Added Value Services Limited

Company Registration Number: 03283665

Company registered in England and Wales

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Added Value Services Limited is a Private Company Limited by Shares first registered on 26 November 1996. Its current registered address is in Solihull, West Midlands.

Registered Address

17 AMINGTON ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2RF

There are 3 companies currently registered at this postcode, including this one.

All companies at B90 2RF

Registration Data

Company Number

03283665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,821£9,242£10,830£12,562£15,211£19,135
of which Cash £0£8,211£9,750£11,124£15,079£17,861
Total Assets £17,821£9,242£10,830£12,562£15,211£19,135
Current Liabilities £9,140£1,576£3,472£1,101£2,244£2,586
Net Current Assets £8,681£7,666£7,358£11,461£12,967£16,549
Total Net Worth £8,681£7,666£7,358£11,461£12,967£16,549

Previous Names

  • GREENS BUSINESS HOLISTICS LIMITED, active until 21 June 1999

Company Officers

  • GREEN, John Douglas

    Secretary

    Appointed on 26 November 1996

     

    17 Amington Road
    Shirley,Solihull
    West Midlands
    B90 2AF

  • GREEN, John Douglas

    Director

    Appointed on 26 November 1996

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: August 1951

    17 Amington Road
    Shirley,Solihull
    West Midlands
    B90 2AF

  • GREEN, Susan Carole

    Director

    Appointed on 26 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    17 Amington Road
    Shirley
    Solihull
    West Midlands
    B90 2AF

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 26 November 1996

    Resigned on 26 November 1996

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 26 November 1996

    Resigned on 26 November 1996

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • GREEN, Alan Paul

    Director

    Appointed on 1 October 2008

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Media Consultant

    Month of birth: April 1980

    17 Amington Road
    Shirley
    Solihull
    West Midlands
    B90 2RF

  • GREEN, David John

    Director

    Appointed on 1 November 2006

    Resigned on 1 November 2016

    Nationality: English

    Occupation: It Consultant

    Month of birth: January 1978

    17 Amington Road
    Shirley
    Solihull
    West Midlands
    B90 2RF

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

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Latest Filings

  1. 24 January 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZACHEG. Transaction: MzE0MDM3NzU2MmFkaXF6a2N4.

  2. 29 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62O1E. Transaction: MzEzNjI3MjEzMGFkaXF6a2N4.

  3. 17 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZATD8Y. Transaction: MzExNTU1NzgzOGFkaXF6a2N4.

  4. 28 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWQ2G. Transaction: MzExMjM2NDc2N2FkaXF6a2N4.

  5. 17 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZRRMRD. Transaction: MzA5Mjc5Nzg5OGFkaXF6a2N4.

  6. 28 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49Y7U. Transaction: MzA4OTY3ODUyMWFkaXF6a2N4.

  7. 11 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZU6E3T. Transaction: MzA3MDk4MzM3OWFkaXF6a2N4.

  8. 27 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXO2G. Transaction: MzA2ODI2Mzk1OWFkaXF6a2N4.

  9. 27 November 2012 Director's details changed for Mr Alan Paul Green on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1MJXO28. Transaction: MzA2ODI2Mzg2NmFkaXF6a2N4.

  10. 11 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10A2EQA. Transaction: MzA1MDU5NzIzN2FkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGKMOZMS. Transaction: MzA0Nzk2MDU4OWFkaXF6a2N4.

  12. 24 January 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIY3UR0E. Transaction: MzAzMDk2NTU2NGFkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X6COIPS2. Transaction: MzAyODUzOTgzNWFkaXF6a2N4.

  14. 26 January 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: POVWRGY9. Transaction: MzAwNzkzNjczNGFkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X93NAFEZ. Transaction: MzAwMzk2NDk2NmFkaXF6a2N4.

  16. 30 November 2009 Director's details changed for Mr Alan Paul Green on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X93N6FEV. Transaction: MzAwMzk2NDUzN2FkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Susan Carole Green on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X93N9FEY. Transaction: MzAwMzk2NDIwMGFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Mr John Douglas Green on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X93N8FEX. Transaction: MzAwMzk2NDE5OWFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for David John Green on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X93N7FEW. Transaction: MzAwMzk2NDE5N2FkaXF6a2N4.

  20. 12 January 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMROD6E8. Transaction: MjAyMzA5NDU5OGFkaXF6a2N4.

  21. 8 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALQQ5HU. Transaction: MjAxOTU5MjY3NmFkaXF6a2N4.

  22. 8 December 2008 Director appointed mr alan paul green [View PDF]

    Category: Officers. Type: 288a. Barcode: XALQP5HT. Transaction: MjAxOTU5MTIwNGFkaXF6a2N4.

  23. 22 January 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MjA5MGFkaXF6a2N4.

  24. 10 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5NzkyM2FkaXF6a2N4.

  25. 17 January 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxMjQ2OGFkaXF6a2N4.

  26. 13 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzczNTE5MmFkaXF6a2N4.

  27. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzczNTE5MWFkaXF6a2N4.

  28. 13 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3Njk4NWFkaXF6a2N4.

  29. 13 January 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQ0MzE4MWFkaXF6a2N4.

  30. 14 January 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE0MzQ1OGFkaXF6a2N4.

  31. 8 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxODcxNWFkaXF6a2N4.

  32. 2 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTU3NTYyMmFkaXF6a2N4.

  33. 5 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NzQ5MWFkaXF6a2N4.

  34. 7 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzUyODE3N2FkaXF6a2N4.

  35. 3 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMyMzQ3NGFkaXF6a2N4.

  36. 23 January 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODYzODU4OGFkaXF6a2N4.

  37. 3 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIzNjE0MGFkaXF6a2N4.

  38. 9 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY2OTYxOWFkaXF6a2N4.

  39. 6 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0NzkzN2FkaXF6a2N4.

  40. 25 January 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjUwMzI3MGFkaXF6a2N4.

  41. 3 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY4NTQyN2FkaXF6a2N4.

  42. 24 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc5NTc4NWFkaXF6a2N4.

  43. 18 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjU5MzM3MmFkaXF6a2N4.

  44. 31 January 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTgyNDYzNGFkaXF6a2N4.

  45. 2 December 1998 Return made up to 26/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2NTUyMWFkaXF6a2N4.

  46. 9 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NzQ5MzQ5MGFkaXF6a2N4.

  47. 2 December 1997 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg2MjQ4NWFkaXF6a2N4.

  48. 16 September 1997 Accounting reference date extended from 30/11/97 to 31/12/97

    Category: Accounts. Type: 225. Transaction: MDEzNTA5NjQ1NWFkaXF6a2N4.

  49. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg1MTg3NGFkaXF6a2N4.

  50. 5 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU5MTg2OGFkaXF6a2N4.

  51. 3 December 1996 Ad 26/11/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU0MzUzOWFkaXF6a2N4.

  52. 3 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE2NTM5N2FkaXF6a2N4.

  53. 3 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ1MjQ2MGFkaXF6a2N4.

  54. 3 December 1996 Registered office changed on 03/12/96 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEyMDQ0NmFkaXF6a2N4.

  55. 26 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc4NTYyNmFkaXF6a2N4.

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