Added Value Logistics Publications Limited

Company Registration Number: 02971812

Company registered in England and Wales

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Added Value Logistics Publications Limited is a Private Company Limited by Shares first registered on 28 September 1994. Its current registered address is in Bolton.

Registered Address

12 MERRYFIELD GRANGE
BOLTON
BL1 5GS

There are 4 companies currently registered at this postcode, including this one.

All companies at BL1 5GS

Registration Data

Company Number

02971812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £144,171£0£79,479£78,148£76,821£78,110
Current Assets £96,556£292,015£1,012£5,160£5,992£6,040
of which Cash £95,552£286,789£99£4,580£4,586£2,572
Total Assets £240,727£292,015£80,491£83,308£82,813£84,150
Current Liabilities £7,690£36,887£3,216£3,659£1,165£1,395
Net Current Assets £88,866£255,128£-2,204£1,501£4,827£4,645
Total Net Worth £233,037£258,609£77,275£79,649£81,648£82,755

Previous Names

No previous names

Company Officers

  • SLATER, Ruth Elizabeth

    Secretary

    Appointed on 30 September 1994

     

    Nationality: British

    Occupation: Personnel Manager

    12
    Merryfield Grange
    Heaton
    Bolton
    BL1 5GS
    United Kingdom

  • SLATER, Alan George, Dr

    Director

    Appointed on 30 September 1994

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1947

    12
    Merryfield Grange
    Bolton
    BL1 5GS
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 1994

    Resigned on 30 September 1994

    26
    Church Street
    London
    NW8 8EP

  • SLATER, Ruth Elizabeth

    Director

    Appointed on 30 September 1994

    Resigned on 12 March 1997

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: April 1957

    6 Oaklands
    Hillside Heaton
    Bolton
    BL1 5DZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 September 1994

    Resigned on 30 September 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM1UA1. Transaction: MzE1ODY4NTc4NWFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X567GU01. Transaction: MzE0NzY3MTM3MWFkaXF6a2N4.

  3. 3 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4H93TE5. Transaction: MzEzMjMxODIzOGFkaXF6a2N4.

  4. 3 October 2015 Director's details changed for Dr Alan George Slater on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H93TBT. Transaction: MzEzMjMxODE4N2FkaXF6a2N4.

  5. 3 October 2015 Secretary's details changed for Ruth Elizabeth Slater on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4H93T2R. Transaction: MzEzMjMxODE4NWFkaXF6a2N4.

  6. 3 October 2015 Registered office address changed from 6 Oaklands Hillside Heaton Bolton BL1 5DZ to 12 Merryfield Grange Bolton BL1 5GS on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Address. Type: AD01. Barcode: X4H93SM9. Transaction: MzEzMjMxNzk1NWFkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MKU543. Transaction: MzExMzM4MDIxNGFkaXF6a2N4.

  8. 4 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT2788. Transaction: MzEwODgxOTU0NmFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X304NJ2O. Transaction: MzA5MzExOTY5MGFkaXF6a2N4.

  10. 30 September 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KNXN. Transaction: MzA4NjA2ODUwNGFkaXF6a2N4.

  11. 10 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X260JY4J. Transaction: MzA3NjAwOTU4NWFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM3W3K. Transaction: MzA2NTg1NTkzM2FkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OKS52Z. Transaction: MzA0OTU5ODEyN2FkaXF6a2N4.

  14. 8 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XZGWYY7B. Transaction: MzA0NTE1MjcyN2FkaXF6a2N4.

  15. 2 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALQQJOQ8. Transaction: MzAyNjI3OTM4M2FkaXF6a2N4.

  16. 29 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XGU4ONTF. Transaction: MzAyNDI2MDMyMGFkaXF6a2N4.

  17. 16 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PMAICHHD. Transaction: MzAwOTU2NzE3NGFkaXF6a2N4.

  18. 29 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEVLDO8. Transaction: MjA0MjQzMzQzM2FkaXF6a2N4.

  19. 16 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0RAW5MY. Transaction: MjAyMDQwNjEyM2FkaXF6a2N4.

  20. 7 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWO5X3RD. Transaction: MjAxNDk5MjkyNmFkaXF6a2N4.

  21. 16 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4ODY4M2FkaXF6a2N4.

  22. 1 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0NTY4OGFkaXF6a2N4.

  23. 3 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0NTM3OWFkaXF6a2N4.

  24. 10 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyNDEyMmFkaXF6a2N4.

  25. 31 October 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5MzAwOTMxNmFkaXF6a2N4.

  26. 3 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzg1NDAwMWFkaXF6a2N4.

  27. 22 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NTgxMTUwMmFkaXF6a2N4.

  28. 5 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxNzUwOGFkaXF6a2N4.

  29. 21 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzgyNDUyM2FkaXF6a2N4.

  30. 9 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk5OTE0NGFkaXF6a2N4.

  31. 18 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQxMTIxM2FkaXF6a2N4.

  32. 6 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ0ODc5OGFkaXF6a2N4.

  33. 11 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NjM5NTY3NWFkaXF6a2N4.

  34. 4 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYxNzA5MGFkaXF6a2N4.

  35. 1 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjA5NjUzOGFkaXF6a2N4.

  36. 22 September 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0MzE5MmFkaXF6a2N4.

  37. 28 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyOTkxOTAyM2FkaXF6a2N4.

  38. 8 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyOTg3M2FkaXF6a2N4.

  39. 17 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3OTY1NDczNGFkaXF6a2N4.

  40. 5 October 1998 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0MDE1NWFkaXF6a2N4.

  41. 20 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NzY3MjE3N2FkaXF6a2N4.

  42. 2 October 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3ODIxOWFkaXF6a2N4.

  43. 15 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE5Njg1MGFkaXF6a2N4.

  44. 18 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzNDU1NjU3NGFkaXF6a2N4.

  45. 30 September 1996 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwMTMwOWFkaXF6a2N4.

  46. 27 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0Nzg3NzY3MmFkaXF6a2N4.

  47. 22 November 1995 Return made up to 28/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5NDg1N2FkaXF6a2N4.

  48. 21 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTE3Njc3N2FkaXF6a2N4.

  49. 20 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjY2ODMxN2FkaXF6a2N4.

  50. 20 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTU0Mjk1NWFkaXF6a2N4.

  51. 20 October 1994 Registered office changed on 20/10/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDE0ODU2Nzk5NWFkaXF6a2N4.

  52. 28 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDc0OTkyNmFkaXF6a2N4.

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