Added Value Portal started in year 2013 as Private Limited Company with registration number 08787322. The Added Value Portal company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hull at 55 Whitefriargate. Postal code: HU1 2HU.
The company has 4 directors, namely Mark S., Simon T. and Jason S. and others. Of them, Jason S., Stuart K. have been with the company the longest, being appointed on 24 January 2014 and Mark S. has been with the company for the least time - from 13 September 2021. As of 26 April 2024, there were 6 ex directors - David L., Richard G. and others listed below. There were no ex secretaries.
| Office Address | 55 Whitefriargate |
| Town | Hull |
| Post code | HU1 2HU |
| Country of origin | United Kingdom |
| Registration Number | 08787322 |
| Date of Incorporation | Fri, 22nd Nov 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 24 January 2014
Position: Director
Appointed: 24 January 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is The 55 Group (Holdings) Limited from Hull, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The 55 Group (Holdings) Limited
19 Bowlalley Lane, Hull, East Yorkshire, HU1 1XR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13306964 |
| Notified on | 28 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 13 423 | -21 178 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 026 | 47 540 | 96 437 | 223 494 | 1 098 765 | 1 210 284 | 503 495 | 1 015 293 | |
| Current Assets | 38 525 | 23 902 | 82 345 | 208 736 | 727 387 | 1 576 896 | 2 596 659 | 2 795 396 | 3 805 158 |
| Debtors | 33 600 | 21 876 | 34 805 | 112 299 | 503 893 | 478 131 | 1 230 499 | 2 291 901 | 2 789 865 |
| Net Assets Liabilities | 730 464 | 898 712 | 1 240 349 | 2 655 590 | |||||
| Property Plant Equipment | 492 | 135 | 6 212 | 251 720 | 245 831 | ||||
| Cash Bank In Hand | 4 925 | 2 026 | |||||||
| Tangible Fixed Assets | 474 | 492 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 90 000 | 100 000 | |||||||
| Profit Loss Account Reserve | -76 577 | -121 178 | |||||||
| Shareholder Funds | 13 423 | -21 178 | |||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 42 942 | 152 429 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 591 | 948 | 1 083 | 1 083 | 1 083 | 2 245 | 26 129 | 117 639 | |
| Average Number Employees During Period | 2 | 3 | 4 | 7 | 14 | 21 | 14 | ||
| Creditors | 45 572 | 94 648 | 204 871 | 575 185 | 846 432 | 50 000 | 33 772 | 2 327 792 | |
| Fixed Assets | 192 699 | 1 033 636 | 1 389 148 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 42 942 | 109 487 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 357 | 135 | 1 162 | 23 884 | 91 510 | ||||
| Intangible Assets | 171 766 | 395 006 | 756 407 | ||||||
| Intangible Assets Gross Cost | 171 766 | 437 948 | 908 836 | ||||||
| Investments Fixed Assets | 14 721 | 386 910 | 386 910 | ||||||
| Net Current Assets Liabilities | 12 949 | -21 670 | -12 303 | 3 865 | 152 202 | 730 464 | 756 013 | 300 012 | 1 477 366 |
| Property Plant Equipment Gross Cost | 1 083 | 1 083 | 1 083 | 1 083 | 1 083 | 8 457 | 277 849 | 363 470 | |
| Provisions For Liabilities Balance Sheet Subtotal | 59 527 | 186 036 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 266 182 | 470 888 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 374 | 1 379 763 | 85 621 | ||||||
| Total Assets Less Current Liabilities | 13 423 | -21 178 | -12 168 | 3 865 | 152 202 | 730 464 | 948 712 | 1 333 648 | 2 866 514 |
| Creditors Due Within One Year | 25 576 | 45 572 | |||||||
| Number Shares Allotted | 90 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 67 571 | |||||
| Par Value Share | 1 | 1 | 0 | 0 | 0 | 0 | |||
| Share Capital Allotted Called Up Paid | 90 000 | ||||||||
| Tangible Fixed Assets Additions | 708 | 375 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 708 | 1 083 | |||||||
| Tangible Fixed Assets Depreciation | 234 | 591 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 234 | 357 | |||||||
| Value Shares Allotted | 90 000 | 100 000 | |||||||
| Disposals Property Plant Equipment | 1 110 371 | ||||||||
| Nominal Value Allotted Share Capital | 100 | 68 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 087873220004, created on Wednesday 13th March 2024 filed on: 19th, March 2024 |
mortgage | Free Download (15 pages) |
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