Advanced Vending Solutions Ltd in Halifax, HX2 0XA

Description

Data updated on: 01-11-2023

This company named Advanced Vending Solutions was established on 2006-10-06 as a Private Limited Company. This business's registered office can be reached at Halifax on 1 Langdale Crescent. Assuming you have to reach the company by post, its postal code is HX2 0XA. The company registration number for Advanced Vending Solutions Ltd is 05958845. The official name change from Advanced Service Solutions to Advanced Vending Solutions Ltd occurred on 2011-08-02. This business's principal business activity number is 56290 meaning Other food services. Its latest financial reports were submitted for the period up to 2022/10/31 and the most current confirmation statement was submitted on 2023/10/06.

Regarding this particular business, all of director's assignments have so far been carried out by Robert C. who was arranged to perform management duties on 2016-10-31. Since July 2009 Susan A., had fulfilled assigned duties for this business up to the moment of the resignation in November 2016. Furthermore another director, including Robert C. resigned in 2009. Additionally, the director's efforts are helped with by a secretary - Gillian K., who was officially appointed by this business in October 2010.

Previous company's names
Advanced Vending Solutions Ltd 2011-08-02
Advanced Service Solutions Limited 2006-10-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-23 495	-26 666	-27 672	-25 987	-22 228	-16 047

Balance Sheet
Cash Bank On Hand						3 498	4 589	2 003	377	5 712	337
Current Assets		517	3 917	3 848	6 500	7 402	8 560	11 905	13 996	5 575	4 978	6 746
Debtors			177	34	5	100	60	2 230	4 208	-2 155	4 600
Net Assets Liabilities						-16 047	-9 708	-7 470	-4 640	2 085	-6 939	-21 626
Other Debtors								2 000	2 000	2 000	2 000
Property Plant Equipment						801	787	1 990	1 529	899	2 454
Total Inventories						3 804	3 911	7 672	9 411	2 018	41
Cash Bank In Hand	338	517	1 175	1 164	3 084	3 498
Intangible Fixed Assets	450	400	350	300	250	200
Stocks Inventory			2 565	2 650	3 411	3 804
Tangible Fixed Assets	5 478	4 108	3 081	2 310	1 171	801
Net Assets Liabilities Including Pension Asset Liability				-25 987	-22 228	-16 047

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-23 496	-26 667	-27 673	-25 988	-22 229	-16 048
Shareholder Funds	-23 495	-26 666	-27 672	-25 987	-22 228	-16 047

Other Financial Data
Accrued Liabilities Deferred Income						750	801	901	900	900	900	901
Accumulated Amortisation Impairment Intangible Assets							350	400	500
Accumulated Depreciation Impairment Property Plant Equipment							6 893	7 129	7 590	790	1 728
Amounts Owed By Directors										-4 500
Average Number Employees During Period									2	1	1	1
Corporation Tax Payable							8	198	570	3 233
Corporation Tax Recoverable											2 600
Creditors						24 450	19 205	21 465	20 165	4 389	14 371	29 106
Disposals Decrease In Amortisation Impairment Intangible Assets										500
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-7 101
Disposals Intangible Assets										500
Disposals Property Plant Equipment							-2 555			-7 430
Finished Goods Goods For Resale						3 804	3 911	7 672	9 411	2 018	41
Fixed Assets	5 928	4 508	3 431	2 610	1 421	1 001	937	2 090	1 529	899	2 454	1 635
Increase Decrease In Depreciation Impairment Property Plant Equipment							197	149	363	188	815
Increase From Amortisation Charge For Year Intangible Assets							50	50	100
Increase From Depreciation Charge For Year Property Plant Equipment							264	236	461	301	938
Intangible Assets						200	150	100
Intangible Assets Gross Cost							500	500	500
Loans From Directors						22 698	16 498	16 998	16 908		13 000
Net Current Assets Liabilities	-29 423	-31 174	-31 103	-28 597	-23 649	-17 048	-10 645	-9 560	-6 169	1 186	-9 393	-22 360
Property Plant Equipment Gross Cost							7 680	9 119	9 119	1 689	4 182
Total Additions Including From Business Combinations Property Plant Equipment							2 805	1 439			2 493
Total Assets Less Current Liabilities	-23 495	-26 666	-27 672	-25 987	-22 228	-16 047	-9 708	-7 470	-4 640	2 085	-6 039	-20 725
Trade Creditors Trade Payables						1 002	1 898	3 368	1 787	256	471
Trade Debtors Trade Receivables						100	60	230	2 208	345
Creditors Due Within One Year	29 761	31 691	35 020	32 445	30 149	24 450
Intangible Fixed Assets Aggregate Amortisation Impairment	50	100	150	200	250	300
Intangible Fixed Assets Amortisation Charged In Period		50	50	50	50	50
Intangible Fixed Assets Cost Or Valuation	500	500	500		500	500
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	8 180	8 180	8 180		8 180	7 430
Tangible Fixed Assets Depreciation	2 702	4 072	5 099	5 870	7 009	6 629
Tangible Fixed Assets Depreciation Charged In Period		1 370	1 027	771	1 139	270
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items						-650
Tangible Fixed Assets Increase Decrease From Transfers Between Items						-750

Company staff

Robert C.

Role: Director

Appointed: 31 October 2016

Latest update: 5 March 2024

Gillian K.

Role: Secretary

Appointed: 01 October 2010

Latest update: 5 March 2024

Susan A.

Role: Director

Appointed: 01 July 2009

Resigned: 15 November 2016

Latest update: 5 March 2024

Advanced Service Solutions Limited

Role: Corporate Secretary

Appointed: 01 July 2009

Resigned: 01 July 2009

Address: Halifax, West Yorkshire, HX2 0XA

Latest update: 5 March 2024

Robert C.

Role: Secretary

Appointed: 01 July 2009

Resigned: 01 October 2010

Latest update: 5 March 2024

Susan A.

Role: Secretary

Appointed: 06 October 2006

Resigned: 01 July 2009

Latest update: 5 March 2024

Robert C.

Role: Director

Appointed: 06 October 2006

Resigned: 01 July 2009

Latest update: 5 March 2024

People with significant control

Robert C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert C.

Notified on 1 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Susan A.

Notified on 6 October 2016

Ceased on 22 November 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	20 October 2024
Confirmation statement last made up date	06 October 2023

Annual Accounts 29 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	29 July 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	24 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	11 July 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	27 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Annual Accounts 16 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	16 July 2013

Advanced Vending Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert C.

Gillian K.

Susan A.

Advanced Service Solutions Limited

Robert C.

Susan A.

Robert C.

People with significant control

Robert C.

Susan A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Advanced Vending Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert C.

Gillian K.

Susan A.

Advanced Service Solutions Limited

Robert C.

Susan A.

Robert C.

People with significant control

Robert C.

Susan A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

Accountant/Auditor,
2012