G & G Vending Ltd

Company Name	G & G Vending Ltd
Director	Geoffrey Conway Junior
Company Status	Active
Company Number	04957859
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Geoffrey Conway Junior
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2003(2 days after company formation)
Appointment Duration	20 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	49 Bowood Close Ingleby Barwick Stockton On Tees TS17 5GP

Secretary Name	Sharon Conway
Nationality	British
Status	Current
Appointed	06 October 2005(1 year, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	49 Bowood Close Ingleby Barwick Stockton On Tees Cleveland TS17 5GP

Director Name	Geoffrey Conway Senior
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2005)
Role	Manager
Correspondence Address	2 Bute Close Thornaby Stockton On Tees Cleveland TS17 0HL

Secretary Name	Geoffrey Conway Junior
Nationality	British
Status	Resigned
Appointed	12 November 2003(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2005)
Role	Manager
Country of Residence	England
Correspondence Address	49 Bowood Close Ingleby Barwick Stockton On Tees TS17 5GP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	gandgvending.co.uk

Location

Registered Address	3b Lockheed Court Preston Farm Stockton On Tees TS18 3SH
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Conway Jnr 50.00% Ordinary
1 at £1	Geoffrey Conway Snr 50.00% Ordinary

Financials

Year	2014
Net Worth	-£48,221
Cash	£9,164
Current Liabilities	£99,500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Charges

26 April 2004	Delivered on: 1 May 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 April 2004

Delivered on: 1 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 November 2022	Confirmation statement made on 10 November 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
16 November 2015	Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees Cleveland TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees Cleveland TS18 3TX to 3B Lockheed Court Preston Farm Stockton on Tees TS18 3SH on 16 November 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
2 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 November 2009	Director's details changed for Geoffrey Conway Junior on 10 November 2009 (2 pages)
23 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Geoffrey Conway Junior on 10 November 2009 (2 pages)
23 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 November 2008	Return made up to 10/11/08; full list of members (3 pages)
12 November 2008	Return made up to 10/11/08; full list of members (3 pages)
22 May 2008	Registered office changed on 22/05/2008 from c/o john k wells & co 10 high street yarm cleveland TS15 9AE (1 page)
22 May 2008	Registered office changed on 22/05/2008 from c/o john k wells & co 10 high street yarm cleveland TS15 9AE (1 page)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 December 2007	Return made up to 10/11/07; no change of members (6 pages)
10 December 2007	Return made up to 10/11/07; no change of members (6 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
4 December 2006	Return made up to 10/11/06; full list of members (6 pages)
4 December 2006	Return made up to 10/11/06; full list of members (6 pages)
26 January 2006	Return made up to 10/11/05; full list of members (6 pages)
26 January 2006	Return made up to 10/11/05; full list of members (6 pages)
31 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
31 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 2 bute close thornaby stockton on tees cleveland TS17 0HL (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 2 bute close thornaby stockton on tees cleveland TS17 0HL (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
2 March 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
12 December 2003	Registered office changed on 12/12/03 from: 10 high street yarm cleveland TS15 9AE (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 10 high street yarm cleveland TS15 9AE (1 page)
28 November 2003	Ad 12/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 November 2003	Ad 12/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
10 November 2003	Incorporation (9 pages)
10 November 2003	Incorporation (9 pages)