VALUE ADDING BUSINESS SYSTEMS LIMITED

VALUE ADDING BUSINESS SYSTEMS LIMITED is an active private limited company, incorporated on 1 September 2003. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Park Cross Street, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. VALUE ADDING BUSINESS SYSTEMS LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	32 PARK CROSS STREET
Post Town	LEEDS
Postcode	LS1 2QH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

VALUE ADDING BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)

MR SEAN BALFE

(~63 year old British national)

13 JOHNSTON TERRACE, GREENOCK, RENFREWSHIRE, PA16 8BD, SCOTLAND

Current Director
Gives occupation as FACILITIES MANAGER
Usually resident in SCOTLAND

Appointed on 09/02/2004

MR GEORGE MCCALL

(~56 year old British national)

89 ELDON STREET, GREENOCK, RENFREWSHIRE, PA16 7RJ

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/09/2003

MR SEAN BALFE

(~63 year old British national)

13 JOHNSTON TERRACE, GREENOCK, RENFREWSHIRE, PA16 8BD, SCOTLAND

Current Secretary
Gives occupation as FACILITIES MANAGER
Usually resident in SCOTLAND

Appointed on 01/09/2003

Shareholders

(Persons of Significant Control)

Mr George Mccall

(~56 year old British national)

89, Eldon Street, Greenock, Renfrewshire, PA16 7RJ, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BOTHWELL (275) LIMITED

MR SEAN BALFE

DBS INVESTMENTS LTD

MR SEAN BALFE

G J F FABRICATIONS LIMITED

MR GEORGE MCCALL

INVERCLYDE INVESTMENT COMPANY LIMITED

MR GEORGE MCCALL

S & SB PROPERTIES LTD

MR SEAN BALFE

VALUE ADDING CONSULTANTS LTD.

MR GEORGE MCCALL

YIELD VELOCITY LTD.

MR GEORGE MCCALL

Source: Companies House

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)