Advance Vending Services Limited in Southsea PORTSMOUTH

Advance Vending Services Limited PORTSMOUTH

Founded in 1991, Advance Vending Services, classified under reg no. 02647287 is an active company. Currently registered at 159 Winter Road PO4 8DR, Portsmouth the company has been in the business for 33 years. Its financial year was closed on Mon, 1st Jan and its latest financial statement was filed on December 31, 2021.

The company has one director. Nicholas H., appointed on 20 September 1991. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Advance Vending Services Limited Address / Contact

Office Address	159 Winter Road
Office Address2	Southsea
Town	Portsmouth
Post code	PO4 8DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02647287
Date of Incorporation	Fri, 20th Sep 1991
Industry	Other food services
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	1st January
Company age	33 years old
Account next due date	Sun, 1st Oct 2023 (226 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Nicholas H.

Position: Director

Appointed: 20 September 1991

Louize H.

Position: Director

Appointed: 30 September 2014

Resigned: 01 November 2018

Louize H.

Position: Secretary

Appointed: 01 January 2006

Resigned: 30 September 2014

Stephen C.

Position: Director

Appointed: 01 November 1994

Resigned: 31 December 2005

Stephen C.

Position: Secretary

Appointed: 01 November 1994

Resigned: 31 December 2005

Beryl H.

Position: Director

Appointed: 10 March 1993

Resigned: 01 November 1994

Beryl H.

Position: Secretary

Appointed: 10 March 1993

Resigned: 01 November 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1991

Resigned: 20 September 1991

Robert B.

Position: Secretary

Appointed: 20 September 1991

Resigned: 14 October 1992

Robert B.

Position: Director

Appointed: 20 September 1991

Resigned: 14 October 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Nicholas H. The abovementioned PSC and has 75,01-100% shares.

Nicholas H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	30 550	13 672	8 847	6 880	34 243	22 039	15 978
Net Assets Liabilities	16 963	-2 665	-8 326	3 213	15 401	-1 379	-8 583

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 272	2 276	2 524	2 489	2 296	2 481	1 451
Average Number Employees During Period	3	3	1	1	1	1	1
Creditors	25 599	33 031	31 388	15 664	31 938	35 423	37 242
Fixed Assets	13 284	18 970	16 739	14 486	15 392	14 486	14 132
Net Current Assets Liabilities	4 951	-19 359	-22 541	-8 784	2 305	-13 384	-21 264
Total Assets Less Current Liabilities	18 235	-389	-5 802	5 702	17 697	1 102	-7 132
Advances Credits Directors	7 356	12 127	11 765	3 272	11 197	4 560	3 398
Advances Credits Made In Period Directors	5 002	4 771			14 469	6 637
Advances Credits Repaid In Period Directors			362	8 493

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 21st, December 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 14th, December 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to September 20, 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 3, 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to September 20, 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (8 pages)
363a	Annual return made up to September 21, 2009 filed on: 21st, September 2009	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 13th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 25th, July 2008	accounts	Free Download (8 pages)
363s	Annual return made up to October 21, 2007 filed on: 21st, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 21, 2007 filed on: 21st, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, August 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 29th, August 2007	accounts	Free Download (8 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 14th, March 2006	accounts	Free Download (8 pages)
363s	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 5, 2005 filed on: 5th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 5, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 20th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 20th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 27, 2004 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 27th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 27th, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to October 4, 2003 filed on: 4th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 4, 2003 filed on: 4th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, August 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to September 27, 2002 filed on: 27th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 27, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to September 27, 2002 filed on: 27th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 27, 2002 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 9th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 9th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 27, 2001 filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 27, 2001 filed on: 27th, September 2001	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 7th, August 2001	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 7th, August 2001	accounts	Free Download (8 pages)
363s	Annual return made up to September 14, 2000 filed on: 14th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 14, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to September 14, 2000 filed on: 14th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 14, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 13th, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 13th, July 2000	accounts	Free Download (10 pages)
363s	Annual return made up to September 22, 1999 filed on: 22nd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, September 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, September 1999	accounts	Free Download (9 pages)
363s	Annual return made up to September 22, 1999 filed on: 22nd, September 1999	annual return	Free Download (1 page)
363s	Annual return made up to November 6, 1998 filed on: 6th, November 1998	annual return	Free Download (5 pages)
363s	Annual return made up to November 6, 1998 filed on: 6th, November 1998	annual return	Free Download (1 page)
AAMD	Revised accounts made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 16th, September 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 16th, September 1998	accounts	Free Download (4 pages)
363s	Annual return made up to November 3, 1997 filed on: 3rd, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to November 3, 1997 filed on: 3rd, November 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 1995 filed on: 4th, November 1996	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1995 filed on: 4th, November 1996	accounts
363s	Annual return made up to October 30, 1996 filed on: 30th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to October 30, 1996 filed on: 30th, October 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 3rd, November 1995	accounts	Free Download (1 page)
363s	Annual return made up to September 26, 1995 filed on: 26th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to September 26, 1995 filed on: 26th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 26, 1995 (Director's particulars changed)	annual return
363b	Annual return made up to July 28, 1995 with full list of members filed on: 28th, July 1995	annual return	Free Download (4 pages)
363b	Annual return made up to July 28, 1995 with full list of members filed on: 28th, July 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 6th, June 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 6th, June 1995	accounts	Free Download (6 pages)
363s	Annual return made up to March 29, 1994 filed on: 29th, March 1994	annual return
363s	Annual return made up to March 29, 1994 filed on: 29th, March 1994	annual return	Free Download
363(288)	Annual return made up to March 29, 1994 (Secretary's particulars changed;secretary resigned;director resigned)	annual return
AA	Accounts for a small company made up to December 31, 1992 filed on: 27th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1992 filed on: 27th, January 1994	accounts
363s	Annual return made up to October 5, 1992 filed on: 5th, October 1992	annual return	Free Download
363s	Annual return made up to October 5, 1992 filed on: 5th, October 1992	annual return
363(287)	Registered office changed on 05/10/92	annual return
224	Accounting reference date notified as 01/01 filed on: 7th, October 1991	accounts	Free Download
224	Accounting reference date notified as 01/01 filed on: 7th, October 1991	accounts

Advance Vending Services Limited PORTSMOUTH

Advance Vending Services Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Louize H.

Louize H.

Stephen C.

Stephen C.

Beryl H.

Beryl H.

Swift Incorporations Limited

Robert B.

Robert B.

People with significant control

Annual reports financial information

Company filings

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