ADDED VALUE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09312053

Incorporation date

14/11/2014

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2014)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

23/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

14/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

04/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

14/11/2023

Director's details changed for Mr Shane Lukas on 2023-11-14

View PDF (2 pages)

14/11/2023

Director's details changed for Mrs Jennifer Lynne Lukas on 2023-11-14

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

14/11/2023

Notification of Shane Lukas as a person with significant control on 2023-11-07

View PDF (2 pages)

14/11/2023

Notification of Jennifer Lynne Lukas as a person with significant control on 2023-11-07

View PDF (2 pages)

02/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

21/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

13/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

22/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

03/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

16/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

20/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

16/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

02/01/2020

Change of details for Shcl Avn Newco Spinout 8 Limited as a person with significant control on 2020-01-02

View PDF (2 pages)

02/01/2020

Registered office address changed from Avn House 7 Midland Way Chesterfield Derbyshire S43 4XA England to Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW on 2020-01-02

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

14/11/2019

Cessation of Mark Julian Wickersham as a person with significant control on 2016-05-01

View PDF (1 pages)

14/11/2019

Notification of Shcl Avn Newco Spinout 8 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

12/03/2019

Termination of appointment of James Roy Miller as a director on 2019-03-12

View PDF (1 pages)

12/03/2019

Appointment of Mrs Jennifer Lynne Lukas as a director on 2019-03-12

View PDF (2 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

24/12/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

07/12/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

28/03/2017

Termination of appointment of Mark Julian Wickersham as a director on 2017-02-10

View PDF (2 pages)

30/01/2017

Amended total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

23/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

18/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

04/03/2016

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

03/03/2016

Appointment of Mr Mark Julian Wickersham as a director on 2015-04-14

View PDF (2 pages)

03/03/2016

Appointment of Mr Shane Lukas as a director on 2015-04-28

View PDF (2 pages)

05/06/2015

Current accounting period extended from 2015-11-30 to 2016-04-30

View PDF (3 pages)

05/05/2015

Certificate of change of name

View PDF (3 pages)

05/05/2015

Change of name notice

View PDF (2 pages)

14/11/2014

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-53.88 % *

* during past year

Cash in Bank

£40,868.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
6
155.30K
-
0.00
147.18K
-

2022
6
122.49K
-
0.00
88.61K
-

2023
6
78.75K
-
0.00
40.87K
-

2023
6
78.75K
-
0.00
40.87K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

78.75K £-35.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.87K £-53.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wickersham, Mark Julian	Director	14/04/2015 - 10/02/2017	26
Miller, James Roy	Director	14/11/2014 - 12/03/2019	24
Mr Shane Lukas	Director	28/04/2015 - Present	9
Lukas, Jennifer Lynne	Director	12/03/2019 - Present	17

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Turnover:

No. of employees:

Description

About ADDED VALUE SOLUTIONS LIMITED

ADDED VALUE SOLUTIONS LIMITED is an(a) Active company incorporated on 14/11/2014 with the registered office located at Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield S45 9JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDED VALUE SOLUTIONS LIMITED?

ADDED VALUE SOLUTIONS LIMITED is currently Active. It was registered on 14/11/2014 .

Where is ADDED VALUE SOLUTIONS LIMITED located?

ADDED VALUE SOLUTIONS LIMITED is registered at Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield S45 9JW.

What does ADDED VALUE SOLUTIONS LIMITED do?

ADDED VALUE SOLUTIONS LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does ADDED VALUE SOLUTIONS LIMITED have?

ADDED VALUE SOLUTIONS LIMITED had 6 employees in 2023.

What is the latest filing for ADDED VALUE SOLUTIONS LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with updates.