Ad Valor Limited

Company Registration Number: 06931332

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ad Valor Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in Malpas, Cheshire.

Registered Address

OAK BARN
CUDDINGTON
MALPAS
CHESHIRE
UNITED KINGDOM
SY14 7BQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SY14 7BQ

Registration Data

Company Number

06931332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17£5,508£5,366£2,240£0£0£0
of which Cash £17£1,908£941£1,205£0£0£0
Total Assets £17£5,508£5,366£2,240£0£0£0
Current Liabilities £1,725£5,729£5,661£4,018£0£0£0
Net Current Assets £-1,708£-221£-295£-1,778£0£0£0
Total Net Worth £-1,470£142£194£-778£0£0£0

Previous Names

  • LOGICAL RESOURCES ENGINEERING LIMITED, active until 1 June 2012
  • REDLINE SECURITY SERVICES LTD, active until 13 April 2011

Company Officers

  • GOUGH, Adrian Mark

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1971

    Oak Barn
    Cuddington
    Malpas
    Cheshire
    SY14 7BQ
    United Kingdom

  • NASH, David Michael

    Director

    Appointed on 11 June 2009

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1966

    49
    The Greenway
    Uxbridge
    Middlesex
    UB8 2PJ
    United Kingdom

  • THORNLEY, Ian

    Director

    Appointed on 11 June 2009

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1958

    Hill House
    Graffham
    Petworth
    West Sussex
    GU28 0NL

  • REDLINE AVIATION SECURITY LTD

    Corporate Director

    Appointed on 11 June 2009

    Resigned on 6 August 2009

    26
    Melford Grove
    Ingleby Barwick
    Stockton-On-Tees
    Clevelend
    TS17 0YF
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696ALU0. Transaction: MzE3ODczMTM2MGFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BSLO8. Transaction: MzE3NDcwMzE1OGFkaXF6a2N4.

  3. 13 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IVNU. Transaction: MzE1Mjg0Njc4OWFkaXF6a2N4.

  4. 13 July 2016 Registered office address changed from C/O Ian Thornley Hill House Graffham Petworth West Sussex GU28 0NL to Oak Barn Cuddington Malpas Cheshire SY14 7BQ on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5IVTL. Transaction: MzE1Mjg0NjU4NGFkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X93E2. Transaction: MzE0NzU0OTM5NmFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJCK0W. Transaction: MzEyNjk4NjYxOGFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EC81E. Transaction: MzEyMjI4NzQ2M2FkaXF6a2N4.

  8. 30 April 2015 Termination of appointment of Ian Thornley as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46EC7YI. Transaction: MzEyMjI4NzQ2MGFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLRRJ7. Transaction: MzEwMzMxMDg2MGFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEPD5. Transaction: MzA5OTEwMTkxMGFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6XYJ6. Transaction: MzA4MTEzNTE0MGFkaXF6a2N4.

  12. 8 July 2013 Director's details changed for Mr Adrian Mark Gough on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2C6XYIY. Transaction: MzA4MTEzNDUzOGFkaXF6a2N4.

  13. 14 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26AUKXK. Transaction: MzA3NjIwMDg0MmFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVK1EH. Transaction: MzA1ODkwMjQwOWFkaXF6a2N4.

  15. 6 June 2012 Appointment of Mr Adrian Mark Gough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AITRRV. Transaction: MzA1ODY5NzYzOGFkaXF6a2N4.

  16. 1 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1A64XO9. Transaction: MzA1ODU0NzExMWFkaXF6a2N4.

  17. 1 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1A64TUA. Transaction: MzA1ODU0NjAyNmFkaXF6a2N4.

  18. 1 June 2012 Registered office address changed from C/O Ian Thornley Arena Business Centre 9 Nimrod Way Ferndown Industrial Estate Ferndown Dorset BH21 7UH United Kingdom on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A64TU2. Transaction: MzA1ODU0NTc1NWFkaXF6a2N4.

  19. 11 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X18QHDQQ. Transaction: MzA1NzMxOTU0OGFkaXF6a2N4.

  20. 18 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1736WXV. Transaction: MzA1NjA2MTI1OGFkaXF6a2N4.

  21. 24 November 2011 Registered office address changed from C/O Ian Thornley Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ United Kingdom on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFAJJZI5. Transaction: MzA0NzczODI1MmFkaXF6a2N4.

  22. 18 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDLLBTEY. Transaction: MzAzNTc3MzM0OWFkaXF6a2N4.

  23. 13 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP3A4T5E. Transaction: MzAzNTUzODIwNGFkaXF6a2N4.

  24. 13 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AP39JT5S. Transaction: MzAzNTUzNzcyNWFkaXF6a2N4.

  25. 8 April 2011 Registered office address changed from Hill House the Street Graffham Petworth West Sussex GU28 0NL United Kingdom on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XACH3T3Z. Transaction: MzAzNTI1MDU1MGFkaXF6a2N4.

  26. 7 April 2011 Current accounting period extended from 30 June 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XACGST3N. Transaction: MzAzNTI1MDUyMWFkaXF6a2N4.

  27. 9 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZJJGSAG. Transaction: MzAzMzU1NjY1MWFkaXF6a2N4.

  28. 24 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XO7I3LYW. Transaction: MzAyMDEzMjc3NGFkaXF6a2N4.

  29. 24 July 2010 Termination of appointment of David Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO7I2LYV. Transaction: MzAyMDEzMjU5M2FkaXF6a2N4.

  30. 8 September 2009 Registered office changed on 08/09/2009 from the national aviation academy fourth ave robin hood airport doncaster s york's DN9 3GE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9ZNWD34. Transaction: MjA0MDg1OTY1MGFkaXF6a2N4.

  31. 8 September 2009 Appointment terminated director redline aviation security LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X9ZNFD3N. Transaction: MjA0MDg1OTYzN2FkaXF6a2N4.

  32. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK5WFAMT. Transaction: MjAzNDg2NTI0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.