Ad Valorem Consulting Limited

Company Registration Number: 04130381

Company registered in England and Wales

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Ad Valorem Consulting Limited is a Private Company Limited by Shares first registered on 19 December 2000. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
ENGLAND
MK14 6LY

There are 237 companies currently registered at this postcode, including this one.

All companies at MK14 6LY

Registration Data

Company Number

04130381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,091£42,091£42,091£42,091£42,776£42,927£44,474
of which Cash £41,976£41,976£41,976£41,976£42,676£42,927£44,474
Total Assets £42,091£42,091£42,091£42,091£42,776£42,927£44,474
Current Liabilities £9,905£9,905£9,905£9,905£9,815£9,215£9,215
Net Current Assets £32,186£32,186£32,186£32,186£32,961£33,712£35,259
Total Net Worth £32,186£32,186£32,186£32,186£32,961£33,712£35,259

Previous Names

No previous names

Company Officers

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2000

     

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • PALMER, John Andrew

    Director

    Appointed on 19 December 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    11 Overhills
    Olney
    Buckinghamshire
    MK46 5PP

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2000

    Resigned on 19 December 2000

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

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

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY1502. Transaction: MzE1Nzc2Njk2MGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X50AZS0W. Transaction: MzE0MTQ0MDE0MmFkaXF6a2N4.

  3. 21 December 2015 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X4MPA1D6. Transaction: MzEzODAyMDU5N2FkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G32KOZ. Transaction: MzEzMTA3MzIzMGFkaXF6a2N4.

  5. 21 April 2015 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TB8AQ. Transaction: MzEyMTU4MTg2OWFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X40YLYUY. Transaction: MzExNzAwNTcwMmFkaXF6a2N4.

  7. 10 February 2015 Director's details changed for John Andrew Palmer on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X40YLYUQ. Transaction: MzExNzAwNTU1OWFkaXF6a2N4.

  8. 10 February 2015 Secretary's details changed for Aldbury Secretaries Limited on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH04. Barcode: X40YLYUI. Transaction: MzExNzAwNTU1N2FkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JLZASY. Transaction: MzExMDQzMDk0MGFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X33LCA21. Transaction: MzA5NjIwNDYzM2FkaXF6a2N4.

  11. 15 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J0UZQB. Transaction: MzA4NzAwNTg5NWFkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X25FRQ7D. Transaction: MzA3NTUxMTU3OGFkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP1VC. Transaction: MzA2NTIyMDAwOWFkaXF6a2N4.

  14. 26 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODA0MTA4MmFkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X19LF52R. Transaction: MzA1ODA0MTAxOGFkaXF6a2N4.

  16. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTYzNzUwMGFkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MT0XZP. Transaction: MzA0NDkzNTQ2OGFkaXF6a2N4.

  18. 1 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODAwODkyMmFkaXF6a2N4.

  19. 31 May 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XRIHGULI. Transaction: MzAzODAwODg3NWFkaXF6a2N4.

  20. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTQ0ODQ5NmFkaXF6a2N4.

  21. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A10ORNU7. Transaction: MzAyNDQ5MTc5MWFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XOGBNM0L. Transaction: MzAyMDE3NzE5M2FkaXF6a2N4.

  23. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGRLZEJY. Transaction: MzAwMjAxNjAxMmFkaXF6a2N4.

  24. 6 April 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ADJ8S7. Transaction: MjAyOTk2NDAwMWFkaXF6a2N4.

  25. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT28K4CD. Transaction: MjAxNjcwOTc0OGFkaXF6a2N4.

  26. 14 August 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVYG527X. Transaction: MjAxMTA1MjI1MmFkaXF6a2N4.

  27. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MzYwNWFkaXF6a2N4.

  28. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDExMjgzMmFkaXF6a2N4.

  29. 9 May 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxNzM5OGFkaXF6a2N4.

  30. 9 May 2007 Return made up to 19/12/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc5NzE3Mzk4YWRpcXprY3g.

  31. 9 May 2007 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1OTgyMWFkaXF6a2N4.

  32. 9 May 2007 Return made up to 19/12/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTc5NTU5ODIxYWRpcXprY3g.

  33. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU1NzE0OWFkaXF6a2N4.

  34. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODY4MzczOGFkaXF6a2N4.

  35. 1 November 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzAxMjUwMWFkaXF6a2N4.

  36. 6 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM2MTM2OGFkaXF6a2N4.

  37. 17 November 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTgzMzE2OGFkaXF6a2N4.

  38. 6 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzE0MDM3OWFkaXF6a2N4.

  39. 19 May 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg0MTEwN2FkaXF6a2N4.

  40. 24 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzkxNDg0MmFkaXF6a2N4.

  41. 27 May 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTA0NTA0NmFkaXF6a2N4.

  42. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgyNjY3N2FkaXF6a2N4.

  43. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU1OTA0NmFkaXF6a2N4.

  44. 19 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjAxNTkyMGFkaXF6a2N4.

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