Ad Valorem Accountancy Services Limited

Company Registration Number: 04171865

Company registered in England and Wales

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Ad Valorem Accountancy Services Limited is a Private Company Limited by Shares first registered on 2 March 2001. Its current registered address is in Newport Pagnell, Buckinghamshire.

Registered Address

2-3 BASSETT COURT
BROAD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 0JN

There are 159 companies currently registered at this postcode, including this one.

All companies at MK16 0JN

Registration Data

Company Number

04171865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9120922

Registration Start Date

12 July 2005

Registration Expiry Date

11 July 2017

Trading Names

AD VALOREM

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £421,851£266,934£247,126£1,916£168,358£239,920£144,822
of which Cash £2£25,485£89£50,668£1,778£2,135£3,940
Total Assets £421,851£266,934£247,126£1,916£168,358£239,920£144,822
Current Liabilities £324,769£245,773£153,885£163,392£187,490£223,164£141,918
Net Current Assets £97,082£21,161£93,241£-161,476£-19,132£16,756£2,904
Total Net Worth £-29,939£-182,405£-77,404£-97,056£-162,331£30,376£882

Previous Names

No previous names

Company Officers

  • ADAMS, Nicola Theresa

    Secretary

    Appointed on 6 March 2001

     

    2-3 Bassett Court
    Broad Street
    Newport Pagnell
    Buckinghamshire
    MK16 0JN

  • ADAMS, Nicola Theresa

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    2-3 Bassett Court
    Broad Street
    Newport Pagnell
    Buckinghamshire
    MK16 0JN

  • ADAMS, Nigel Anthony

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    2-3 Bassett Court
    Broad Street
    Newport Pagnell
    Buckinghamshire
    MK16 0JN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2001

    Resigned on 6 March 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • COOKSON, Russell Paul

    Director

    Appointed on 11 September 2003

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Grass Gars Farm
    Seathwaite
    Broughton In Furness
    Cumbria
    LA20 6EA

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2001

    Resigned on 6 March 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U2BEX. Transaction: MzE3MTc3OTA4OGFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5H49P4I. Transaction: MzE1OTE4MjcxOWFkaXF6a2N4.

  3. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjUwNDU2NWFkaXF6a2N4.

  4. 2 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5EN5GSX. Transaction: MzE1NjUwNDUzNWFkaXF6a2N4.

  5. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2MTYxMWFkaXF6a2N4.

  6. 31 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53XYP0X. Transaction: MzE0NTI5NjU5NGFkaXF6a2N4.

  7. 8 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4FIAJU0. Transaction: MzEzMTAwNjc5NmFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO19XT. Transaction: MzEyNjE2MjE4MGFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42X6PT6. Transaction: MzExODk4NDM3NWFkaXF6a2N4.

  10. 11 January 2015 Statement of capital following an allotment of shares on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH01. Barcode: A3NE582I. Transaction: MzExNDc2ODY3M2FkaXF6a2N4.

  11. 19 December 2014 Registration of charge 041718650003, created on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Mortgage. Type: MR01. Barcode: X3N337SH. Transaction: MzExMzgzMDIzNWFkaXF6a2N4.

  12. 26 November 2014 Cancellation of shares. Statement of capital on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Capital. Type: SH06. Barcode: A3KYDYBV. Transaction: MzExMjE2MjE0MmFkaXF6a2N4.

  13. 26 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3KYDYC3. Transaction: MzExMjE2MjEzNGFkaXF6a2N4.

  14. 26 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3KYDYCB. Transaction: MzExMjE2MjA4MGFkaXF6a2N4.

  15. 18 August 2014 Registration of charge 041718650002, created on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Mortgage. Type: MR01. Barcode: A3EJNX74. Transaction: MzEwNjI0MzQ4NWFkaXF6a2N4.

  16. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63180. Transaction: MzEwMjg5MDEyNmFkaXF6a2N4.

  17. 6 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X3337HIP. Transaction: MzA5NTc4NzA5OWFkaXF6a2N4.

  18. 13 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24022JN. Transaction: MzA3NDM1NzUzMmFkaXF6a2N4.

