ADDED VALUE CONCEPTS LIMITED

Key Data

Status

Active

Company No.

04234688

Incorporation date

14/06/2001

Size

Total Exemption Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2001)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

10/06/2025

Appointment of Ms Lisa Dawn Ardron as a director on 2025-06-10

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

17/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

17/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

23/12/2020

Registration of charge 042346880004, created on 2020-12-14

View PDF (8 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

11/06/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

12/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

29/11/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

06/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

14/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

15/01/2016

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

06/05/2015

Registration of charge 042346880003, created on 2015-04-30

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

14/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

06/12/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

28/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

30/11/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

08/09/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-14

View PDF (8 pages)

02/09/2009

Registered office changed on 02/09/2009 from, 21-27 saint pauls street, leeds, west yorkshire, LS1 2ER

View PDF (1 pages)

03/08/2009

Return made up to 14/06/09; no change of members

View PDF (4 pages)

11/03/2009

Return made up to 14/06/08; full list of members

View PDF (5 pages)

03/03/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

20/07/2007

Return made up to 14/06/07; no change of members

View PDF (6 pages)

06/06/2007

Return made up to 14/06/06; full list of members

View PDF (6 pages)

01/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

23/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

04/04/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

21/12/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2005

Secretary's particulars changed

View PDF (1 pages)

30/06/2004

Return made up to 14/06/04; full list of members

View PDF (5 pages)

26/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

02/07/2003

Return made up to 14/06/03; full list of members

View PDF (4 pages)

11/06/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

18/07/2002

Return made up to 14/06/02; full list of members

View PDF (5 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Accounting reference date extended from 30/06/02 to 30/11/02

View PDF (1 pages)

24/07/2001

Location of register of members (non legible)

View PDF (1 pages)

24/07/2001

Location of debenture register (non legible)

View PDF (2 pages)

24/07/2001

Location - directors interests register: non legible

View PDF (1 pages)

24/07/2001

Ad 05/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Registered office changed on 16/07/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

14/06/2001

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-14.95 % *

* during past year

Cash in Bank

£99,171.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.62M
-
0.00
116.60K
-

2022
4
1.65M
-
0.00
99.17K
-

2022
4
1.65M
-
0.00
99.17K
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

1.65M £1.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.17K £-14.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	14/06/2001 - 05/07/2001	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	14/06/2001 - 05/07/2001	12820
Ardron, Lisa Dawn	Director	10/06/2025 - Present	10
Holt, Stephen Anthony	Director	05/07/2001 - Present	24
Ardron, Lisa Dawn	Secretary	05/07/2001 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ADDED VALUE CONCEPTS LIMITED

ADDED VALUE CONCEPTS LIMITED is an(a) Active company incorporated on 14/06/2001 with the registered office located at 423 Otley Road, Adel, Leeds, West Yorkshire LS16 6AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDED VALUE CONCEPTS LIMITED?

ADDED VALUE CONCEPTS LIMITED is currently Active. It was registered on 14/06/2001 .

Where is ADDED VALUE CONCEPTS LIMITED located?

ADDED VALUE CONCEPTS LIMITED is registered at 423 Otley Road, Adel, Leeds, West Yorkshire LS16 6AL.

What does ADDED VALUE CONCEPTS LIMITED do?

ADDED VALUE CONCEPTS LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does ADDED VALUE CONCEPTS LIMITED have?

ADDED VALUE CONCEPTS LIMITED had 4 employees in 2022.

What is the latest filing for ADDED VALUE CONCEPTS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.