Added Value Network Limited

Company Registration Number: 03432188

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Added Value Network Limited is a Private Company Limited by Shares first registered on 10 September 1997. Its current registered address is in Chesterfield.

Registered Address

7 MIDLAND WAY
BARLBOROUGH LINKS
CHESTERFIELD
S43 4XA

There are 67 companies currently registered at this postcode, including this one.

All companies at S43 4XA

Registration Data

Company Number

03432188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£296£296£0£0
Current Assets £0£2£2£0£0
of which Cash £0£0£0£0£0
Total Assets £0£298£298£0£0
Current Liabilities £0£150£150£0£0
Net Current Assets £0£-148£-148£0£0
Total Net Worth £0£148£148£0£0

Previous Names

No previous names

Company Officers

  • MILLER, James Roy

    Secretary

    Appointed on 7 December 2009

     

    Avn House
    7 Midland Way
    Barlborough Links
    Barlborough
    Derbyshire
    S43 4XA
    England

  • WICKERSHAM, Mark Julian

    Director

    Appointed on 7 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Avn House 7
    Midland Way
    Barlborough
    Chesterfield
    Derbyshire
    S43 4XA

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 10 September 1997

    Resigned on 10 September 1997

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • GUNN, Stephen Mark

    Secretary

    Appointed on 27 October 2003

    Resigned on 8 July 2005

    Flat 3
    31 West End Avenue
    Harrogate
    North Yorkshire
    HG2 9BX

  • PIPE, Carol Ann

    Secretary

    Appointed on 10 September 1997

    Resigned on 27 October 2003

    3 Alwoodley Gates
    Leeds
    LS17 8FB

  • SLACK, Emma

    Secretary

    Appointed on 8 July 2005

    Resigned on 7 December 2009

    68 Scholey Avenue
    Woodsetts
    Worksop
    Nottinghamshire
    S81 8SF

  • PIKE, Pamela

    Nominee Director

    Appointed on 10 September 1997

    Resigned on 10 September 1997

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • PIPE, Stephen David

    Director

    Appointed on 10 September 1997

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    3 Alwoodley Gates
    Alwoodley
    Leeds
    LS17 8FB

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATS0B. Transaction: MzE2MTQ2OTk5NmFkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN7UYH. Transaction: MzE0MTEzMTQ4OWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2B3S. Transaction: MzEzMjY1Nzg3MmFkaXF6a2N4.

  4. 16 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3M644OP. Transaction: MzExMzM3NDAyN2FkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILP4RS. Transaction: MzEwOTU3NTYwMGFkaXF6a2N4.

  6. 23 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A304F43C. Transaction: MzA5MzIzNDExMWFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8F3JU. Transaction: MzA4NjMwODc3M2FkaXF6a2N4.

  8. 6 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MS3UVL. Transaction: MzA2ODkyMTEwM2FkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWG1LN. Transaction: MzA2NTM1MzEyNWFkaXF6a2N4.

  10. 20 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V6OLN. Transaction: MzA1MTA2NzM4M2FkaXF6a2N4.

  11. 7 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XZCNRY6Q. Transaction: MzA0NTEwNzc2OGFkaXF6a2N4.

  12. 28 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHEIIR51. Transaction: MzAzMTI3MjAxNmFkaXF6a2N4.

  13. 13 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X97JNNDJ. Transaction: MzAyMzE2NjYzNGFkaXF6a2N4.

  14. 18 March 2010 Appointment of Mark Julian Wickersham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PIN6AID5. Transaction: MzAxMTc0NjY4MmFkaXF6a2N4.

  15. 9 February 2010 Appointment of James Roy Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADNR5H5S. Transaction: MzAwOTA4NzM4NGFkaXF6a2N4.

  16. 6 February 2010 Termination of appointment of Emma Slack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADNR6H5T. Transaction: MzAwODg1OTA3NGFkaXF6a2N4.

  17. 6 February 2010 Termination of appointment of Stephen Pipe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADNR4H5R. Transaction: MzAwODg1OTAxNmFkaXF6a2N4.

  18. 6 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADNRXH5K. Transaction: MzAwODg1NzAzOWFkaXF6a2N4.

  19. 14 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSL6D9D. Transaction: MjA0MTI2NzA2N2FkaXF6a2N4.

  20. 25 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUJT37ND. Transaction: MjAyNjc2MDQwOGFkaXF6a2N4.

  21. 14 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEZV3Y4. Transaction: MjAxNTUyMDA0NGFkaXF6a2N4.

  22. 5 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxMTM5NGFkaXF6a2N4.

  23. 17 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYzNDg3NmFkaXF6a2N4.

  24. 27 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxMzg2NWFkaXF6a2N4.

  25. 26 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE2NjUwN2FkaXF6a2N4.

  26. 20 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgwMTUwMmFkaXF6a2N4.

  27. 23 November 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxNDg3NWFkaXF6a2N4.

  28. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU3MDc1MWFkaXF6a2N4.

  29. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgyNzk4OWFkaXF6a2N4.

  30. 20 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMzMwMjE4OWFkaXF6a2N4.

  31. 11 May 2005 Accounting reference date shortened from 30/09/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjQ1MzcyNWFkaXF6a2N4.

  32. 29 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0MDE5OWFkaXF6a2N4.

  33. 11 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzc4MDIxM2FkaXF6a2N4.

  34. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTExNTc5MmFkaXF6a2N4.

  35. 19 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU3MTUzM2FkaXF6a2N4.

  36. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkxNTk0MWFkaXF6a2N4.

  37. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUwNDEzNmFkaXF6a2N4.

  38. 14 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2NzIxNGFkaXF6a2N4.

  39. 22 August 2003 Registered office changed on 22/08/03 from: creative house 63 sandhill oval leeds west yorkshire LS17 8EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODcxMzU0N2FkaXF6a2N4.

  40. 25 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NjIzOTIwNmFkaXF6a2N4.

  41. 18 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM1ODE2MmFkaXF6a2N4.

  42. 25 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NTQwNDkzOWFkaXF6a2N4.

  43. 26 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM5OTY5MWFkaXF6a2N4.

  44. 20 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NzU5OTUxNWFkaXF6a2N4.

  45. 14 September 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAzNDI1MGFkaXF6a2N4.

  46. 20 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNDgzNzk5N2FkaXF6a2N4.

  47. 6 October 1999 Return made up to 10/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0NDc4OGFkaXF6a2N4.

  48. 14 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNTIzMTgxNGFkaXF6a2N4.

  49. 14 October 1998 Return made up to 10/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU3MjgxNmFkaXF6a2N4.

  50. 1 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgyMjU1M2FkaXF6a2N4.

  51. 1 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAzODkxMmFkaXF6a2N4.

  52. 1 October 1997 Registered office changed on 01/10/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDEyODUzNGFkaXF6a2N4.

  53. 16 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEyNjQ1MDcwNWFkaXF6a2N4.

  54. 16 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzODM3NjQ1N2FkaXF6a2N4.

  55. 10 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc1NzM5NGFkaXF6a2N4.

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