H20 Vending Solutions Limited, Lichfield

H20 Vending Solutions Limited is a private limited company. Formerly, it was named Midland Japcar Limited (it was changed on 2005-11-21). Situated at 12 Winchester Close, Lichfield WS13 7SL, the aforementioned 20 years old enterprise was incorporated on 2004-10-21 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390).
1 director can be found in this firm: Andrew W. (appointed on 21 October 2004). As for the secretaries (1 in total), we can name: Andrew W. (appointed on 21 October 2004).
About
Name: H20 Vending Solutions Limited
Number: 05266545
Incorporation date: 2004-10-21
End of financial year: 30 October
 
Address: 12 Winchester Close
Lichfield
WS13 7SL
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company staff
People with significant control
Paul H.
28 May 2024
Nature of control: 25-50% voting rights
25-50% shares
James M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 2,468 7,296 10,131 9,804 17,239 13,623 16,814 15,989 6,926 7,587 9,369 30,090 34,091
Number Shares Allotted - 98 98 98 98 98 - - - - - - -
Shareholder Funds -10,136 -10,991 -7,780 -1,222 -1,697 123 - - - - - - -
Tangible Fixed Assets 8,448 16,628 18,356 17,717 8,727 11,049 - - - - - - -
Total Assets Less Current Liabilities -10,136 -7,930 -4,759 -258 -1,697 2,223 157 -15,557 -32,162 -36,875 -32,726 -50,186 -90,919

The due date for H20 Vending Solutions Limited confirmation statement filing is 2023-11-04. The last one was submitted on 2022-10-21. The deadline for the next accounts filing is 30 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

4 persons of significant control are listed in the Companies House, namely: Paul H. who has 1/2 or less of shares, 1/2 or less of voting rights. James M. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 22nd, July 2024 | accounts
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