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SHARDLOW VENDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shardlow Vending Limited. The company was founded 22 years ago and was given the registration number 04236185. The firm's registered office is in DERBY. You can find them at 18a The Wharf, Shardlow, Derby, Derbyshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SHARDLOW VENDING LIMITED
Company Number:04236185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:18a The Wharf, Shardlow, Derby, Derbyshire, DE72 2GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Faraday Court, First Avenue, Burton On Trent, United Kingdom, DE14 2WX

Secretary18 June 2001Active
7 Faraday Court, First Avenue, Burton On Trent, United Kingdom, DE14 2WX

Director01 November 2014Active
7 Faraday Court, First Avenue, Burton On Trent, United Kingdom, DE14 2WX

Director18 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 June 2001Active

People with Significant Control

Mrs Linda Tolley
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:7 Faraday Court, First Avenue, Burton On Trent, United Kingdom, DE14 2WX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stuart Tolley
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:7 Faraday Court, First Avenue, Burton On Trent, United Kingdom, DE14 2WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-02-06Address

Change registered office address company with date old address new address.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-11Officers

Change person director company with change date.

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2021-07-11Persons with significant control

Change to a person with significant control.

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2021-07-11Officers

Change person secretary company with change date.

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2021-07-11Persons with significant control

Change to a person with significant control.

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2021-07-08Officers

Change person director company with change date.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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