Company number 04234688
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 423 OTLEY ROAD, ADEL, LEEDS, WEST YORKSHIRE, LS16 6AL
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ADDED VALUE CONCEPTS LIMITED are www.addedvalueconcepts.co.uk, and www.added-value-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Menston Rail Station is 6.5 miles; to Pannal Rail Station is 7.9 miles; to Batley Rail Station is 9.8 miles; to Starbeck Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Added Value Concepts Limited is a Private Limited Company.
The company registration number is 04234688. Added Value Concepts Limited has been working since 14 June 2001.
The present status of the company is Active. The registered address of Added Value Concepts Limited is 423 Otley Road Adel Leeds West Yorkshire Ls16 6al. . ARDRON, Lisa Dawn is a Secretary of the company. HOLT, Stephen Anthony is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 July 2001
Appointed Date: 14 June 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 July 2001
Appointed Date: 14 June 2001
ADDED VALUE CONCEPTS LIMITED Events
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Total exemption small company accounts made up to 30 November 2014
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
06 May 2015
Registration of charge 042346880003, created on 30 April 2015
...
... and 38 more events
16 Jul 2001
New director appointed
16 Jul 2001
Registered office changed on 16/07/01 from: 12 york place leeds west yorkshire LS1 2DS
16 Jul 2001
New secretary appointed
11 Jul 2001
Company name changed galdas LIMITED\certificate issued on 11/07/01
14 Jun 2001
Incorporation
30 April 2015
Charge code 0423 4688 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 August 2005
Agreement
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
31 August 2001
Charge of deposit
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…