Acrivarn Limited

Company Registration Number: 00900220

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acrivarn Limited is a Private Company Limited by Shares first registered on 8 March 1967. Its current registered address is in Pudsey, Yorks.

Registered Address

SOUTH PARK MILLS
HARE LANE
PUDSEY
YORKS
LS28 8DR

There are 2 companies currently registered at this postcode, including this one.

All companies at LS28 8DR

Registration Data

Company Number

00900220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,314,187£764,496£551,336£558,863£499,287£468,345£432,495£281,365£657,295£284,061£288,539£276,710
of which Cash £453,437£234,951£149,028£75,297£19,896£29,304£1,535£1,116£63,710£923£747£32,298
Total Assets £1,314,187£764,496£551,336£558,863£499,287£468,345£432,495£281,365£657,295£284,061£288,539£276,710
Current Liabilities £1,031,736£504,599£367,857£397,536£396,605£420,105£332,574£173,160£553,545£257,809£184,353£167,501
Net Current Assets £282,451£259,897£183,479£161,327£102,682£48,240£99,921£108,205£103,750£26,252£104,186£109,209
Total Net Worth £468,126£372,084£275,326£240,266£204,555£167,405£215,075£249,447£247,052£188,440£257,649£267,887

Previous Names

No previous names

Company Officers

  • COPE, Susan Lorraine

    Secretary

    Appointed on 30 September 2014

     

    Morningside
    Hillthorpe Road
    Pudsey
    Leeds
    West Yorkshire
    LS28 8NB
    England

  • COPE, Susan Lorraine

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Morningside
    Hillthorpe Road
    Pudsey
    West Yorkshire
    LS28 8NB

  • OWEN, Lindsay Michael

    Director

    Appointed on 1 January 1994

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1961

    The Old Cartshed
    Upper House Fold Upper Denby
    Huddersfield
    HD8 8YN

  • WORSNOP, Karen Lesley

    Director

    Appointed on 1 January 1994

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1960

    Hillstead
    Hillthorpe Road
    Pudsey
    West Yorkshire
    LS28

  • WORSNOP, Raymond

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1933

    Hillstead
    Hillthorpe Road
    Pudsey
    W Yorks
    LS28

  • COPE, Susan Lorraine

    Secretary

    Resigned on 21 June 1994

    7 Ivy Chase
    Pudsey
    Leeds
    West Yorkshire
    LS28 9LG

  • WORSNOP, Karen Lesley

    Secretary

    Appointed on 21 June 1994

    Resigned on 30 September 2014

    Hillstead
    Hillthorpe Road
    Pudsey
    West Yorkshire
    LS28

  • WORSNOP, Daisy

    Director

    Resigned on 11 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1935

    Hillstead
    Hillthorpe Road
    Pudsey
    W Yorks
    LS28 8NB

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2017 Termination of appointment of Daisy Worsnop as a director on 11 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Officers. Type: TM01. Barcode: X60CSC01. Transaction: MzE2OTA4NDg5NGFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2IKO. Transaction: MzE2MDM1NDc5NGFkaXF6a2N4.

  3. 18 July 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5BIJVVT. Transaction: MzE1MzE1OTAzOGFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU95YJ. Transaction: MzEzMzc3NzA5MmFkaXF6a2N4.

  5. 5 August 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4D4PU9U. Transaction: MzEyODQ2ODg1MmFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCE28. Transaction: MzExMDM0NTE4M2FkaXF6a2N4.

  7. 1 October 2014 Appointment of Mrs Susan Lorraine Cope as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: X3HLA5OA. Transaction: MzEwODYyOTQ5MmFkaXF6a2N4.

  8. 1 October 2014 Termination of appointment of Karen Lesley Worsnop as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3HLA5PU. Transaction: MzEwODYyOTUwMWFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3EC1VM0. Transaction: MzEwNTg4OTY5NGFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO53Y3. Transaction: MzA4NzU1MTM3MGFkaXF6a2N4.

  11. 28 June 2013 Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL [View PDF]

    Category: Address. Type: AD02. Barcode: X2BH5U77. Transaction: MzA4MDYzMDE5N2FkaXF6a2N4.

  12. 20 June 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2AL57P5. Transaction: MzA4MDExODMzNmFkaXF6a2N4.

  13. 30 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2590QBN. Transaction: MzA3NTY2MTg3M2FkaXF6a2N4.

  14. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6T7DK. Transaction: MzA2NjM5ODQ3MWFkaXF6a2N4.

  15. 14 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1F7SFK2. Transaction: MzA2MjQxNzY2NmFkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X54HSYP2. Transaction: MzA0NjA5Mjk1NWFkaXF6a2N4.

  17. 9 August 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AN449WEO. Transaction: MzA0MTg0MzY4MGFkaXF6a2N4.

  18. 2 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XTSSLOQ9. Transaction: MzAyNjIxNzU3NmFkaXF6a2N4.

  19. 20 September 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A1DZVNGL. Transaction: MzAyMzU3NTY3N2FkaXF6a2N4.

  20. 10 August 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AULONM9V. Transaction: MzAyMTEyMzQxM2FkaXF6a2N4.

  21. 10 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AULOOM9W. Transaction: MzAyMTEyMzM2MGFkaXF6a2N4.

  22. 10 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTEyMzIwNmFkaXF6a2N4.

  23. 10 August 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AULOPM9X. Transaction: MzAyMTEyMzE3NmFkaXF6a2N4.

  24. 10 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XYJAOETJ. Transaction: MzAwMjQ3NzQwMWFkaXF6a2N4.

  25. 23 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ3X8EBK. Transaction: MzAwMTMwNDY4M2FkaXF6a2N4.

