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VALUE ADDED LOGISTICS LIMITED

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

This company is commonly known as Value Added Logistics Limited. The company was founded 24 years ago and was given the registration number 03872791. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VALUE ADDED LOGISTICS LIMITED
Company Number:03872791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 November 1999
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director08 November 1999Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Secretary01 September 2007Active
White Cottage, Fleet Hill, Finchampstead, RG40 4LJ

Secretary08 November 1999Active
White Cottage, Fleet Hill, Finchampstead, RG40 4LJ

Secretary18 June 2004Active
1 High Street, Knaphill, Woking, GU21 2PG

Corporate Secretary08 November 1999Active
White Cottage, Fleet Hill, Finchampstead, RG40 4LJ

Director08 November 1999Active
5 Carlton Close, Camberley, GU15 1DS

Director18 June 2004Active
1 High Street, Knaphill, Woking, GU21 2PG

Corporate Director08 November 1999Active

People with Significant Control

Mr Gary Richard Flynn
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-04-27Gazette

Gazette dissolved compulsory.

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2019-04-03Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-08-10Officers

Change person director company with change date.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Accounts

Change account reference date company previous extended.

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2017-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Officers

Change person director company with change date.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type dormant.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Officers

Termination secretary company with name.

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2013-11-15Address

Change registered office address company with date old address.

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2013-11-15Officers

Change person director company with change date.

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2013-11-15Officers

Change person secretary company with change date.

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2013-01-30Accounts

Accounts with accounts type dormant.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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