Company NamePremiervend Limited
DirectorDarren Herbert
Company StatusActive
Company Number06722620
CategoryPrivate Limited Company
Incorporation Date14 October 2008(15 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Darren Herbert
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2008(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 28 Babbage Road, Engineer Park
Sandycroft
Deeside
Clwyd
CH5 2QD
Wales
Secretary NameJennie Herbert
StatusResigned
Appointed14 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address3 Mill Green
Willaston, Neston
Neston
Cheshire
CH64 1RH
Wales

Contact

Websitepremiervend.co.uk
Email address[email protected]
Telephone01244 638084
Telephone regionChester

Location

Registered AddressUnit 28 Babbage Road, Engineer Park
Sandycroft
Deeside
Clwyd
CH5 2QD
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Shareholders

1 at £1Darren Herbert
100.00%
Ordinary

Financials

Year2014
Net Worth£24,476
Cash£85,877
Current Liabilities£93,275

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return14 October 2023 (5 months, 2 weeks ago)
Next Return Due28 October 2024 (7 months from now)

Filing History

14 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
31 July 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
21 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
30 July 2019Change of details for Mr Darren Herbert as a person with significant control on 30 July 2019 (2 pages)
30 July 2019Director's details changed for Mr Darren Herbert on 30 July 2019 (2 pages)
24 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
24 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
17 October 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
17 October 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 May 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 100
(3 pages)
31 May 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 100
(3 pages)
26 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
30 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(3 pages)
31 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(3 pages)
25 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
29 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
27 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 June 2013Registered office address changed from Unit 37 Engineers Park Sandycroft Deeside Flintshire CH5 2QB on 10 June 2013 (1 page)
10 June 2013Registered office address changed from Unit 37 Engineers Park Sandycroft Deeside Flintshire CH5 2QB on 10 June 2013 (1 page)
25 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
25 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
3 July 2012Total exemption small company accounts made up to 31 October 2011 (10 pages)
3 July 2012Total exemption small company accounts made up to 31 October 2011 (10 pages)
19 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
19 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
13 October 2010Termination of appointment of Jennie Herbert as a secretary (1 page)
13 October 2010Registered office address changed from 3 Mill Green, Willaston, Neston, Neston Cheshire CH64 1RH England on 13 October 2010 (1 page)
13 October 2010Termination of appointment of Jennie Herbert as a secretary (1 page)
13 October 2010Registered office address changed from 3 Mill Green, Willaston, Neston, Neston Cheshire CH64 1RH England on 13 October 2010 (1 page)
17 May 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
17 May 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
13 January 2010Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
13 January 2010Secretary's details changed for Jennie Herbert on 2 October 2009 (1 page)
13 January 2010Director's details changed for Darren Herbert on 2 October 2009 (2 pages)
13 January 2010Secretary's details changed for Jennie Herbert on 2 October 2009 (1 page)
13 January 2010Director's details changed for Darren Herbert on 2 October 2009 (2 pages)
13 January 2010Director's details changed for Darren Herbert on 2 October 2009 (2 pages)
13 January 2010Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
13 January 2010Secretary's details changed for Jennie Herbert on 2 October 2009 (1 page)
14 October 2008Incorporation (11 pages)
14 October 2008Incorporation (11 pages)