Multi Vend Solutions Limited. Head office in Halifax. Check Director.

Multi Vend Solutions Limited, Halifax

Multi Vend Solutions Limited is a private limited company. Located at Equitable House, 55 Pellon Lane, Halifax HX1 5SP, this 18 years old company was incorporated on 2006-02-06 and is classified as "other food services" (SIC: 56290), "repair of other equipment" (Standard Industrial Classification: 33190).
3 directors can be found in this firm: Kingsley D. (appointed on 07 November 2019), David B. (appointed on 29 September 2012), Mark B. (appointed on 06 February 2006). Moving to the secretaries (1 in total), we can name: Sarah B. (appointed on 29 September 2012).

About
Name: Multi Vend Solutions Limited
Number: 05698647
Incorporation date: 2006-02-06
End of financial year: 31 March


Address:	Equitable House 55 Pellon Lane Halifax HX1 5SP
SIC code:	56290 - Other food services 33190 - Repair of other equipment

Company staff

People with significant control

Mark B.

6 April 2016

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

David B.

6 April 2018 - 31 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Sarah B.

6 April 2016 - 6 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	52,405	54,563	68,633	86,326	131,617	121,618	105,736	50,006	46,006	87,645	68,665	59,258
Fixed Assets	30,480	21,797	12,447	11,219	18,797	-	-	-	3,340	27,429	21,653	15,916
Total Assets Less Current Liabilities	26,129	-27,595	-55,925	-45,802	12,203	32,214	17,769	3,355	15,247	72,170	51,172	24,029
Number Shares Allotted	-	300	300	300	300	-	-	-	-	-	-	-
Shareholder Funds	16,512	-29,941	-55,925	-45,802	8,443	-	-	-	-	-	-	-
Tangible Fixed Assets	30,480	21,797	12,447	11,219	18,797	-	-	-	-	-	-	-

The due date for Multi Vend Solutions Limited confirmation statement filing is 2024-02-14. The most current one was sent on 2023-01-31. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Mark B. who has over 3/4 of shares, 3/4 to full of voting rights. David B. who has 1/2 or less of shares, 1/2 or less of voting rights. Sarah B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 18th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 7th November 2019. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 6th February 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Wallace Street, Hopwood Lane Halifax West Yorkshire HX1 3TZ to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on Wednesday 4th March 2015 filed on: 4th, March 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 6th February 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on Monday 10th February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 6th February 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 2nd October 2012. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
AP03	On Tuesday 2nd October 2012 - new secretary appointed filed on: 2nd, October 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 3rd July 2012 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 3rd July 2012 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 3rd July 2012 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 6th February 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, May 2011 \| accounts	Free Download (6 pages)
CH03	On Thursday 5th May 2011 secretary's details were changed filed on: 5th, May 2011 \| officers	Free Download (1 page)
CH01	On Thursday 5th May 2011 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
CH01	On Thursday 5th May 2011 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
CH01	On Thursday 5th May 2011 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 6th February 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, May 2010 \| accounts	Free Download (8 pages)
CH01	On Saturday 6th February 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 6th February 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 6th February 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 6th February 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, September 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to Friday 9th May 2008 filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, August 2007 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, August 2007 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 23rd, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 23rd, February 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, February 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, February 2006 \| incorporation	Free Download (19 pages)

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