1st 4 Vending Ltd. Head office in Harrogate. Check Director.

1st 4 Vending Ltd, Harrogate

1St 4 Vending Ltd is a private limited company. Located at Ground Floor, 30 Victoria Avenue, Harrogate HG1 5PR, the aforementioned 7 years old firm was incorporated on 2016-06-13 and is categorised as "repair of other equipment" (SIC: 33190).
2 directors can be found in this firm: James W. (appointed on 01 July 2022), Lisa W. (appointed on 01 July 2018).

About
Name: 1st 4 Vending Ltd
Number: 10228889
Incorporation date: 2016-06-13
End of financial year: 30 June


Address:	Ground Floor 30 Victoria Avenue Harrogate HG1 5PR
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Lisa W.

1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

1st 4 Group Ltd

13 June 2016 - 31 July 2018

Address	Meriden House 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, England
Legal authority	Companies Act
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	10226031
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for 1St 4 Vending Ltd confirmation statement filing is 2024-03-25. The previous confirmation statement was sent on 2023-03-11. The deadline for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Lisa W. that has over 3/4 of shares, 3/4 to full of voting rights. 1st 4 Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6 Great Cornbow, B63 3AB Halesowen, West Midlands.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to Thu, 29th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to Thu, 29th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 11th Mar 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 23rd Feb 2024. New Address: First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY. Previous address: Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England filed on: 23rd, February 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 11th Mar 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 9th, August 2022 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Mar 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 8th, March 2022 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control Tue, 31st Jul 2018 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 1st Jan 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 11th Mar 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
TM01	Fri, 1st Jan 2021 - the day director's appointment was terminated filed on: 29th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 23rd, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 12th Jun 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 12th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 12th Jun 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
SH01	Capital declared on Sun, 1st Jul 2018: 20.00 GBP filed on: 15th, October 2018 \| capital	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, September 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 12th Jun 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, September 2018 \| gazette	Free Download (1 page)
AP01	On Sun, 1st Jul 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 22nd May 2018. New Address: Ground Floor 30 Victoria Avenue Harrogate HG1 5PR. Previous address: Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom filed on: 22nd, May 2018 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, May 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, May 2018 \| gazette	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 12th Jun 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
TM01	Tue, 30th Aug 2016 - the day director's appointment was terminated filed on: 31st, August 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2016 \| incorporation	Free Download (37 pages)

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