Added Value Timber Products Limited

Company Registration Number: 05041068

Company registered in England and Wales

Approximate Location Map
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Added Value Timber Products Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Bristol.

Registered Address

TAYLOR MAXWELL HOUSE
THE PROMENADE CLIFTON
BRISTOL
BS8 3NW

There are 14 companies currently registered at this postcode, including this one.

All companies at BS8 3NW

Registration Data

Company Number

05041068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£72,342
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£72,342
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£72,342
Total Net Worth £0£0£0£0£0£0£72,342

Previous Names

  • QUAYSHELFCO 1060 LIMITED, active until 19 April 2004

Company Officers

  • PHILLIPS, Mark

    Secretary

    Appointed on 1 July 2007

     

    Taylor Maxwell House
    The Promenade Clifton
    Bristol
    BS8 3NW

  • DOWNES, Andrew David

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Taylor Maxwell House
    The Promenade Clifton
    Bristol
    BS8 3NW

  • PHILLIPS, Mark

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Taylor Maxwell House
    The Promenade Clifton
    Bristol
    BS8 3NW

  • MEADS, Julian

    Secretary

    Appointed on 16 March 2004

    Resigned on 30 June 2007

    Applegarth
    Church Lane Henbury
    Bristol
    BS10 7QG

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 16 March 2004

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • HAYDOCK, Robert Jeremy

    Director

    Appointed on 16 March 2004

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Woodside 28 Glebe Road
    Long Ashton
    Bristol
    Avon
    BS18 9LH

  • MATHEWS, Clive Edwin

    Director

    Appointed on 16 March 2004

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Brookside Farm
    New Road Chapel Allerton
    Axbridge
    BS26 2PA

  • MCLAREN, Andrew James

    Director

    Appointed on 1 April 2004

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Taylor Maxwell House
    The Promenade Clifton
    Bristol
    BS8 3NW

  • MEADS, Julian

    Director

    Appointed on 16 March 2004

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1953

    Applegarth
    Church Lane Henbury
    Bristol
    BS10 7QG

  • NQH LIMITED

    Nominee Director

    Appointed on 11 February 2004

    Resigned on 16 March 2004

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

This information was most recently updated 23/04/2017.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KK61TN. Transaction: MzE2MzMwMjg0M2FkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBVFL. Transaction: MzE2Mjc2ODU5M2FkaXF6a2N4.

  3. 3 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L395M8. Transaction: MzEzNjU2ODY1M2FkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0X4DF. Transaction: MzEzNjE2NDU1MGFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIW1N. Transaction: MzExMzIwMDYxOWFkaXF6a2N4.

  6. 4 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRSEI8. Transaction: MzEwNDYzMDI1N2FkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH53Q9. Transaction: MzA4OTkzNDQ2OGFkaXF6a2N4.

  8. 6 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2DT4SFE. Transaction: MzA4MjgyNTI0NGFkaXF6a2N4.

  9. 29 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3Z9L. Transaction: MzA2ODQzNjkxOWFkaXF6a2N4.

  10. 30 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2RPRM. Transaction: MzA2MTYyMDcxN2FkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XILPEZQS. Transaction: MzA0ODMxMDIyMmFkaXF6a2N4.

  12. 2 December 2011 Termination of appointment of Andrew Mclaren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XILPDZQR. Transaction: MzA0ODMxMDA3OWFkaXF6a2N4.

  13. 1 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ61HW6Q. Transaction: MzA0MTM2NTIzNWFkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X6YOIPTP. Transaction: MzAyODYxODUwN2FkaXF6a2N4.

  15. 3 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXG92M2M. Transaction: MzAyMDcwMTM4N2FkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XFGHYFSE. Transaction: MzAwNDg5NTU5OGFkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Mr Mark Phillips on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XFGHWFSC. Transaction: MzAwNDg5NDMzOGFkaXF6a2N4.

  18. 14 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFGHXFSD. Transaction: MzAwNDg5NDMzOWFkaXF6a2N4.

