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Multivend Limited ABBOTTS, ROMFORD

Founded in 1993, Multivend, classified under reg no. 02847669 is an active company. Currently registered at Woodhaye House RM4 1EJ, Abbotts, Romford the company has been in the business for thirty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 1999-03-25 Multivend Limited is no longer carrying the name Shire Spring Water.

At the moment there are 2 directors in the the company, namely Scott M. and Peter M.. In addition one secretary - Scott M. - is with the firm. Currenlty, the company lists one former director, whose name is Kay M. and who left the the company on 28 June 2007. In addition, there is one former secretary - Kay M. who worked with the the company until 28 June 2007.

Multivend Limited Address / Contact

Office Address Woodhaye House
Office Address2 Stapleford Road, Stapleford
Town Abbotts, Romford
Post code RM4 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02847669
Date of Incorporation Wed, 25th Aug 1993
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Scott M.

Position: Secretary

Appointed: 28 June 2007

Scott M.

Position: Director

Appointed: 25 August 1993

Peter M.

Position: Director

Appointed: 25 August 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 August 1993

Resigned: 25 August 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1993

Resigned: 25 August 1993

Kay M.

Position: Director

Appointed: 25 August 1993

Resigned: 28 June 2007

Kay M.

Position: Secretary

Appointed: 25 August 1993

Resigned: 28 June 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Scott M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Shire Spring Water March 25, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth954 5901 050 7231 020 353       
Balance Sheet
Cash Bank On Hand  111 922255 941166 131257 196253 611258 427337 181104 704
Current Assets1 359 2081 421 4121 558 4661 533 8591 523 1101 448 476929 539837 329987 484799 976
Debtors569 722528 400665 654594 806669 574587 651509 382376 340506 541569 432
Net Assets Liabilities    1 109 0961 216 4681 079 010987 643898 276820 266
Other Debtors  110 177102 433105 75528 16939 68223 02622 34424 777
Property Plant Equipment  92 92167 35259 165137 888526 011506 177511 217498 288
Total Inventories  5 0685 0685 06810 13610 13611 43511 435 
Cash Bank In Hand184 267252 793111 922       
Stocks Inventory13 4928 1025 068       
Tangible Fixed Assets84 308123 53992 921       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve954 4311 014 5261 002 310       
Shareholder Funds954 5901 050 7231 020 353       
Other
Accumulated Depreciation Impairment Property Plant Equipment  209 743216 551204 302207 436152 736107 548106 168119 645
Average Number Employees During Period      12121010
Corporation Tax Payable  53 12862 71338 75032 41841 62513 5078 62516 915
Creditors  631 034499 482473 179360 670371 646355 304597 539477 698
Current Asset Investments591 727632 117775 822678 044682 337593 493156 410191 127132 327106 377
Dividends Paid      220 000159 909122 685 
Future Minimum Lease Payments Under Non-cancellable Operating Leases   12 00012 00012 000    
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  -14 08776 108-200     
Increase From Depreciation Charge For Year Property Plant Equipment   15 53618 90638 940 26 38214 46013 477
Net Current Assets Liabilities870 282927 184927 4321 034 3771 049 9311 087 806557 893482 025389 945322 278
Number Shares Issued Fully Paid   22     
Other Creditors  9 67713 08114 64715 10718 07679 36433 67921 872
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   8 72831 15535 806 71 57015 840 
Other Disposals Property Plant Equipment   21 82034 84339 548 71 57015 840 
Other Investments Other Than Loans    682 337593 493156 410191 127132 327106 377
Other Taxation Social Security Payable  2 1844 2534 1444 0377 0373 7303 6036 164
Par Value Share 1111     
Profit Loss    147 567362 165140 73971 27733 318 
Property Plant Equipment Gross Cost  302 664283 903263 467345 324678 747613 725617 385617 933
Provisions For Liabilities Balance Sheet Subtotal     9 2264 8945592 886300
Total Additions Including From Business Combinations Property Plant Equipment   3 05914 407121 405 6 54819 500548
Total Assets Less Current Liabilities954 5901 050 7231 020 3531 101 7291 109 0961 225 6941 083 904988 202901 162820 566
Trade Creditors Trade Payables  566 045419 435415 638309 108304 908258 703551 632432 747
Trade Debtors Trade Receivables  555 477492 373563 819559 482469 700353 314484 197544 655
Transfers To From Retained Earnings Increase Decrease In Equity   5 4596 9187 32552 52641 566  
Employees Gender Not Disclosed    1212    
Employees Total   1312     
Creditors Due Within One Year488 926494 228631 034       
Number Shares Allotted 22       
Other Reserves111       
Revaluation Reserve15636 19418 040       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions 74 749        
Tangible Fixed Assets Cost Or Valuation236 936311 685        
Tangible Fixed Assets Depreciation152 628188 146        
Tangible Fixed Assets Depreciation Charged In Period 35 518        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, March 2024 		Free Download (10 pages)

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