Added Value Business Limited

Company Registration Number: 04225384

Company registered in England and Wales

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Added Value Business Limited is a Private Company Limited by Shares first registered on 30 May 2001. Its current registered address is in York.

Registered Address

5 ST. EDMUNDS
STAMFORD BRIDGE
YORK
ENGLAND
YO41 1PW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04225384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

37000 - Sewerage

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £100£0£0£0£0£0£0£0£0
Current Assets £0£1,012£3,222£2,858£2,522£1,825£1,505£878£0
of which Cash £0£1,012£3,222£2,858£2,522£1,825£1,505£878£0
Total Assets £100£1,012£3,222£2,858£2,522£1,825£1,505£878£0
Current Liabilities £0£1,012£3,222£2,858£2,522£1,825£1,505£878£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £100£200£200£200£200£200£100£200£0

Previous Names

No previous names

Company Officers

  • FOWEATHER, Paul

    Director

    Appointed on 24 November 2008

     

    Nationality: British

    Occupation: Prison Governing Governor

    Month of birth: August 1962

    3
    St Edmunds
    Stamford Bridge
    York
    North Yorkshire
    YO41 1PW

  • GANT, David

    Director

    Appointed on 24 November 2008

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: February 1942

    43
    Main Street
    Stamford Bridge
    York
    North Yorkshire
    YO41 1AD

  • HUGHES, Lucy Anne

    Secretary

    Appointed on 30 May 2001

    Resigned on 24 November 2008

    88 Prospect Road
    Harrogate
    North Yorkshire
    HG2 7NX

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 30 May 2001

    Resigned on 30 May 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • EDWARDS, Michael John

    Director

    Appointed on 30 May 2001

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1947

    5 St Edmunds
    Stamford Bridge
    York
    North Yorkshire
    YO41 1PW

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2001

    Resigned on 30 May 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68I03ZC. Transaction: MzE3Nzk3ODkzMGFkaXF6a2N4.

  2. 13 June 2017 Registered office address changed from 43 Main Street Stamford Bridge York North Yorkshire YO41 1AD to 5 st. Edmunds Stamford Bridge York YO41 1PW on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Address. Type: AD01. Barcode: X68HXCQ3. Transaction: MzE3Nzk3NjAyNmFkaXF6a2N4.

  3. 13 June 2017 Appointment of Mrs Marie Patricia Edwards as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: AP01. Barcode: X68HX5T4. Transaction: MzE3Nzk3NTc2NGFkaXF6a2N4.

  4. 13 June 2017 Appointment of Mr Michael John Edwards as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: AP01. Barcode: X68HWVXM. Transaction: MzE3Nzk3NTQ4OGFkaXF6a2N4.

  5. 13 June 2017 Termination of appointment of David Gant as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: TM01. Barcode: X68HWHHL. Transaction: MzE3Nzk3NTA4OWFkaXF6a2N4.

  6. 13 June 2017 Termination of appointment of Paul Foweather as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: TM01. Barcode: X68HWE14. Transaction: MzE3Nzk3NDk5MWFkaXF6a2N4.

  7. 13 June 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X68HUZ89. Transaction: MzE3Nzk3MzQwNmFkaXF6a2N4.

  8. 8 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684V9JU. Transaction: MzE3NzY3NDUzOGFkaXF6a2N4.

  9. 14 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60A0TA9. Transaction: MzE2ODkwNDk0OWFkaXF6a2N4.

  10. 24 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59UEE89. Transaction: MzE1MTU1NTAyNGFkaXF6a2N4.

  11. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BJF7C. Transaction: MzE0MjQyMTUzMmFkaXF6a2N4.

  12. 26 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADKWC1. Transaction: MzEyNTkyOTc4N2FkaXF6a2N4.

  13. 9 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40W0QKY. Transaction: MzExNjk0NzE0MGFkaXF6a2N4.

  14. 24 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQENTK. Transaction: MzEwMjQ5MzUwMGFkaXF6a2N4.

  15. 20 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LJGV2K. Transaction: MzA4OTA2NTc5OWFkaXF6a2N4.

  16. 20 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWI8EP. Transaction: MzA4MDEzMzIwN2FkaXF6a2N4.

  17. 4 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZC37IX. Transaction: MzA3MDQ5Mjk3OWFkaXF6a2N4.

  18. 27 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYD377. Transaction: MzA1OTg3MzY0NWFkaXF6a2N4.

  19. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CUQW2. Transaction: MzA1MzAzMzAzNWFkaXF6a2N4.

