ADDED VALUE CONSULTING LIMITED
ADDED VALUE CONSULTING LIMITED is an active private limited company, incorporated on 15 March 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ADDED VALUE CONSULTING LIMITED previously had the company name MERCANTILE TRADE FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05392540 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BAVERSTOCKS, DICKENS HOUSE |
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Address Line 2 | GUITHAVON STREET |
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Post Town | WITHAM |
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County | ESSEX |
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Postcode | CM8 1BJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 12/04/2017 |
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Last Made Up Date | 15/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 19/10/2007 onwards:
ADDED VALUE CONSULTING LIMITED
Prior to 19/10/2007:
MERCANTILE TRADE FINANCE LIMITED
Directors
(The company's officers)
MRS CLAIRE LOUISE HOWLAND
(~57 year old British national)
DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2020
MR PHILIP LAWRENCE
(~70 year old British national)
DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2005
Shareholders
(Persons of Significant Control)
Mr Philip Lawrence
(~70 year old British national)
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Claire Louise Howland
(~57 year old British national)
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, England
- Owns between 75% and 100% of the shares.
Notified on 01/01/2020
Connections
(Shared officers)
DAY-IMPEX HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADDED VALUE CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, CM8 1BJ.
Map of ADDED VALUE CONSULTING LIMITED at local scale
Map of ADDED VALUE CONSULTING LIMITED at district scale
More Companies in CM8 1BJ
Other companies with registered offices in CM8 1BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)