VE

VENDING ENTERPRISES LIMITED

Active

Company number 00978024

Birmingham, England · Incorporated 24 April 1970

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England

Last updated on 1 April 2026

Other food services · SIC 56290

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2011

Company history

Previous company names

D.G. PAYNE LIMITED · 24 April 1970 – 18 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Group, Uk And Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2025

Funding

1 funding round
31 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Second Filing Of Director Appointment With Name
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 March 2025 View
Certificate Change Of Name Company
Change Of Name
18 March 2025 View
Change Of Name Notice
Change Of Name
18 March 2025 View
Memorandum Articles
Incorporation
10 March 2025 View
Resolution
Resolution
10 March 2025 View
Resolution
Resolution
10 March 2025 View
Capital Name Of Class Of Shares
Capital
7 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Capital Name Of Class Of Shares
Capital
2 May 2021 View
Memorandum Articles
Incorporation
2 May 2021 View
Resolution
Resolution
2 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Secretary Company With Change Date
Officers
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Capital Name Of Class Of Shares
Capital
4 July 2011 View
Capital Allotment Shares
Capital
4 July 2011 View
Resolution
Resolution
4 July 2011 View
Statement Of Companys Objects
Change Of Constitution
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2009 View
Memorandum Articles
Incorporation
22 October 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Annual Return
5 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2008 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Mortgage
6 September 2006 View
Legacy
Mortgage
6 September 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Small
Accounts
14 February 2006 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Small
Accounts
4 January 2005 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Small
Accounts
11 December 2003 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Small
Accounts
8 November 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Small
Accounts
7 January 2002 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Small
Accounts
11 January 2001 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Small
Accounts
11 January 2000 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Small
Accounts
26 January 1999 View
Legacy
Annual Return
14 May 1998 View
Accounts With Accounts Type Small
Accounts
23 January 1998 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Small
Accounts
28 February 1997 View
Legacy
Annual Return
9 June 1996 View
Accounts With Accounts Type Small
Accounts
28 February 1996 View
Legacy
Annual Return
29 June 1995 View
Accounts With Accounts Type Small
Accounts
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 May 1994 View
Accounts With Accounts Type Small
Accounts
3 March 1994 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Small
Accounts
16 February 1993 View
Legacy
Mortgage
30 September 1992 View
Legacy
Annual Return
24 August 1992 View
Accounts With Accounts Type Small
Accounts
15 April 1992 View
Accounts With Accounts Type Small
Accounts
5 June 1991 View
Legacy
Annual Return
5 June 1991 View
Accounts With Accounts Type Small
Accounts
18 October 1990 View
Legacy
Accounts
18 October 1990 View
Accounts With Accounts Type Small
Accounts
1 February 1990 View
Legacy
Annual Return
1 February 1990 View
Accounts With Accounts Type Small
Accounts
9 February 1989 View
Legacy
Annual Return
9 February 1989 View
Legacy
Annual Return
11 May 1988 View
Legacy
Annual Return
11 May 1988 View
Accounts With Made Up Date
Accounts
11 May 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Annual Return
4 February 1987 View
Accounts With Accounts Type Small
Accounts
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
24 April 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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