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ACRIVARN LIMITED

Learn more about ACRIVARN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH PARK MILLS, HARE LANE, PUDSEY, YORKS, LS28 8DR

ACRIVARN LIMITED on the map

Company type: Private Limited Company
Company number: 00900220
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.08
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.04.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.03.30

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 5000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN WORSNOP
Form type: TM02
Date: 2014.10.01
£2.95
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SECRETARY APPOINTED MRS SUSAN LORRAINE COPE
Form type: AP03
Date: 2014.10.01
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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SAIL ADDRESS CHANGED FROM:, THORPE HOUSE 61 RICHARDSHAW LANE, PUDSEY, WEST YORKSHIRE, LS28 7EL
Form type: AD02
Date: 2013.06.28
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.30
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.10
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.10
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SECT 175 26/07/2010
Form type: RES13
Date: 2010.08.10
Child documents:
Document type: ANNOTATION
Date: 2010.08.10
Form type: RES01
Document description: ADOPT ARTICLES 26/07/2010
Document type: ANNOTATION
Date: 2010.08.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.10
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2009.10.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.23
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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£ IC 5128/5000, 24/08/98, £ SR [email protected]=128
Form type: 169
Date: 1998.10.16
£2.95
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AUTH £128 IN 3 MONTHS 24/08/98
Form type: SRES09
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.11
£2.95
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AD 22/04/96---------, £ SI [email protected]=128, £ IC 5000/5128
Form type: 88(2)R
Date: 1996.05.13
£2.95
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ADOPT MEM AND ARTS 29/03/96
Form type: SRES01
Date: 1996.04.26
£2.95
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SHARES 29/03/96
Form type: SRES13
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.10

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Company directors and board members:

SUSAN LORRAINE COPE (current)
Secretary, 2014.09.30
MORNINGSIDE HILLTHORPE ROAD PUDSEY , LEEDS
LS28 8NB, WEST YORKSHIRE
ENGLAND
SUSAN LORRAINE COPE (current)
Director, COMPANY DIRECTOR, 1991.10.24
MORNINGSIDE HILLTHORPE ROAD , PUDSEY
LS28 8NB, WEST YORKSHIRE
LINDSAY MICHAEL OWEN (current)
Director, SALES EXECUTIVE, 1994.01.01
THE OLD CARTSHED UPPER HOUSE FOLD UPPER DENBY , HUDDERSFIELD
HD8 8YN
DAISY WORSNOP (current)
Director, COMPANY DIRECTOR, 1991.10.24
HILLSTEAD HILLTHORPE ROAD , PUDSEY
LS28 8NB, W YORKS
KAREN LESLEY WORSNOP (current)
Director, SALES EXECUTIVE, 1994.01.01
HILLSTEAD HILLTHORPE ROAD , PUDSEY
LS28, WEST YORKSHIRE
RAYMOND WORSNOP (current)
Director, COMPANY DIRECTOR, 1991.10.24
HILLSTEAD HILLTHORPE ROAD , PUDSEY
LS28, W YORKS
SUSAN LORRAINE COPE (resigned)
Secretary, 1991.10.24 - 1994.06.21
7 IVY CHASE PUDSEY , LEEDS
LS28 9LG, WEST YORKSHIRE
KAREN LESLEY WORSNOP (resigned)
Secretary, SALES EXECUTIVE, 1994.06.21 - 2014.09.30
HILLSTEAD HILLTHORPE ROAD , PUDSEY
LS28, WEST YORKSHIRE
Date 2015.04.05
Fixed Assets £ 121,277
Tangible Fixed Assets £ 121,277
Current Assets £ 551,336
Tangible Fixed Assets Depreciation £ 393,451
Provisions For Liabilities Charges £ 12,919
Share Premium Account £ 128
Debtors £ 294,697
Shareholder Funds £ 275,326
Profit Loss Account Reserve £ 270,198
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 275,326
Total Assets Less Current Liabilities £ 304,756
Net Current Assets Liabilities £ 183,479
Creditors Due Within One Year £ 367,857
Cash Bank In Hand £ 149,028
Stocks Inventory £ 107,611
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 101,860
Tangible Fixed Assets Additions £ 122,666
Tangible Fixed Assets Cost Or Valuation £ 554,073
Tangible Fixed Assets Depreciation Charged In Period £ 47,023
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 65,562
Intangible Fixed Assets £ 20,000
Creditors Due After One Year £ 16,511

Companies near to ACRIVARN ltd.

Information about the Private Limited Company ACRIVARN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data