Automatic Vending Association in York Road WETHERBY

Automatic Vending Association WETHERBY

Founded in 1994, Automatic Vending Association, classified under reg no. 02954612 is an active company. Currently registered at Concept House Cromwell Office Park LS22 7SU, Wetherby the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-05-11 Automatic Vending Association is no longer carrying the name Automatic Vending Association Of Britain.

At the moment there are 3 directors in the the company, namely Stuart C., Graham K. and David L.. In addition one secretary - Graham K. - is with the firm. At the moment 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.

Automatic Vending Association Address / Contact

Office Address	Concept House Cromwell Office Park
Office Address2	York Road
Town	Wetherby
Post code	LS22 7SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02954612
Date of Incorporation	Tue, 2nd Aug 1994
Industry	Other food services
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Stuart C.

Position: Director

Appointed: 13 July 2023

Graham K.

Position: Secretary

Appointed: 30 September 2022

Graham K.

Position: Director

Appointed: 30 September 2022

David L.

Position: Director

Appointed: 04 September 2018

Gillian W.

Position: Director

Appointed: 01 January 2019

Resigned: 13 July 2023

Gillian W.

Position: Director

Appointed: 04 July 2013

Resigned: 01 July 2016

Jonathan H.

Position: Director

Appointed: 04 July 2013

Resigned: 30 January 2015

David W.

Position: Director

Appointed: 04 July 2013

Resigned: 30 July 2018

Paul T.

Position: Director

Appointed: 02 December 2010

Resigned: 01 March 2011

Paul T.

Position: Director

Appointed: 24 February 2010

Resigned: 26 June 2014

Mark B.

Position: Director

Appointed: 30 September 2009

Resigned: 02 October 2009

Marion M.

Position: Director

Appointed: 30 September 2009

Resigned: 13 May 2010

Roger W.

Position: Secretary

Appointed: 18 September 2009

Resigned: 30 September 2022

Gillian W.

Position: Director

Appointed: 18 September 2009

Resigned: 13 May 2010

Graham K.

Position: Director

Appointed: 23 July 2009

Resigned: 13 May 2010

Wayne W.

Position: Director

Appointed: 11 June 2009

Resigned: 13 May 2010

Simon H.

Position: Director

Appointed: 11 June 2009

Resigned: 13 May 2010

Roger W.

Position: Director

Appointed: 11 June 2009

Resigned: 30 September 2022

Robert N.

Position: Director

Appointed: 11 June 2009

Resigned: 13 May 2010

Susan N.

Position: Director

Appointed: 01 October 2008

Resigned: 13 May 2010

Carl B.

Position: Director

Appointed: 01 May 2008

Resigned: 30 April 2009

Brian T.

Position: Director

Appointed: 20 August 2007

Resigned: 04 July 2013

Quentin K.

Position: Director

Appointed: 22 May 2007

Resigned: 11 June 2009

Neil D.

Position: Director

Appointed: 22 May 2007

Resigned: 04 September 2009

Andrew P.

Position: Director

Appointed: 14 February 2007

Resigned: 31 December 2011

Stuart N.

Position: Director

Appointed: 01 August 2006

Resigned: 27 November 2008

John B.

Position: Director

Appointed: 26 May 2006

Resigned: 22 April 2009

Rachel P.

Position: Director

Appointed: 26 May 2006

Resigned: 14 February 2007

Roger B.

Position: Director

Appointed: 26 May 2006

Resigned: 11 June 2009

Richard B.

Position: Director

Appointed: 26 May 2006

Resigned: 01 May 2008

Michael G.

Position: Director

Appointed: 15 February 2006

Resigned: 11 June 2009

John F.

Position: Director

Appointed: 24 May 2005

Resigned: 22 May 2007

Patrick A.

Position: Director

Appointed: 24 May 2005

Resigned: 14 April 2010

John S.

Position: Director

Appointed: 24 May 2005

Resigned: 01 May 2008

Garry S.

Position: Director

Appointed: 19 April 2005

Resigned: 30 July 2006

Nicholas F.

Position: Director

Appointed: 01 September 2004

Resigned: 19 April 2005

Robert B.

Position: Director

Appointed: 09 June 2004

Resigned: 13 May 2010

Michael G.

Position: Director

Appointed: 09 June 2004

Resigned: 01 September 2004

Barry B.

