Company information:
Automatic Vending Association (No: 02954612)
Address: CONCEPT HOUSE CROMWELL OFFICE PARK, YORK ROAD, WETHERBY, LEEDS, LS22 7SU, ENGLAND
Status: Active
Incorporated: 08-Feb-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 56290 - Other food services
Current Director: STUART COUTTS ( DOB: Oct-1961 From: Jul-2023 )
Current Director: GRAHAM JOHN KINGABY ( DOB: Nov-1954 From: Sep-2022 )
Current Director: DAVID JOHN LLEWELLYN ( DOB: Mar-1956 From: Sep-2018 )
Current Secretary: GRAHAM JOHN KINGABY ( From: Sep-2022 )
Resigned Director: PATRICK RICHARD ALLEN ( From: May-2005 To: Apr-2010 )
Resigned Director: THOMAS WILLIAM BECKETT ( DOB: Sep-1916 From: May-1995 To: May-1999 )
Resigned Director: JOHN SWAN BELL ( From: May-2006 To: Apr-2009 )
Resigned Director: BARRY JOHN BENNETT ( DOB: Mar-1949 From: Jun-2004 To: Dec-2008 )
Resigned Director: PAULA BENTLEY ( From: Mar-2004 To: May-2006 )
Resigned Director: CARL BJORKSTRAND ( DOB: Dec-1957 From: May-2008 To: Apr-2009 )
Resigned Director: DANIEL BLAKE ( DOB: Aug-1938 From: May-1995 To: May-2003 )
Resigned Director: DAVID MARCUS BRADY ( DOB: Mar-1958 From: May-1999 To: Jan-2000 )
Resigned Director: MARK LEONARD BRAID ( DOB: Dec-1975 From: Sep-2009 To: Oct-2009 )
Resigned Director: LEONARD WILLIAM GIBB BRAID ( From: May-2004 To: May-2006 )
Resigned Director: RICHARD JOHN SHERIDAN BRINSLEY ( DOB: May-1947 From: May-2006 To: May-2008 )
Resigned Director: MARTIN FOSTER BROWN ( DOB: Apr-1942 From: Aug-1994 To: May-1995 )
Resigned Director: GRAHAM RICHARD BROWN ( From: May-1995 To: Jan-1997 )
Resigned Director: ROBERT BROWN ( From: Jun-2004 To: May-2010 )
Resigned Director: ROGER PHILIP BUNN ( From: May-2006 To: Jun-2009 )
Resigned Director: JEFFREY GORDON CARR ( DOB: Jul-1953 From: Jun-1999 To: May-2001 )
Resigned Director: PAUL ANDREW CLARKSON ( From: May-1995 To: May-1997 )
Resigned Director: HOWARD FRANCIS COLLIVER ( DOB: Feb-1945 From: Aug-1994 To: May-1995 )
Resigned Director: COLIN JAMES CROUCHER ( From: May-2001 To: Jan-2004 )
Resigned Director: JOHN WILLIAM DIXON ( From: May-1999 To: May-2006 )
Resigned Director: NEIL STOKER DOBBS ( DOB: Aug-1960 From: May-2007 To: Sep-2009 )
Resigned Director: PETER JOSEPH DONAGHUE ( DOB: Mar-1952 From: May-2001 To: May-2003 )
Resigned Director: TERRY JOHN ELTON ( DOB: Apr-1948 From: Dec-2000 To: Nov-2005 )
Resigned Director: JOHN FERGUSON ( DOB: Oct-1952 From: May-2005 To: May-2007 )
Resigned Director: NICHOLAS MARTIN FROGGATT ( DOB: Apr-1965 From: Sep-2004 To: Apr-2005 )
Resigned Director: MICHAEL DAVID FULFORD-BROWN ( DOB: Mar-1949 From: May-2001 To: Jun-2009 )
Resigned Director: STEVEN DENNIS GALLAGHER ( From: May-1996 To: May-1999 )
Resigned Director: MICHAEL DAVID GANSSER POTTS ( DOB: Aug-1964 From: Feb-2006 To: Jun-2009 )
Resigned Director: MICHAEL ROBIN GARDNER ( DOB: Jan-1958 From: Jun-2004 To: Sep-2004 )
