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Company Information for

ADDING VALUE COMMUNICATIONS LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,

Company Registration Number

05714789

Private Limited Company

Liquidation

Company Overview

About Adding Value Communications Ltd

ADDING VALUE COMMUNICATIONS LIMITED was founded on 2006-02-20 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Adding Value Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ADDING VALUE COMMUNICATIONS LIMITED

Legal Registered Office

STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in TW1

Previous Names

ADDING VALUE BUSINESS LIMITED

19/07/2013

Filing Information

Company Number		05714789
Company ID Number		05714789
Date formed		2006-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB881319806~~

Last Datalog update:	2019-04-04 10:23:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDING VALUE COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Company Officers of ADDING VALUE COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
TINA MORRIS	Director	2008-07-28
RANDLE STONIER	Director	2006-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2009-04-30	2011-06-01
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2006-02-20	2008-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TINA MORRIS	ADDING VALUE DIGITAL LIMITED	Director	2013-11-12	CURRENT	2013-09-30	Liquidation
TINA MORRIS	ADDING VALUE EVENTS LIMITED	Director	2008-07-28	CURRENT	2006-03-15	Dissolved 2015-06-16
RANDLE STONIER	POLKA DOT CONSULTING LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
RANDLE STONIER	ADDING VALUE DIGITAL LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Liquidation
RANDLE STONIER	ADDINGVALUE CONSULTING LTD	Director	2008-09-04	CURRENT	2008-09-04	Dissolved 2013-08-20
RANDLE STONIER	GUIDZALIVE LTD	Director	2007-11-15	CURRENT	2007-11-09	Dissolved 2016-03-15
RANDLE STONIER	ADDING VALUE EVENTS LIMITED	Director	2006-03-15	CURRENT	2006-03-15	Dissolved 2015-06-16

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.

Date	Document Type	Document Description
2020-12-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-08-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-09
2019-08-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-09
2018-07-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-09
2018-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/18 FROM Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ
2017-06-05	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/17 FROM Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG England
2017-05-26	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-05-26	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 1440
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057147890002
2016-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/16 FROM Parkshot House 5, Kew Road Richmond Surrey TW9 2PR
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 1440
2016-03-09	AR01	20/02/16 ANNUAL RETURN FULL LIST
2016-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1440
2015-04-07	AR01	20/02/15 ANNUAL RETURN FULL LIST
2015-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/15 FROM The Hub 57 Holly Road Twickenham Middlesex TW1 4HW
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 1410
2014-09-08	SH06	Cancellation of shares. Statement of capital on 2014-08-15 GBP 1,410
2014-09-08	RES09	Resolution of authority to purchase a number of shares
2014-09-08	SH03	Purchase of own shares
2014-03-12	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	RES13	SHARE CAP BE REVOKED 30/06/2013
2013-09-06	RES10	Resolutions passed: Resolution of allotment of securities Share cap be revoked 30/06/2013 Resolution of removal of pre-emption rights
2013-09-06	SH01	30/06/13 STATEMENT OF CAPITAL GBP 1500
2013-07-19	RES15	CHANGE OF NAME 02/07/2013
2013-07-19	CERTNM	Company name changed adding value business LIMITED\certificate issued on 19/07/13
2013-07-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-19	DISS40	DISS40 (DISS40(SOAD))
2013-06-18	GAZ1	FIRST GAZETTE
2013-06-14	AR01	20/02/13 FULL LIST
2013-01-29	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-05	AR01	20/02/12 FULL LIST
2011-11-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2011-05-20	AR01	20/02/11 FULL LIST
2011-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH
2011-02-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-26	AR01	20/02/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TINA MORRIS / 15/02/2010
2010-05-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 15/02/2010
2010-03-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-05-01	288a	SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED
2008-12-21	288b	APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2008-11-18	288a	DIRECTOR APPOINTED TINA MORRIS
2008-11-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-11	88(2)	AD 21/07/08 GBP SI 10@1=10 GBP IC 990/1000
2008-08-11	88(2)	AD 21/07/08 GBP SI 100@1=100 GBP IC 890/990
2008-02-21	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29	88(2)R	AD 29/03/07-29/03/07 £ SI 889@1.00=889 £ IC 1/890
2007-02-22	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-26	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 92 BELGRAVE ROAD LONDON E11 3QP
2006-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADDING VALUE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-05-25
Resolutions for Winding-up	2017-05-17
Appointment of Liquidators	2017-05-17
Notices to Creditors	2017-05-17
Proposal to Strike Off	2013-06-18

