Cambridge Vending Limited

Active
Incorporated on 11 Apr 2001

Reg Address: Unit 4 Crane Business Estate, Milton, Cambridge CB24 6AZ, England

Company Number 04198837
Company Status Active
Incorporation Date 11 Apr 2001
Total Assets £3.91M £-35.82K (-0.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 24 Jun 2022
Accounts Type Dormant
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Sep 2023
Confirmation Statement Next Due 2 Oct 2024
Average Number of Employees 29

Company Classifications:
99999 - Dormant Company

Summary The company with name "Cambridge Vending Limited" is a ltd and located in Unit 4 Crane Business Estate, Milton, Cambridge CB24 6AZ. Cambridge Vending Limited is currently in active status and it was incorporated on 11 Apr 2001 (23 years 5 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2017
Accounts Period Covered End Date

30 Apr 2018
Total Assets

£3.91M ^{£-35.82K (-0.9%)} _{change vs prev year}
Total Liabilities

£-488.13K ^{£+314.54K (+39.2%)} _{change vs prev year}
Equity

£1.74M ^{£+292.48K (+20.1%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-488.13K ^{£-84.02K (-20.8%)} _{change vs prev year}
Current Assets

£659.48K ^{£-24.64K (-3.6%)} _{change vs prev year}
Net Assets

£1.74M ^{£+292.48K (+20.1%)} _{change vs prev year}
Net Current Assets

£171.34K ^{£-108.66K (-38.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.8M ^{£-114.25K (-6%)} _{change vs prev year}
Debtors

