Added Value Concepts Limited

Company Registration Number: 04234688

Company registered in England and Wales

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Added Value Concepts Limited is a Private Company Limited by Shares first registered on 14 June 2001. Its current registered address is in Leeds, West Yorkshire.

Registered Address

423 OTLEY ROAD
ADEL
LEEDS
WEST YORKSHIRE
LS16 6AL

There are 7 companies currently registered at this postcode, including this one.

All companies at LS16 6AL

Registration Data

Company Number

04234688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,197,407£3,544,608£2,930,711£2,578,481£1,953,727£1,598,854£977,590
of which Cash £526,677£1,512,302£695,608£311,493£104,950£114,528£16,973
Total Assets £3,197,407£3,544,608£2,930,711£2,578,481£1,953,727£1,598,854£977,590
Current Liabilities £2,500,294£2,006,829£2,075,495£2,003,703£1,725,262£1,475,997£938,639
Net Current Assets £697,113£1,537,779£855,216£574,778£228,465£122,857£38,951
Total Net Worth £1,361,341£1,585,392£893,465£580,140£236,130£132,884£41,652

Previous Names

No previous names

Company Officers

  • ARDRON, Lisa Dawn

    Secretary

    Appointed on 5 July 2001

     

    423 Otley Road
    Adel
    Leeds
    West Yorkshire
    LS16 6AL

  • HOLT, Stephen Anthony

    Director

    Appointed on 5 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    423 Otley Road
    Adel
    Leeds
    West Yorkshire
    LS16 6AL

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2001

    Resigned on 5 July 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2001

    Resigned on 5 July 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5947KP5. Transaction: MzE1MDczNTAzOGFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52RYI2B. Transaction: MzE0Mzk3Mzk1MGFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4YN3NZC. Transaction: MzEzOTgyNjE4MmFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49NK8GA. Transaction: MzEyNTI1MDYxOGFkaXF6a2N4.

  5. 6 May 2015 Registration of charge 042346880003, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46TYYHT. Transaction: MzEyMjY1MTIwN2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HIK6WY. Transaction: MzEwODUyNTc0N2FkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OE3V. Transaction: MzEwMTk1NDk1NWFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUVX0Y. Transaction: MzA4NDEyNzAyOGFkaXF6a2N4.

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

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHTLV. Transaction: MzA3OTc4ODcxNmFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1MS4C9L. Transaction: MzA2ODkwNDUzMGFkaXF6a2N4.

  11. 28 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Nzk4NjIxMGFkaXF6a2N4.

  12. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc3MTQzNWFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5V43. Transaction: MzA1OTMxMTM4OGFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHSA0ZO3. Transaction: MzA0ODE1MjE4MmFkaXF6a2N4.

  15. 7 September 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ADBIXX8I. Transaction: MzA0MzQxMzU3OWFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XYBWRV5T. Transaction: MzAzOTA3Njc3N2FkaXF6a2N4.

  17. 8 September 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AERZ0N34. Transaction: MzAyMjk0NDMwNWFkaXF6a2N4.

  18. 13 July 2010 Annual return made up to 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: A6MVDLHC. Transaction: MzAxOTQzMjk0M2FkaXF6a2N4.

  19. 2 September 2009 Registered office changed on 02/09/2009 from, 21-27 saint pauls street, leeds, west yorkshire, LS1 2ER [View PDF]

    Category: Address. Type: 287. Barcode: P5WP1CXP. Transaction: MjA0MDUxNzkzMGFkaXF6a2N4.

  20. 3 August 2009 Return made up to 14/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9V8JC0W. Transaction: MjAzODM4ODU5MGFkaXF6a2N4.

  21. 11 March 2009 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN4G07YM. Transaction: MjAyNzkxMTE2NmFkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ASBOW7QU. Transaction: MjAyNzE5MTUyMWFkaXF6a2N4.

  23. 20 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgxNDk5OGFkaXF6a2N4.

  24. 6 June 2007 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk3NzY5NmFkaXF6a2N4.

  25. 1 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NDc0MmFkaXF6a2N4.

  26. 23 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxOTg0OWFkaXF6a2N4.

  27. 4 April 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MDMwMTgwMGFkaXF6a2N4.

  28. 21 December 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI5OTI4OGFkaXF6a2N4.

  29. 20 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjYzMzg5NGFkaXF6a2N4.

  30. 18 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzQzMDAyNmFkaXF6a2N4.

  31. 30 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzg2Nzc3NmFkaXF6a2N4.

  32. 26 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNzA0NDI2MmFkaXF6a2N4.

  33. 2 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzQxOTI5OGFkaXF6a2N4.

  34. 11 June 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NTQwNjY4N2FkaXF6a2N4.

  35. 18 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDUxODIyMWFkaXF6a2N4.

  36. 13 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzE0OTQ0OGFkaXF6a2N4.

  37. 13 August 2001 Accounting reference date extended from 30/06/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTEzNTI2MGFkaXF6a2N4.

  38. 24 July 2001 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA1MzE5MjEyOGFkaXF6a2N4.

  39. 24 July 2001 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDEwMjQxMjkxOGFkaXF6a2N4.

  40. 24 July 2001 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDAwOTc5ODExOWFkaXF6a2N4.

  41. 24 July 2001 Ad 05/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzY2MTExOWFkaXF6a2N4.

  42. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQwNzQ1NGFkaXF6a2N4.

  43. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU4NTg4MWFkaXF6a2N4.

  44. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU0MTUxOWFkaXF6a2N4.

  45. 16 July 2001 Registered office changed on 16/07/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjM4ODIwNmFkaXF6a2N4.

  46. 16 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyMzI2N2FkaXF6a2N4.

  47. 11 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTA2NTEzM2FkaXF6a2N4.

  48. 14 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzAyNTE1MWFkaXF6a2N4.

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