Oldham Vending Services Limited

Company Name	Oldham Vending Services Limited
Company Status	Active
Company Number	03584751
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Alex Mowbray Jones
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 November 2008(10 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	27 Hawkshead Road Shaw Oldham OL2 7QX

Secretary Name	Mr Alex Mowbray Jones
Status	Current
Appointed	31 July 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	27 Hawkshead Road Shaw Oldham OL2 7QX

Director Name	Ms Jennifer Jones
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(17 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Salesperson
Country of Residence	England
Correspondence Address	Unit 4a Canalside Ind Est Woodbine Street East Rochdale Lancashire OL16 5LB

Director Name	Mrs Alayna Parkinson-Jones
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(17 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 4a Canalside Ind Est Woodbine Street East Rochdale Lancashire OL16 5LB

Director Name	Leslie Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(6 days after company formation)
Appointment Duration	10 years, 4 months (resigned 04 November 2008)
Role	Vending
Correspondence Address	8 Longley Street Shaw Oldham Lancashire OL2 8RX

Secretary Name	Matthew Williams
Nationality	British
Status	Resigned
Appointed	25 June 1998(6 days after company formation)
Appointment Duration	1 year (resigned 01 July 1999)
Role	Company Director
Correspondence Address	34 Duckworth Street Shaw Oldham Lancashire OL2 8ET

Director Name	Colin Frances Jones
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2002)
Role	CS
Correspondence Address	22 Hesketh Avenue Shaw Oldham Lancashire OL2 8SJ

Secretary Name	Colin Frances Jones
Nationality	British
Status	Resigned
Appointed	01 June 1999(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2002)
Role	CS
Correspondence Address	22 Hesketh Avenue Shaw Oldham Lancashire OL2 8SJ

Director Name	Kristine Angela Radcliffe
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(4 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Longley Street Shaw Oldham Lancashire OL2 8RX

Secretary Name	Kristine Angela Radcliffe
Nationality	British
Status	Resigned
Appointed	01 December 2002(4 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Longley Street Shaw Oldham Lancashire OL2 8RX

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Website	oldhamvending.co.uk
Email address	[email protected]
Telephone	0161 6202440
Telephone region	Manchester

Location

Registered Address	Unit 4a Canalside Ind Est Woodbine Street East Rochdale Lancashire OL16 5LB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester

Shareholders

75 at £1	Alex Mowbray Jones 75.00% Ordinary
25 at £1	Alayna Jones 25.00% Ordinary