Fines / Sanctions

No fines or sanctions have been issued against ADDING VALUE COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 ADDING VALUE COMMUNICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of ADDING VALUE COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

ADDING VALUE COMMUNICATIONS LIMITED owns 5 domain names.

guidesalive.co.uk guidzalive.co.uk conciergeevents.co.uk premierclub2011.co.uk eventseeker.co.uk

Trademarks

We have not found any records of ADDING VALUE COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADDING VALUE COMMUNICATIONS 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 (96090 - Other service activities n.e.c.) as ADDING VALUE COMMUNICATIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ADDING VALUE COMMUNICATIONS 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.

Import/Export of Goods

Goods imported/exported by ADDING VALUE COMMUNICATIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-10-00	47
2014-11-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-10-01	42021990	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2014-01-01	94051098	Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADDING VALUE COMMUNICATIONS LTD	Event Date	2017-05-10
At a General Meeting of the above-named Company duly convened and held at Power House, 1 Linkfield Road, Isleworth, Middlesex, TW7 6QG on 20 April 2017 at the following resolutions were passed: 1. That the Company be wound up voluntarily and 2. That Victor Henry Ellaby and Peter Richard Frost of Hazlewoods LLP, Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ be and are hereby appointed Joint Liquidators and that they be authorised to act either jointly or separately for the purposes of such winding-up. Further Details: Victor Henry Ellaby, (IP No. 008020 ) and Peter Richard Frost (IP No. 008935 ), Tel: 0117 9575747, Email: Vic.ellaby@hazlewoods.co.uk Date of Appointment: 10 May 2017 Mr Randle Stonier, Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADDING VALUE COMMUNICATIONS LTD	Event Date	2017-05-10
Liquidator's name and address: Victor Henry Ellaby and Peter Richard James Frost, Joint Liquidators, both of Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ. Telephone no and email address: 0117 9475747 and vic.ellaby@hazlewoods.co.uk : Alternative contact for enquiries on proceedings: Vic Ellaby on 0117 9475747 or vic.ellaby@hazlewoods.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	ADDING VALUE COMMUNICATIONS LTD	Event Date	2017-05-10
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 21 June 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP, Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Victor Henry Ellaby, (IP No. 008020 ), Joint Liquidator, Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ : Further Details: Vic Ellaby, vic.ellaby@hazlewoods.co.uk, 0117 9475747

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADDING VALUE COMMUNICATIONS LTD	Event Date	2017-05-10
At a General Meeting of the above-named Company duly convened and held at Power House, 1 Linkfield Road, Isleworth, Middlesex TW7 6QG on 10 May 2017 the following resolutions were passed: 1.That the Company be wound up voluntarily; and 2.That Victor Henry Ellaby and Peter Richard Frost of Hazlewoods LLP, Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ be and are hereby appointed Joint Liquidators and that they be authorised to act either jointly or separately for the purposes of such winding-up. Further Details: Victor Henry Ellaby 008020 Peter Richard Frost 008935 0117 9475747 Vic.ellaby@hazlewoods.co.uk Name of Director/ Chairman: Mr Randle Stonier : Capacity: Director Date of Appointment: 10 May 2017

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADDING VALUE COMMUNICATIONS LIMITED	Event Date	2013-06-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADDING VALUE COMMUNICATIONS 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 ADDING VALUE COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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