Resigned Director: BRIAN STEPHEN GARNER ( DOB: Dec-1952 From: May-1995 To: May-1997 )
Resigned Director: ALEXANDER BONI GRIFFIN ( From: Nov-1997 To: May-1998 )
Resigned Director: SIMON ROGER HEATH ( DOB: Nov-1962 From: Jun-2009 To: May-2010 )
Resigned Director: JONATHAN PIERS HILDER ( DOB: Feb-1958 From: Jul-2013 To: Jan-2015 )
Resigned Director: AMANDA JANE HINE ( From: May-1998 To: Oct-1999 )
Resigned Director: DAVID DUDLEY HOBBS ( DOB: Jan-1940 From: Aug-1994 To: May-1996 )
Resigned Director: JOHN DAVID HOSKIN ( DOB: Jul-1941 From: May-1995 To: Jun-2004 )
Resigned Director: DAVID INGRAM ( From: May-1995 To: Apr-1998 )
Resigned Director: GREGORY BRYCE JACKSON ( From: May-2003 To: May-2005 )
Resigned Director: ERNEST JOHNSON ( DOB: Sep-1941 From: May-1999 To: May-2005 )
Resigned Director: MARIE ELIZABETH JONES ( DOB: Jul-1940 From: May-2001 To: May-2006 )
Resigned Director: GRAHAM JOHN KINGABY ( DOB: Nov-1954 From: Jul-2009 To: May-2010 )
Resigned Director: QUENTIN KNOWLSON ( From: May-2007 To: Jun-2009 )
Resigned Director: FERGUS ROSS MACDONALD ( From: May-2003 To: Feb-2007 )
Resigned Director: DAVID COLIN MACQUEEN ( DOB: Feb-1952 From: May-1995 To: May-1999 )
Resigned Director: GEOFFREY EDWARD MUNRO ( DOB: May-1947 From: May-1997 To: May-1999 )
Resigned Director: NICHOLAS JOHN EWAN NAISMITH ( DOB: Jan-1961 From: May-2001 To: May-2003 )
Resigned Director: SUSAN JANE NASH ( From: Oct-2008 To: May-2010 )
Resigned Director: STUART JOHN NEAL ( From: Aug-2006 To: Nov-2008 )
Resigned Director: ROBERT WALTER NORTON ( From: Jun-2009 To: May-2010 )
Resigned Director: THOMAS ORMEROD ( From: May-1998 To: May-1999 )
Resigned Director: TREVOR PARKER ( DOB: Sep-1945 From: May-1995 To: May-1996 )
Resigned Director: RACHEL AUDREY PHILLIPS ( From: May-2006 To: Feb-2007 )
Resigned Director: JOHN CARTLEDGE PLUMMER ( DOB: Jan-1943 From: Dec-1997 To: May-2004 )
Resigned Director: ANDREW GRAHAM PORTER ( DOB: May-1966 From: May-1999 To: Jun-2004 )
Resigned Director: ALISTAIR RUSSELL PRICE ( From: Apr-2000 To: Mar-2001 )
Resigned Director: MARION RALSON ( From: Sep-2009 To: May-2010 )
Resigned Director: MALCOLM JOHN IMRIE REDMAN ( From: May-1996 To: Apr-1998 )
Resigned Director: GAIL MARGARET RUDD ( DOB: Jun-1972 From: May-2002 To: Dec-2004 )
Resigned Director: GRAHAM CHARLES SHARMAN ( DOB: Feb-1938 From: May-1995 To: May-1999 )
Resigned Director: JOHN CHRISTOPHER SHORT ( DOB: Oct-1950 From: May-1997 To: May-2007 )
Resigned Director: JOHN WILSON STEEN ( From: Jan-2000 To: Nov-2000 )
Resigned Director: JOHN ROY STOTT ( DOB: Mar-1946 From: May-2005 To: May-2008 )
Resigned Director: GARRY KEITH CLARKSON SUMMERS ( DOB: Oct-1966 From: Apr-2005 To: Jul-2006 )
Resigned Director: PAUL RODERICK THEOBALD ( DOB: Jan-1960 From: Feb-2010 To: Jun-2014 )
Resigned Director: PAUL THEOBLAD ( From: Dec-2010 To: Mar-2011 )
Resigned Director: CHARLES LAWRENCE TRACE ( DOB: Jun-1959 From: May-2003 To: May-2008 )
