Company NameWww.Addingvalue4U.com Limited
DirectorMark William Cowell
Company StatusActive
Company Number05672754
CategoryPrivate Limited Company
Incorporation Date12 January 2006(18 years, 4 months ago)
Previous NameAddingvalue4U.com Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Mark William Cowell
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2006(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 19 Evolution Business Centre
6 County Business Park
Northallerton
North Yorkshire
DL6 2NQ
Secretary NameAvril Grace Cowell
NationalityBritish
StatusCurrent
Appointed12 January 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 19 Evolution Business Centre
6 County Business Park
Northallerton
North Yorkshire
DL6 2NQ

Contact

Websiteaddingvalue4u.com
Telephone01845 578619
Telephone regionThirsk

Location

Registered AddressDalton Bridge House
Dalton
Nr Thirsk
North Yorkshire
YO7 3HP
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishDalton
WardSowerby & Topcliffe
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£70,011
Cash£58,466
Current Liabilities£25,436

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 3 weeks ago)
Next Return Due26 January 2025 (8 months, 3 weeks from now)

Filing History

30 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
18 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
18 January 2023Change of details for Mr Mark William Cowell as a person with significant control on 12 January 2023 (2 pages)
9 August 2022Micro company accounts made up to 31 January 2022 (5 pages)
12 January 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
10 August 2021Micro company accounts made up to 31 January 2021 (5 pages)
18 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
28 December 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
15 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
18 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
24 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
24 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
18 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
20 February 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
(5 pages)
1 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
(5 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,000
(5 pages)
3 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,000
(5 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,000
(5 pages)
6 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,000
(5 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 January 2013Director's details changed for Mark William Cowell on 31 December 2012 (2 pages)
16 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
16 January 2013Secretary's details changed for Avril Grace Cowell on 31 December 2012 (2 pages)
16 January 2013Secretary's details changed for Avril Grace Cowell on 31 December 2012 (2 pages)
16 January 2013Director's details changed for Mark William Cowell on 31 December 2012 (2 pages)
16 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
16 November 2011Secretary's details changed for Avril Grace Cowell on 16 November 2011 (2 pages)
16 November 2011Secretary's details changed for Avril Grace Cowell on 16 November 2011 (2 pages)
15 November 2011Director's details changed for Mark William Cowell on 15 November 2011 (2 pages)
15 November 2011Director's details changed for Mark William Cowell on 15 November 2011 (2 pages)
21 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
1 November 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 November 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
25 February 2010Total exemption small company accounts made up to 31 January 2009 (8 pages)
25 February 2010Total exemption small company accounts made up to 31 January 2009 (8 pages)
1 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
1 February 2010Registered office address changed from 3a Kirkgate Thirsk N Yorkshire YO7 1PQ on 1 February 2010 (1 page)
1 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
1 February 2010Registered office address changed from 3a Kirkgate Thirsk N Yorkshire YO7 1PQ on 1 February 2010 (1 page)
1 February 2010Registered office address changed from 3a Kirkgate Thirsk N Yorkshire YO7 1PQ on 1 February 2010 (1 page)
22 May 2009Notice of assignment of name or new name to shares (1 page)
22 May 2009Notice of assignment of name or new name to shares (1 page)
22 May 2009Statement of rights variation attached to shares (4 pages)
22 May 2009Statement of rights attached to allotted shares (1 page)
22 May 2009Resolutions
  • RES13 ‐ Sdiv 29/01/2009
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
22 May 2009Statement of rights attached to allotted shares (1 page)
22 May 2009Statement of rights attached to allotted shares (1 page)
22 May 2009Statement of rights attached to allotted shares (1 page)
22 May 2009Statement of rights variation attached to shares (4 pages)
22 May 2009Resolutions
  • RES13 ‐ Sdiv 29/01/2009
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
12 May 2009Return made up to 12/01/09; full list of members (4 pages)
12 May 2009Return made up to 12/01/09; full list of members (4 pages)
29 January 2009Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 January 2009Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 January 2008Return made up to 12/01/08; full list of members (3 pages)
23 January 2008Return made up to 12/01/08; full list of members (3 pages)
1 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 January 2007Return made up to 12/01/07; full list of members (6 pages)
26 January 2007Return made up to 12/01/07; full list of members (6 pages)
28 July 2006Registered office changed on 28/07/06 from: dalton bridge house, dalton nr thirsk n yorkshire YO7 3HP (1 page)
28 July 2006Registered office changed on 28/07/06 from: dalton bridge house, dalton nr thirsk n yorkshire YO7 3HP (1 page)
29 June 2006Ad 01/06/06--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
29 June 2006Ad 01/06/06--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
29 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 June 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 May 2006Memorandum and Articles of Association (11 pages)
19 May 2006Memorandum and Articles of Association (11 pages)
17 May 2006Company name changed ADDINGVALUE4U.com LTD\certificate issued on 17/05/06 (2 pages)
17 May 2006Company name changed ADDINGVALUE4U.com LTD\certificate issued on 17/05/06 (2 pages)
12 January 2006Incorporation (15 pages)
12 January 2006Incorporation (15 pages)