ADDED VALUE TIMBER PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

05041068

Incorporation date

11/02/2004

Size

Dormant

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

11/02/2025

Voluntary strike-off action has been suspended

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27/12/2024

Accounts for a dormant company made up to 2024-03-31

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24/12/2024

First Gazette notice for voluntary strike-off

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13/12/2024

Application to strike the company off the register

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06/12/2024

Resolutions

View PDF (1 pages)

06/12/2024

Solvency Statement dated 08/11/24

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06/12/2024

Statement of capital on 2024-12-06

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06/12/2024

Statement by Directors

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02/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15

View PDF (1 pages)

05/07/2024

Appointment of Mr Francis John Hanna as a director on 2024-04-15

View PDF (2 pages)

03/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

24/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

25/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

26/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

08/07/2021

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2021-06-30

View PDF (2 pages)

08/07/2021

Appointment of Mr Alan Jonathan Simpson as a director on 2021-06-30

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08/07/2021

Appointment of Mr Michael David Gant as a director on 2021-06-30

View PDF (2 pages)

08/07/2021

Termination of appointment of Mark Phillips as a director on 2021-06-30

View PDF (1 pages)

08/07/2021

Termination of appointment of Mark Phillips as a secretary on 2021-06-30

View PDF (1 pages)

01/07/2021

Satisfaction of charge 3 in full

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01/07/2021

Satisfaction of charge 4 in full

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01/07/2021

Satisfaction of charge 1 in full

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01/07/2021

Satisfaction of charge 2 in full

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26/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

18/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

05/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

30/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

16/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

24/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

07/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

04/09/2017

Appointment of Mr Robert Guilfoyle as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Termination of appointment of Andrew David Downes as a director on 2017-06-30

View PDF (1 pages)

05/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

25/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

03/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

10/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

04/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

06/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

02/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

02/12/2011

Termination of appointment of Andrew Mclaren as a director

View PDF (1 pages)

01/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

03/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Mr Mark Phillips on 2009-11-22

View PDF (2 pages)

14/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Secretary's details changed for Mr Mark Phillips on 2009-11-22

View PDF (1 pages)

14/12/2009

Director's details changed for Andrew James Mclaren on 2009-11-22

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Andrew David Downes on 2009-11-22

View PDF (2 pages)

20/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

03/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

03/12/2008

Location of register of members

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19/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

18/08/2008

Appointment terminated director robert haydock

View PDF (1 pages)

18/08/2008

Appointment terminated director clive mathews

View PDF (1 pages)

12/12/2007

Return made up to 22/11/07; full list of members

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11/09/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

03/09/2007

New secretary appointed;new director appointed

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (1 pages)

16/08/2007

Secretary resigned;director resigned

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29/12/2006

Ad 13/06/06--------- £ si 99900@1

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29/12/2006

Return made up to 22/11/06; full list of members

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29/12/2006

Nc inc already adjusted 13/06/05

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29/12/2006

Resolutions

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29/12/2006

Resolutions

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11/12/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

21/07/2006

Resolutions

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21/07/2006

Resolutions

View PDF (3 pages)

21/07/2006

Declaration of assistance for shares acquisition

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21/07/2006

Declaration of assistance for shares acquisition

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14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/07/2006

Return made up to 11/02/06; full list of members; amend

View PDF (8 pages)

05/07/2006

Return made up to 11/02/05; full list of members; amend

View PDF (8 pages)

13/04/2006

Return made up to 11/02/06; full list of members

View PDF (8 pages)

19/12/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

28/02/2005

Return made up to 11/02/05; full list of members

View PDF (8 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2004

Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/04/2004

Resolutions

View PDF (12 pages)

20/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Certificate of change of name

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07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

07/04/2004

Registered office changed on 07/04/04 from: narrow quay house narrow quay bristol BS1 4AH

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07/04/2004

Secretary resigned

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07/04/2004

Director resigned

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11/02/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/11/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nqh Limited	Nominee Director	11/02/2004 - 16/03/2004	359
Mclaren, Andrew James	Director	01/04/2004 - 30/11/2009	10
HBJG SECRETARIAL LIMITED	Corporate Secretary	30/06/2021 - Present	458
Nqh (Co Sec) Limited	Nominee Secretary	11/02/2004 - 16/03/2004	362
Phillips, Mark	Secretary	01/07/2007 - 30/06/2021	13

Persons with Significant Control

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

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Description

About ADDED VALUE TIMBER PRODUCTS LIMITED

ADDED VALUE TIMBER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at Taylor Maxwell House, The Promenade Clifton, Bristol BS8 3NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDED VALUE TIMBER PRODUCTS LIMITED?

ADDED VALUE TIMBER PRODUCTS LIMITED is currently Dissolved. It was registered on 11/02/2004 and dissolved on 11/03/2025.

Where is ADDED VALUE TIMBER PRODUCTS LIMITED located?

ADDED VALUE TIMBER PRODUCTS LIMITED is registered at Taylor Maxwell House, The Promenade Clifton, Bristol BS8 3NW.

What does ADDED VALUE TIMBER PRODUCTS LIMITED do?

ADDED VALUE TIMBER PRODUCTS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for ADDED VALUE TIMBER PRODUCTS LIMITED?

The latest filing was on 11/02/2025: Voluntary strike-off action has been suspended.