Resigned Director: BRIAN EDWARD TUSTAIN ( DOB: Apr-1954 From: Aug-2007 To: Jul-2013 )
Resigned Director: GARY NICHOLS UNSWORTH ( DOB: Mar-1952 From: May-1995 To: Apr-2000 )
Resigned Director: WAYNE WANKLYN ( From: Jun-2009 To: May-2010 )
Resigned Director: DAVID PETER WARD ( DOB: Jul-1959 From: Jul-2013 To: Jul-2018 )
Resigned Director: DAVID PETER WEBB ( DOB: Aug-1956 From: May-1997 To: Dec-1997 )
Resigned Director: GILLIAN LESLEY WHITE ( DOB: Sep-1961 From: Sep-2009 To: May-2010 )
Resigned Director: GILLIAN WHITE ( DOB: Sep-1961 From: Jan-2019 To: Jul-2023 )
Resigned Director: ROGER WILLIAMS ( DOB: May-1940 From: Jun-2009 To: Sep-2022 )
Resigned Director: SIMON PATRICK WILLIS ( DOB: Feb-1963 From: May-1999 To: Jul-2006 )
Resigned Secretary: JANETTE MARGARET KATHLEEN GLEDHILL ( DOB: Feb-1950 From: Aug-1994 To: Jun-2009 )
Resigned Secretary: ROGER WILLIAMS ( DOB: May-1940 From: Sep-2009 To: Sep-2022 )
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 307,950 | 276,743 | 315,535 | 335,550 | 351,900 | 329,492 | 54,097 | 307950.0,276743.0,315535.0,335550.0,351900.0,329492.0,0.0,54097.0 | |
Fixed assets / Property, plant and equipment | 1,816 | 591 | 40 | 1,920 | 1,280 | 640 | 1816.0,591.0,40.0,1920.0,1280.0,640.0,0.0,0.0 | ||
Fixed assets / Investments, fixed assets | 306,134 | 276,152 | 315,495 | 333,630 | 350,620 | 328,852 | 54,097 | 306134.0,276152.0,315495.0,333630.0,350620.0,328852.0,0.0,54097.0 | |
Fixed assets / Investments, fixed assets / Other investments other than loans | 306,134 | 276,152 | 315,495 | 333,630 | 306134.0,276152.0,315495.0,333630.0,0.0,0.0,0.0,0.0 | ||||
Current assets | 334,546 | 294,587 | 225,959 | 254,057 | 260,323 | 284,222 | 613,576 | 334546.0,294587.0,225959.0,254057.0,260323.0,284222.0,0.0,613576.0 | |
Current assets / Debtors | 39,075 | 56,146 | 15,929 | 17,612 | 21,411 | 16,467 | 35,178 | 39075.0,56146.0,15929.0,17612.0,21411.0,16467.0,0.0,35178.0 | |
Current assets / Cash at bank and on hand | 295,471 | 238,441 | 210,030 | 236,445 | 238,912 | 267,755 | 578,398 | 295471.0,238441.0,210030.0,236445.0,238912.0,267755.0,0.0,578398.0 | |
Net current assets (liabilities) | 282,566 | 234,168 | 197,557 | 212,048 | 227,607 | 262,499 | 588,067 | 282566.0,234168.0,197557.0,212048.0,227607.0,262499.0,0.0,588067.0 | |
Total assets less current liabilities | 590,516 | 510,911 | 513,092 | 547,598 | 579,507 | 591,991 | 642,164 | 590516.0,510911.0,513092.0,547598.0,579507.0,591991.0,0.0,642164.0 | |
Provisions for liabilities, balance sheet subtotal | 7,508 | 2,608 | 2,608 | 976 | 7508.0,2608.0,2608.0,976.0,0.0,0.0,0.0,0.0 | ||||
Net assets (liabilities) | 583,008 | 508,303 | 510,484 | 546,622 | 574,986 | 591,991 | 641,583 | 583008.0,508303.0,510484.0,546622.0,574986.0,591991.0,0.0,641583.0 | |
Equity / share capital and reserves | 583,008 | 508,303 | 510,484 | 546,622 | 574,986 | 591,991 | 641,583 | 583008.0,508303.0,510484.0,546622.0,574986.0,591991.0,0.0,641583.0 |