Associated Vending Services Limited

Active02227979 Private company limited by guarantee
Incorporated
7 March 1988 (38 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Accounts type
Small
Region
West Midlands
Address
12 Amber Business Village
Amber Close Amington
Tamworth
B77 4RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
British
Born October 1961 (65)
Director · Appointed 1 January 2021
Also at Apex Park M.C. Limited, Westways Vending Limited
British
Born July 1958 (68)
Officer history (39 former)
4 December 2025
Resigned Millson, Hugh Stephen as Director
4 December 2025
Resigned Annon, Christopher Trevor as Director
1 September 2025
Resigned Holt, Craig Anthony as Director
16 April 2025
Appointed Millson, Hugh Stephen as Director
16 April 2025
Resigned Newberry, Charles Timothy as Director
19 November 2024
Appointed Annon, Christopher Trevor as Director
19 November 2024
Resigned Macdonald, Jane Clark as Director
19 November 2024
Resigned Morton, Eric Charles as Director
19 November 2024
Appointed Coutts, Stuart as Director
1 March 2024
Appointed Newberry, Charles Timothy as Director
31 December 2022
Resigned Newberry, Charles Timothy as Director
8 January 2021
Appointed Morton, Eric Charles as Director
8 January 2021
Resigned Beckwith, Hugh Graham as Director
8 January 2021
Appointed Holt, Craig Anthony as Director
8 January 2021
Resigned Millson, Hugh Stephen as Director
1 January 2021
Resigned Boull, David Thomas as Director
1 January 2021
Appointed Baker, Ian Russell as Director
16 January 2019
Appointed Beckwith, Hugh Graham as Director
16 January 2019
Resigned Leahy, Tracey Louise as Director
5 December 2017
Resigned Morton, Eric Charles as Director
5 December 2017
Appointed Millson, Hugh Stephen as Director
16 March 2017
Resigned Binns, Andrew Geoffrey as Director
15 March 2017
Appointed Macdonald, Jane Clark as Director
15 March 2017
Resigned Boyd, Jonathan Carlisle as Director
30 September 2016
Appointed Newberry, Charles Timothy as Director
29 September 2016
Resigned Ferguson, John as Director
24 May 2016
Appointed Binns, Andrew Geoffrey as Director
1 December 2015
Resigned Binns, Andrew Geoffrey as Director
1 December 2015
Appointed Leahy, Tracey Louise as Director
27 November 2014
Resigned Booty, William Howard as Director
27 November 2014
Resigned Haselden, Matthew Kenneth as Director
27 November 2014
Appointed Boyd, Jonathan Carlisle as Director
27 November 2014
Appointed Boull, David Thomas as Director
6 December 2012
Appointed Binns, Andrew Geoffrey as Director
6 December 2012
Appointed Booty, William Howard as Director
6 December 2012
Resigned Marshall, Marion as Director
6 December 2012
Resigned Leahy, Brian as Director
1 December 2011
Appointed Ferguson, John as Director
1 December 2011
Appointed Morton, Eric Charles as Director
3 March 2010
Appointed Haselden, Matthew Kenneth as Director
3 March 2010
Resigned Wilkes, Peter Gerald as Director
3 March 2010
Resigned Booty, William Howard as Director
3 March 2010
Resigned Upton, Alec as Director
3 March 2010
Resigned Morton, Eric Charles as Director
3 March 2010
Resigned Broderick, John as Director
3 March 2010
Appointed Marshall, Marion as Director
3 March 2010
Resigned Gallagher, Steven Dennis as Director
10 December 2009
Appointed Leahy, Brian as Director
10 December 2009
Resigned Ferguson, John as Director
13 October 2009
Resigned Chapman, Karen Louise as Secretary
6 December 2007
Appointed Booty, William Howard as Director
30 June 2007
Resigned Naismith, Nicholas John Ewen as Director
9 December 2004
Appointed Morton, Eric Charles as Director
9 December 2004
Resigned Booty, William Howard as Director
4 December 2003
Resigned Drysdale, Harold Bruce as Director
4 December 2003
Appointed Ferguson, John as Director
5 December 2002
Appointed Chapman, Karen Louise as Secretary
5 December 2002
Resigned Wyld, Jonathan Robert as Secretary
6 September 2002
Appointed Wilkes, Peter Gerald as Director
8 June 2002
Resigned Macqueen, David Colin as Director
7 December 2000
Appointed Drysdale, Harold Bruce as Director
7 July 2000
Resigned Taylor, Valerie Ruth as Director
23 February 2000
Appointed Gallagher, Steven Dennis as Director
23 February 2000
Resigned Mcgee, Frank Michael as Director
9 December 1999
Resigned Jones, Peter Derek as Director
9 December 1999
Resigned Downing, Carolyn Mary as Director
9 December 1999
Appointed Naismith, Nicholas John Ewen as Director
9 December 1999
Appointed Taylor, Valerie Ruth as Director
9 December 1992
Resigned Morton, Eric Charles as Director
9 December 1992
Appointed Downing, Carolyn Mary as Director
30 April 1992
Resigned Booty, Douglas Edgar as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£276,523
Cash
£207,001
Turnover
£2,151,069
Profit Before Tax
£30,009
Employees
2
Debt Ratio
59%
Current Ratio
1.4x
Profit Margin
1%
Return on Equity
8%

Trend

Turnover
£0 £2.0M £4.0M 2021 2025 £721,531 £2,151,069
Balance sheet detail
202520242023202220212020
Fixed Assets£123,758£127,433£131,546£130,492£133,872£134,482
Current Assets£543,652£603,956£676,059£432,934£324,352£560,265
Debtors£336,651£357,603£393,576£141,147£169,924£275,851
Cash£207,001£246,353£282,483£291,787£154,428£284,414
Creditors (< 1 year)£389,415£477,003£576,416£341,666£247,073£420,327
Net Current Assets£154,237£126,953£99,643£91,268£77,279£139,938
Net Assets£276,523£253,300£229,708£220,865£210,000£273,539
Shareholder Funds£276,523£253,300£229,708£220,865£210,000£273,539
Turnover£2,151,069£721,531
Cost of Sales£1,880,431£625,823
Gross Profit£270,638£95,708
Admin Expenses£241,027£182,695
Operating Profit£29,611(£73,184)
Profit Before Tax£30,009(£73,076)
Tax£6,786(£9,537)
Profit for Period£23,223(£63,539)

Filings

Filing history not loaded yet. See it on Companies House

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