Added Value Technologies Limited

Company Registration Number: 03524399

Company registered in England and Wales

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Added Value Technologies Limited is a Private Company Limited by Shares first registered on 10 March 1998. Its current registered address is in Barlborough Links, Derbyshire.

Registered Address

AVN HOUSE
7 MIDLAND WAY
BARLBOROUGH LINKS
DERBYSHIRE
S43 4XA

There are 66 companies currently registered at this postcode, including this one.

All companies at S43 4XA

Registration Data

Company Number

03524399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£34,429£34,429
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-34,429£-34,429
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-34,429£-34,429

Previous Names

  • WICKERSHAM BUSINESS ADVISORY SERVICES LIMITED, active until 6 February 2002

Company Officers

  • LUKAS, Shane

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: March 1974

    Moorhouse Farm
    Locko Lane Hardstoft Common
    Chesterfield
    S45 8AW

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 10 March 1998

    Resigned on 10 March 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • WICKERSHAM, Katherine Amanda

    Secretary

    Appointed on 1 January 2001

    Resigned on 29 March 2012

    Elizabeth House
    Eaton Place
    Baslow
    Derbyshire
    DE45 1RW

  • WICKERSHAM, Mark Julian

    Secretary

    Appointed on 10 March 1998

    Resigned on 1 January 2001

    49 Springwell Grove
    Beighton
    Sheffield
    South Yorkshire
    S20 1XE

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 10 March 1998

    Resigned on 10 March 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • WICKERSHAM, Katherine Amanda

    Director

    Appointed on 10 March 1998

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    49 Springwell Grove
    Beighton
    Sheffield
    South Yorkshire
    S20 1XE

  • WICKERSHAM, Mark Julian

    Director

    Appointed on 10 March 1998

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1967

    Avn House
    7 Midland Way
    Barlborough Links
    Derbyshire
    S43 4XA

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 April 2017 Termination of appointment of Mark Julian Wickersham as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: X642WERD. Transaction: MzE3MzIwMTg5N2FkaXF6a2N4.

  2. 30 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A0BUP. Transaction: MzE3MjM5Mjc2OWFkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MAOHEW. Transaction: MzE2NDk5NDMzNGFkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X56FFXQ8. Transaction: MzE0ODAwNTU1M2FkaXF6a2N4.

  5. 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: A4ZN7UYX. Transaction: MzE0MTEzMTQ5MGFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44G5CF7. Transaction: MzEyMDUxMTE2MmFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3M644OH. Transaction: MzExMzM3NDAyNmFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTBRV. Transaction: MzA5Nzc2MjUwNGFkaXF6a2N4.

  9. 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: A304F434. Transaction: MzA5MzIzNDE3MWFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5SZ7. Transaction: MzA3NDczMzYzMGFkaXF6a2N4.

  11. 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: A1MS3UVT. Transaction: MzA2ODkyMTA3OWFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4DGW. Transaction: MzA1NDk4NjU5MWFkaXF6a2N4.

  13. 29 March 2012 Director's details changed for Mark Julian Wickersham on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4DGO. Transaction: MzA1NDk4NjQxOGFkaXF6a2N4.

  14. 29 March 2012 Termination of appointment of Katherine Wickersham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15Q4DGG. Transaction: MzA1NDk4NjQxM2FkaXF6a2N4.

  15. 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: A10V6OLV. Transaction: MzA1MTA2NzUxMWFkaXF6a2N4.

  16. 21 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X32LUSMV. Transaction: MzAzNDExNjc4OGFkaXF6a2N4.

  17. 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: AHEIJR52. Transaction: MzAzMTI3MjA4MmFkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X63STIJS. Transaction: MzAxMjAyMDYwMmFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Shane Lukas on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X63SSIJR. Transaction: MzAxMjAxODMwNmFkaXF6a2N4.

  20. 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: ADNRVH5I. Transaction: MzAwODg1NzAwM2FkaXF6a2N4.

  21. 3 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RZI8P5. Transaction: MjAyOTgzNDgwN2FkaXF6a2N4.

  22. 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: AUJT57NF. Transaction: MjAyNjc2MDA2MGFkaXF6a2N4.

  23. 25 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOJCZ6H. Transaction: MjAwNDEwODY4OWFkaXF6a2N4.

  24. 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: MDE4NzgwOTY1MGFkaXF6a2N4.

  25. 13 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2MjY5MWFkaXF6a2N4.

  26. 12 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0Mzk1NWFkaXF6a2N4.

  27. 6 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIwMjQ4NWFkaXF6a2N4.

  28. 4 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzg5NjM1N2FkaXF6a2N4.

  29. 17 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzNTQ0MGFkaXF6a2N4.

  30. 17 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQyOTE5MWFkaXF6a2N4.

  31. 5 January 2005 Registered office changed on 05/01/05 from: clifton court 19 clifton street sheffield south yorkshire S9 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDcyNjA1NWFkaXF6a2N4.

  32. 19 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk4OTA3NGFkaXF6a2N4.

  33. 15 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc4NjQ0M2FkaXF6a2N4.

  34. 29 April 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2NzYxMmFkaXF6a2N4.

  35. 20 December 2002 £ ic 100/75 27/11/02 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NjQyODQ4M2FkaXF6a2N4.

  36. 18 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTAwMzE4OGFkaXF6a2N4.

  37. 11 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQ5Njg5MWFkaXF6a2N4.

  38. 3 April 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyMDE3MmFkaXF6a2N4.

  39. 6 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTcyOTYwM2FkaXF6a2N4.

  40. 31 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMjQzMTEyMmFkaXF6a2N4.

  41. 11 April 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY1OTM3OGFkaXF6a2N4.

  42. 7 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNjUyNzkxMWFkaXF6a2N4.

  43. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE3NDgyOWFkaXF6a2N4.

  44. 16 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMDA0Nzg1NmFkaXF6a2N4.

  45. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIwMTMwM2FkaXF6a2N4.

  46. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAwODk1M2FkaXF6a2N4.

  47. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA4MzM5OWFkaXF6a2N4.

  48. 31 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI0NTA5OWFkaXF6a2N4.

  49. 6 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5OTYzMDMyMmFkaXF6a2N4.

  50. 30 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzUxNjY3MmFkaXF6a2N4.

  51. 25 May 1999 Ad 01/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQwODQ4MWFkaXF6a2N4.

  52. 2 April 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM0MzI4OGFkaXF6a2N4.

  53. 29 September 1998 Accounting reference date extended from 31/03/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQxNjQxMmFkaXF6a2N4.

  54. 12 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI3MTk2NmFkaXF6a2N4.

  55. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA3Mzk3OWFkaXF6a2N4.

  56. 12 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEwOTQ0NGFkaXF6a2N4.

  57. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg5NDYxN2FkaXF6a2N4.

  58. 12 March 1998 Registered office changed on 12/03/98 from: 12-14 st marys street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTUzMTEzMWFkaXF6a2N4.

  59. 10 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg4MDA3OGFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 04:32:10 +0100