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Home > England & Wales Companies > AD VALOREM ACCOUNTANCY SERVICES LIMITED
Company Information for

AD VALOREM ACCOUNTANCY SERVICES LIMITED

2 MANOR FARM COURT, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NN,
Company Registration Number
04171865
Private Limited Company
Active

Company Overview

About Ad Valorem Accountancy Services Ltd
AD VALOREM ACCOUNTANCY SERVICES LIMITED was founded on 2001-03-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ad Valorem Accountancy Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AD VALOREM ACCOUNTANCY SERVICES LIMITED
 
Legal Registered Office
2 MANOR FARM COURT
OLD WOLVERTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NN
Other companies in MK16
 
Filing Information
Company Number 04171865
Company ID Number 04171865
Date formed 2001-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 30/09/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814221470  
Last Datalog update: 2025-02-06 09:38:22
Primary Source:Companies House
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Companies with same name AD VALOREM ACCOUNTANCY SERVICES LIMITED
The following companies were found which have the same name as AD VALOREM ACCOUNTANCY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AD VALOREM ACCOUNTANCY SERVICES (UK) LLP 2 Manor Farm Court Old Wolverton Milton Keynes BUCKINGHAMSHIRE MK12 5NN Active - Proposal to Strike off Company formed on the 2004-12-29

