ADDED VALUE LOGISTICS SYSTEMS LTD

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ADDED VALUE LOGISTICS SYSTEMS LTD

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Key Data

Status

Active

Company No.

03899879

Incorporation date

24/12/1999

Size

Dormant

Contacts

Registered address

Registered address

1, Huntsmans Cottages Woodfold Park, Mellor, Blackburn BB2 7QACopy
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Latest events (Record since 24/12/1999)
dot icon30/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon24/09/2025
Confirmation statement made on 2025-08-17 with updates
dot icon31/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon25/09/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon28/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon27/09/2023
Confirmation statement made on 2023-08-17 with no updates
dot icon30/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon30/09/2022
Confirmation statement made on 2022-08-17 with no updates
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
dot icon21/09/2021
Confirmation statement made on 2021-08-17 with no updates
dot icon28/12/2020
Micro company accounts made up to 2020-03-31
dot icon29/08/2020
Confirmation statement made on 2020-08-17 with updates
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
dot icon02/09/2019
Confirmation statement made on 2019-08-17 with no updates
dot icon26/12/2018
Micro company accounts made up to 2018-03-31
dot icon17/08/2018
Confirmation statement made on 2018-08-17 with updates
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
dot icon21/08/2017
Confirmation statement made on 2017-08-17 with no updates
dot icon31/12/2016
Micro company accounts made up to 2016-03-31
dot icon20/09/2016
Confirmation statement made on 2016-08-17 with updates
dot icon16/05/2016
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 2016-05-16
dot icon28/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon26/03/2014
Total exemption small company accounts made up to 2013-03-31
dot icon21/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
dot icon21/01/2014
Appointment of Mr Stephen Michael Smith as a director
dot icon20/01/2014
Termination of appointment of Sheila Heraghty Smith as a director
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/12/2012
Annual return made up to 2012-12-24 with full list of shareholders
dot icon20/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon05/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon07/01/2010
Director's details changed for Mr David Richard Smith on 2010-01-07
dot icon07/01/2010
Director's details changed for Sheila Heraghty Smith on 2010-01-07
dot icon07/01/2010
Secretary's details changed for David Richard Smith on 2010-01-07
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon26/12/2008
Return made up to 24/12/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon07/01/2008
Return made up to 24/12/07; full list of members
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon05/01/2007
Return made up to 24/12/06; full list of members
dot icon17/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon12/01/2006
Return made up to 24/12/05; full list of members
dot icon08/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon10/01/2005
Return made up to 24/12/04; full list of members
dot icon03/04/2004
Total exemption full accounts made up to 2003-03-31
dot icon20/01/2004
Return made up to 24/12/03; full list of members
dot icon04/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon07/01/2003
Return made up to 24/12/02; full list of members
dot icon25/09/2002
Registered office changed on 25/09/02 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG
dot icon22/03/2002
Director resigned
dot icon21/03/2002
New director appointed
dot icon29/01/2002
Return made up to 24/12/01; full list of members
dot icon27/10/2001
Total exemption full accounts made up to 2001-03-31
dot icon23/02/2001
Return made up to 24/12/00; full list of members
dot icon22/12/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon11/02/2000
New secretary appointed;new director appointed
dot icon11/02/2000
New director appointed
dot icon11/02/2000
Director resigned
dot icon11/02/2000
Secretary resigned
dot icon24/12/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
26.80K
-
0.00
-
-
2022
0
525.00
-
0.00
-
-
2023
0
0.00
-
0.00
-
-
2023
0
0.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
24/12/1999 - 24/12/1999
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/12/1999 - 24/12/1999
68517
Mr David Richard Smith
Director
24/12/1999 - Present
2
Dr Alan George Slater
Director
24/12/1999 - 31/12/2001
6
Smith, Stephen Michael
Director
20/01/2014 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ADDED VALUE LOGISTICS SYSTEMS LTD

ADDED VALUE LOGISTICS SYSTEMS LTD is an(a) Active company incorporated on 24/12/1999 with the registered office located at 1, Huntsmans Cottages Woodfold Park, Mellor, Blackburn BB2 7QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDED VALUE LOGISTICS SYSTEMS LTD?

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ADDED VALUE LOGISTICS SYSTEMS LTD is currently Active. It was registered on 24/12/1999 .

Where is ADDED VALUE LOGISTICS SYSTEMS LTD located?

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ADDED VALUE LOGISTICS SYSTEMS LTD is registered at 1, Huntsmans Cottages Woodfold Park, Mellor, Blackburn BB2 7QA.

What does ADDED VALUE LOGISTICS SYSTEMS LTD do?

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ADDED VALUE LOGISTICS SYSTEMS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ADDED VALUE LOGISTICS SYSTEMS LTD?

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The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2025-03-31.