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The Open Database Of The Corporate World

A & N VALUEDENT LIMITED

Company Number
04083405
Status
Active
Incorporation Date
4 October 2000 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Andrew William Robert Mclean
  • Nigel Bruce Boult
Registered Address
  • Martlet House E1 Yeoman Gate
    Yeoman Way
  • Worthing
  • BN13 3QZ
  • West Sussex
  • United Kingdom
Latest Accounts Date
2019-05-31
Annual Return Last Made Up Date
2015-09-12
Previous Names
  • VALUEDENT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Andrew William Robert Mclean controls United Kingdom flag A & N VALUEDENT LIMITED (United Kingdom, 4 Oct 2000- ) Share Ownership, Voting Rights details
2016-04-06 Nigel Bruce Boult controls United Kingdom flag A & N VALUEDENT LIMITED (United Kingdom, 4 Oct 2000- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-09-15 Confirmation Statement Confirmation statement made on 2020-09-12 with no updates details
2020-08-21 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2020-05-22 Change of accounting reference date Previous accounting period shortened from 2019-05-28 to 2019-05-27 details
2020-02-27 Change of accounting reference date Previous accounting period shortened from 2019-05-29 to 2019-05-28 details
2019-11-18 Filing dated 18 November 2019 Resolutions details
2019-11-18 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2019-11-18 Notice of name or other designation of class of shares Change of share class name or designation details
2019-10-28 Confirmation Statement Confirmation statement made on 2019-09-12 with updates details
2019-08-30 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2019-05-30 Change of accounting reference date Current accounting period shortened from 2018-05-30 to 2018-05-29 details
2019-05-02 Filing dated 2 May 2019 Resolutions details
2019-05-02 Statement of company’s objects Statement of company's objects details
2019-03-26 Return of allotment of shares Statement of capital following an allotment of shares on 2019-02-11 details
2019-03-25 Filing dated 25 March 2019 Resolutions details
2019-02-28 Change of accounting reference date Previous accounting period shortened from 2018-05-31 to 2018-05-30 details
2018-09-21 Confirmation Statement Confirmation statement made on 2018-09-12 with no updates details
2018-02-28 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-09-18 Confirmation Statement Confirmation statement made on 2017-09-12 with updates details
2017-02-24 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-09-19 Change of secretary's details Secretary's details changed for Nigel Bruce Boult on 2016-09-12 details

Industry codes

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 18 2021

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