Adding Value Solutions Limited

Company Registration Number: 04204176

Company registered in England and Wales

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Adding Value Solutions Limited is a Private Company Limited by Shares first registered on 24 April 2001. Its current registered address is in Chichester, West Sussex.

Registered Address

CHISEL DOWN
EAST DEAN
CHICHESTER
WEST SUSSEX
PO18 0JG

There are 2 companies currently registered at this postcode, including this one.

All companies at PO18 0JG

Registration Data

Company Number

04204176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2001

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

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £14,012£18,661£11,546£23,429£14,259£12,501
of which Cash £7,477£5,969£7,371£17,179£3,209£8,226
Total Assets £14,012£18,661£11,546£23,429£14,259£12,501
Current Liabilities £14,324£16,515£11,856£17,507£14,571£13,226
Net Current Assets £-312£2,146£-310£5,922£-312£-725
Total Net Worth £241£3,558£1,187£7,583£85£26

Previous Names

No previous names

Company Officers

  • HEATHER, Wendy Hilary

    Secretary

    Appointed on 24 April 2001

     

    Chisel Down
    East Dean
    Chichester
    West Sussex
    PO18 0JG

  • HEATHER, Karen

    Director

    Appointed on 31 March 2007

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: April 1971

    The Prow
    2 Anderson Court
    Bonchester Bridge
    Hawick
    Roxburghshire
    TD9 8JN
    United Kingdom

  • HEATHER, Stephen Alexander

    Director

    Appointed on 24 April 2001

     

    Nationality: English

    Occupation: Marketing

    Month of birth: November 1973

    The Prow
    2 Anderson Court
    Bonchester Bridge
    Hawick
    Roxburghshire
    TD9 8JN
    United Kingdom

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2001

    Resigned on 24 April 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2001

    Resigned on 24 April 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z5BTT. Transaction: MzE3NTI0ODY4N2FkaXF6a2N4.

  2. 17 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: X5M03EZV. Transaction: MzE2NDY4MTI1MGFkaXF6a2N4.

  3. 1 September 2016 Director's details changed for Karen Hunter on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5EN1IMA. Transaction: MzE1NjM5MDU1N2FkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55P6MY0. Transaction: MzE0NzIzOTM1NmFkaXF6a2N4.

  5. 7 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FFOWMO. Transaction: MzEzMDUyMDY1M2FkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46188JN. Transaction: MzEyMTg3ODkxNWFkaXF6a2N4.

  7. 10 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: X3MFKA2B. Transaction: MzExMzIxNDMwNGFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38SC7G1. Transaction: MzEwMDc2MzM0OGFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M47BC0. Transaction: MzA4OTY1MTU2NWFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X283MJWW. Transaction: MzA3Nzc2NTE0NmFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KFAQ0P. Transaction: MzA2Njc2OTgyNWFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X190TS8A. Transaction: MzA1NzU4Nzg2MGFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0FMCXTD. Transaction: MzA0NDU1MTk3NmFkaXF6a2N4.

  14. 29 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XH69YTP9. Transaction: MzAzNjM1MzEwMWFkaXF6a2N4.

  15. 13 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A39ZHPTK. Transaction: MzAyODY4MzY1NmFkaXF6a2N4.

  16. 12 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XV4IBJX5. Transaction: MzAxNTQxODM2N2FkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Karen Hunter on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XV4IAJX4. Transaction: MzAxNTQxNjI4NGFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Stephen Alexander Heather on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XV4I9JX3. Transaction: MzAxNTQxNjI4MmFkaXF6a2N4.

  19. 12 May 2010 Secretary's details changed for Wendy Hilary Heather on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH03. Barcode: XV4I8JX2. Transaction: MzAxNTQxNjIzMmFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO6OCH33. Transaction: MzAwODQwNDQ5NGFkaXF6a2N4.

  21. 7 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGMO9MT. Transaction: MjAzMjM5NTcxMmFkaXF6a2N4.

  22. 7 May 2009 Registered office changed on 07/05/2009 from chisel down chisel down east dean chichester west sussex PO18 0JG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XBGMN9MS. Transaction: MjAzMjM0NTg0OWFkaXF6a2N4.

  23. 9 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4VNN5F3. Transaction: MjAxOTY1MjY2OGFkaXF6a2N4.

  24. 21 May 2008 Registered office changed on 21/05/2008 from laurel bank harts lane, burghclere newbury berkshire RG20 9JN [View PDF]

    Category: Address. Type: 287. Barcode: X27AQZW1. Transaction: MjAwNTgzMzA0M2FkaXF6a2N4.

  25. 19 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1F9AZUP. Transaction: MjAwNTYxNjQzOWFkaXF6a2N4.

  26. 20 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MTM5MGFkaXF6a2N4.

  27. 17 August 2007 Ad 31/03/07-31/03/07 £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA1MTY5MWFkaXF6a2N4.

  28. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA1MTY5MGFkaXF6a2N4.

  29. 8 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3Nzk4NGFkaXF6a2N4.

  30. 10 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQzNDg4MWFkaXF6a2N4.

  31. 18 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxOTk5NGFkaXF6a2N4.

  32. 2 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNTExMTQwM2FkaXF6a2N4.

  33. 9 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI3Mzk2OWFkaXF6a2N4.

  34. 2 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjkyNzY0MGFkaXF6a2N4.

  35. 13 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQyOTE4NmFkaXF6a2N4.

  36. 1 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQ5MTA3MGFkaXF6a2N4.

  37. 10 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcxMjcyNGFkaXF6a2N4.

  38. 4 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MzMyMTQwN2FkaXF6a2N4.

  39. 7 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM2NTQzOWFkaXF6a2N4.

  40. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU0ODkwNGFkaXF6a2N4.

  41. 30 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIwNjMzOGFkaXF6a2N4.

  42. 30 April 2001 Registered office changed on 30/04/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDIzNjk4MGFkaXF6a2N4.

  43. 30 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA3Njk2MGFkaXF6a2N4.

  44. 30 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM0MjY1N2FkaXF6a2N4.

  45. 24 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDI1NjE3MWFkaXF6a2N4.

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