Added Value Portal Limited

Company Registration Number: 08787322

Company registered in England and Wales

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Added Value Portal Limited is a Private Company Limited by Shares first registered on 22 November 2013. Its current registered address is in Hull.

Registered Address

19 BOWLALLEY LANE
HULL
ENGLAND
HU1 1XR

There are 6 companies currently registered at this postcode, including this one.

All companies at HU1 1XR

Registration Data

Company Number

08787322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £23,902£38,525
of which Cash £2,026£4,925
Total Assets £23,902£38,525
Current Liabilities £45,572£25,576
Net Current Assets £-21,670£12,949
Total Net Worth £-21,178£13,423

Previous Names

No previous names

Company Officers

  • CLAUGHTON, David Hugh

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Unit 10
    Redcliff Road
    Gibson Lane
    Melton
    East Yorkshire
    HU14 3RS
    United Kingdom

  • GREAVES, Richard

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Chartered Safety And Health Practitioner

    Month of birth: May 1965

    Sewell Group
    Geneva Way
    Leads Road
    Hull
    HU7 0DG
    England

  • HOWELL, Stephen George

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Unit 10
    Redcliff Road
    Gibson Lane
    Melton
    East Yorkshire
    HU14 3RS
    United Kingdom

  • KINGS, Stuart Graham, Dr

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Unit 10
    Redcliff Road
    Gibson Lane
    Melton
    East Yorkshire
    HU14 3RS
    United Kingdom

  • STAPLEY, Jason Mark

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    Unit 10
    Redcliff Road
    Gibson Lane
    Melton
    East Yorkshire
    HU14 3RS
    United Kingdom

  • TOPLASS, Gerard Andrew Lindley

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Rosemount
    Jenny Brough Lane
    Hessle
    East Yorkshire
    HU13 0JX
    United Kingdom

  • TOPLASS, Simon Anthony

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    Unit 10
    Redcliff Road
    Gibson Lane
    Melton
    East Yorkshire
    HU14 3RS

  • BROOKE, Paul Lindsay Raymond

    Director

    Appointed on 24 January 2014

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Unit 10
    Redcliff Road
    Gibson Lane
    Melton
    East Yorkshire
    HU14 3RS
    United Kingdom

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ96Z7. Transaction: MzE2NjIyNTU1NmFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B2UJE0. Transaction: MzE1MjczNzI1MmFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MURBK8. Transaction: MzEzODI4MjIyOGFkaXF6a2N4.

  4. 23 December 2015 Appointment of Mr Simon Anthony Toplass as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MURBLK. Transaction: MzEzODI4MjEwNGFkaXF6a2N4.

  5. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7KFFD. Transaction: MzEyOTMzNTE5MWFkaXF6a2N4.

  6. 10 August 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4DHKGCP. Transaction: MzEyODY5OTUxNGFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKU5XV. Transaction: MzExNDkxOTE1OGFkaXF6a2N4.

  8. 13 November 2014 Appointment of Mr Richard Greaves as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KJUQ4I. Transaction: MzExMTMwMTU4NmFkaXF6a2N4.

  9. 10 November 2014 Termination of appointment of Paul Lindsay Raymond Brooke as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KC0C5V. Transaction: MzExMTA0ODIyMGFkaXF6a2N4.

  10. 17 October 2014 Statement of capital following an allotment of shares on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Capital. Type: SH01. Barcode: A3I6DK8I. Transaction: MzEwOTU0NTMxN2FkaXF6a2N4.

  11. 8 August 2014 Registered office address changed from Unit 10 Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS United Kingdom to Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUAAAX. Transaction: MzEwNTI0OTIyNmFkaXF6a2N4.

  12. 8 August 2014 Registered office address changed from Princes House Wright Street Hull HU2 8HX United Kingdom to Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUA59E. Transaction: MzEwNTI0Nzg2OWFkaXF6a2N4.

  13. 4 February 2014 Statement of capital following an allotment of shares on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Capital. Type: SH01. Barcode: A30OY6LV. Transaction: MzA5Mzg0NzU2N2FkaXF6a2N4.

  14. 4 February 2014 Appointment of Mr Paul Lindsay Raymond Brooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OY6KJ. Transaction: MzA5Mzg0NzIxMGFkaXF6a2N4.

  15. 4 February 2014 Appointment of Mr Stephen George Howell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OY6KR. Transaction: MzA5Mzg0NzA2M2FkaXF6a2N4.

  16. 4 February 2014 Appointment of David Hugh Claughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OY6KZ. Transaction: MzA5Mzg0Njg4OGFkaXF6a2N4.

  17. 4 February 2014 Appointment of Jason Mark Stapley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OY6LF. Transaction: MzA5Mzg0NjU5MmFkaXF6a2N4.

  18. 4 February 2014 Appointment of Dr Stuart Graham Kings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30OY6L7. Transaction: MzA5Mzg0NjM1MGFkaXF6a2N4.

  19. 22 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LOQ23E. Transaction: MzA4OTI2ODMzNGFkaXF6a2N4.

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