Adding Value Communications Limited

Company Registration Number: 05714789

Company registered in England and Wales

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Adding Value Communications Limited is a Private Company Limited by Shares first registered on 20 February 2006. Its current registered address is in Bristol.

Registered Address

ARGENTUM HOUSE 510 BRISTOL BUSINESS PARK
COLDHARBOUR LANE
BRISTOL
BS16 1EJ

There are 51 companies currently registered at this postcode, including this one.

All companies at BS16 1EJ

Registration Data

Company Number

05714789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 February 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z941017X

Registration Start Date

20 March 2006

Registration Expiry Date

19 March 2018

Trading Names

ADDING VALUE

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,339,771£972,029£3,376,177£495,989£627,445£722,574£781,384£821,630£656,549£463,771
of which Cash £274,342£329,654£329,537£233,741£124,752£376,709£252,508£509,312£336,028£344,589
Total Assets £1,339,771£972,029£3,376,177£495,989£627,445£722,574£781,384£821,630£656,549£463,771
Current Liabilities £1,488,884£1,479,285£3,104,837£413,341£530,233£619,874£655,094£703,403£557,362£425,460
Net Current Assets £-149,113£-507,256£271,340£82,648£97,212£102,700£126,290£118,227£99,187£38,311
Total Net Worth £-93,357£-466,370£345,455£189,317£165,452£164,790£158,886£155,060£144,063£57,102

Previous Names

  • ADDING VALUE BUSINESS LIMITED, active until 19 July 2013

Company Officers

  • MORRIS, Tina

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    3 Orston Lodge
    Old Farm Road
    Hampton
    Middlesex
    TW12 3RQ

  • STONIER, Randle

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Xeres
    2a Grove Road
    Isleworth
    Middlesex
    TW7 4JH

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2009

    Resigned on 1 June 2011

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 February 2006

    Resigned on 17 December 2008

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 5 June 2017 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: NDISC. Barcode: A66TT0V4. Transaction: MzE3NzM0NTQzNGFkaXF6a2N4.

  2. 2 June 2017 Registered office address changed from Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG England to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Address. Type: AD01. Barcode: A66BUOKP. Transaction: MzE3NzIzOTY4N2FkaXF6a2N4.

  3. 26 May 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A66BUOKH. Transaction: MzE3NjcyMDU4N2FkaXF6a2N4.

  4. 26 May 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A66BUOK9. Transaction: MzE3NjcyMDUwN2FkaXF6a2N4.

  5. 26 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTY2Q042OEphZGlxemtjeA.

  6. 14 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626FMP7. Transaction: MzE3MTA3NDExNWFkaXF6a2N4.

  7. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK3WFC. Transaction: MzE2NDQwOTE5N2FkaXF6a2N4.

  8. 18 May 2016 Registration of charge 057147890002, created on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Mortgage. Type: MR01. Barcode: X5784ITE. Transaction: MzE0ODc3MzMxMWFkaXF6a2N4.

  9. 12 April 2016 Registered office address changed from Parkshot House 5, Kew Road Richmond Surrey TW9 2PR to Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54OAVQO. Transaction: MzE0NjA3NjAwNGFkaXF6a2N4.

  10. 9 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52F3YBN. Transaction: MzE0MzczMDA5OGFkaXF6a2N4.

  11. 18 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YUQQTN. Transaction: MzEzOTkwNTYxOWFkaXF6a2N4.

  12. 21 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3D7UH. Transaction: MzEzNTMzNzQwOWFkaXF6a2N4.

  13. 7 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X44SUGIB. Transaction: MzEyMDY3NzQ4MGFkaXF6a2N4.

  14. 10 February 2015 Registered office address changed from The Hub 57 Holly Road Twickenham Middlesex TW1 4HW to Parkshot House 5, Kew Road Richmond Surrey TW9 2PR on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YMZCH. Transaction: MzExNzAxNTkwNWFkaXF6a2N4.

  15. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3LAZT. Transaction: MzExNDA3NTkwN2FkaXF6a2N4.

  16. 8 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGQlJORUhhZGlxemtjeA.

  17. 8 September 2014 Cancellation of shares. Statement of capital on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH06. Barcode: A3FBRNFD. Transaction: MzEwNzA5NDA0NmFkaXF6a2N4.

