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Home > England & Wales Companies > TEMPLEMAN RETAILING AND VENDING LIMITED
Company Information for

TEMPLEMAN RETAILING AND VENDING LIMITED

C/O TEMPLEMAN RETAILING AND VENDING LIMITED EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RQ,
Company Registration Number
06637798
Private Limited Company
Active

Company Overview

About Templeman Retailing And Vending Ltd
TEMPLEMAN RETAILING AND VENDING LIMITED was founded on 2008-07-03 and has its registered office in Gateshead. The organisation's status is listed as "Active". Templeman Retailing And Vending Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TEMPLEMAN RETAILING AND VENDING LIMITED
 
Legal Registered Office
C/O TEMPLEMAN RETAILING AND VENDING LIMITED EARLSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0RQ
Other companies in NE11
 
Previous Names
AUTOMATIC RETAILING (VENDING) LIMITED12/04/2017
Filing Information
Company Number 06637798
Company ID Number 06637798
Date formed 2008-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB940675413  
Last Datalog update: 2024-08-05 17:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPLEMAN RETAILING AND VENDING LIMITED
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Company Officers of TEMPLEMAN RETAILING AND VENDING LIMITED

Current Directors
Officer Role Date Appointed
KEVIN TEMPLEMAN
 Director 2012-04-18
WENDY MARGARET TEMPLEMAN
 Director 2008-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH DICK
 Company Secretary 2011-12-02 2016-10-20
DEBORAH DICK
 Director 2012-04-18 2016-10-20
HAROLD BRUCE DRYSDALE
 Director 2010-06-09 2012-10-26
WILLIAM NEIL TEMPLEMAN
 Director 2008-07-03 2012-04-18
AMANDA LOUISE MCDONAGH
 Director 2010-06-09 2011-12-02
STEPHEN EDWARD DRYSDALE
 Director 2008-10-17 2010-06-09
JULIE CATHERINE MOFFAT
 Company Secretary 2008-09-30 2009-06-30
AMANDA MCDONAGH
 Director 2008-10-17 2009-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN TEMPLEMAN THE COVER ASSOCIATION LIMITED Director 2013-03-01 CURRENT 2004-04-20 Active
KEVIN TEMPLEMAN TEMPLEMAN TRADING LIMITED Director 2011-10-01 CURRENT 2008-04-02 Active
WENDY MARGARET TEMPLEMAN AUTOMATIC RETAILING (VENDING) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
WENDY MARGARET TEMPLEMAN TEMPLEMAN RETAILING LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
WENDY MARGARET TEMPLEMAN NORTHUMBERLAND LUXURY LOG CABINS LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active
WENDY MARGARET TEMPLEMAN TEMPLEMAN TRADING LIMITED Director 2008-10-09 CURRENT 2008-04-02 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
2024-07-16CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-01-03Notification of Templeman Trading Limited as a person with significant control on 2023-01-03
2023-01-03CESSATION OF WENDY MARGARET TEMPLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03CESSATION OF WILLIAM NEIL TEMPLEMAN (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC07CESSATION OF WENDY MARGARET TEMPLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC02Notification of Templeman Trading Limited as a person with significant control on 2023-01-03
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-09PSC04Change of details for Mr William Neil Templeman as a person with significant control on 2022-10-08
2022-07-05CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 066377980002
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM Automatic Retailing (Vending) Ltd Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-12RES15CHANGE OF COMPANY NAME 28/01/23
2017-04-12CERTNMCOMPANY NAME CHANGED AUTOMATIC RETAILING (VENDING) LIMITED CERTIFICATE ISSUED ON 12/04/17
2017-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH DICK
2016-10-21TM02Termination of appointment of Deborah Dick on 2016-10-20
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 240
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 240
2015-07-09AR0103/07/15 ANNUAL RETURN FULL LIST
2014-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 240
2014-07-24AR0103/07/14 ANNUAL RETURN FULL LIST
2013-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-16AR0103/07/13 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Mrs Wendy Margaret Templeman on 2013-07-16
2012-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM Woodview Burgham Park Felton Morpeth Northumberland NE65 9QY United Kingdom
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD DRYSDALE
2012-08-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-07-03
2012-08-22ANNOTATIONClarification
2012-07-16AR0103/07/12 FULL LIST
2012-04-18AP01DIRECTOR APPOINTED DEBORAH DICK
2012-04-18AP01DIRECTOR APPOINTED KEVIN TEMPLEMAN
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEMPLEMAN
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-22AP03SECRETARY APPOINTED DEBORAH DICK
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O ARMSTRONG WATSON FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CA1 1HP UNITED KINGDOM
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONAGH
2011-12-08RES01ADOPT ARTICLES 02/12/2011
2011-07-15AR0103/07/11 FULL LIST
2010-07-21AR0103/07/10 FULL LIST
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYSDALE
2010-06-23AP01DIRECTOR APPOINTED AMANDA LOUISE MCDONAGH
2010-06-23AP01DIRECTOR APPOINTED HARRY BRUCE DRYSDALE
2010-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-25AUDAUDITOR'S RESIGNATION
2009-12-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-27363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY JULIE MOFFAT
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR AMANDA MCDONAGH
2008-11-27225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-10-27SASHARE AGREEMENT OTC
2008-10-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-2788(2)AD 17/10/08 GBP SI 120@1=120 GBP IC 120/240
2008-10-24288aDIRECTOR APPOINTED STEPHEN EDWARD DRYSDALE
2008-10-24288aDIRECTOR APPOINTED AMANDA LOUISE MCDONAGH
2008-10-23288aDIRECTOR APPOINTED WENDY MARGARET TEMPLEMAN
2008-10-21RES01ADOPT ARTICLES 09/10/2008
2008-10-21RES12VARYING SHARE RIGHTS AND NAMES
2008-10-21RES13SECTION 252 AND 254,ALLOTMENT OF SHARES FULLY PAID, DISTRIBUTION AGREEMENT 09/10/2008
2008-10-2188(2)AD 09/10/08 GBP SI 119@1=119 GBP IC 1/120
2008-10-03288aSECRETARY APPOINTED JULIE CATHERINE MOFFAT
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL TEMPLEMAN / 30/09/2008
2008-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1147816 Active Licenced property: EARLSWAY AUTOMATIC RETAILING TEAM VALLEY TRADING ESTATE GATESHEAD TEAM VALLEY TRADING ESTATE GB NE11 0RQ. Correspondance address: TEAM VALLEY TRADING ESTATE EARLSWAY GATESHEAD GB NE11 0RQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TEMPLEMAN RETAILING AND VENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 TEMPLEMAN RETAILING AND VENDING LIMITED

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

Government spend with TEMPLEMAN RETAILING AND VENDING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-10-29 GBP £274 Catering Provisions
Northumberland County Council 2014-04-07 GBP £356 Catering Provisions

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 TEMPLEMAN RETAILING AND 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 TEMPLEMAN RETAILING AND 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 TEMPLEMAN RETAILING AND 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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    Other companies at postcode NE11 0RQ