  19. 14 December 2009 Secretary's details changed for Mr Mark Phillips on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH03. Barcode: XFGHTFS9. Transaction: MzAwNDg5NDMzNWFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Andrew James Mclaren on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XFGHVFSB. Transaction: MzAwNDg5NDMzN2FkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Mr Andrew David Downes on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XFGHUFSA. Transaction: MzAwNDg5NDMzNmFkaXF6a2N4.

  22. 20 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARGT9BNH. Transaction: MjAzNzQ0OTk2NWFkaXF6a2N4.

  23. 3 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9K9P5C5. Transaction: MjAxOTI1MzczOWFkaXF6a2N4.

  24. 3 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9K9O5C4. Transaction: MjAxOTI0NjEzNWFkaXF6a2N4.

  25. 19 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADTSN397. Transaction: MjAxMzc1NzQ0NmFkaXF6a2N4.

  26. 18 August 2008 Appointment terminated director robert haydock [View PDF]

    Category: Officers. Type: 288b. Barcode: ATK9V2B4. Transaction: MjAxMTI1OTQyNmFkaXF6a2N4.

  27. 18 August 2008 Appointment terminated director clive mathews [View PDF]

    Category: Officers. Type: 288b. Barcode: AUA632AZ. Transaction: MjAxMTIyNjYyOWFkaXF6a2N4.

  28. 12 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzMzEyOGFkaXF6a2N4.

  29. 11 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1OTQ0N2FkaXF6a2N4.

  30. 3 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3NTc4NGFkaXF6a2N4.

  31. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwNjI3N2FkaXF6a2N4.

  32. 16 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwNjI3NmFkaXF6a2N4.

  33. 29 December 2006 Ad 13/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk3ODcyOGFkaXF6a2N4.

  34. 29 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3ODcxN2FkaXF6a2N4.

  35. 29 December 2006 Nc inc already adjusted 13/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Mzk3OTk3M2FkaXF6a2N4.

  36. 29 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE4OTM3MGFkaXF6a2N4.

  37. 29 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk3ODcxNmFkaXF6a2N4.

  38. 11 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUxNjE3M2FkaXF6a2N4.

  39. 21 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzAyMjMzOGFkaXF6a2N4.

  40. 21 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzYwMDk3NWFkaXF6a2N4.

  41. 21 July 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MzMwNzY4M2FkaXF6a2N4.

  42. 21 July 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MzEzNDM5NGFkaXF6a2N4.

  43. 14 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzg2Njk5MWFkaXF6a2N4.

  44. 13 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzAwNzM4M2FkaXF6a2N4.

  45. 5 July 2006 Return made up to 11/02/06; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTYzODU0OTY1YWRpcXprY3g.

  46. 5 July 2006 Return made up to 11/02/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg1NDk2NWFkaXF6a2N4.

  47. 5 July 2006 Return made up to 11/02/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTYzMjU1MDk2YWRpcXprY3g.

  48. 13 April 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ4NjExOWFkaXF6a2N4.

  49. 19 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDgwNzA5NGFkaXF6a2N4.

  50. 28 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzNzc0NWFkaXF6a2N4.

  51. 26 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTA3OTk2OWFkaXF6a2N4.

  52. 26 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTk3NDAzM2FkaXF6a2N4.

  53. 20 May 2004 Ad 01/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDUzOTA1OGFkaXF6a2N4.

  54. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE0MzUwN2FkaXF6a2N4.

  55. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgwNDgzNWFkaXF6a2N4.

  56. 19 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTkxMDE5OWFkaXF6a2N4.

  57. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ2NDcxNmFkaXF6a2N4.

  58. 7 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQyNTAxOWFkaXF6a2N4.

  59. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA4ODU4MGFkaXF6a2N4.

  60. 7 April 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjI1OTc5MWFkaXF6a2N4.

  61. 7 April 2004 Registered office changed on 07/04/04 from: narrow quay house narrow quay bristol BS1 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA3MTk1MmFkaXF6a2N4.

  62. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM2Nzg3MmFkaXF6a2N4.

  63. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI5MjUxMWFkaXF6a2N4.

  64. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU1OTkxNGFkaXF6a2N4.

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