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A & N VALUEDENT LIMITED (04083405)

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Introduction

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Updated On: 01/09/2026
A

A & N VALUEDENT LIMITED

A & N Valuedent Limited is an active private limited company incorporated on 4 October 2000 and registered in England and Wales. The company’s registered office is at 38 Middlehill Road, Wimborne, Dorset, BH21 2SE. Its principal activity is classified under SIC code 32990.

The company is currently controlled by Nigel Bruce Boult, who holds 50-75% of the shares and voting rights and the right to appoint and remove directors, and Mrs Sarah Victoria Boult, who holds 25-50% of the shares and voting rights. Both Sarah Victoria Boult and Ehlana Mary Boult were appointed as directors on 18 March 2024 and both are British nationals resident in England.

The most recent accounts, prepared to 31 May 2025 on a total-exemption-full basis, were filed on 8 January 2026. The confirmation statement dated 12 September 2025 contained no updates. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 28 February 2027 and the next confirmation statement by 26 September 2026.

Status

active

Active since 25 years ago

Company No

04083405

LTD Company

Age

25 Years

Incorporated 4 October 2000

Size

N/A

Accounts

ARD: 31/5

Up to Date

5 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 8 January 2026 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 12 September 2025 (1 year ago)
Submitted on 12 September 2025 (1 year ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026

Previous Company Names

VALUEDENT LIMITED
From: 4 October 2000To: 17 June 2002

Contact

Address

38 Middlehill Road Wimborne, BH21 2SE,

Timeline

10 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Oct 00
Funding Round
Mar 19
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Owner Exit
May 24
Capital Reduction
May 24
Share Buyback
May 24
New Owner
Aug 24
Funding Round
Aug 24
4
Funding
3
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

BOULT, Sarah Victoria

Active
WimborneBH21 2SE
Born June 1967
Director
Appointed 18 Mar 2024

BOULT, Ehlana Mary

Active
WimborneBH21 2SE
Born February 1998
Director
Appointed 18 Mar 2024

BOULT, Nigel Bruce

Resigned
WimborneBH21 2SE
Secretary
Appointed 04 Oct 2000
Resigned 28 Aug 2024

MCLEAN, Andrew William Robert

Resigned
Yeoman Way, WorthingBN13 3QZ
Born January 1964
Director
Appointed 04 Oct 2000
Resigned 18 Mar 2024

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 04 Oct 2000
Resigned 04 Oct 2000

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 04 Oct 2000
Resigned 04 Oct 2000

Persons with significant control

3

2 Active
1 Ceased

Nigel Bruce Boult

Active
WimborneBH21 2SE
Born June 1965

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Andrew William Robert Mclean

Ceased
Yeoman Way, WorthingBN13 3QZ
Born January 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Sarah Victoria Boult

Active
WimborneBH21 2SE
Born June 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2024

Fundings

Financials

Latest Activities

Filing History

103

Accounts With Accounts Type Total Exemption Full
8 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
3 September 2024
SH08Notice of Name/Rights of Class of Shares
Termination Secretary Company With Name Termination Date
2 September 2024
TM02Termination of Secretary
Notification Of A Person With Significant Control
27 August 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
27 August 2024
PSC04Change of PSC Details
Capital Allotment Shares
27 August 2024
SH01Allotment of Shares
Resolution
25 August 2024
RESOLUTIONSResolutions
Memorandum Articles
25 August 2024
MAMA
Change Account Reference Date Company Previous Extended
15 August 2024
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
2 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 August 2024
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 August 2024
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
31 May 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 May 2024
SH06Cancellation of Shares
Cessation Of A Person With Significant Control
10 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
10 May 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
25 May 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
26 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 February 2020
AA01Change of Accounting Reference Date
Capital Variation Of Rights Attached To Shares
18 November 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
18 November 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
18 November 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 May 2019
AA01Change of Accounting Reference Date
Statement Of Companys Objects
2 May 2019
CC04CC04
Resolution
2 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
26 March 2019
SH01Allotment of Shares
Resolution
25 March 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
28 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 February 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
19 September 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2016
CH01Change of Director Details
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 January 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 March 2010
AAAnnual Accounts
Legacy
15 September 2009
288cChange of Particulars
Legacy
15 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 March 2009
AAAnnual Accounts
Legacy
30 September 2008
288cChange of Particulars
Legacy
30 September 2008
288cChange of Particulars
Legacy
30 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 April 2008
AAAnnual Accounts
Legacy
9 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 April 2007
AAAnnual Accounts
Legacy
25 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 March 2006
AAAnnual Accounts
Legacy
13 September 2005
353353
Legacy
13 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 January 2005
AAAnnual Accounts
Legacy
23 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 April 2004
AAAnnual Accounts
Legacy
24 December 2003
225Change of Accounting Reference Date
Legacy
21 November 2003
363sAnnual Return (shuttle)
Legacy
16 October 2002
363sAnnual Return (shuttle)
Legacy
10 September 2002
88(2)R88(2)R
Accounts With Accounts Type Dormant
8 September 2002
AAAnnual Accounts
Legacy
6 September 2002
288cChange of Particulars
Certificate Change Of Name Company
17 June 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 March 2002
287Change of Registered Office
Legacy
25 March 2002
363sAnnual Return (shuttle)
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
12 October 2000
287Change of Registered Office
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
11 October 2000
288bResignation of Director or Secretary
Incorporation Company
4 October 2000
NEWINCIncorporation