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Company Information for

ACTIVE VENDING LIMITED

UNIT 9 EASTER COURT, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7ZB,
Company Registration Number
06851518
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Vending Ltd
ACTIVE VENDING LIMITED was founded on 2009-03-18 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Active Vending 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
ACTIVE VENDING LIMITED
 
Legal Registered Office
UNIT 9 EASTER COURT, EUROPA BOULEVARD
WESTBROOK
WARRINGTON
WA5 7ZB
Other companies in WA5
 
Filing Information
Company Number 06851518
Company ID Number 06851518
Date formed 2009-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-03-05 21:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE VENDING LIMITED
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Companies with same name ACTIVE VENDING LIMITED
The following companies were found which have the same name as ACTIVE VENDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE VENDING, INC. 99551 OVERSEAS HIGHWAY KEY LARGO FL 33037 Inactive Company formed on the 2000-04-27
ACTIVE VENDING PTY LTD VIC 3190 Dissolved Company formed on the 2017-05-23
Active Vending Canada Ltd. 211 Moodie Street West Thunder Bay Ontario P7E 5A5 Active Company formed on the 2017-12-01
ACTIVE VENDING INCORPORATED Michigan UNKNOWN
ACTIVE VENDING LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-03-27

Company Officers of ACTIVE VENDING LIMITED

Current Directors
Officer Role Date Appointed
DONAL GARRIHY
 Director 2012-12-17
PETE SMYTH
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNIS MOONEY
 Director 2009-03-18 2012-12-17
ROBERT THOMAS CAMBELL WILSON
 Director 2009-03-18 2012-12-17
ALPHA SECRETARIAL LIMITED
 Company Secretary 2009-03-18 2009-03-18
DAVID ROBERT PARRY
 Director 2009-03-18 2009-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAL GARRIHY AQUALICITY LIMITED Director 2017-03-10 CURRENT 2003-10-30 Liquidation
DONAL GARRIHY NEWLANDS COFFEE LIMITED Director 2015-09-18 CURRENT 2010-12-22 Liquidation
DONAL GARRIHY LAYTON FERN & CO. LIMITED Director 2015-09-18 CURRENT 1953-03-07 Active
DONAL GARRIHY AQUA FILTER LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
DONAL GARRIHY 2468 LIMITED Director 2011-06-22 CURRENT 1999-01-29 Active
DONAL GARRIHY WILD ABOUT WATER (UK) LIMITED Director 2007-12-20 CURRENT 2007-12-20 Liquidation
PETE SMYTH AQUA FILTER LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off

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
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-22DS01Application to strike the company off the register
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-03-18DISS40Compulsory strike-off action has been discontinued
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068515180001
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM Unit 7 Manor Park Banbury Oxon OX16 3JU
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Mr Pete Smyth on 2014-02-03
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17DISS40Compulsory strike-off action has been discontinued
2013-08-14AR0118/03/13 ANNUAL RETURN FULL LIST
2013-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-05AP01DIRECTOR APPOINTED MR DONAL GARRIHY
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GLYNIS MOONEY
2013-04-05AP01DIRECTOR APPOINTED MR PETE SMYTH
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM Unit 2 Colbourne Avenue, Nelson Park Cramlington Northumberland NE23 1WD England
2012-06-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0118/03/12 FULL LIST
2011-04-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0118/03/11 FULL LIST
2010-07-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM C/O ` UNIT 2 NELSON PARK NETWORKCENTRE COLBOURNE AVENUE NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WD
2010-04-22AR0118/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS CAMBELL WILSON / 01/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS MOONEY / 01/10/2009
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 4-8 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU
2009-04-2088(2)AD 18/03/09 GBP SI 99@1=99 GBP IC 1/100
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID PARRY
2009-04-16288aDIRECTOR APPOINTED ROBERT THOMAS CAMBELL WILSON
2009-04-16288aDIRECTOR APPOINTED GLYNIS MOONEY
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2009-03-18NEWINCINCORPORATION 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
We could not find any licences issued to ACTIVE VENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-16
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE VENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-03 Outstanding ALLIED IRISH BANKS PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 80,191
Provisions For Liabilities Charges 2012-04-01 £ 0

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
2018-03-31
Annual Accounts
2019-03-31

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 ACTIVE VENDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 79,765
Debtors 2012-04-01 £ 65,776
Fixed Assets 2012-04-01 £ 1,326
Shareholder Funds 2012-04-01 £ 900
Stocks Inventory 2012-04-01 £ 13,989
Tangible Fixed Assets 2012-04-01 £ 1,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE VENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE VENDING LIMITED
Trademarks
We have not found any records of ACTIVE VENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE VENDING LIMITED. 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 (96090 - Other service activities n.e.c.) as ACTIVE VENDING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE VENDING LIMITEDEvent Date2013-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE 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 ACTIVE 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 WA5 7ZB