VL

1ST VENDING LTD

Active

Company number 04481257

Warrington, England · Incorporated 9 July 2002

Unit 9 Europa Boulevard, Westbrook, Warrington, WA5 7ZB, England

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

40a Market Square St. Neots Cambridgeshire PE19 2AF · until 23 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Overdue
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GARRIHY, Donal
Director
11 April 2026
RJ
RUNCHMAN, Jason
Secretary · Resigned
24 November 2015
RJ
RUNCHMAN, Jason
Director · Resigned
15 October 2003
WL
WARD, Lawrence
Director · Resigned
15 October 2003
HC
HARDING, Claire
Secretary · Resigned
9 July 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 July 2002
BD
BROWN, David Wall
Director · Resigned
9 July 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 July 2002

Persons with significant control

PS
2468 Ltd
Ownership Of Shares 75 To 100 Percent
20 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
24 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2010 View
Legacy
Annual Return
24 August 2009 View
Legacy
Address
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Capital
10 October 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Capital
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Legacy
Capital
19 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Capital
4 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Incorporation Company
Incorporation
9 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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