ADDED VALUE LOGISTICS SYSTEMS LTD
BLACKBURN

Hellopages » Lancashire » Ribble Valley » BB2 7QA

Company number 03899879
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 1, HUNTSMANS COTTAGES WOODFOLD PARK, MELLOR, BLACKBURN, ENGLAND, BB2 7QA
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 45320 - Retail trade of motor vehicle parts and accessories, 62020 - Information technology consultancy activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from 6 Norwood Park Booth Road Altringham Cheshire WA14 4AG to 1, Huntsmans Cottages Woodfold Park Mellor Blackburn BB2 7QA on 16 May 2016. The most likely internet sites of ADDED VALUE LOGISTICS SYSTEMS LTD are www.addedvaluelogisticssystems.co.uk, and www.added-value-logistics-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Added Value Logistics Systems Ltd is a Private Limited Company. The company registration number is 03899879. Added Value Logistics Systems Ltd has been working since 24 December 1999. The present status of the company is Active. The registered address of Added Value Logistics Systems Ltd is 1 Huntsmans Cottages Woodfold Park Mellor Blackburn England Bb2 7qa. The company`s financial liabilities are £9k. It is £-7.23k against last year. And the total assets are £9k, which is £-7.23k against last year. SMITH, David Richard is a Secretary of the company. SMITH, David Richard is a Director of the company. SMITH, Stephen Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERAGHTY SMITH, Sheila has been resigned. Director SLATER, Alan George, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


added value logistics systems Key Finiance

LIABILITIES £9k
-45%
CASH n/a
TOTAL ASSETS £9k
-45%
All Financial Figures

Current Directors

Secretary
SMITH, David Richard
Appointed Date: 24 December 1999
Director
SMITH, David Richard
Appointed Date: 24 December 1999
72 years old
Director
SMITH, Stephen Michael
Appointed Date: 20 January 2014
37 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Director
HERAGHTY SMITH, Sheila
Resigned: 19 October 2013
Appointed Date: 01 January 2002
68 years old
Director
SLATER, Alan George, Dr
Resigned: 31 December 2001
Appointed Date: 24 December 1999
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Persons With Significant Control

Mr David Richard Smith
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ADDED VALUE LOGISTICS SYSTEMS LTD Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 17 August 2016 with updates
16 May 2016
Registered office address changed from 6 Norwood Park Booth Road Altringham Cheshire WA14 4AG to 1, Huntsmans Cottages Woodfold Park Mellor Blackburn BB2 7QA on 16 May 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
...
... and 38 more events
11 Feb 2000
New secretary appointed;new director appointed
11 Feb 2000
New director appointed
11 Feb 2000
Director resigned
11 Feb 2000
Secretary resigned
24 Dec 1999
Incorporation

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