Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADDED VALUE CONCEPTS LIMITED
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 Overview

About Added Value Concepts Ltd
ADDED VALUE CONCEPTS LIMITED was founded on 2001-06-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Added Value Concepts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADDED VALUE CONCEPTS LIMITED
 
Legal Registered Office
423 OTLEY ROAD
ADEL
LEEDS
WEST YORKSHIRE
LS16 6AL
Other companies in LS16
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDED VALUE CONCEPTS LIMITED
Is this data useful to you?
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.
Companies with same name ADDED VALUE CONCEPTS LIMITED
The following companies were found which have the same name as ADDED VALUE CONCEPTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDED VALUE CONCEPTS AUSTRALASIA PTY LTD NSW 2153 Strike-off action in progress Company formed on the 2003-09-16

Company Officers of ADDED VALUE CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
LISA DAWN ARDRON
Company Secretary 2001-07-05
STEPHEN ANTHONY HOLT
Director 2001-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-06-14 2001-07-05
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-06-14 2001-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA DAWN ARDRON KIRKSTALL BREWERY COMPANY LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
STEPHEN ANTHONY HOLT KIRKSTALL YORKSHIRE LTD Director 2017-08-24 CURRENT 2017-08-24 Active
STEPHEN ANTHONY HOLT VERTICAL BRANDS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2017-06-20
STEPHEN ANTHONY HOLT MINT GLOBAL LOGISTICS LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
STEPHEN ANTHONY HOLT KIRKSTALL BREWERY COMPANY LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active
STEPHEN ANTHONY HOLT KIRKSTALL BRIDGE LIMITED Director 2002-02-08 CURRENT 2002-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 042346880004
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0114/06/15 ANNUAL RETURN FULL LIST
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042346880003
2014-09-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0114/06/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0114/06/13 ANNUAL RETURN FULL LIST
2012-12-06AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28DISS40Compulsory strike-off action has been discontinued
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-18AR0114/06/12 ANNUAL RETURN FULL LIST
2011-11-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0114/06/11 ANNUAL RETURN FULL LIST
2010-09-08AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0114/06/10 ANNUAL RETURN FULL LIST
2009-09-02287Registered office changed on 02/09/2009 from, 21-27 saint pauls street, leeds, west yorkshire, LS1 2ER
2009-08-03363aReturn made up to 14/06/09; no change of members
2009-03-11363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2009-03-03AA30/11/07 TOTAL EXEMPTION SMALL
2007-07-20363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-06-06363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-12-21363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-06-30363aRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-07-02363aRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-07-18363aRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-09-13395PARTICULARS OF MORTGAGE/CHARGE
2001-08-13225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2001-07-24353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-07-24190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2001-07-24325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2001-07-2488(2)RAD 05/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-16288bDIRECTOR RESIGNED
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-07-16288aNEW SECRETARY APPOINTED
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16288bSECRETARY RESIGNED
2001-07-11CERTNMCOMPANY NAME CHANGED GALDAS LIMITED CERTIFICATE ISSUED ON 11/07/01
2001-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ADDED VALUE CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against ADDED VALUE CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
AGREEMENT 2005-08-20 Outstanding LONDON SCOTTISH INVOICE FINANCE LTD
CHARGE OF DEPOSIT 2001-09-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 2,003,703
Provisions For Liabilities Charges 2011-12-01 £ 1,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ADDED VALUE CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDED VALUE CONCEPTS LIMITED
Trademarks
We have not found any records of ADDED VALUE CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDED VALUE CONCEPTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ADDED VALUE CONCEPTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADDED VALUE CONCEPTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0122030001Beer made from malt, in bottles holding <= 10 l
2015-07-0122030010Malt beer, in containers holding > 10 l
2015-06-0122030001Beer made from malt, in bottles holding <= 10 l
2015-06-0122030010Malt beer, in containers holding > 10 l
2015-04-0112
2015-04-0122030001Beer made from malt, in bottles holding <= 10 l
2015-04-0122030010Malt beer, in containers holding > 10 l
2015-01-0122030001Beer made from malt, in bottles holding <= 10 l
2015-01-0122030010Malt beer, in containers holding > 10 l
2014-11-0122030001Beer made from malt, in bottles holding <= 10 l
2014-11-0122030010Malt beer, in containers holding > 10 l
2014-10-0122
2014-10-0122030001Beer made from malt, in bottles holding <= 10 l
2014-10-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2014-10-0122030010Malt beer, in containers holding > 10 l
2014-09-0122030001Beer made from malt, in bottles holding <= 10 l
2014-08-0122030001Beer made from malt, in bottles holding <= 10 l
2014-08-0122030010Malt beer, in containers holding > 10 l
2014-06-0122030001Beer made from malt, in bottles holding <= 10 l
2014-06-0122030010Malt beer, in containers holding > 10 l
2014-04-0122030001Beer made from malt, in bottles holding <= 10 l
2014-03-0122030001Beer made from malt, in bottles holding <= 10 l
2014-02-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2014-02-0122030001Beer made from malt, in bottles holding <= 10 l
2014-01-0122030001Beer made from malt, in bottles holding <= 10 l
2013-12-0122
2013-12-0122030001Beer made from malt, in bottles holding <= 10 l
2013-11-0122030001Beer made from malt, in bottles holding <= 10 l
2013-11-0122030010Malt beer, in containers holding > 10 l
2013-10-0122030001Beer made from malt, in bottles holding <= 10 l
2013-09-0122030001Beer made from malt, in bottles holding <= 10 l
2013-08-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2013-08-0122030001Beer made from malt, in bottles holding <= 10 l
2013-07-0122030001Beer made from malt, in bottles holding <= 10 l
2013-06-0122030001Beer made from malt, in bottles holding <= 10 l
2013-05-0122
2013-05-0122030001Beer made from malt, in bottles holding <= 10 l
2013-04-0122030001Beer made from malt, in bottles holding <= 10 l
2013-04-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2013-03-0122030001Beer made from malt, in bottles holding <= 10 l
2013-03-0122030010Malt beer, in containers holding > 10 l
2013-02-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2013-02-0122030001Beer made from malt, in bottles holding <= 10 l
2013-01-0122030001Beer made from malt, in bottles holding <= 10 l
2012-12-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2012-12-0122030001Beer made from malt, in bottles holding <= 10 l
2012-11-0122030001Beer made from malt, in bottles holding <= 10 l
2012-10-0122030001Beer made from malt, in bottles holding <= 10 l
2012-09-0122030001Beer made from malt, in bottles holding <= 10 l
2012-08-0122030001Beer made from malt, in bottles holding <= 10 l
2012-08-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2012-08-0122030010Malt beer, in containers holding > 10 l
2012-07-0122
2012-07-0122030001Beer made from malt, in bottles holding <= 10 l
2012-06-0122030001Beer made from malt, in bottles holding <= 10 l
2012-05-0112019000Soya beans, whether or not broken (excl. seed for sowing)
2012-05-0122030001Beer made from malt, in bottles holding <= 10 l
2012-04-0122030001Beer made from malt, in bottles holding <= 10 l
2012-03-0122030001Beer made from malt, in bottles holding <= 10 l
2012-03-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2012-02-0122030001Beer made from malt, in bottles holding <= 10 l
2012-02-0122030010Malt beer, in containers holding > 10 l
2012-01-0122030001Beer made from malt, in bottles holding <= 10 l
2011-12-0122030001Beer made from malt, in bottles holding <= 10 l
2011-12-0122030010Malt beer, in containers holding > 10 l
2011-11-0122030001Beer made from malt, in bottles holding <= 10 l
2011-10-0122030001Beer made from malt, in bottles holding <= 10 l
2011-10-0122060051Cider and perry, not sparkling, in containers holding <= 2 l
2011-09-0122030001Beer made from malt, in bottles holding <= 10 l
2011-08-0122030001Beer made from malt, in bottles holding <= 10 l
2011-07-0122030001Beer made from malt, in bottles holding <= 10 l
2011-07-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2011-06-0122030001Beer made from malt, in bottles holding <= 10 l
2011-06-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2011-06-0122030010Malt beer, in containers holding > 10 l
2011-05-0122030001Beer made from malt, in bottles holding <= 10 l
2011-04-0122030001Beer made from malt, in bottles holding <= 10 l
2011-04-0122030010Malt beer, in containers holding > 10 l
2011-03-0122030001Beer made from malt, in bottles holding <= 10 l
2011-02-0112010090
2011-02-0122030001Beer made from malt, in bottles holding <= 10 l
2011-01-0122
2011-01-0122030001Beer made from malt, in bottles holding <= 10 l
2011-01-0122060051Cider and perry, not sparkling, in containers holding <= 2 l
2010-12-0122030001Beer made from malt, in bottles holding <= 10 l
2010-11-0122030001Beer made from malt, in bottles holding <= 10 l
2010-11-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2010-10-0122030001Beer made from malt, in bottles holding <= 10 l
2010-10-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2010-10-0122030010Malt beer, in containers holding > 10 l
2010-09-0122030001Beer made from malt, in bottles holding <= 10 l
2010-08-0122030001Beer made from malt, in bottles holding <= 10 l
2010-08-0122030010Malt beer, in containers holding > 10 l
2010-07-0122030001Beer made from malt, in bottles holding <= 10 l
2010-07-0122030010Malt beer, in containers holding > 10 l
2010-06-0122030001Beer made from malt, in bottles holding <= 10 l
2010-06-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2010-06-0170133710Drinking glasses of toughened glass (excl. stemware)
2010-06-0183100000Sign-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)
2010-05-0122030001Beer made from malt, in bottles holding <= 10 l
2010-04-0121033090Mustard, incl. prepared flour and meal
2010-04-0122030001Beer made from malt, in bottles holding <= 10 l
2010-03-0122030001Beer made from malt, in bottles holding <= 10 l
2010-02-0122030001Beer made from malt, in bottles holding <= 10 l
2010-01-0122030001Beer made from malt, in bottles holding <= 10 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADDED VALUE CONCEPTS LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDED VALUE CONCEPTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDED VALUE CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.