6 County Business Park
Northallerton
North Yorkshire
DL6 2NQ
Secretary Name | Avril Grace Cowell |
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Nationality | British |
Status | Current |
Appointed | 12 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 19 Evolution Business Centre 6 County Business Park Northallerton North Yorkshire DL6 2NQ |
Website | addingvalue4u.com |
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Telephone | 01845 578619 |
Telephone region | Thirsk |
Registered Address | Dalton Bridge House Dalton Nr Thirsk North Yorkshire YO7 3HP |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Dalton |
Ward | Sowerby & Topcliffe |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £70,011 |
Cash | £58,466 |
Current Liabilities | £25,436 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
30 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
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18 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
18 January 2023 | Change of details for Mr Mark William Cowell as a person with significant control on 12 January 2023 (2 pages) |
9 August 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
10 August 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
18 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
28 December 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
15 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
17 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
18 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
24 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
24 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
18 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
20 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
1 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
3 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
16 January 2013 | Director's details changed for Mark William Cowell on 31 December 2012 (2 pages) |
16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
16 January 2013 | Secretary's details changed for Avril Grace Cowell on 31 December 2012 (2 pages) |
16 January 2013 | Secretary's details changed for Avril Grace Cowell on 31 December 2012 (2 pages) |
16 January 2013 | Director's details changed for Mark William Cowell on 31 December 2012 (2 pages) |
16 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
16 November 2011 | Secretary's details changed for Avril Grace Cowell on 16 November 2011 (2 pages) |
16 November 2011 | Secretary's details changed for Avril Grace Cowell on 16 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mark William Cowell on 15 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mark William Cowell on 15 November 2011 (2 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
1 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
1 February 2010 | Registered office address changed from 3a Kirkgate Thirsk N Yorkshire YO7 1PQ on 1 February 2010 (1 page) |
1 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
1 February 2010 | Registered office address changed from 3a Kirkgate Thirsk N Yorkshire YO7 1PQ on 1 February 2010 (1 page) |
1 February 2010 | Registered office address changed from 3a Kirkgate Thirsk N Yorkshire YO7 1PQ on 1 February 2010 (1 page) |
22 May 2009 | Notice of assignment of name or new name to shares (1 page) |
22 May 2009 | Notice of assignment of name or new name to shares (1 page) |
22 May 2009 | Statement of rights variation attached to shares (4 pages) |
22 May 2009 | Statement of rights attached to allotted shares (1 page) |
22 May 2009 | Resolutions
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22 May 2009 | Statement of rights attached to allotted shares (1 page) |
22 May 2009 | Statement of rights attached to allotted shares (1 page) |
22 May 2009 | Statement of rights attached to allotted shares (1 page) |
22 May 2009 | Statement of rights variation attached to shares (4 pages) |
22 May 2009 | Resolutions
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12 May 2009 | Return made up to 12/01/09; full list of members (4 pages) |
12 May 2009 | Return made up to 12/01/09; full list of members (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
23 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
23 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
26 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
26 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
28 July 2006 | Registered office changed on 28/07/06 from: dalton bridge house, dalton nr thirsk n yorkshire YO7 3HP (1 page) |
28 July 2006 | Registered office changed on 28/07/06 from: dalton bridge house, dalton nr thirsk n yorkshire YO7 3HP (1 page) |
29 June 2006 | Ad 01/06/06--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
29 June 2006 | Ad 01/06/06--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
29 June 2006 | Resolutions
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29 June 2006 | Resolutions
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19 May 2006 | Memorandum and Articles of Association (11 pages) |
19 May 2006 | Memorandum and Articles of Association (11 pages) |
17 May 2006 | Company name changed ADDINGVALUE4U.com LTD\certificate issued on 17/05/06 (2 pages) |
17 May 2006 | Company name changed ADDINGVALUE4U.com LTD\certificate issued on 17/05/06 (2 pages) |
12 January 2006 | Incorporation (15 pages) |
12 January 2006 | Incorporation (15 pages) |