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Home > England & Wales Companies > AD VALOREM COMPANY SECRETARIAL LIMITED
Company Information for

AD VALOREM COMPANY SECRETARIAL LIMITED

2 MANOR FARM COURT, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NN,
Company Registration Number
04173696
Private Limited Company
Active

Company Overview

About Ad Valorem Company Secretarial Ltd
AD VALOREM COMPANY SECRETARIAL LIMITED was founded on 2001-03-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ad Valorem Company Secretarial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AD VALOREM COMPANY SECRETARIAL LIMITED
 
Legal Registered Office
2 MANOR FARM COURT
OLD WOLVERTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NN
Other companies in MK16
 
Filing Information
Company Number 04173696
Company ID Number 04173696
Date formed 2001-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD VALOREM COMPANY SECRETARIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AD VALOREM ACCOUNTANCY SERVICES LIMITED   AD VALOREM AUDIT SERVICES LIMITED   LIRIC ACCOUNTANTS LIMITED
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Company Officers of AD VALOREM COMPANY SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
NICOLA THERESA ADAMS
 Company Secretary 2007-06-25
NICOLA THERESA ADAMS
 Director 2007-06-25
NIGEL ANTHONY ADAMS
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL PAUL COOKSON
 Director 2004-12-20 2014-12-11
NEIL ALAN ORMESHER
 Director 2002-08-02 2007-11-30
KAREN JANET LEVETT
 Company Secretary 2001-11-30 2007-04-30
KAREN JANET LEVETT
 Director 2001-12-10 2007-04-30
RUSSELL PAUL COOKSON
 Director 2001-03-26 2004-06-10
GREGORY THOMAS KIRBY
 Director 2002-02-05 2002-08-02
NICOLA THERESA ADAMS
 Company Secretary 2001-03-08 2001-11-30
NIGEL ANTHONY ADAMS
 Director 2001-03-08 2001-11-30
CHRISTOPHER GUY FADDEN
 Director 2001-03-26 2001-11-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-03-06 2001-03-08
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-03-06 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ACCOUNTANCY SERVICES LIMITED Company Secretary 2001-03-06 CURRENT 2001-03-02 Active
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 DIRECTORS LIMITED Director 2007-05-01 CURRENT 2001-03-06 Active - Proposal to Strike off
NICOLA THERESA ADAMS AD VALOREM ACCOUNTANCY SERVICES LIMITED Director 2005-04-08 CURRENT 2001-03-02 Active
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 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
NIGEL ANTHONY ADAMS AD VALOREM ACCOUNTANCY SERVICES LIMITED Director 2001-03-06 CURRENT 2001-03-02 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
2024-11-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-15CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-14CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-30PSC04Change of details for Ms Nicola Theresa 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
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-04PSC07CESSATION OF NICOLA THERESA ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA THERESA ADAMS
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0102/02/16 ANNUAL RETURN FULL LIST
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL COOKSON
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0102/02/14 ANNUAL RETURN FULL LIST
2013-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-14AR0102/02/13 ANNUAL RETURN FULL LIST
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AR0102/02/12 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-24AR0102/02/11 ANNUAL RETURN FULL LIST
2010-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-11AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL COOKSON / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY ADAMS / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA THERESA ADAMS / 11/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA THERESA ADAMS / 11/02/2010
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-16363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-11363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-03288bDIRECTOR RESIGNED
2007-07-13288aNEW SECRETARY APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-05-18288bSECRETARY RESIGNED
2007-05-18288bDIRECTOR RESIGNED
2007-02-14363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-14363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-28288aNEW DIRECTOR APPOINTED
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-19288bDIRECTOR RESIGNED
2004-02-13363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-27363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-08288bDIRECTOR RESIGNED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-03-25363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-02-27288aNEW SECRETARY APPOINTED
2002-02-27288bSECRETARY RESIGNED
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288bDIRECTOR RESIGNED
2002-02-21288aNEW DIRECTOR APPOINTED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 53 LILLY HILL OLNEY BUCKINGHAMSHIRE MK46 5EZ
2001-04-14288aNEW DIRECTOR APPOINTED
2001-04-05288aNEW DIRECTOR APPOINTED
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 53 LILLY HILL OLNEY BUCKINGHAMSHIRE MK46 5EZ
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-03-13288bDIRECTOR RESIGNED
2001-03-13288bSECRETARY RESIGNED
2001-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AD VALOREM COMPANY SECRETARIAL 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 COMPANY SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD VALOREM COMPANY SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COMPANY SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD VALOREM COMPANY SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD VALOREM COMPANY SECRETARIAL LIMITED
Trademarks
We have not found any records of AD VALOREM COMPANY SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD VALOREM COMPANY SECRETARIAL 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 (99999 - Dormant Company) as AD VALOREM COMPANY SECRETARIAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AD VALOREM COMPANY SECRETARIAL 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 COMPANY SECRETARIAL 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 COMPANY SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK12 5NN