Active
Company Information for ADDED BRAND VALUE LTD
UPPER GLEBE FARM HIGH HADEN ROAD, GLATTON, HUNTINGDON, PE28 5RX,
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Company Registration Number
06894420
Private Limited Company
Active |
Company Name | |
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ADDED BRAND VALUE LTD | |
Legal Registered Office | |
UPPER GLEBE FARM HIGH HADEN ROAD GLATTON HUNTINGDON PE28 5RX Other companies in CH43 | |
Company Number | 06894420 | |
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Company ID Number | 06894420 | |
Date formed | 2009-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:01:04 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STEVEN LARGE |
Company Secretary | ||
NICHOLAS ANTHONY BROOKES |
Director | ||
ANDREW STEVEN LARGE |
Director | ||
MATTHEW PAUL BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINT SEARCH PROMOTIONAL PRODUCTS LIMITED | Director | 2008-10-01 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
PRINT SEARCH LIMITED | Director | 2008-10-01 | CURRENT | 1973-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM Westinghouse Road Trafford Park Manchester M17 1PJ England | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
Change of details for Mrs Candy Beale as a person with significant control on 2023-09-07 | ||
Change of details for Mr David Charles Beale as a person with significant control on 2023-09-07 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES BEALE / 03/04/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANDY BEALE | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES BEALE / 18/11/2016 | |
PSC07 | CESSATION OF NICHOLAS BROOKES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM 2 Menlo Close Oxton Wirral Merseyside CH43 9YD | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 134 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY BROOKES | |
TM02 | Termination of appointment of Andrew Steven Large on 2015-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVEN LARGE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 134 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID BEALE | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Part Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNETT | |
AR01 | 31/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNETT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROOKES / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL BENNETT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROOKES / 07/01/2010 | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
SH01 | 12/10/09 STATEMENT OF CAPITAL GBP 100 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM UNIT 2 STADIUM COURT BROMBOROUGH PLANTATION ROAD WIRRAL MERSEYSIDE CH62 3QR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MATTHEW PAUL BENNETT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CATTLES INVOICE FINANCE LTD |
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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 BRAND VALUE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADDED BRAND VALUE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |