Company Information for ADDED VALUE CONCEPTS LIMITED
423 OTLEY ROAD, ADEL, LEEDS, WEST YORKSHIRE, LS16 6AL,
|
Company Registration Number
04234688
Private Limited Company
Active |
Company Name | |
---|---|
ADDED VALUE CONCEPTS LIMITED | |
Legal Registered Office | |
423 OTLEY ROAD ADEL LEEDS WEST YORKSHIRE LS16 6AL Other companies in LS16 | |
Company Number | 04234688 | |
---|---|---|
Company ID Number | 04234688 | |
Date formed | 2001-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB772637993 |
Last Datalog update: | 2023-10-08 06:53:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADDED VALUE CONCEPTS AUSTRALASIA PTY LTD | NSW 2153 | Strike-off action in progress | Company formed on the 2003-09-16 |
Officer | Role | Date Appointed |
---|---|---|
LISA DAWN ARDRON |
||
STEPHEN ANTHONY HOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRKSTALL BREWERY COMPANY LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
KIRKSTALL YORKSHIRE LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
VERTICAL BRANDS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Dissolved 2017-06-20 | |
MINT GLOBAL LOGISTICS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
KIRKSTALL BREWERY COMPANY LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
KIRKSTALL BRIDGE LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042346880004 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042346880003 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
287 | Registered office changed on 02/09/2009 from, 21-27 saint pauls street, leeds, west yorkshire, LS1 2ER | |
363a | Return made up to 14/06/09; no change of members | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
88(2)R | AD 05/07/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED GALDAS LIMITED CERTIFICATE ISSUED ON 11/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-11-27 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
AGREEMENT | Outstanding | LONDON SCOTTISH INVOICE FINANCE LTD | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-12-01 | £ 2,003,703 |
---|---|---|
Provisions For Liabilities Charges | 2011-12-01 | £ 1,591 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDED VALUE CONCEPTS LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 311,493 |
Current Assets | 2011-12-01 | £ 2,578,481 |
Debtors | 2011-12-01 | £ 1,916,283 |
Fixed Assets | 2011-12-01 | £ 6,953 |
Shareholder Funds | 2011-12-01 | £ 580,140 |
Stocks Inventory | 2011-12-01 | £ 350,705 |
Tangible Fixed Assets | 2011-12-01 | £ 6,953 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as ADDED VALUE CONCEPTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
12 | ||||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22 | ||||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
12019000 | Soya beans, whether or not broken (excl. seed for sowing) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22 | ||||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
12019000 | Soya beans, whether or not broken (excl. seed for sowing) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22 | ||||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
12019000 | Soya beans, whether or not broken (excl. seed for sowing) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
12019000 | Soya beans, whether or not broken (excl. seed for sowing) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22 | ||||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
12019000 | Soya beans, whether or not broken (excl. seed for sowing) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22060051 | Cider and perry, not sparkling, in containers holding <= 2 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
12010090 | ||||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22 | ||||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22060051 | Cider and perry, not sparkling, in containers holding <= 2 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030010 | Malt beer, in containers holding > 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | |||
70133710 | Drinking glasses of toughened glass (excl. stemware) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
21033090 | Mustard, incl. prepared flour and meal | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ADDED VALUE CONCEPTS LIMITED | Event Date | 2012-11-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |