Ad Valorem Company Secretarial Limited

Company Registration Number: 04173696

Company registered in England and Wales

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Ad Valorem Company Secretarial Limited is a Private Company Limited by Shares first registered on 6 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 146 companies currently registered at this postcode, including this one.

All companies at MK16 0JN

Registration Data

Company Number

04173696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • ADAMS, Nicola Theresa

    Secretary

    Appointed on 25 June 2007

     

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

  • ADAMS, Nicola Theresa

    Director

    Appointed on 25 June 2007

     

    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 25 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

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

  • ADAMS, Nicola Theresa

    Secretary

    Appointed on 8 March 2001

    Resigned on 30 November 2001

    53
    Lilly Hill
    Olney
    Buckinghamshire
    MK46 5EZ

  • LEVETT, Karen Janet

    Secretary

    Appointed on 30 November 2001

    Resigned on 30 April 2007

    5 Duck Lake Close
    Maids Moreton
    Buckingham
    Buckinghamshire
    MK18 1FB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2001

    Resigned on 8 March 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ADAMS, Nigel Anthony

    Director

    Appointed on 8 March 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    53 Lilly Hill
    Olney
    Buckinghamshire
    MK46 5EZ

  • COOKSON, Russell Paul

    Director

    Appointed on 20 December 2004

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

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

  • COOKSON, Russell Paul

    Director

    Appointed on 26 March 2001

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Grass Gars Farm
    Seathwaite
    Broughton In Furness
    Cumbria
    LA20 6EA

  • FADDEN, Christopher Guy

    Director

    Appointed on 26 March 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1962

    39 Fulmar Road
    Bedford
    Bedfordshire
    MK41 7JZ

  • KIRBY, Gregory Thomas

    Director

    Appointed on 5 February 2002

    Resigned on 2 August 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    217 South Road
    Bretherton
    Preston
    Lancashire
    PR26 9AJ

  • LEVETT, Karen Janet

    Director

    Appointed on 10 December 2001

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1971

    5 Duck Lake Close
    Maids Moreton
    Buckingham
    Buckinghamshire
    MK18 1FB

  • ORMESHER, Neil Alan

    Director

    Appointed on 2 August 2002

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1980

    25 Forsythia Drive
    Clayton Le Woods
    Chorley
    Lancashire
    PR6 7DF

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2001

    Resigned on 8 March 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 5 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X548NRSH. Transaction: MzE0NTY1MTI1MWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQTNU. Transaction: MzE0MTU2NjM5NmFkaXF6a2N4.

  3. 23 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45YLT0Q. Transaction: MzEyMTc4NTQyOWFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40YNOG1. Transaction: MzExNzAyMzY0NGFkaXF6a2N4.

  5. 11 December 2014 Termination of appointment of Russell Paul Cookson as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MI863V. Transaction: MzExMzMwMDMxMmFkaXF6a2N4.

  6. 5 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39DCK2O. Transaction: MzEwMTQwMzc2NGFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X3156989. Transaction: MzA5NDAzMjA3MGFkaXF6a2N4.

  8. 11 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2636NYY. Transaction: MzA3NjA5OTIwM2FkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X227DOR7. Transaction: MzA3Mjg2MTgzMGFkaXF6a2N4.

  10. 12 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16Q6EYZ. Transaction: MzA1NTczMzczOGFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0X57. Transaction: MzA1MzQ5NjEyNGFkaXF6a2N4.

  12. 4 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8MD4T01. Transaction: MzAzNDk5MjA2M2FkaXF6a2N4.

  13. 24 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XUU0JRXS. Transaction: MzAzMjgzODc0MWFkaXF6a2N4.

  14. 16 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIGBZJ7V. Transaction: MzAxMzY2NDExMWFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XGO4EHFF. Transaction: MzAwOTI4NzE5NWFkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Mr Russell Paul Cookson on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGO4DHFE. Transaction: MzAwOTI4NTQ2NWFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Mrs Nicola Theresa Adams on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGO4BHFC. Transaction: MzAwOTI4NTQ2M2FkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Mr Nigel Anthony Adams on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGO4CHFD. Transaction: MzAwOTI4NTQ2NGFkaXF6a2N4.

  19. 11 February 2010 Secretary's details changed for Mrs Nicola Theresa Adams on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: XGO4AHFB. Transaction: MzAwOTI4NTQ2MmFkaXF6a2N4.

  20. 5 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIW2ZAG2. Transaction: MjAzNDQ3MDM2MGFkaXF6a2N4.

  21. 16 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQU117C2. Transaction: MjAyNTg0NTU2NmFkaXF6a2N4.

  22. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKJY76P0. Transaction: MjAyMzg5MTc5OWFkaXF6a2N4.

  23. 11 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NTkzOGFkaXF6a2N4.

  24. 2 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzNDkyOGFkaXF6a2N4.

  25. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1Mjg0NWFkaXF6a2N4.

  26. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQzODA4NGFkaXF6a2N4.

  27. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk1NzE2MWFkaXF6a2N4.

  28. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2NTAzM2FkaXF6a2N4.

  29. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwMjQwNmFkaXF6a2N4.

  30. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIwMjQwNWFkaXF6a2N4.

  31. 14 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3NTYxM2FkaXF6a2N4.

  32. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA3Njk5MGFkaXF6a2N4.

  33. 7 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQxOTYyOGFkaXF6a2N4.

  34. 14 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0MTI5MmFkaXF6a2N4.

  35. 14 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMyMjY3MmFkaXF6a2N4.

  36. 29 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzcwMDIzM2FkaXF6a2N4.

  37. 28 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2NTAyOGFkaXF6a2N4.

  38. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk0OTU1NWFkaXF6a2N4.

  39. 3 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk4NDU2OWFkaXF6a2N4.

  40. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc2NzEwNGFkaXF6a2N4.

  41. 13 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM1NTI5MGFkaXF6a2N4.

  42. 13 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjk3NDE1NGFkaXF6a2N4.

  43. 27 February 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgwOTk2MWFkaXF6a2N4.

  44. 8 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDA5ODgxMWFkaXF6a2N4.

  45. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg3NzE5NmFkaXF6a2N4.

  46. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUwODczOGFkaXF6a2N4.

  47. 25 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAxMTI1OGFkaXF6a2N4.

  48. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE4ODQ1M2FkaXF6a2N4.

  49. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk2NzUxN2FkaXF6a2N4.

  50. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg4MzMxN2FkaXF6a2N4.

  51. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE5MTc4OGFkaXF6a2N4.

  52. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE5MTY2OWFkaXF6a2N4.

  53. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzczNzY4OWFkaXF6a2N4.

  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: MDA5OTAyNDgwNWFkaXF6a2N4.

  55. 14 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMzNjU1NWFkaXF6a2N4.

  56. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg5NDIyMGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyNzk3OTMwMWFkaXF6a2N4.

  58. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcxODUzOWFkaXF6a2N4.

  59. 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: MDA1Mjk4NDU5MGFkaXF6a2N4.

  60. 13 March 2001 Registered office changed on 13/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMzNjE0NWFkaXF6a2N4.

  61. 13 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUzMjM4M2FkaXF6a2N4.

  62. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc3NzUzMmFkaXF6a2N4.

  63. 6 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTkyNzM0N2FkaXF6a2N4.

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