Position: Director

Appointed: 09 June 2004

Resigned: 15 December 2008

Leonard B.

Position: Director

Appointed: 11 May 2004

Resigned: 26 May 2006

Paula B.

Position: Director

Appointed: 23 March 2004

Resigned: 26 May 2006

Charles T.

Position: Director

Appointed: 21 May 2003

Resigned: 01 May 2008

Fergus M.

Position: Director

Appointed: 21 May 2003

Resigned: 14 February 2007

Gregory J.

Position: Director

Appointed: 21 May 2003

Resigned: 24 May 2005

Gail R.

Position: Director

Appointed: 15 May 2002

Resigned: 01 December 2004

Marie J.

Position: Director

Appointed: 23 May 2001

Resigned: 26 May 2006

Nicholas N.

Position: Director

Appointed: 23 May 2001

Resigned: 21 May 2003

Michael F.

Position: Director

Appointed: 23 May 2001

Resigned: 11 June 2009

Colin C.

Position: Director

Appointed: 23 May 2001

Resigned: 12 January 2004

Peter D.

Position: Director

Appointed: 23 May 2001

Resigned: 21 May 2003

Terry E.

Position: Director

Appointed: 01 December 2000

Resigned: 30 November 2005

Graham K.

Position: Director

Appointed: 15 May 2000

Resigned: 09 June 2004

Alistair P.

Position: Director

Appointed: 14 April 2000

Resigned: 14 March 2001

Brian G.

Position: Director

Appointed: 12 January 2000

Resigned: 14 April 2000

John S.

Position: Director

Appointed: 12 January 2000

Resigned: 01 November 2000

Charles T.

Position: Director

Appointed: 12 January 2000

Resigned: 23 May 2001

Jeffrey C.

Position: Director

Appointed: 10 June 1999

Resigned: 23 May 2001

David B.

Position: Director

Appointed: 25 May 1999

Resigned: 12 January 2000

David H.

Position: Director

Appointed: 13 May 1999

Resigned: 10 May 2002

Ernest J.

Position: Director

Appointed: 13 May 1999

Resigned: 24 May 2005

Andrew P.

Position: Director

Appointed: 13 May 1999

Resigned: 09 June 2004

Simon W.

Position: Director

Appointed: 13 May 1999

Resigned: 04 July 2006

John D.

Position: Director

Appointed: 13 May 1999

Resigned: 26 May 2006

Thomas O.

Position: Director

Appointed: 01 May 1998

Resigned: 13 May 1999

Amanda H.

Position: Director

Appointed: 01 May 1998

Resigned: 06 October 1999

John P.

Position: Director

Appointed: 01 December 1997

Resigned: 11 May 2004

Alexander G.

Position: Director

Appointed: 26 November 1997

Resigned: 12 May 1998

David W.

Position: Director

Appointed: 22 May 1997

Resigned: 30 December 1997

John F.

Position: Director

Appointed: 22 May 1997

Resigned: 13 May 1999

Geoffrey M.

Position: Director

Appointed: 22 May 1997

Resigned: 13 May 1999

John S.

Position: Director

Appointed: 22 May 1997

Resigned: 22 May 2007

Alistair P.

Position: Director

Appointed: 28 April 1997

Resigned: 13 May 1999

Steven G.

Position: Director

Appointed: 15 May 1996

Resigned: 13 May 1999

Malcolm R.

Position: Director

Appointed: 15 May 1996

Resigned: 30 April 1998

Thomas B.

Position: Director

Appointed: 18 May 1995

Resigned: 13 May 1999

David M.

Position: Director

Appointed: 18 May 1995

Resigned: 13 May 1999

Gary U.

Position: Director

Appointed: 18 May 1995

Resigned: 14 April 2000

John P.

Position: Director

Appointed: 18 May 1995

Resigned: 21 May 1997

Paul C.

Position: Director

Appointed: 18 May 1995

Resigned: 21 May 1997

Graham S.

Position: Director

Appointed: 18 May 1995

Resigned: 13 May 1999

David I.

Position: Director

Appointed: 18 May 1995

Resigned: 30 April 1998

Brian G.

Position: Director

Appointed: 18 May 1995

Resigned: 21 May 1997

Daniel B.

Position: Director

Appointed: 18 May 1995

Resigned: 21 May 2003

Trevor P.

Position: Director

Appointed: 18 May 1995

Resigned: 15 May 1996

John H.

