Adding Value Digital Limited

Company Registration Number: 08711358

Company registered in England and Wales

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Adding Value Digital Limited is a Private Company Limited by Shares first registered on 30 September 2013. Its current registered address is in Bristol.

Registered Address

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

There are 52 companies currently registered at this postcode, including this one.

All companies at BS16 1EJ

Registration Data

Company Number

08711358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £188,247£63,646
of which Cash £6,143£35,699
Total Assets £188,247£63,646
Current Liabilities £169,121£53,781
Net Current Assets £19,126£9,865
Total Net Worth £19,126£9,865

Previous Names

No previous names

Company Officers

  • MORRIS, Tina

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    The Hub
    57 Holly Road
    Twickenham
    TW1 4HW
    England

  • STONIER, Randle

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Argentum House
    510 Bristol Business Park
    Coldharbour Lane
    Bristol
    BS16 1EJ

  • PUNIA, Ravinder Singh

    Director

    Appointed on 12 November 2013

    Resigned on 7 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1978

    57
    Holly Road
    Twickenham
    TW1 4HW
    England

This information was most recently updated 25/09/2017.

Latest Filings

  1. 2 June 2017 Registered office address changed from Power House 1 Linkfield Road Isleworth Middlesex TW7 6QH 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: A66BUOK1. Transaction: MzE3NzI0MDI4NmFkaXF6a2N4.

  2. 26 May 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A66BUOJT. Transaction: MzE3NjcyMDgwMmFkaXF6a2N4.

  3. 26 May 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A66BUOJD. Transaction: MzE3NjcyMDcyM2FkaXF6a2N4.

  4. 26 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTY2Q042OFJhZGlxemtjeA.

  5. 2 May 2017 Cancellation of shares. Statement of capital on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Capital. Type: SH06. Barcode: A64RDGAG. Transaction: MzE3NDgxNjc4OWFkaXF6a2N4.

  6. 2 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0UkRHQTBhZGlxemtjeA.

  7. 2 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A64RDGA8. Transaction: MzE3NDgxNjc2MGFkaXF6a2N4.

  8. 28 April 2017 Termination of appointment of Ravinder Singh Punia as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: TM01. Barcode: X65BQJLU. Transaction: MzE3NDY4Nzc2MWFkaXF6a2N4.

  9. 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: A5LK3WDK. Transaction: MzE2NDQwOTE5OGFkaXF6a2N4.

  10. 17 May 2016 Registration of charge 087113580001, created on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Mortgage. Type: MR01. Barcode: X575L1OS. Transaction: MzE0ODcxOTA3OWFkaXF6a2N4.

  11. 15 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYD5S. Transaction: MzE0NjQ0Mjg5MWFkaXF6a2N4.

  12. 11 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 6QH on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OAZDM. Transaction: MzE0NjA3Njk2NGFkaXF6a2N4.

  13. 29 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4J29OGR. Transaction: MzEzNDA5MDkxMmFkaXF6a2N4.

  14. 2 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AG4HXE. Transaction: MzEyNjEzMzE1NWFkaXF6a2N4.

  15. 10 February 2015 Registered office address changed from 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: X40YMWA1. Transaction: MzExNzAxNDY5OGFkaXF6a2N4.

  16. 4 November 2014 Current accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3JYWPQQ. Transaction: MzExMDY4NTAzMWFkaXF6a2N4.

  17. 9 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I60PGR. Transaction: MzEwOTE1NzAwMmFkaXF6a2N4.

  18. 13 November 2013 Appointment of Ms Tina Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1D0UG. Transaction: MzA4ODY5NjEwOGFkaXF6a2N4.

  19. 12 November 2013 Statement of capital following an allotment of shares on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Capital. Type: SH01. Barcode: X2KYTVMI. Transaction: MzA4ODY0ODY4OWFkaXF6a2N4.

  20. 12 November 2013 Appointment of Mr Ravinder Singh Punia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYTTH5. Transaction: MzA4ODY0ODI0MmFkaXF6a2N4.

  21. 30 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I0EXKG. Transaction: MzA4NjAxNDEzOWFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:15:30 +0100