£272.53K ^{£-4.09K (-1.5%)} _{change vs prev year}
Cash In Bank

£185.38K ^{£-59.64K (-24.3%)} _{change vs prev year}
Fixed Assets

£1.63M ^{£-5.59K (-0.3%)} _{change vs prev year}
Property, Plant and Equipments

£1.63M ^{£-5.59K (-0.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

29

Directors and Secretaries

List of all Directors and Secretaries in Cambridge Vending Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Raymond Latimer Hutchinson	Director	3 May 2018	British	Active
2	Stephen Thomas Alexander Hutchinson	Director	3 May 2018	British	Active
3	Anne Alexandra Hutchinson-Kane	Director	3 May 2018	British	Active
4	Paul Martin Allen	Director	3 May 2018	British	Resigned 8 Feb 2019
5	Heather Sutcliffe	Secretary	5 Mar 2014	-	Resigned 3 May 2018
6	Peter James Wilson	Director	1 Nov 2007	British	Resigned 3 May 2018
7	Jacqueline Clare Handley	Secretary	11 Apr 2001	-	Resigned 5 Mar 2014
8	BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	11 Apr 2001	-	Resigned 11 Apr 2001
9	DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	11 Apr 2001	-	Resigned 11 Apr 2001
10	Ian Michael Sutcliffe	Director	11 Apr 2001	British	Resigned 3 May 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Montagu Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	3 May 2018	-	Active
2	Mrs Heather Jane Sutcliffe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	12 Apr 2016	British	Ceased 3 May 2018
3	Mr Ian Michael Sutcliffe Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	11 Apr 2016	British	Ceased 3 May 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cambridge Vending Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	18 Sep 2023	Download PDF
2	Accounts - Dormant	6 Jul 2023	Download PDF
3	Accounts - Small	11 Oct 2022	Download PDF
4	Confirmation Statement - No Updates	13 Apr 2021	Download PDF
5	Accounts - Change Account Reference Date Company Current Extended	31 Mar 2021	Download PDF
6	Accounts - Small	22 Jan 2021	Download PDF 22 Pages
7	Confirmation Statement - No Updates	14 Apr 2020	Download PDF 3 Pages
8	Confirmation Statement - Updates	12 Apr 2019	Download PDF 4 Pages
9	Accounts - Change Account Reference Date Company Current Shortened	18 Mar 2019	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	19 Feb 2019	Download PDF 1 Pages
11	Accounts - Unaudited Abridged	31 Jan 2019	Download PDF 8 Pages
12	Officers - Termination Director Company With Name Termination Date	9 May 2018	Download PDF 1 Pages
13	Officers - Termination Secretary Company With Name Termination Date	9 May 2018	Download PDF 1 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	9 May 2018	Download PDF 2 Pages
15	Persons With Significant Control - Cessation Of A Person With Significant Control	9 May 2018	Download PDF 1 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	9 May 2018	Download PDF 1 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 May 2018	Download PDF 20 Pages
18	Officers - Appoint Person Director Company With Name Date	9 May 2018	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	9 May 2018	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	9 May 2018	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	9 May 2018	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	9 May 2018	Download PDF 2 Pages
23	Mortgage - Satisfy Charge Full	30 Apr 2018	Download PDF 1 Pages
24	Confirmation Statement - No Updates	25 Apr 2018	Download PDF 3 Pages
25	Accounts - Unaudited Abridged	24 Oct 2017	Download PDF 7 Pages
26	Confirmation Statement - Updates	25 Apr 2017	Download PDF 6 Pages
27	Accounts - Total Exemption Small	16 Sep 2016	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2016	Download PDF 4 Pages
29	Address - Change Registered Office Company With Date Old New	5 May 2016	Download PDF 1 Pages
30	Accounts - Total Exemption Small	27 Oct 2015	Download PDF 5 Pages
31	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Jul 2015	Download PDF 12 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2015	Download PDF 4 Pages
33	Accounts - Total Exemption Small	22 Jul 2014	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	9 May 2014	Download PDF 4 Pages
35	Officers - Appoint Person Secretary Company With Name	7 May 2014	Download PDF 2 Pages
36	Officers - Termination Secretary Company With Name	7 May 2014	Download PDF 1 Pages
37	Officers - Change Person Secretary Company With Change Date	5 Mar 2014	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	30 Aug 2013	Download PDF 4 Pages
39	Accounts - Total Exemption Small	1 Aug 2013	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2013	Download PDF 4 Pages
41	Accounts - Total Exemption Small	7 Sep 2012	Download PDF 5 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2012	Download PDF 4 Pages
43	Accounts - Total Exemption Small	21 Jul 2011	Download PDF 6 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2011	Download PDF 4 Pages
45	Accounts - Total Exemption Small	30 Jul 2010	Download PDF 4 Pages
46	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2010	Download PDF 4 Pages
49	Accounts - Total Exemption Small	4 Jan 2010	Download PDF 4 Pages
50	Annual Return - Legacy	13 May 2009	Download PDF 4 Pages
51	Accounts - Total Exemption Small	19 Sep 2008	Download PDF 6 Pages
52	Annual Return - Legacy	21 Apr 2008	Download PDF 4 Pages
53	Officers - Legacy	12 Nov 2007	Download PDF 2 Pages
54	Accounts - Total Exemption Small	23 Jul 2007	Download PDF 4 Pages
55	Annual Return - Legacy	23 Apr 2007	Download PDF 2 Pages
56	Address - Legacy	2 Nov 2006	Download PDF 1 Pages
57	Accounts - Total Exemption Full	25 Jul 2006	Download PDF 15 Pages
58	Annual Return - Legacy	2 May 2006	Download PDF 2 Pages
59	Accounts - Total Exemption Full	6 Sep 2005	Download PDF 14 Pages
60	Annual Return - Legacy	6 May 2005	Download PDF 2 Pages
61	Accounts - Total Exemption Full	19 Oct 2004	Download PDF 13 Pages