Position: Director

Appointed: 18 May 1995

Resigned: 09 June 2004

Graham B.

Position: Director

Appointed: 18 May 1995

Resigned: 21 January 1997

Howard C.

Position: Director

Appointed: 02 August 1994

Resigned: 18 May 1995

Janette G.

Position: Secretary

Appointed: 02 August 1994

Resigned: 30 June 2009

Martin B.

Position: Director

Appointed: 02 August 1994

Resigned: 18 May 1995

David H.

Position: Director

Appointed: 02 August 1994

Resigned: 15 May 1996

Roger W.

Position: Director

Appointed: 02 August 1994

Resigned: 23 May 2001

Company previous names

Automatic Vending Association Of Britain	May 11, 2000

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	295 471	238 441	210 030	236 445	238 912	267 755
Current Assets	334 546	294 587	225 959	254 057	260 323	284 222
Debtors	39 075	56 146	15 929	17 612	21 411	16 467
Net Assets Liabilities	583 008	508 303	510 484	546 622	574 986	591 991
Other Debtors	23 211	39 380	11 439	12 301	18 173	5 914
Property Plant Equipment	1 816	591	40	1 920	1 280	640

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 827	7 982	8 533	8 282	5 069	5 709
Average Number Employees During Period	4	6	6	4	3	3
Corporation Tax Payable					4 456
Creditors	51 980	60 419	28 402	42 009	32 716	21 723
Deferred Tax Asset Debtors						1 139
Fixed Assets	307 950	276 743	315 535	335 550	351 900	329 492
Increase Decrease In Depreciation Impairment Property Plant Equipment						640
Increase From Depreciation Charge For Year Property Plant Equipment		1 225	551	680	640	640
Investments					350 620	328 852
Investments Fixed Assets	306 134	276 152	315 495	333 630	350 620	328 852
Investments In Other Entities Measured Fair Value					350 620	328 852
Net Current Assets Liabilities	282 566	234 168	197 557	212 048	227 607	262 499
Other Creditors	27 508	28 332	17 667	18 128	16 685	14 014
Other Taxation Social Security Payable	6 427	5 804	5 697	15 844	9 444	5 134
Prepayments Accrued Income					10 996	6 968
Property Plant Equipment Gross Cost	10 643	8 573	8 573	10 202	6 349	6 349
Taxation Including Deferred Taxation Balance Sheet Subtotal					-4 521
Total Assets Less Current Liabilities	590 516	510 911	513 092	547 598	579 507	591 991
Trade Creditors Trade Payables	18 045	26 283	5 038	8 037	6 587	2 575
Trade Debtors Trade Receivables	15 864	16 766	4 490	5 311	3 238	2 446
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 070		931	3 853
Disposals Property Plant Equipment		2 070		931	3 853
Other Investments Other Than Loans	306 134	276 152	315 495	333 630	350 620
Provisions For Liabilities Balance Sheet Subtotal	7 508	2 608	2 608	976	4 521
Total Additions Including From Business Combinations Property Plant Equipment				2 560

