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ADDED VALUE CONCEPTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Added Value Concepts Limited. The company was founded 22 years ago and was given the registration number 04234688. The firm's registered office is in LEEDS. You can find them at 423 Otley Road, Adel, Leeds, West Yorkshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:ADDED VALUE CONCEPTS LIMITED
Company Number:04234688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:423 Otley Road, Adel, Leeds, West Yorkshire, LS16 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
423 Otley Road, Adel, Leeds, LS16 6AL

Secretary05 July 2001Active
423 Otley Road, Adel, Leeds, LS16 6AL

Director05 July 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 June 2001Active

People with Significant Control

Mr Stephen Anthony Holt
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:423, Otley Road, Leeds, LS16 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-11Mortgage

Mortgage satisfy charge full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-11-29Accounts

Change account reference date company current extended.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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