AV

ADDED VALUE CONCEPTS LIMITED

Active

Company number 04234688

Leeds · Incorporated 14 June 2001

423 Otley Road, Adel, Leeds, West Yorkshire, LS16 6AL

Last updated on 18 September 2026

Retail sale of beverages in specialised stores · SIC 47250

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GALDAS LIMITED · 14 June 2001 – 11 July 2001

Company overview

Summary

ADDED VALUE CONCEPTS LIMITED is an active private limited company incorporated on 14 June 2001 and registered in England and Wales. Its registered office is at 423 Otley Road, Adel, Leeds, West Yorkshire, LS16 6AL. The company operates in the retail sale of beverages in specialised stores (SIC 47250).

It is currently controlled by Mr Stephen Anthony Holt, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors are Stephen Anthony Holt (appointed 5 July 2001) and Lisa Dawn Ardron (appointed 10 June 2025), who also acts as company secretary.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 14 June 2026 and the next is due by 28 June 2027. The company has no charges remaining, having satisfied two mortgages on 23 June 2026. There is no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Anthony Holt
Born November 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Gazette Filings Brought Up To Date
Gazette
28 November 2012 View
Gazette Notice Compulsary
Gazette
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2010 View
Annual Return Company With Made Up Date
Annual Return
13 July 2010 View
Legacy
Address
2 September 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
20 July 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Mortgage
20 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2003 View
Legacy
Annual Return
18 July 2002 View
Legacy
Mortgage
13 September 2001 View
Legacy
Accounts
13 August 2001 View
Legacy
Address
24 July 2001 View
Legacy
Address
24 July 2001 View
Legacy
Address
24 July 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Address
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Certificate Change Of Name Company
Change Of Name
11 July 2001 View
Incorporation Company
Incorporation
14 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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