Added Value Portal Limited

Company Name	Added Value Portal Limited
Company Status	Active
Company Number	08787322
Category	Private Limited Company
Incorporation Date	22 November 2013(10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Stuart Graham Kings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Whitefriargate Hull HU1 2HU

Director Name	Mr Jason Mark Stapley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Whitefriargate Hull HU1 2HU

Director Name	Mr Simon Anthony Toplass
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(2 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Whitefriargate Hull HU1 2HU

Director Name	Mr Mark Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Whitefriargate Hull HU1 2HU

Director Name	Mr Gerard Andrew Lindley Toplass
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bowlalley Lane Hull East Yorkshire HU1 1XR

Director Name	Mr Paul Lindsay Raymond Brooke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS

Director Name	David Hugh Claughton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bowlalley Lane Hull HU1 1XR

Director Name	Mr Stephen George Howell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bowlalley Lane Hull HU1 1XR

Director Name	Mr Richard Greaves
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2018)
Role	Chartered Safety And Health Practitioner
Country of Residence	England
Correspondence Address	Sewell Group Geneva Way Leads Road Hull HU7 0DG

Director Name	Mr David Adrian Leedham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bowlalley Lane Hull East Yorkshire HU1 1XR

Location

Registered Address	55 Whitefriargate Hull HU1 2HU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	Claughton Office Equipment Ssas 8.89% Ordinary
7 at £1	David Claughton 7.78% Ordinary
15 at £1	Gerard Andrew Lindley Toplass 16.67% Ordinary
15 at £1	Hgs Venture Limited 16.67% Ordinary
15 at £1	Sewell Investments Limited 16.67% Ordinary
15 at £1	Simon Toplass 16.67% Ordinary
15 at £1	Stuart Kings 16.67% Ordinary

Financials

Year	2014
Net Worth	£13,423
Cash	£4,925
Current Liabilities	£25,576

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

13 May 2022	Delivered on: 18 May 2022 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding
28 April 2021	Delivered on: 29 April 2021 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding

Filing History

17 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
30 October 2023	Termination of appointment of Gerard Andrew Lindley Toplass as a director on 30 October 2023 (1 page)
4 October 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
16 August 2023	Statement of capital following an allotment of shares on 1 January 2015 GBP 100 (4 pages)
18 July 2023	Second filing of Confirmation Statement dated 22 November 2020 (4 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
29 September 2022	Audited abridged accounts made up to 31 December 2021 (10 pages)
18 May 2022	Registration of charge 087873220002, created on 13 May 2022 (29 pages)
6 December 2021	Change of details for Project 55 Bidco Limited as a person with significant control on 26 October 2021 (2 pages)
6 December 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
22 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
15 September 2021	Appointment of Mr Mark Smith as a director on 13 September 2021 (2 pages)
15 September 2021	Registered office address changed from 19 Bowlalley Lane Hull HU1 1XR England to 55 Whitefriargate Hull HU1 2HU on 15 September 2021 (1 page)
16 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 June 2021	Memorandum and Articles of Association (9 pages)
14 May 2021	Cancellation of shares. Statement of capital on 28 April 2021 GBP 67.571 (4 pages)
14 May 2021	Cancellation of shares. Statement of capital on 28 April 2021 GBP 85.646 (4 pages)
9 May 2021	Withdrawal of a person with significant control statement on 9 May 2021 (2 pages)
9 May 2021	Notification of Project 55 Bidco Limited as a person with significant control on 28 April 2021 (2 pages)
29 April 2021	Termination of appointment of Stephen George Howell as a director on 28 April 2021 (1 page)
29 April 2021	Termination of appointment of David Adrian Leedham as a director on 28 April 2021 (1 page)
29 April 2021	Registration of charge 087873220001, created on 28 April 2021 (29 pages)
6 April 2021	Statement of capital following an allotment of shares on 1 January 2015 GBP 100 (3 pages)
7 December 2020	Confirmation statement made on 22 November 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 18/07/23 (6 pages)
7 December 2020	Confirmation statement made on 22 November 2020 with updates (5 pages)
1 October 2020	Director's details changed for Mr David Adrian Leedham on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Mr Gerard Andrew Lindley Toplass on 1 October 2020 (2 pages)
14 May 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
23 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
29 April 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
2 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
4 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
31 August 2018	Sub-division of shares on 15 August 2018 (4 pages)
30 August 2018	Resolutions RES13 ‐ Subdivision 15/08/2018 (8 pages)
20 August 2018	Termination of appointment of David Hugh Claughton as a director on 15 August 2018 (1 page)
8 August 2018	Appointment of Mr David Adrian Leedham as a director on 8 August 2018 (2 pages)
8 August 2018	Termination of appointment of Richard Greaves as a director on 8 August 2018 (1 page)
3 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
18 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
18 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 June 2017	Registered office address changed from Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS to 19 Bowlalley Lane Hull HU1 1XR on 28 June 2017 (1 page)
28 June 2017	Registered office address changed from Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS to 19 Bowlalley Lane Hull HU1 1XR on 28 June 2017 (1 page)
9 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (8 pages)
23 December 2015	Appointment of Mr Simon Anthony Toplass as a director on 1 December 2015 (2 pages)
23 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (8 pages)
23 December 2015	Appointment of Mr Simon Anthony Toplass as a director on 1 December 2015 (2 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
10 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
7 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 90 (8 pages)
7 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 90 (8 pages)
13 November 2014	Appointment of Mr Richard Greaves as a director on 7 November 2014 (2 pages)
13 November 2014	Appointment of Mr Richard Greaves as a director on 7 November 2014 (2 pages)
13 November 2014	Appointment of Mr Richard Greaves as a director on 7 November 2014 (2 pages)
10 November 2014	Termination of appointment of Paul Lindsay Raymond Brooke as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of Paul Lindsay Raymond Brooke as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of Paul Lindsay Raymond Brooke as a director on 7 November 2014 (1 page)
17 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 90 (4 pages)
17 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 90 (4 pages)
17 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 90 (4 pages)
8 August 2014	Registered office address changed from Unit 10 Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS United Kingdom to Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Princes House Wright Street Hull HU2 8HX United Kingdom to Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Unit 10 Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS United Kingdom to Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Princes House Wright Street Hull HU2 8HX United Kingdom to Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Princes House Wright Street Hull HU2 8HX United Kingdom to Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Unit 10 Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS United Kingdom to Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS on 8 August 2014 (1 page)
4 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 75,000 (4 pages)
4 February 2014	Appointment of Jason Mark Stapley as a director (3 pages)
4 February 2014	Appointment of Mr Stephen George Howell as a director (3 pages)
4 February 2014	Appointment of David Hugh Claughton as a director (3 pages)
4 February 2014	Statement of capital following an allotment of shares on 24 January 2014 GBP 75,000 (4 pages)
4 February 2014	Appointment of Mr Paul Lindsay Raymond Brooke as a director (3 pages)
4 February 2014	Appointment of Dr Stuart Graham Kings as a director (3 pages)
4 February 2014	Appointment of David Hugh Claughton as a director (3 pages)
4 February 2014	Appointment of Mr Stephen George Howell as a director (3 pages)
4 February 2014	Appointment of Dr Stuart Graham Kings as a director (3 pages)
4 February 2014	Appointment of Mr Paul Lindsay Raymond Brooke as a director (3 pages)
4 February 2014	Appointment of Jason Mark Stapley as a director (3 pages)
22 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
22 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
22 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Added Value Portal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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