  18. 8 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3FBRNFL. Transaction: MzEwNzA5NDAwOWFkaXF6a2N4.

  19. 12 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33IPFMH. Transaction: MzA5NjEyMzIyMGFkaXF6a2N4.

  20. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2LMAQ. Transaction: MzA4OTg1OTgxM2FkaXF6a2N4.

  21. 6 September 2013 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: A2FXH0Q0. Transaction: MzA4NDUzNTQ5N2FkaXF6a2N4.

  22. 6 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDUzNTIyNGFkaXF6a2N4.

  23. 19 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2CQ2AO9. Transaction: MzA4MTc4Njc4N2FkaXF6a2N4.

  24. 19 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2CQ2AO1. Transaction: MzA4MTc4NjYwMmFkaXF6a2N4.

  25. 19 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTc4MjU4OWFkaXF6a2N4.

  26. 18 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTU0NDQxMGFkaXF6a2N4.

  27. 14 June 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X2AJHA1N. Transaction: MzA3OTc4MjUyNWFkaXF6a2N4.

  28. 29 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20U6UXC. Transaction: MzA3MTkxMTc5M2FkaXF6a2N4.

  29. 5 April 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1688ZER. Transaction: MzA1NTQwODUyN2FkaXF6a2N4.

  30. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIW7PZK3. Transaction: MzA0ODA1MjcwOGFkaXF6a2N4.

  31. 7 June 2011 Termination of appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8YKQUO8. Transaction: MzAzODQzMDIzOWFkaXF6a2N4.

  32. 20 May 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XO9LFUAY. Transaction: MzAzNzQ4NjAxNmFkaXF6a2N4.

  33. 12 May 2011 Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: AGDBVU14. Transaction: MzAzNzA3MDU2N2FkaXF6a2N4.

  34. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LALM6R98. Transaction: MzAzMTQ2NTcwN2FkaXF6a2N4.

  35. 26 May 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XCFT5KBH. Transaction: MzAxNjM3Mjc3NGFkaXF6a2N4.

  36. 26 May 2010 Director's details changed for Tina Morris on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XCFT4KBG. Transaction: MzAxNjM3MjM2MmFkaXF6a2N4.

  37. 26 May 2010 Secretary's details changed for Online Corporate Secretaries Limited on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH04. Barcode: XCFT3KBF. Transaction: MzAxNjM3MjM2MWFkaXF6a2N4.

  38. 4 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZDIGHZ0. Transaction: MzAxMDc1NjYxNGFkaXF6a2N4.

  39. 6 May 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEM09M3. Transaction: MjAzMjMzODE5MmFkaXF6a2N4.

  40. 1 May 2009 Secretary appointed online corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XA90Z9G4. Transaction: MjAzMTkxNDI3OGFkaXF6a2N4.

  41. 21 December 2008 Appointment terminated secretary online corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARBZR5SZ. Transaction: MjAyMDk5ODcwNWFkaXF6a2N4.

  42. 18 November 2008 Director appointed tina morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AF5S04XN. Transaction: MjAxODI3MDU5NGFkaXF6a2N4.

  43. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AILK34QU. Transaction: MjAxNzc3NDU2NWFkaXF6a2N4.

  44. 11 August 2008 Ad 21/07/08\gbp si [email protected]=10\gbp ic 990/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXJ4Z23Y. Transaction: MjAxMDcxODQ1NmFkaXF6a2N4.

  45. 11 August 2008 Ad 21/07/08\gbp si [email protected]=100\gbp ic 890/990\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXJ4Y23X. Transaction: MjAxMDcxNjExM2FkaXF6a2N4.

  46. 21 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW4ZXEP. Transaction: MDE5MjYyOTQ5NGFkaXF6a2N4.

  47. 22 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM3NDE3OWFkaXF6a2N4.

  48. 29 March 2007 Ad 29/03/07-29/03/07 £ si [email protected]=889 £ ic 1/890 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzk3MzM5N2FkaXF6a2N4.

  49. 22 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ1MDQ1MGFkaXF6a2N4.

  50. 26 January 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDg2NjA0M2FkaXF6a2N4.

  51. 26 September 2006 Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMwMjMyMmFkaXF6a2N4.

  52. 8 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQxMDEzOGFkaXF6a2N4.

  53. 20 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU2NDU3N2FkaXF6a2N4.

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