Financials

Year	2014
Net Worth	£15,143
Cash	£155
Current Liabilities	£50,834

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

6 July 2023	Director's details changed for Mrs Alayna Parkinson-Jones on 6 April 2019 (2 pages)
6 July 2023	Director's details changed for Alex Mowbray Jones on 5 April 2019 (2 pages)
6 July 2023	Secretary's details changed for Mr Alex Mowbray Jones on 6 April 2019 (1 page)
6 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
1 July 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
30 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
22 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
1 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
1 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
3 July 2018	Notification of Alex Mowbray Jones as a person with significant control on 6 April 2016 (2 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 31 July 2017 (2 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
2 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (7 pages)
2 August 2016	Registered office address changed from 27 Hawkshead Road Shaw Oldham Lancs OL2 7QX to Unit 4a Canalside Ind Est Woodbine Street East Rochdale Lancashire OL16 5LB on 2 August 2016 (1 page)
2 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (7 pages)
2 August 2016	Registered office address changed from 27 Hawkshead Road Shaw Oldham Lancs OL2 7QX to Unit 4a Canalside Ind Est Woodbine Street East Rochdale Lancashire OL16 5LB on 2 August 2016 (1 page)
7 June 2016	Appointment of Mrs Alayna Parkinson-Jones as a director on 1 January 2016 (2 pages)
7 June 2016	Appointment of Mrs Alayna Parkinson-Jones as a director on 1 January 2016 (2 pages)
23 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 February 2016	Appointment of Ms Jennifer Jones as a director on 1 January 2016 (2 pages)
22 February 2016	Appointment of Ms Jennifer Jones as a director on 1 January 2016 (2 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Register inspection address has been changed from 32 Castlemere Drive Shaw Oldham OL2 8TQ England to 27 Hawkshead Road Shaw Oldham Lancs OL2 7QX (1 page)
30 July 2014	Register inspection address has been changed from 32 Castlemere Drive Shaw Oldham OL2 8TQ England to 27 Hawkshead Road Shaw Oldham Lancs OL2 7QX (1 page)
7 February 2014	Registered office address changed from 32 Castlemere Drive Shaw Oldham Lancs OL2 8TQ England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 32 Castlemere Drive Shaw Oldham Lancs OL2 8TQ England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 32 Castlemere Drive Shaw Oldham Lancs OL2 8TQ England on 7 February 2014 (1 page)
6 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Secretary's details changed for Mr Alex Mowbray Jones on 30 November 2012 (2 pages)
14 August 2013	Director's details changed for Alex Mowbray Jones on 30 November 2012 (2 pages)
14 August 2013	Secretary's details changed for Mr Alex Mowbray Jones on 30 November 2012 (2 pages)
14 August 2013	Director's details changed for Alex Mowbray Jones on 30 November 2012 (2 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 September 2012	Termination of appointment of Kristine Radcliffe as a secretary (1 page)
28 September 2012	Appointment of Mr Alex Mowbray Jones as a secretary (1 page)
28 September 2012	Termination of appointment of Kristine Radcliffe as a secretary (1 page)
28 September 2012	Termination of appointment of Kristine Radcliffe as a director (1 page)
28 September 2012	Appointment of Mr Alex Mowbray Jones as a secretary (1 page)
28 September 2012	Termination of appointment of Kristine Radcliffe as a director (1 page)
28 September 2012	Register inspection address has been changed from C/O Oldham Vending Services Ltd 4 Cromford Business Centre Cromford St Oldham Greater Manchester OL1 4EA (1 page)
28 September 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
28 September 2012	Register inspection address has been changed from C/O Oldham Vending Services Ltd 4 Cromford Business Centre Cromford St Oldham Greater Manchester OL1 4EA (1 page)
28 September 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
21 August 2012	Registered office address changed from Unit 4 Cromford Business Park Cromford Street Oldham Lancashire OL1 4EA on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from Unit 4 Cromford Business Park Cromford Street Oldham Lancashire OL1 4EA on 21 August 2012 (1 page)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Kristine Angela Radcliffe on 19 June 2010 (2 pages)
1 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Kristine Angela Radcliffe on 19 June 2010 (2 pages)
30 June 2010	Director's details changed for Alex Mowbray Jones on 19 June 2010 (2 pages)
30 June 2010	Director's details changed for Alex Mowbray Jones on 19 June 2010 (2 pages)
1 December 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
1 December 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
23 June 2009	Return made up to 19/06/09; full list of members (3 pages)
23 June 2009	Return made up to 19/06/09; full list of members (3 pages)
2 March 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
2 March 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
26 November 2008	Director appointed alex mowbray jones (2 pages)
26 November 2008	Director appointed alex mowbray jones (2 pages)
19 November 2008	Appointment terminated director leslie jones (1 page)
19 November 2008	Appointment terminated director leslie jones (1 page)
27 June 2008	Return made up to 19/06/08; full list of members (4 pages)
27 June 2008	Return made up to 19/06/08; full list of members (4 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
29 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
13 July 2007	Return made up to 19/06/07; full list of members (3 pages)
13 July 2007	Return made up to 19/06/07; full list of members (3 pages)
20 November 2006	Total exemption full accounts made up to 31 July 2006 (9 pages)
20 November 2006	Total exemption full accounts made up to 31 July 2006 (9 pages)
22 August 2006	Return made up to 19/06/06; full list of members (3 pages)
22 August 2006	Return made up to 19/06/06; full list of members (3 pages)
5 January 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
5 January 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
4 July 2005	Return made up to 19/06/05; full list of members (3 pages)
4 July 2005	Return made up to 19/06/05; full list of members (3 pages)
14 January 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
14 January 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
5 July 2004	Return made up to 19/06/04; full list of members (7 pages)
5 July 2004	Return made up to 19/06/04; full list of members (7 pages)
16 March 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
16 March 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
22 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 March 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
23 March 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
20 June 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
20 June 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 March 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
11 March 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
6 August 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
6 August 2001	Total exemption full accounts made up to 31 July 2000 (9 pages)
28 June 2001	Return made up to 19/06/01; full list of members (7 pages)
28 June 2001	Return made up to 19/06/01; full list of members (7 pages)
15 November 2000	Full accounts made up to 31 July 1999 (9 pages)
15 November 2000	Full accounts made up to 31 July 1999 (9 pages)
10 November 2000	Accounting reference date shortened from 30/06/00 to 31/07/99 (1 page)
10 November 2000	Accounting reference date shortened from 30/06/00 to 31/07/99 (1 page)
26 October 2000	Return made up to 19/06/00; full list of members (7 pages)
26 October 2000	Return made up to 19/06/00; full list of members (7 pages)
24 September 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 September 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: stockfield mill melbourne street chadderton lancashire (1 page)
10 June 1999	Registered office changed on 10/06/99 from: stockfield mill melbourne street chadderton lancashire (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Ad 25/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	Ad 25/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
19 June 1998	Incorporation (18 pages)
19 June 1998	Incorporation (18 pages)

Oldham Vending Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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