  19. 31 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2179A4A. Transaction: MzA3MjA3NDE0MGFkaXF6a2N4.

  20. 13 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1NPC1V7. Transaction: MzA2OTM2NzQxMGFkaXF6a2N4.

  21. 20 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X152ULD0. Transaction: MzA1NDM5ODAzOWFkaXF6a2N4.

  22. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSULP6. Transaction: MzA0OTYxMDU1OGFkaXF6a2N4.

  23. 17 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X2FPQSI3. Transaction: MzAzNDAwMzUwN2FkaXF6a2N4.

  24. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS3H1Q6J. Transaction: MzAyOTcwNzEwMGFkaXF6a2N4.

  25. 5 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XSODXI16. Transaction: MzAxMDgyMDc1N2FkaXF6a2N4.

  26. 5 March 2010 Director's details changed for Mr Nigel Anthony Adams on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSODWI15. Transaction: MzAxMDgyMDYwOGFkaXF6a2N4.

  27. 5 March 2010 Director's details changed for Mrs Nicola Theresa Adams on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSODVI14. Transaction: MzAxMDgyMDU4NGFkaXF6a2N4.

  28. 5 March 2010 Secretary's details changed for Mrs Nicola Theresa Adams on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XSODUI13. Transaction: MzAxMDgyMDQ4OGFkaXF6a2N4.

  29. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC82UH29. Transaction: MzAwODY3OTYxNmFkaXF6a2N4.

  30. 3 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ5T7UP. Transaction: MjAyNzIwNzA4OWFkaXF6a2N4.

  31. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3DKG6YU. Transaction: MjAyNTEwMjI3NGFkaXF6a2N4.

  32. 7 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWPMXSE. Transaction: MjAwMDk3MTc2N2FkaXF6a2N4.

  33. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzNjIzMGFkaXF6a2N4.

  34. 5 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3NDk1N2FkaXF6a2N4.

  35. 5 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI0MTk3NGFkaXF6a2N4.

  36. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NjExOWFkaXF6a2N4.

  37. 8 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkwMTI5OWFkaXF6a2N4.

  38. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzAzOTc2NWFkaXF6a2N4.

  39. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2MzQwNWFkaXF6a2N4.

  40. 12 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5NDIwMGFkaXF6a2N4.

  41. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA4NDMzOWFkaXF6a2N4.

  42. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIzODQyOGFkaXF6a2N4.

  43. 11 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjg5NjQ4NmFkaXF6a2N4.

  44. 28 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTIxNjE3MWFkaXF6a2N4.

  45. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3NTQ2M2FkaXF6a2N4.

  46. 21 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDkzMjM0MWFkaXF6a2N4.

  47. 21 August 2003 £ nc 100/109 01/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDM1MTkwNGFkaXF6a2N4.

  48. 18 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDU3ODk4MGFkaXF6a2N4.

  49. 18 July 2003 Ad 01/04/03--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQyNTk0OWFkaXF6a2N4.

  50. 10 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjM4MDk2M2FkaXF6a2N4.

  51. 7 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxMTgxM2FkaXF6a2N4.

  52. 27 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTg4MzkyMGFkaXF6a2N4.

  53. 18 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgzNjgwMGFkaXF6a2N4.

  54. 4 December 2001 Registered office changed on 04/12/01 from: 53 lilly hill olney buckinghamshire MK46 5EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE2NTY1NGFkaXF6a2N4.

  55. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2MzQwNGFkaXF6a2N4.

  56. 21 March 2001 Registered office changed on 21/03/01 from: 53 lilly hill olney buckinghamshire MK46 5EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI5NzcxMGFkaXF6a2N4.

  57. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5NTMyOGFkaXF6a2N4.

  58. 12 March 2001 Registered office changed on 12/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDU2NzQ2MWFkaXF6a2N4.

  59. 12 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk1MzQwMmFkaXF6a2N4.

  60. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk5NTk4MmFkaXF6a2N4.

  61. 2 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU0MDcxM2FkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:17:49 +0000