  20. 27 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X0KJ0VC7. Transaction: MzAzOTQ2OTU3MGFkaXF6a2N4.

  21. 4 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOJOKRDG. Transaction: MzAzMTY4NDU1MWFkaXF6a2N4.

  22. 29 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XYL0ML9W. Transaction: MzAxODUyNzgxNWFkaXF6a2N4.

  23. 29 June 2010 Director's details changed for Paul Foweather on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XYL0KL9U. Transaction: MzAxODUyNzY5MWFkaXF6a2N4.

  24. 29 June 2010 Director's details changed for David Gant on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XYL0LL9V. Transaction: MzAxODUyNzY5MmFkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Paul Foweather on 24 November 2008 [View PDF]

    Action Date: 24 November 2008. Category: Officers. Type: CH01. Barcode: XYHK8L8X. Transaction: MzAxODQ4Njk2NWFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for David Gant on 24 November 2008 [View PDF]

    Action Date: 24 November 2008. Category: Officers. Type: CH01. Barcode: XYHKHL86. Transaction: MzAxODQ4Njk2NmFkaXF6a2N4.

  27. 15 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XMF5IHJL. Transaction: MzAwOTQ0OTIwMmFkaXF6a2N4.

  28. 16 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTE1MTUyM2FkaXF6a2N4.

  29. 9 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMCZAK7. Transaction: MjAzNDY5MjMyMGFkaXF6a2N4.

  30. 20 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIATT884. Transaction: MjAyODYyNTI3MmFkaXF6a2N4.

  31. 24 February 2009 Registered office changed on 24/02/2009 from 5 saint edmunds stamford bridge york YO41 1PW [View PDF]

    Category: Address. Type: 287. Barcode: XT3G17N4. Transaction: MjAyNjU1OTczM2FkaXF6a2N4.

  32. 26 November 2008 Director appointed paul foweather [View PDF]

    Category: Officers. Type: 288a. Barcode: ABGE154P. Transaction: MjAxODc3OTI3OWFkaXF6a2N4.

  33. 26 November 2008 Director appointed david gant [View PDF]

    Category: Officers. Type: 288a. Barcode: ABGE254Q. Transaction: MjAxODc3OTIyOWFkaXF6a2N4.

  34. 26 November 2008 Appointment terminated secretary lucy hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: ABGE054O. Transaction: MjAxODc3OTIwNWFkaXF6a2N4.

  35. 26 November 2008 Appointment terminated director michael edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: ABGDY54L. Transaction: MjAxODc3OTE3MWFkaXF6a2N4.

  36. 30 May 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X473M052. Transaction: MjAwNjM1MzIyNGFkaXF6a2N4.

  37. 3 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XKRUIXP6. Transaction: MjAwMDY1MzM2MWFkaXF6a2N4.

  38. 4 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4NzM4MGFkaXF6a2N4.

  39. 20 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA3NTg5N2FkaXF6a2N4.

  40. 31 May 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg5ODc0NGFkaXF6a2N4.

  41. 17 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NDIyOTY3OGFkaXF6a2N4.

  42. 2 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE5NzQxOGFkaXF6a2N4.

  43. 9 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NzAzMDkzOWFkaXF6a2N4.

  44. 9 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTExNDk3NGFkaXF6a2N4.

  45. 19 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQ0ODA1OGFkaXF6a2N4.

  46. 12 June 2003 Return made up to 30/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyMDc2MGFkaXF6a2N4.

  47. 27 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMjIyMzg3MGFkaXF6a2N4.

  48. 13 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5MDY2OGFkaXF6a2N4.

  49. 13 June 2002 Registered office changed on 13/06/02 from: 3 lake view congleton chester cheshire CW12 4FP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIwMjE2NWFkaXF6a2N4.

  50. 6 August 2001 Ad 30/05/01--------- £ si 100@1=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTE3ODM4MmFkaXF6a2N4.

  51. 6 August 2001 Registered office changed on 06/08/01 from: 3 the mount congleton cheshire CW12 4FD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY1MTQ4M2FkaXF6a2N4.

  52. 6 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI1ODc5MmFkaXF6a2N4.

  53. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIxNzcxNmFkaXF6a2N4.

  54. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE3NTQ4NGFkaXF6a2N4.

  55. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUxMDQ1N2FkaXF6a2N4.

  56. 13 July 2001 Registered office changed on 13/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ5ODYxMWFkaXF6a2N4.

  57. 30 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQ4MTM2MWFkaXF6a2N4.

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