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 30th, June 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-08-01, no shareholders list filed on: 21st, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-08-01, no shareholders list filed on: 14th, August 2014	annual return	Free Download (4 pages)
AA	Accounts made up to 2013-12-31 filed on: 28th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-08-01, no shareholders list filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Accounts made up to 2012-12-31 filed on: 24th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-08-01, no shareholders list filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Accounts made up to 2011-12-31 filed on: 6th, July 2012	accounts	Free Download (16 pages)
AA	Accounts made up to 2010-12-31 filed on: 9th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-08-01, no shareholders list filed on: 9th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-08-01, no shareholders list filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Accounts made up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009	annual return	Free Download (5 pages)
AA	Accounts made up to 2008-12-31 filed on: 12th, May 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-08-04 filed on: 4th, August 2008	annual return	Free Download (6 pages)
AA	Accounts made up to 2007-12-31 filed on: 10th, April 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007	annual return	Free Download (4 pages)
AA	Accounts made up to 2006-12-31 filed on: 17th, May 2007	accounts	Free Download (20 pages)
AA	Accounts made up to 2006-12-31 filed on: 17th, May 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2006-08-25 filed on: 25th, August 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-08-25 filed on: 25th, August 2006	annual return	Free Download (4 pages)
AA	Accounts made up to 2005-12-31 filed on: 7th, June 2006	accounts	Free Download (16 pages)
AA	Accounts made up to 2005-12-31 filed on: 7th, June 2006	accounts	Free Download (16 pages)
363a	Annual return made up to 2005-08-10 filed on: 10th, August 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-08-10 filed on: 10th, August 2005	annual return	Free Download (4 pages)
AA	Accounts made up to 2004-12-31 filed on: 14th, June 2005	accounts	Free Download (16 pages)
AA	Accounts made up to 2004-12-31 filed on: 14th, June 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-08-18 filed on: 18th, August 2004	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2004-08-18 (Director resigned)	annual return
363s	Annual return made up to 2004-08-18 filed on: 18th, August 2004	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2004-08-18 (Director resigned)	annual return
AA	Accounts made up to 2003-12-31 filed on: 10th, August 2004	accounts	Free Download (16 pages)
AA	Accounts made up to 2003-12-31 filed on: 10th, August 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-08-11 filed on: 11th, August 2003	annual return	Free Download (12 pages)
363s	Annual return made up to 2003-08-11 filed on: 11th, August 2003	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2003-08-11 (Director's particulars changed;director resigned)	annual return
AA	Accounts made up to 2002-12-31 filed on: 11th, June 2003	accounts	Free Download (15 pages)
AA	Accounts made up to 2002-12-31 filed on: 11th, June 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-08-09 filed on: 9th, August 2002	annual return	Free Download (12 pages)
363s	Annual return made up to 2002-08-09 filed on: 9th, August 2002	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2002-08-09 (Director resigned)	annual return
AA	Accounts made up to 2001-12-31 filed on: 11th, June 2002	accounts	Free Download (14 pages)
AA	Accounts made up to 2001-12-31 filed on: 11th, June 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-08-09 (Registered office changed on 09/08/01)	annual return
363s	Annual return made up to 2001-08-09 filed on: 9th, August 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-08-09 (Registered office changed on 09/08/01)	annual return
AA	Accounts made up to 2000-12-31 filed on: 7th, June 2001	accounts	Free Download (14 pages)
AA	Accounts made up to 2000-12-31 filed on: 7th, June 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-08-24 filed on: 24th, August 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-08-24 filed on: 24th, August 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2000-08-24 (Director's particulars changed;director resigned)	annual return
AA	Accounts made up to 1999-12-31 filed on: 21st, April 2000	accounts	Free Download (14 pages)
AA	Accounts made up to 1999-12-31 filed on: 21st, April 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 1999-08-02 filed on: 2nd, August 1999	annual return	Free Download (10 pages)
363(288)	Annual return made up to 1999-08-02 (Director resigned)	annual return
363s	Annual return made up to 1999-08-02 filed on: 2nd, August 1999	annual return	Free Download (10 pages)
AA	Accounts made up to 1998-12-31 filed on: 7th, April 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1998-12-31 filed on: 7th, April 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1997-12-31 filed on: 11th, September 1998	accounts	Free Download (16 pages)
AA	Accounts made up to 1997-12-31 filed on: 11th, September 1998	accounts	Free Download (16 pages)
363s	Annual return made up to 1998-08-11 filed on: 11th, August 1998	annual return	Free Download (10 pages)
363(288)	Annual return made up to 1998-08-11 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 1998-08-11 filed on: 11th, August 1998	annual return	Free Download (10 pages)
363(288)	Annual return made up to 1998-08-11 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 1997-08-15 filed on: 15th, August 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1997-08-15 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return made up to 1997-08-15 filed on: 15th, August 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1997-08-15 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Accounts made up to 1996-12-31 filed on: 14th, August 1997	accounts	Free Download (14 pages)
AA	Accounts made up to 1996-12-31 filed on: 14th, August 1997	accounts	Free Download (14 pages)
363s	Annual return made up to 1996-08-04 filed on: 4th, August 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1996-08-04 (Director resigned)	annual return
363s	Annual return made up to 1996-08-04 filed on: 4th, August 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1996-08-04 (Director resigned)	annual return
AA	Accounts made up to 1995-12-31 filed on: 14th, April 1996	accounts	Free Download (13 pages)
AA	Accounts made up to 1995-12-31 filed on: 14th, April 1996	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-08-14 filed on: 14th, August 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-08-14 filed on: 14th, August 1995	annual return	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, November 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, November 1994	accounts	Free Download