Vend-It Limited

Company Name	Vend-It Limited
Director	Gary Davis
Company Status	Active
Company Number	03837624
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Gary Davis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lady Lane Croft WA3 7AZ

Secretary Name	Barbara Hickey
Nationality	British
Status	Current
Appointed	07 September 1999(same day as company formation)
Role	Secretary
Correspondence Address	6 Lady Lane Croft WA3 7AZ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Contact

Website	vendit.net
Telephone	01925 290100
Telephone region	Warrington

Location

Registered Address	25 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington WA5 4HX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Burtonwood and Winwick
Built Up Area	Burtonwood

Financials

Year	2013
Net Worth	£10,627
Cash	£12,830
Current Liabilities	£39,385

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

24 July 2006	Delivered on: 2 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 July 2006

Delivered on: 2 August 2006
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2024	Micro company accounts made up to 30 September 2023 (6 pages)
27 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
1 February 2023	Micro company accounts made up to 30 September 2022 (6 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
18 January 2022	Micro company accounts made up to 30 September 2021 (5 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
5 February 2021	Micro company accounts made up to 30 September 2020 (5 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 30 September 2019 (5 pages)
31 October 2019	Notification of Barbara Hickey as a person with significant control on 17 September 2019 (2 pages)
31 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
31 October 2019	Notification of Gary Davis as a person with significant control on 17 September 2019 (2 pages)
29 October 2019	Withdrawal of a person with significant control statement on 29 October 2019 (2 pages)
28 March 2019	Micro company accounts made up to 30 September 2018 (5 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
22 September 2016	Registered office address changed from 23a Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington Cheshire WA5 4HX to 25 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington WA5 4HX on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from 23a Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington Cheshire WA5 4HX to 25 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington WA5 4HX on 22 September 2016 (1 page)
9 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 10,000 (5 pages)
9 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 10,000 (5 pages)
9 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10,000 (5 pages)
5 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10,000 (5 pages)
1 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10,000 (5 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 10,000 (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 October 2009	Director's details changed for Gary Davis on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Gary Davis on 26 October 2009 (2 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 November 2007	Return made up to 24/10/07; no change of members (6 pages)
9 November 2007	Return made up to 24/10/07; no change of members (6 pages)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 September 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2006	Particulars of mortgage/charge (4 pages)
2 August 2006	Particulars of mortgage/charge (4 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 November 2005	Registered office changed on 23/11/05 from: 44 farringdon road winwick warrington cheshire WA2 8NE (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 44 farringdon road winwick warrington cheshire WA2 8NE (1 page)
16 September 2005	Return made up to 07/09/05; full list of members (6 pages)
16 September 2005	Return made up to 07/09/05; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 October 2004	Ad 27/09/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 October 2004	Ad 27/09/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2004	Nc inc already adjusted 29/03/04 (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2004	Nc inc already adjusted 29/03/04 (1 page)
6 October 2004	Return made up to 07/09/04; full list of members (6 pages)
6 October 2004	Return made up to 07/09/04; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
19 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 September 2002	Return made up to 07/09/02; full list of members (6 pages)
12 September 2002	Return made up to 07/09/02; full list of members (6 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 September 2001	Return made up to 07/09/01; full list of members (6 pages)
14 September 2001	Return made up to 07/09/01; full list of members (6 pages)
11 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
9 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 1999	New director appointed (3 pages)
24 November 1999	New director appointed (3 pages)
24 November 1999	New secretary appointed (3 pages)
24 November 1999	New secretary appointed (3 pages)
24 September 1999	Ad 07/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 September 1999	Registered office changed on 24/09/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Ad 07/09/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 September 1999	Registered office changed on 24/09/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
7 September 1999	Incorporation (19 pages)
7 September 1999	Incorporation (19 pages)