP APP AUDS 08/02/99
1999-02-15ELRESS366A DISP HOLDING AGM 08/02/99
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-1088(2)RAD 05/08/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-20288bSECRETARY RESIGNED
1998-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to CARE VENDING SERVICES 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 CARE VENDING SERVICES 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
MORTGAGE DEBENTURE 2000-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 65,039
Creditors Due After One Year 2012-03-31 £ 159,794
Creditors Due Within One Year 2013-03-31 £ 651,006
Creditors Due Within One Year 2012-03-31 £ 549,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 CARE VENDING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 171,405
Cash Bank In Hand 2012-03-31 £ 121,111
Current Assets 2013-03-31 £ 667,025
Current Assets 2012-03-31 £ 589,505
Debtors 2013-03-31 £ 337,449
Debtors 2012-03-31 £ 331,382
Fixed Assets 2013-03-31 £ 499,840
Fixed Assets 2012-03-31 £ 523,765
Shareholder Funds 2013-03-31 £ 450,820
Shareholder Funds 2012-03-31 £ 403,788
Stocks Inventory 2013-03-31 £ 158,171
Stocks Inventory 2012-03-31 £ 137,012
Tangible Fixed Assets 2013-03-31 £ 343,393
Tangible Fixed Assets 2012-03-31 £ 344,832

Debtors and other cash assets

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

Government spend with CARE VENDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-9 GBP £1,014 VENDING SERVICES
Buckinghamshire County Council 2016-3 GBP £948 General Provisions (Food)
Buckinghamshire County Council 2016-2 GBP £1,594 General Provisions (Food)
Buckinghamshire County Council 2016-1 GBP £673 General Provisions (Food)
Buckinghamshire County Council 2015-12 GBP £968 General Provisions (Food)
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-12 GBP £624 VENDING SERVICES
Epping Forest District Council 2015-12 GBP £1,876 MATERIALS
Epping Forest District Council 2015-11 GBP £1,801 MATERIALS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-11 GBP £2,338 VENDING SERVICES
Buckinghamshire County Council 2015-10 GBP £1,147 General Provisions (Food)
Buckinghamshire County Council 2015-9 GBP £1,411 Purchase.of Refreshments and Food
Epping Forest District Council 2015-9 GBP £3,450 MATERIALS
Epping Forest District Council 2015-8 GBP £1,910 MATERIALS
Epping Forest District Council 2015-7 GBP £1,809 MATERIALS
Buckinghamshire County Council 2015-7 GBP £549 General Provisions (Food)
Epping Forest District Council 2015-6 GBP £1,803 MATERIALS
Epping Forest District Council 2015-5 GBP £1,888 MATERIALS
Buckinghamshire County Council 2015-4 GBP £1,193 Vending Machines Supplies
Epping Forest District Council 2015-4 GBP £1,775 MATERIALS
Epping Forest District Council 2015-3 GBP £903 MATERIALS
Buckinghamshire County Council 2015-3 GBP £852 Vending Machines Supplies
Epping Forest District Council 2015-2 GBP £930 MATERIALS
Buckinghamshire County Council 2015-2 GBP £602 Vending Machines Supplies
Epping Forest District Council 2015-1 GBP £793 MATERIALS
Buckinghamshire County Council 2015-1 GBP £777 Vending Machines Supplies
Buckinghamshire County Council 2014-12 GBP £631 Vending Machines Supplies
Epping Forest District Council 2014-12 GBP £813 MATERIALS
Epping Forest District Council 2014-11 GBP £844 MATERIALS
Buckinghamshire County Council 2014-11 GBP £949 Vending Machines Supplies
Epping Forest District Council 2014-10 GBP £1,567 MATERIALS
Buckinghamshire County Council 2014-10 GBP £727 Vending Machines Supplies
Buckinghamshire County Council 2014-9 GBP £851 Vending Machines Supplies
Epping Forest District Council 2014-9 GBP £854 MATERIALS
Buckinghamshire County Council 2014-8 GBP £1,118
Epping Forest District Council 2014-8 GBP £812 MATERIALS
Buckinghamshire County Council 2014-7 GBP £609
Epping Forest District Council 2014-7 GBP £795 MATERIALS
Epping Forest District Council 2014-6 GBP £855 MATERIALS
Buckinghamshire County Council 2014-6 GBP £2,232
Buckinghamshire County Council 2014-5 GBP £1,963
Epping Forest District Council 2014-5 GBP £820 MATERIALS
Buckinghamshire County Council 2014-4 GBP £1,007
Epping Forest District Council 2014-4 GBP £832 MATERIALS
Buckinghamshire County Council 2014-3 GBP £1,019
Epping Forest District Council 2014-3 GBP £847 MATERIALS
Buckinghamshire County Council 2014-2 GBP £1,185 Vending Machines Supplies
Epping Forest District Council 2014-2 GBP £849 MATERIALS
Buckinghamshire County Council 2014-1 GBP £506
Buckinghamshire County Council 2013-12 GBP £1,057
Epping Forest District Council 2013-12 GBP £1,628 MATERIALS
Buckinghamshire County Council 2013-11 GBP £686
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-10 GBP £10 CUP HOLDERS
Epping Forest District Council 2013-10 GBP £1,397 MATERIALS
Buckinghamshire County Council 2013-10 GBP £7,242
Buckinghamshire County Council 2013-9 GBP £679
Epping Forest District Council 2013-9 GBP £1,839 MATERIALS
Buckinghamshire County Council 2013-8 GBP £1,258
Epping Forest District Council 2013-7 GBP £785 MATERIALS
Buckinghamshire County Council 2013-6 GBP £1,542
Buckinghamshire County Council 2013-5 GBP £819
Epping Forest District Council 2013-5 GBP £813 MATERIALS
Buckinghamshire County Council 2013-3 GBP £1,769
Epping Forest District Council 2013-3 GBP £1,656
Epping Forest District Council 2013-2 GBP £1,648
Epping Forest District Council 2013-1 GBP £1,580
Aylesbury Vale District Council 2013-1 GBP £398 THE GATEWAY - Vending Drinks
Epping Forest District Council 2012-12 GBP £814
Epping Forest District Council 2012-10 GBP £2,903
Epping Forest District Council 2012-8 GBP £734
Epping Forest District Council 2012-7 GBP £1,506
Epping Forest District Council 2012-5 GBP £753
Epping Forest District Council 2012-4 GBP £798
Epping Forest District Council 2012-2 GBP £789
Epping Forest District Council 2012-1 GBP £727
Epping Forest District Council 2011-12 GBP £731
Epping Forest District Council 2011-11 GBP £755
Epping Forest District Council 2011-10 GBP £731
Epping Forest District Council 2011-9 GBP £690
Epping Forest District Council 2011-8 GBP £708
Epping Forest District Council 2011-7 GBP £747
Epping Forest District Council 2011-6 GBP £633
Epping Forest District Council 2011-5 GBP £620
Epping Forest District Council 2011-4 GBP £592
Epping Forest District Council 2011-3 GBP £4,831
Epping Forest District Council 2011-2 GBP £602

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 CARE VENDING SERVICES 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 CARE VENDING SERVICES 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 CARE VENDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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