62	Annual Return - Legacy	23 Apr 2004	Download PDF 6 Pages
63	Officers - Legacy	5 Dec 2003	Download PDF 1 Pages
64	Accounts - Total Exemption Full	18 Aug 2003	Download PDF 13 Pages
65	Annual Return - Legacy	23 Apr 2003	Download PDF 6 Pages
66	Accounts - Total Exemption Small	12 Feb 2003	Download PDF 5 Pages
67	Annual Return - Legacy	16 Apr 2002	Download PDF 6 Pages
68	Capital - Legacy	8 Feb 2002	Download PDF 3 Pages
69	Resolution	1 Jun 2001	Download PDF 1 Pages
70	Incorporation - Memorandum Articles	1 Jun 2001	Download PDF 6 Pages
71	Address - Legacy	20 Apr 2001	Download PDF 2 Pages
72	Officers - Legacy	20 Apr 2001	Download PDF 2 Pages
73	Officers - Legacy	20 Apr 2001	Download PDF 2 Pages
74	Officers - Legacy	20 Apr 2001	Download PDF 2 Pages
75	Officers - Legacy	20 Apr 2001	Download PDF 2 Pages
76	Incorporation - Company	11 Apr 2001	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Cto Holdings Limited Mutual People: Anne Alexandra Hutchinson-Kane , Stephen Thomas Alexander Hutchinson	Active
2	Tgl Snacks Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
3	Bite Uk Snacks Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	dissolved
4	Ltt Vending Ltd Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
5	The Vending People Ltd Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
6	Business Beverages (South West) Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
7	South Wales Vending Services Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
8	Freedom Refreshments Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
9	Tavern Snacks Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
10	Espresso Plus Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
11	Ltt Vending Group Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
12	Nivo Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
13	West Country Vending Service Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
14	The Real Pork Crunch Company Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
15	The Real Pork Snack Company Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
16	Cgc (Liverpool) Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
17	Portlebay Popcorn Company Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
18	Real Crisps Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson	Active
19	Gw Trading Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson	Active
20	Mullahead Property Company Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson	Active
21	Green Top Snack Foods Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
22	The Real Pork Crackling Company Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
23	The Real Popcorn Company Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
24	The Real Pork Scratching Company Limited Mutual People: Anne Alexandra Hutchinson-Kane , Stephen Thomas Alexander Hutchinson	Active
25	Golden Wonder Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson	Active
26	Drinkmaster Limited Mutual People: Anne Alexandra Hutchinson-Kane , Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Liquidation
27	Dm Liskeard Limited Mutual People: Raymond Latimer Hutchinson	Active
28	Cornmarket Developments Limited Mutual People: Raymond Latimer Hutchinson	Active
29	Crespo Solutions Limited Mutual People: Raymond Latimer Hutchinson	Active
30	Derryhale Developments Limited Mutual People: Raymond Latimer Hutchinson	Active
31	Manderley Properties (Developments) Limited Mutual People: Raymond Latimer Hutchinson	Active
32	Manderley Properties (Sponsorship) Limited Mutual People: Raymond Latimer Hutchinson	Active
33	Manderley Properties (Investments) Limited Mutual People: Raymond Latimer Hutchinson	Active
34	Manderley Properties Limited Mutual People: Raymond Latimer Hutchinson	Active
35	Lenaderg Limited Mutual People: Raymond Latimer Hutchinson	Active
36	Mullavilly Developments Limited Mutual People: Raymond Latimer Hutchinson	Active
37	Tandragee Developments (Castle) Limited Mutual People: Raymond Latimer Hutchinson	Active
38	Tandragee Developments (Gatelodge) Limited Mutual People: Raymond Latimer Hutchinson	Active
39	Tandragee Developments (Castle Demesne) Limited Mutual People: Raymond Latimer Hutchinson	Active
40	Tandragee Developments (Yard) Limited Mutual People: Raymond Latimer Hutchinson	Active
41	Snack In A Box Limited Mutual People: Raymond Latimer Hutchinson	Active
42	Westcup Limited Mutual People: Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
43	Stem Drip 1 Limited Mutual People: Raymond Latimer Hutchinson	Active
44	Expresso Plus Limited Mutual People: Raymond Latimer Hutchinson	Active
45	Montagu Group Limited Mutual People: Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
46	Red Mill Snack Foods Limited Mutual People: Raymond Latimer Hutchinson	Active
47	Tayto Group (Manufacturing) Limited Mutual People: Raymond Latimer Hutchinson	Active
48	Midland Snacks Limited Mutual People: Raymond Latimer Hutchinson	Active
49	Continental Foods (1997) Limited Mutual People: Raymond Latimer Hutchinson	dissolved
50	Manderley Food Group Limited Mutual People: Raymond Latimer Hutchinson	Active
51	Pop Notch Limited Mutual People: Raymond Latimer Hutchinson	Active
52	Tayto Group (Jonathan Crisp) Limited Mutual People: Raymond Latimer Hutchinson	Active
53	Sirhowy Valley Foods Limited Mutual People: Raymond Latimer Hutchinson	Active
54	Tayto Group Limited Mutual People: Raymond Latimer Hutchinson	Active
55	Cf Holdings Limited Mutual People: Raymond Latimer Hutchinson	Active
56	Tayto Group (Brands) Limited Mutual People: Raymond Latimer Hutchinson	Active
57	Active Nutrition Labs Limited Mutual People: Raymond Latimer Hutchinson , Stephen Thomas Alexander Hutchinson	Active
58	Tri-Sum Snacks Limited Mutual People: Stephen Thomas Alexander Hutchinson	Active