Added Brand Value Ltd

Company Registration Number: 06894420

Company registered in England and Wales

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Added Brand Value Ltd is a Private Company Limited by Shares first registered on 1 May 2009. Its current registered address is in Manchester.

Registered Address

WESTINGHOUSE ROAD
TRAFFORD PARK
MANCHESTER
ENGLAND
M17 1PJ

There are 3 companies currently registered at this postcode, including this one.

All companies at M17 1PJ

Registration Data

Company Number

06894420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £785£2,779£14,516£220,603£343,636£352,425£164,253£20,734
of which Cash £767£962£9,264£15,257£18,812£13,311£361£1,000
Total Assets £785£2,779£14,516£220,603£343,636£352,425£164,253£20,734
Current Liabilities £47,474£43,010£56,795£405,622£421,696£382,363£138,509£19,633
Net Current Assets £-46,689£-40,231£-42,279£-185,019£-78,060£-29,938£25,744£1,101
Total Net Worth £-46,689£-40,231£-42,279£-185,019£-74,341£-25,739£26,323£1,101

Previous Names

No previous names

Company Officers

  • BEALE, David Charles

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Westinghouse Road
    Trafford Park
    Manchester
    M17 1PJ
    England

  • LARGE, Andrew Steven

    Secretary

    Appointed on 1 May 2009

    Resigned on 31 January 2015

    Kiln House
    Kiln Lane
    Hambleton
    Poulton-Le-Fylde
    Lancashire
    FY6 9AH

  • BENNETT, Matthew Paul

    Director

    Appointed on 15 May 2009

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1974

    66
    Kingswood Park
    Kingswood
    Cheshire
    WA6 6EH

  • BROOKES, Nicholas Anthony

    Director

    Appointed on 1 May 2009

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    2
    Deerwood Gardens
    Standish
    Wigan
    Lancashire
    WN1 2SR
    United Kingdom

  • LARGE, Andrew Steven

    Director

    Appointed on 1 May 2009

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Kiln House
    Kiln Lane
    Hambleton
    Poulton-Le-Fylde
    Lancashire
    FY6 9AH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 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: A5LUBUYA. Transaction: MzE2NDU0NTg4NGFkaXF6a2N4.

  2. 9 December 2016 Registered office address changed from 2 Menlo Close Oxton Wirral Merseyside CH43 9YD to Westinghouse Road Trafford Park Manchester M17 1PJ on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: X5LHMHTE. Transaction: MzE2NDA1MTQ1MWFkaXF6a2N4.

  3. 8 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEZNIA. Transaction: MzE2Mzk0NTIyNmFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGNR2G. Transaction: MzEzNjY5NzM5MmFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KII4VE. Transaction: MzEzNTUyNzA0M2FkaXF6a2N4.

  6. 16 March 2015 Termination of appointment of Nicholas Anthony Brookes as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X43A0FKO. Transaction: MzExOTIxMTE3NmFkaXF6a2N4.

  7. 9 February 2015 Termination of appointment of Andrew Steven Large as a secretary on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM02. Barcode: X40W1MU0. Transaction: MzExNjk1MjQ3N2FkaXF6a2N4.

  8. 9 February 2015 Termination of appointment of Andrew Steven Large as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X40W16WG. Transaction: MzExNjk1MDE2MGFkaXF6a2N4.

  9. 12 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: X3MKTDCZ. Transaction: MzExMzM3MjE1MmFkaXF6a2N4.

  10. 6 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K467LF. Transaction: MzExMDg0ODY3NWFkaXF6a2N4.

  11. 18 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3EJZFGQ. Transaction: MzEwNTcyNTc1N2FkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKHMX. Transaction: MzA4ODEzMDMwMWFkaXF6a2N4.

  13. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISGSWJ. Transaction: MzA4Njk4MzAyOGFkaXF6a2N4.

  14. 2 January 2013 Appointment of Mr David Beale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6T39F. Transaction: MzA3MDMxODc2NGFkaXF6a2N4.

  15. 28 December 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1OPFPDF. Transaction: MzA3MDA5MzM0OWFkaXF6a2N4.

  16. 2 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1N9N. Transaction: MzA2Njg2NDcyN2FkaXF6a2N4.

  17. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA0Q82. Transaction: MzA2NDE0MDAwMWFkaXF6a2N4.

  18. 14 November 2011 Termination of appointment of Matthew Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO6UXZ5Z. Transaction: MzA0NzEzNTAwNmFkaXF6a2N4.

  19. 11 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XB4VJZ5U. Transaction: MzA0NzAwMjI2MWFkaXF6a2N4.

  20. 11 November 2011 Termination of appointment of Matthew Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB4VIZ5T. Transaction: MzA0NzAwMjA4NWFkaXF6a2N4.

  21. 24 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A29K6V6C. Transaction: MzAzOTM4NDYwMWFkaXF6a2N4.

  22. 9 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJNDUTZ2. Transaction: MzAzNjgxMDUzMWFkaXF6a2N4.

  23. 30 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ2GFLYP. Transaction: MzAyMDQ4NzQ1OGFkaXF6a2N4.

  24. 12 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XUXMUJXK. Transaction: MzAxNTM5ODg2OGFkaXF6a2N4.

  25. 12 May 2010 Director's details changed for Matthew Paul Bennett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUXMSJXI. Transaction: MzAxNTM5ODU5NWFkaXF6a2N4.

  26. 12 May 2010 Director's details changed for Mr Nicholas Brookes on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XUXMTJXJ. Transaction: MzAxNTM5ODU5NmFkaXF6a2N4.

  27. 8 January 2010 Director's details changed for Mr Nicholas Brookes on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: PQLQZGHM. Transaction: MzAwNjY2MTI0NGFkaXF6a2N4.

  28. 12 October 2009 Current accounting period shortened from 31 May 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XKA01E17. Transaction: MzAwMDUzNzI1MWFkaXF6a2N4.

  29. 12 October 2009 Statement of capital following an allotment of shares on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Capital. Type: SH01. Barcode: XK9T6E14. Transaction: MzAwMDUzMzc4N2FkaXF6a2N4.

  30. 2 October 2009 Registered office changed on 02/10/2009 from unit 2 stadium court bromborough plantation road wirral merseyside CH62 3QR [View PDF]

    Category: Address. Type: 287. Barcode: P245CDRG. Transaction: MjA0MjYwODU1NmFkaXF6a2N4.

  31. 4 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P5HEZCZZ. Transaction: MjA0MDc1MjIxN2FkaXF6a2N4.

  32. 20 May 2009 Director appointed matthew paul bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AKTVY9ZO. Transaction: MjAzMzM1OTI1NmFkaXF6a2N4.

  33. 1 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAGNY9HY. Transaction: MjAzMTk3NjQ0MmFkaXF6a2N4.

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