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Home > England & Wales Companies > HEALTHY VEND LTD
Company Information for

HEALTHY VEND LTD

NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA,
Company Registration Number
05991369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Healthy Vend Ltd
HEALTHY VEND LTD was founded on 2006-11-07 and has its registered office in Stafford. The organisation's status is listed as "Active - Proposal to Strike off". Healthy Vend Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HEALTHY VEND LTD
 
Legal Registered Office
NEWPORT HOUSE
NEWPORT ROAD
STAFFORD
STAFFORDSHIRE
ST16 1DA
Other companies in ST16
 
Filing Information
Company Number 05991369
Company ID Number 05991369
Date formed 2006-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts 
VAT Number /Sales tax ID GB899998396  
Last Datalog update: 2020-10-12 22:01:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHY VEND LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARDS LIMITED   HOWARDS STRATEGIC PLANNING LIMITED   MAXWELL ASHLEY LTD
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Companies with same name HEALTHY VEND LTD
The following companies were found which have the same name as HEALTHY VEND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHY VENDING SOLUTIONS LIMITED THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP Dissolved Company formed on the 2013-10-09
Healthy Vending Ottawa Inc. 1008 Parkhurst Blvd. Ottawa Ontario K2A 3N1 Dissolved Company formed on the 2012-01-17
HEALTHY VENDING INC. 311 POST AVENUE Nassau WESTBURY NY 11590 Active Company formed on the 2011-05-10
HEALTHY VENDING NY, LLC 2500 WESTCHESTER AVENUE SUITE 210 PURCHASE NEW YORK 10509 Active Company formed on the 2014-10-21
HEALTHY VENDING US LLC 10 CUTTER MILL ROAD SUITE 406 GREAT NECK NY 11021 Active Company formed on the 2012-07-24
HEALTHY VENDORS TRI STATE, LLC 40 DREWRY LANE Rockland TAPPAN NY 10983 Active Company formed on the 2011-06-08
Healthy Vending LLC 1146.5 23Road Grand Junction CO 81505 Delinquent Company formed on the 2010-12-24
Healthy Vend Colorado, L.L.C. 16247 Xenia St Brighton CO 80602 Delinquent Company formed on the 2013-01-16
Healthy Vending Enterprises, Inc. 3292 Chapin Place Broomfield CO 80023 Delinquent Company formed on the 2012-10-08
HEALTHY VENDING, LLC 61391 HUCKLEBERRY PLACE BEND OR 97702 Active Company formed on the 2011-08-16
HEALTHY VENDING ENTERPRISES LLC 25019 E CORDOBA 25019 E. CORDOBA NEWMAN LAKE WA 990250000 Dissolved Company formed on the 2012-04-23
Healthy Vending Distributors L.L.C. 2025 w broad st Richmond VA 23220 Active Company formed on the 2014-08-19
HEALTHY VENDING OF TEXAS, LLC 5071 MEADOWLARK LANE KATY Texas 77493 Dissolved Company formed on the 2011-02-10
HEALTHY VENDING ALBERTA LTD. 5304 186 ST NW EDMONTON ALBERTA T6M 2G3 Active Company formed on the 2014-09-25
HEALTHY VENDING PDX LLC 7617 SW CEDARCREST ST PORTLAND OR 97223 Active Company formed on the 2015-12-03
HEALTHY VENDING RVA, INC. 7037 SILK OAK DR. MOSELEY VA 23120 Active Company formed on the 2015-07-27
HEALTHY VENDING LIMITED FLAT 19 24 WEDDERBURN ROAD LONDON UNITED KINGDOM NW3 5QG Dissolved Company formed on the 2015-12-18
HEALTHY VENDING LONG ISLAND LLC 40 Stephani Avenue Suffolk East Patchogue NY 11772 Active Company formed on the 2015-12-31
HEALTHY VENDING MANAGEMENT, LLC 5372 CHICKADEE LANE - LYNDHURST OH 44127 Active Company formed on the 2010-11-08
HEALTHY VENDING LLC 10649 BROWN ROAD - CURTICE OH 43412 Active Company formed on the 2008-11-12

Company Officers of HEALTHY VEND LTD

Current Directors
Officer Role Date Appointed
KEITH CLARKE
 Company Secretary 2008-09-09
KEITH CLARKE
 Director 2006-12-07
JENNIFER SARAH MARSLAND
 Director 2008-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CRYER
 Company Secretary 2007-11-23 2008-09-09
PAUL CRYER
 Director 2006-12-07 2008-09-09
RUPERT JOHN BJORKMAN WILLS
 Company Secretary 2006-12-07 2007-11-23
RUPERT JOHN BJORKMAN WILLS
 Director 2006-11-07 2007-11-23
PAUL CRYER
 Company Secretary 2006-11-07 2006-12-07

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
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-10DS01Application to strike the company off the register
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-13CH01Director's details changed for Ms Jennifer Sarah Marsland on 2018-10-31
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 9000
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 9000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-05CH03SECRETARY'S DETAILS CHNAGED FOR KEITH CLARKE on 2015-11-30
2016-12-05CH01Director's details changed for Keith Clarke on 2015-11-30
2016-06-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 9000
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 9000
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 9000
2013-11-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0104/11/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0104/11/11 ANNUAL RETURN FULL LIST
2011-09-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0104/11/10 ANNUAL RETURN FULL LIST
2010-09-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SARAH MARSLAND / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CLARKE / 04/11/2009
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL CRYER LOGGED FORM
2008-09-18288aDIRECTOR APPOINTED JENNIFER SARAH MARSLAND
2008-09-18288aSECRETARY APPOINTED KEITH CLARKE
2008-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-11288aNEW SECRETARY APPOINTED
2007-11-27363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-28123NC INC ALREADY ADJUSTED 01/02/07
2007-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-28RES12VARYING SHARE RIGHTS AND NAMES
2007-03-28RES04£ NC 100/15000 01/02/
2007-03-2888(2)RAD 03/02/07--------- £ SI 8999@1=8999 £ IC 1/9000
2007-02-26225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288bSECRETARY RESIGNED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 2 CONISTON CLOSE STONE STAFFORDSHIRE ST15 8FY
2006-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to HEALTHY VEND LTD 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 HEALTHY VEND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHY VEND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-12-31 £ 45,750
Creditors Due Within One Year 2011-12-31 £ 55,638

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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

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 HEALTHY VEND LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 9,000
Called Up Share Capital 2011-12-31 £ 9,000
Cash Bank In Hand 2012-12-31 £ 13,679
Cash Bank In Hand 2011-12-31 £ 2,068
Current Assets 2012-12-31 £ 33,063
Current Assets 2011-12-31 £ 23,413
Debtors 2012-12-31 £ 2,831
Debtors 2011-12-31 £ 3,091
Shareholder Funds 2012-12-31 £ 10,531
Stocks Inventory 2012-12-31 £ 16,553
Stocks Inventory 2011-12-31 £ 18,254
Tangible Fixed Assets 2012-12-31 £ 23,218
Tangible Fixed Assets 2011-12-31 £ 24,918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHY VEND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHY VEND LTD
Trademarks
We have not found any records of HEALTHY VEND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHY VEND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as HEALTHY VEND LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHY VEND LTD 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 HEALTHY VEND LTD 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 HEALTHY VEND LTD any grants or awards.
Ownership
    We could not find any group structure information
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