Tastebuds Vending Limited in Po Box 243 UPMINSTER

Tastebuds Vending Limited UPMINSTER

Tastebuds Vending started in year 2002 as Private Limited Company with registration number 04415878. The Tastebuds Vending company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Upminster at Tastebuds Vending. Postal code: RM14 2WL. Since Thu, 21st Aug 2003 Tastebuds Vending Limited is no longer carrying the name L A C Support Services.

There is a single director in the firm at the moment - Lee C., appointed on 1 May 2014. In addition, a secretary was appointed - Mark N., appointed on 12 June 2007. As of 1 May 2024, there was 1 ex director - Lisa C.. There were no ex secretaries.

Tastebuds Vending Limited Address / Contact

Office Address	Tastebuds Vending
Office Address2	Po Box 243
Town	Upminster
Post code	RM14 2WL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04415878
Date of Incorporation	Fri, 12th Apr 2002
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Lee C.

Position: Director

Appointed: 01 May 2014

Mark N.

Position: Secretary

Appointed: 12 June 2007

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2002

Resigned: 16 April 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 12 April 2002

Resigned: 16 April 2002

Jackson Scott Associates Ltd

Position: Corporate Secretary

Appointed: 12 April 2002

Resigned: 12 June 2007

Lisa C.

Position: Director

Appointed: 12 April 2002

Resigned: 01 December 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Lee C. The abovementioned PSC has significiant influence or control over the company,.

Lee C.

Notified on	12 April 2017
Nature of control:	significiant influence or control

Company previous names

L A C Support Services	August 21, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	34 115	76 888	55 718	19 063	54 462	290 988	349 208	122 775
Current Assets	410 929	583 575	694 246	556 766	444 802	680 446	618 311	412 394
Debtors	285 104	273 714	375 749	417 288	334 115	358 533	263 840	248 777
Net Assets Liabilities	160 222	177 499	197 826	239 260	233 552	241 449	243 382	240 660
Other Debtors							228 252	192 005
Property Plant Equipment	428 609	428 585	409 980	423 855	416 717	89 717	72 778	202 981
Total Inventories	91 710	232 973	262 779	120 415	56 225	30 925	5 263	40 842

Other
Accumulated Amortisation Impairment Intangible Assets	5 000	7 500
Accumulated Depreciation Impairment Property Plant Equipment	225 682	250 489	269 094	283 047	311 297	333 862	350 801	363 506
Average Number Employees During Period	14	14	14	14	14	14	14	12
Bank Borrowings Overdrafts							145 000	118 325
Creditors	444 946	618 067	761 223	544 064	569 490	378 714	302 707	256 390
Disposals Property Plant Equipment						304 435
Fixed Assets	431 109	428 585	409 980	423 855	416 717	89 717	72 778	202 981
Increase From Amortisation Charge For Year Intangible Assets		2 500
Increase From Depreciation Charge For Year Property Plant Equipment		24 807	18 605	13 953	28 249	22 565	16 939	12 705
Intangible Assets	2 500
Intangible Assets Gross Cost	7 500	7 500
Net Current Assets Liabilities	-34 017	-34 492	-66 977	12 702	-124 688	301 732	315 604	156 004
Other Creditors							215 830	154 517
Other Inventories							5 263	40 842
Property Plant Equipment Gross Cost	654 291	679 074	679 074	706 902	728 014	423 579	423 579	566 487
Taxation Social Security Payable							47 239	64 498
Total Additions Including From Business Combinations Property Plant Equipment		24 783		27 828	21 111			142 908
Total Assets Less Current Liabilities	397 092	394 093	343 003	436 557	292 029	391 449	388 382	358 985
Trade Creditors Trade Payables							39 638	37 375
Trade Debtors Trade Receivables							35 588	56 772

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 12th, January 2017	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 12th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 150002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 1st, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 12th Apr 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th May 2015: 150002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 12th Apr 2014 with full list of members filed on: 5th, July 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, January 2014	resolution	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 16th, January 2014	capital	Free Download (2 pages)
SH01	Capital declared on Fri, 22nd Nov 2013: 150001.00 GBP filed on: 16th, January 2014	capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 11th, December 2013	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 12th Apr 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 18th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 12th Apr 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 12th Apr 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 12th Apr 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 8th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 5th, December 2008	accounts	Free Download (6 pages)
287	Registered office changed on 29/04/2008 from 17 granton avenue upminster essex RM14 2RU filed on: 29th, April 2008	address	Free Download (1 page)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 11th, September 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 11th, September 2006	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Apr 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 13/04/06 from: 17 granton avenue upminster bridge upminster essex RM14 2RU filed on: 13th, April 2006	address	Free Download (1 page)
287	Registered office changed on 13/04/06 from: 17 granton avenue upminster bridge upminster essex RM14 2RU filed on: 13th, April 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 16th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 16th, January 2006	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
363(288)	Thu, 14th Apr 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 7th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 7th, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (6 pages)
363(288)	Mon, 26th Apr 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (6 pages)
363(288)	Mon, 26th Apr 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 24th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 24th, January 2004	accounts	Free Download (10 pages)
287	Registered office changed on 30/09/03 from: 58 tamar drive south ockendon aveley essex RM15 4NB filed on: 30th, September 2003	address	Free Download (1 page)
287	Registered office changed on 30/09/03 from: 58 tamar drive south ockendon aveley essex RM15 4NB filed on: 30th, September 2003	address	Free Download (1 page)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (6 pages)
287	Registered office changed on 02/07/02 from: 28 northcote road new malden surrey KT3 3HG filed on: 2nd, July 2002	address	Free Download (1 page)
287	Registered office changed on 02/07/02 from: 28 northcote road new malden surrey KT3 3HG filed on: 2nd, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2002	incorporation	Free Download (9 pages)

Tastebuds Vending Limited UPMINSTER

Tastebuds Vending Limited Address / Contact

Company Information / Profile

Company staff

Lee C.

Mark N.

Brighton Secretary Limited

Brighton Director Limited

Jackson Scott Associates Ltd

Lisa C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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