Adding Value Enterprises Limited

Company Registration Number: 06352810

Company registered in England and Wales

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Adding Value Enterprises Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in London.

Registered Address

UNIT 4 HOLLES HOUSE
OVERTON ROAD
LONDON
SW9 7AP

There are 263 companies currently registered at this postcode, including this one.

All companies at SW9 7AP

Registration Data

Company Number

06352810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,267£24,462£3,567£3,033£2,996£416
of which Cash £67£62£767£8£2,996£416
Total Assets £31,267£24,462£3,567£3,033£2,996£416
Current Liabilities £27,186£29,037£3,748£2,390£1,873£2,381
Net Current Assets £4,081£-4,575£-181£643£1,123£-1,965
Total Net Worth £8,738£1,104£-2,677£-9,278£-1,575£-1,965

Previous Names

No previous names

Company Officers

  • ARIAS SANCHEZ, Daimer Antonio

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1956

    Unit 4 Holles House
    Overton Road
    London
    SW9 7AP

  • OLATUNJI, Adedapo

    Secretary

    Appointed on 28 August 2007

    Resigned on 30 May 2009

    28 The Priory, Epsom Road
    Croydon
    CR0 4NT

  • GARCIA, Jorge Alfredo Lopez

    Director

    Appointed on 30 October 2009

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Builder

    Month of birth: November 1964

    Bramwell House
    Harper Road
    London
    SE1 6RL

  • JETHWA, Sanjay

    Director

    Appointed on 28 August 2007

    Resigned on 30 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    102 Parkway
    Erith
    DA18 4HH

  • PINEDA GUEVARA, William

    Director

    Appointed on 1 January 2015

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Manager

    Month of birth: September 1966

    Unit 4 Holles House
    Overton Road
    London
    SW9 7AP
    England

  • PINEDA GUEVARA, William

    Director

    Appointed on 30 May 2009

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: September 1966

    Flat 10
    Ruskin Court 4 Champion Hill
    London
    SE5 8AH

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPA2J6. Transaction: MzE2NDE3NDkyNmFkaXF6a2N4.

  2. 9 December 2016 Appointment of Mr Daimer Antonio Arias Sanchez as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LHMDEO. Transaction: MzE2NDA1MDM2MWFkaXF6a2N4.

  3. 9 December 2016 Termination of appointment of William Pineda Guevara as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LHMCGR. Transaction: MzE2NDA1MDE3MWFkaXF6a2N4.

  4. 11 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRQ94. Transaction: MzE2MTc0NDE4M2FkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866TDF. Transaction: MzE0OTc1ODA2MWFkaXF6a2N4.

  6. 16 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4MC8M0O. Transaction: MzEzNzcyNTY2NWFkaXF6a2N4.

  7. 16 December 2015 Registered office address changed from Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP to Unit 4 Holles House Overton Road London SW9 7AP on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MC8M7N. Transaction: MzEzNzcyNTYyN2FkaXF6a2N4.

  8. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487EOOY. Transaction: MzEyMzkxMjgxNmFkaXF6a2N4.

  9. 9 January 2015 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4DKZ. Transaction: MzExNTEwNjk4MGFkaXF6a2N4.

  10. 9 January 2015 Termination of appointment of Jorge Alfredo Lopez Garcia as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ4DKJ. Transaction: MzExNTEwNjg1NWFkaXF6a2N4.

  11. 9 January 2015 Appointment of Mr William Pineda Guevara as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ4DKR. Transaction: MzExNTEwNjg1NmFkaXF6a2N4.

  12. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNITDhRUExhZGlxemtjeA.

  13. 1 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HL8QPL. Transaction: MzEwODYxNTYxMmFkaXF6a2N4.

  14. 13 August 2014 Registered office address changed from Unit 4, Holles House Overton Road, Myatts Fields South London SW9 7JN to Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E773K3. Transaction: MzEwNTUyNzA5OWFkaXF6a2N4.

  15. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XO0NN. Transaction: MzEwMDk2MjIxMmFkaXF6a2N4.

  16. 14 January 2014 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZZP7. Transaction: MzA5MjYxMjkxNWFkaXF6a2N4.

  17. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRMDT. Transaction: MzA3ODk0MjE0N2FkaXF6a2N4.

  18. 12 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJRQAY. Transaction: MzA2NzM3NDEzMGFkaXF6a2N4.

  19. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XQDV. Transaction: MzA1ODQyMDQwNmFkaXF6a2N4.

  20. 29 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzE0MDA1MGFkaXF6a2N4.

  21. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3MjcxN2FkaXF6a2N4.

  22. 27 February 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X13KHM40. Transaction: MzA1MzE0MDAxM2FkaXF6a2N4.

  23. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRE4LUK5. Transaction: MzAzNzk4Mjc0NWFkaXF6a2N4.

  24. 15 January 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XHJ9MQTB. Transaction: MzAzMDQ4OTkyOGFkaXF6a2N4.

  25. 14 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL5CGJZX. Transaction: MzAxNTU5NjY4MmFkaXF6a2N4.

  26. 6 May 2010 Appointment of Jorge Alfredo Lopez Garcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB0YUEO2. Transaction: MzAxNDk2NTcyNmFkaXF6a2N4.

  27. 6 May 2010 Termination of appointment of William Pineda Guevara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB0YTEO1. Transaction: MzAxNDk2NTY3OGFkaXF6a2N4.

  28. 4 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XW4G7EOM. Transaction: MzAwMjEwOTQxN2FkaXF6a2N4.

  29. 23 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A407PAYI. Transaction: MjAzNTg2NjAyN2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XJOPXAKK. Transaction: MjAzNDcwNzcwMmFkaXF6a2N4.

  31. 9 June 2009 Director appointed mr william pineda guevara [View PDF]

    Category: Officers. Type: 288a. Barcode: XJOPWAKJ. Transaction: MjAzNDcwNTQ1M2FkaXF6a2N4.

  32. 9 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJOZHAKE. Transaction: MjAzNDcwNjM4NWFkaXF6a2N4.

  33. 9 June 2009 Appointment terminated director sanjay jethwa [View PDF]

    Category: Officers. Type: 288b. Barcode: XJOPVAKI. Transaction: MjAzNDcwNTQ0OWFkaXF6a2N4.

  34. 9 June 2009 Appointment terminated secretary adedapo olatunji [View PDF]

    Category: Officers. Type: 288b. Barcode: XJOPUAKH. Transaction: MjAzNDcwNTQ0N2FkaXF6a2N4.

  35. 4 November 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34N74JL. Transaction: MjAxNzIyNTYzMGFkaXF6a2N4.

  36. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDg2MjE3MWFkaXF6a2N4.

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