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The Added Value Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts THE ADDED VALUE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02923869
Record last updated Thursday, December 26, 2013 11:19:47 AM UTC
Official Address Rivermead 6 Lower Teddington Road Hampton Wick
There are 4 companies registered at this street
Postal Code KT14ER
Sector Advertising agencies

Charts

Visits

THE ADDED VALUE GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Resignation of a woman Resignation of a woman
Registry May 2, 2013 Annual return Annual return
Registry Nov 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Appointment of a woman Appointment of a woman
Registry Oct 31, 2012 Resignation of a woman Resignation of a woman
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Annual return Annual return
Registry Feb 23, 2011 Change of particulars for director Change of particulars for director
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry Nov 23, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2009 Appointment of a woman as Secretary 2923... Appointment of a woman as Secretary 2923...
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2009 Notice of change of directors or secretaries or in their particulars 2923... Notice of change of directors or secretaries or in their particulars 2923...
Registry Sep 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2008 Resignation of a woman Resignation of a woman
Registry Sep 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2008 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 28, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2006 Annual return Annual return
Registry Oct 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Nov 15, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Registry Oct 31, 2004 Resignation of a woman Resignation of a woman
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Annual return Annual return
Registry Apr 14, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 23, 2004 Appointment of a woman Appointment of a woman
Registry Jan 15, 2004 Resignation of one Marketing Communications and one Director (a man) Resignation of one Marketing Communications and one Director (a man)
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry May 20, 2003 Resignation of a director Resignation of a director
Registry May 20, 2003 Annual return Annual return
Registry May 20, 2003 Resignation of a director Resignation of a director
Financials May 14, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Oct 21, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2002 Annual return Annual return
Registry Mar 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 28, 2002 Appointment of a woman Appointment of a woman
Registry Feb 27, 2002 Appointment of a director Appointment of a director
Registry Feb 27, 2002 Appointment of a director 2923... Appointment of a director 2923...
Registry Feb 12, 2002 Appointment of a director Appointment of a director
Registry Feb 11, 2002 Appointment of a director 2923... Appointment of a director 2923...
Registry Feb 8, 2002 Resignation of a director Resignation of a director
Registry Feb 8, 2002 Resignation of a director 2923... Resignation of a director 2923...
Registry Jan 1, 2002 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Dec 31, 2001 Resignation of 2 people: one Marketing Consultant and one Director (a man) Resignation of 2 people: one Marketing Consultant and one Director (a man)
Registry Nov 8, 2001 Company name change Company name change
Registry Nov 8, 2001 Change of name certificate Change of name certificate
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Resignation of a director Resignation of a director
Registry May 19, 2000 Resignation of a director 2923... Resignation of a director 2923...
Registry May 19, 2000 Resignation of a director Resignation of a director
Registry May 19, 2000 Resignation of a director 2923... Resignation of a director 2923...
Registry May 19, 2000 Resignation of a director Resignation of a director
Registry May 19, 2000 Annual return Annual return
Registry May 19, 2000 Resignation of a director Resignation of a director
Registry May 19, 2000 Resignation of a director 2923... Resignation of a director 2923...
Registry May 19, 2000 Director's particulars changed Director's particulars changed
Registry Jan 4, 2000 Resignation of 7 people: 3 women and 4 men Resignation of 7 people: 3 women and 4 men
Financials Aug 20, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Annual return Annual return
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Oct 1, 1998 Appointment of a director Appointment of a director
Registry Sep 29, 1998 Appointment of a director 2923... Appointment of a director 2923...
Registry Sep 8, 1998 Appointment of a director Appointment of a director
Registry Jul 1, 1998 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Jun 2, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Jan 12, 1998 Resignation of a director Resignation of a director
Registry Aug 6, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 30, 1997 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 7, 1997 Annual return Annual return
Financials Jan 30, 1997 Annual accounts Annual accounts
Registry Oct 20, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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