ADDED VALUE CONCEPTS LIMITED - LEEDS


Company Profile Company Filings

Overview

ADDED VALUE CONCEPTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ADDED VALUE CONCEPTS LIMITED was incorporated 23 years ago on 14/06/2001 and has the registered number: 04234688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ADDED VALUE CONCEPTS LIMITED - LEEDS

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

423 OTLEY ROAD
LEEDS
WEST YORKSHIRE
LS16 6AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ANTHONY HOLT Nov 1955 British Director 2001-07-05 CURRENT
LISA DAWN ARDRON British Secretary 2001-07-05 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-06-14 UNTIL 2001-07-05 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-14 UNTIL 2001-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Anthony Holt 2016-04-06 11/1955 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUPERMALT UK LIMITED LONDON UNITED KINGDOM Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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KIRKSTALL YORKSHIRE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLACK NIGHT HOLDINGS LTD LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLACK NIGHT TRADING LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
BLACK NIGHT ORANGERY LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 11050 - Manufacture of beer
KIRKSTALL HOP CO LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE NARROWBOAT SKIPTON LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars
HOLT FIFTY FIVE LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
ALL POINTS NORTH PUB COMPANY LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
VERTICAL DRINKS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
OKELLS (ISLE OF MAN) LIMITED KEWAIGUE ISLE OF MAN Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Added Value Concepts Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £99,171 Cash £1,645,622 equity
Added Value Concepts Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-12-2021 £116,601 Cash £1,615,386 equity
Added Value Concepts Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-12-2020 £438,017 Cash £1,611,821 equity
Added Value Concepts Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-12-2018 £354,070 Cash £1,674,887 equity
Added Value Concepts Limited - Accounts to registrar (filleted) - small 17.3 2018-03-07 30-11-2017 £342,116 Cash £1,771,222 equity
Added Value Concepts Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £583,886 Cash £1,754,224 equity
Added Value Concepts Limited - Limited company - abbreviated - 11.9 2016-03-15 30-11-2015 £526,677 Cash £1,361,341 equity
Added Value Concepts Limited - Limited company - abbreviated - 11.9 2016-01-16 30-11-2014 £1,512,302 Cash £1,585,392 equity
Added Value Concepts Limited - Limited company - abbreviated - 11.0.0 2014-10-01 30-11-2013 £695,608 Cash £893,465 equity

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