Company Officers of AD VALOREM ACCOUNTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA THERESA ADAMS
 Company Secretary 2001-03-06
NICOLA THERESA ADAMS
 Director 2005-04-08
NIGEL ANTHONY ADAMS
 Director 2001-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL PAUL COOKSON
 Director 2003-09-11 2004-06-10
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-03-02 2001-03-06
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-03-02 2001-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA THERESA ADAMS AD VALOREM COMPANY SECRETARIAL LIMITED Company Secretary 2007-06-25 CURRENT 2001-03-06 Active
NICOLA THERESA ADAMS AD VALOREM DIRECTORS LIMITED Company Secretary 2007-05-01 CURRENT 2001-03-06 Active - Proposal to Strike off
NICOLA THERESA ADAMS AD VALOREM RESEARCH AND DEVELOPMENT LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
NICOLA THERESA ADAMS AD VALOREM AUDIT SERVICES LIMITED Director 2017-12-11 CURRENT 2009-03-09 Active
NICOLA THERESA ADAMS DECISIVE PARTNERS LTD Director 2015-07-15 CURRENT 2015-07-15 Active
NICOLA THERESA ADAMS ADAMS CHESTER LOVELL & CO UK LTD Director 2008-04-02 CURRENT 2008-04-02 Dissolved 2015-05-05
NICOLA THERESA ADAMS AD VALOREM COMPANY SECRETARIAL LIMITED Director 2007-06-25 CURRENT 2001-03-06 Active
NICOLA THERESA ADAMS AD VALOREM DIRECTORS LIMITED Director 2007-05-01 CURRENT 2001-03-06 Active - Proposal to Strike off
NIGEL ANTHONY ADAMS ADAMS CHESTER LOVELL & CO UK LTD Director 2008-04-02 CURRENT 2008-04-02 Dissolved 2015-05-05
NIGEL ANTHONY ADAMS AD VALOREM COMPANY SECRETARIAL LIMITED Director 2007-06-25 CURRENT 2001-03-06 Active
NIGEL ANTHONY ADAMS AD VALOREM DIRECTORS LIMITED Director 2007-05-01 CURRENT 2001-03-06 Active - Proposal to Strike off
NIGEL ANTHONY ADAMS IMMEDIATE RECORDS LIMITED Director 2005-04-08 CURRENT 2005-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-05CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES
2024-09-05DIRECTOR APPOINTED MR ALEXANDER STUART KAY BLACK
2024-09-04DIRECTOR APPOINTED MR THOMAS DAVID FOOT
2024-08-07Current accounting period extended from 29/09/24 TO 31/12/24
2024-08-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-06Memorandum articles filed
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-02-05Purchase of own shares
2024-01-22Cancellation of shares. Statement of capital on 2023-11-01 GBP 383
2023-09-2229/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-02-08CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-07-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12SH06Cancellation of shares. Statement of capital on 2020-09-30 GBP 383
2021-02-12SH03Purchase of own shares
2021-02-05PSC02Notification of Ad Valorem Group Limited as a person with significant control on 2020-10-12
2021-02-05PSC07CESSATION OF NIGEL ANTHONY ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-03-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041718650003
2019-10-28PSC04Change of details for Mr Nigel Anthony Adams as a person with significant control on 2019-10-07
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN
2019-09-23MISCConsent letter
2019-08-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041718650004
2019-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041718650002
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-01-02PSC04Change of details for Mr Nigel Anthony Adams as a person with significant control on 2019-01-02
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 404
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-09-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 404
2016-03-31AR0102/03/16 ANNUAL RETURN FULL LIST
2015-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 404
2015-03-11AR0102/03/15 ANNUAL RETURN FULL LIST
2015-01-11SH0104/12/14 STATEMENT OF CAPITAL GBP 404
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041718650003
2014-11-26SH06Cancellation of shares. Statement of capital on 2014-11-17 GBP 4
2014-11-26SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-26SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041718650002
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 11
2014-03-06AR0102/03/14 ANNUAL RETURN FULL LIST
2013-03-13AR0102/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-03-20AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0102/03/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AR0102/03/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ADAMS / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA THERESA ADAMS / 05/03/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA THERESA ADAMS / 05/03/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-12363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-19288bDIRECTOR RESIGNED
2004-03-11363aRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-19288aNEW DIRECTOR APPOINTED
2003-08-21RES04NC INC ALREADY ADJUSTED 01/04/03
2003-08-21123£ NC 100/109 01/04/03
2003-07-18RES12VARYING SHARE RIGHTS AND NAMES
2003-07-1888(2)RAD 01/04/03--------- £ SI 9@1=9 £ IC 2/11
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-07363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 53 LILLY HILL OLNEY BUCKINGHAMSHIRE MK46 5EZ
2001-03-29288aNEW SECRETARY APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 53 LILLY HILL OLNEY BUCKINGHAMSHIRE MK46 5EZ
2001-03-12288bSECRETARY RESIGNED
2001-03-12288bDIRECTOR RESIGNED
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to AD VALOREM ACCOUNTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AD VALOREM ACCOUNTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-08-18 Outstanding MR JOHN BRADLEY KENT
DEBENTURE 2003-05-10 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 185,672
Creditors Due After One Year 2011-03-31 £ 14,650
Creditors Due Within One Year 2012-09-30 £ 187,490
Creditors Due Within One Year 2011-03-31 £ 223,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD VALOREM ACCOUNTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,778
Cash Bank In Hand 2011-03-31 £ 2,135
Current Assets 2012-09-30 £ 168,358
Current Assets 2011-03-31 £ 239,920
Debtors 2012-09-30 £ 131,580
Debtors 2011-03-31 £ 197,785
Fixed Assets 2012-09-30 £ 318,913
Fixed Assets 2011-03-31 £ 105,201
Shareholder Funds 2012-09-30 £ 114,109
Shareholder Funds 2011-03-31 £ 107,307
Stocks Inventory 2012-09-30 £ 35,000
Stocks Inventory 2011-03-31 £ 40,000
Tangible Fixed Assets 2012-09-30 £ 42,473
Tangible Fixed Assets 2011-03-31 £ 28,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD VALOREM ACCOUNTANCY SERVICES LIMITED registering or being granted any patents
Domain Names

AD VALOREM ACCOUNTANCY SERVICES LIMITED owns 1 domain names.

adval-accounts.co.uk  

Trademarks
We have not found any records of AD VALOREM ACCOUNTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD VALOREM ACCOUNTANCY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AD VALOREM ACCOUNTANCY SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where AD VALOREM ACCOUNTANCY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD VALOREM ACCOUNTANCY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AD VALOREM ACCOUNTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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