  26. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ3Y6EBJ. Transaction: MzAwMTMwNDY5MmFkaXF6a2N4.

  27. 26 August 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: P6P2DCQ1. Transaction: MjA0MDA2MzY0M2FkaXF6a2N4.

  28. 6 November 2008 Return made up to 24/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMB0R4KM. Transaction: MjAxNzQyODI0MmFkaXF6a2N4.

  29. 23 September 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ACORA3CQ. Transaction: MjAxMzk0MzA2OWFkaXF6a2N4.

  30. 13 November 2007 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA3MDQ0OGFkaXF6a2N4.

  31. 12 July 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjMxODczMWFkaXF6a2N4.

  32. 16 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU3NTg1MGFkaXF6a2N4.

  33. 1 August 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk1NzQxN2FkaXF6a2N4.

  34. 14 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ0MTgzMGFkaXF6a2N4.

  35. 11 July 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNzIzOTA3NGFkaXF6a2N4.

  36. 10 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4NTEyOGFkaXF6a2N4.

  37. 29 June 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYzODgzM2FkaXF6a2N4.

  38. 29 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY2MzE1NGFkaXF6a2N4.

  39. 27 June 2003 Accounts for a small company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTcwODIzMmFkaXF6a2N4.

  40. 30 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA3NTM0MmFkaXF6a2N4.

  41. 5 August 2002 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTg3OTc5OGFkaXF6a2N4.

  42. 28 October 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYwODM1MWFkaXF6a2N4.

  43. 21 June 2001 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MjY3NDExNGFkaXF6a2N4.

  44. 24 October 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE0MzM1NWFkaXF6a2N4.

  45. 29 August 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MTE2MzY0OGFkaXF6a2N4.

  46. 2 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ1MjI2N2FkaXF6a2N4.

  47. 13 August 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDAzNTk4MzE0MGFkaXF6a2N4.

  48. 10 November 1998 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE3ODk2NGFkaXF6a2N4.

  49. 16 October 1998 £ ic 5128/5000 24/08/98 £ sr [email protected]=128 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMTQ5MzY2M2FkaXF6a2N4.

  50. 9 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk4MTIzNWFkaXF6a2N4.

  51. 24 July 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAxNjg0NTE5NmFkaXF6a2N4.

  52. 27 November 1997 Return made up to 24/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyNDM4NGFkaXF6a2N4.

  53. 16 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDA0MjE3MGFkaXF6a2N4.

  54. 16 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODQ1NDIxOWFkaXF6a2N4.

  55. 10 July 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA2ODI0NzcxNGFkaXF6a2N4.

  56. 18 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTQ3NTc1M2FkaXF6a2N4.

  57. 26 November 1996 Return made up to 24/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcwMDM0NGFkaXF6a2N4.

  58. 11 July 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMjg5NzI5NWFkaXF6a2N4.

  59. 13 May 1996 Ad 22/04/96--------- £ si [email protected]=128 £ ic 5000/5128 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU1NjI4OGFkaXF6a2N4.

  60. 26 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTA0OTE1NGFkaXF6a2N4.

  61. 26 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTIyNTk5M2FkaXF6a2N4.

  62. 17 November 1995 Return made up to 24/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY2MjM2N2FkaXF6a2N4.

  63. 10 October 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDE1NTA0NDQxNWFkaXF6a2N4.

  64. 1 February 1995 Return made up to 24/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODgzMDMxMGFkaXF6a2N4.

  65. 1 August 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA0NDQ0NzczMWFkaXF6a2N4.

  66. 13 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTA4NjQ5NGFkaXF6a2N4.

  67. 7 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjAxNjcxMmFkaXF6a2N4.

  68. 7 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjE1MTUzN2FkaXF6a2N4.

  69. 17 November 1993 Return made up to 24/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5ODIxMGFkaXF6a2N4.

  70. 24 June 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDE0MTUzOTgwNWFkaXF6a2N4.

  71. 25 November 1992 Return made up to 24/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTM2Mzk3MmFkaXF6a2N4.

  72. 30 July 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEzNzQzOTM1NGFkaXF6a2N4.

  73. 1 April 1992 Return made up to 24/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTA5MjQ5OWFkaXF6a2N4.

  74. 21 October 1991 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA3MTgwMjI2NmFkaXF6a2N4.

  75. 21 October 1991 Return made up to 07/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDUwMDA0OGFkaXF6a2N4.

  76. 3 December 1990 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAzNDA3NjIwNWFkaXF6a2N4.

  77. 3 December 1990 Return made up to 05/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDI0NTY4NWFkaXF6a2N4.

  78. 8 January 1990 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDE0MjM3MjA4M2FkaXF6a2N4.

  79. 8 January 1990 Return made up to 24/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjQ0MjIwNGFkaXF6a2N4.

  80. 25 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzQ5NzY2NmFkaXF6a2N4.

  81. 26 September 1988 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDE0OTAxNjM5MmFkaXF6a2N4.

  82. 26 September 1988 Return made up to 10/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzU4MTk2OGFkaXF6a2N4.

  83. 19 January 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MzAxMzUxOGFkaXF6a2N4.

  84. 8 December 1987 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDExOTY4NjE5N2FkaXF6a2N4.

  85. 8 December 1987 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTAwMTk5N2FkaXF6a2N4.

  86. 4 March 1987 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAyNDEwODEwN2FkaXF6a2N4.

  87. 4 March 1987 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjY1Njk5NGFkaXF6a2N4.

  88. 14 July 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTY2ODI0NWFkaXF6a2N4.

  89. 5 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTE2NzIzNmFkaXF6a2N4.

  90. 8 March 1967 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMTI5NDIxMWFkaXF6a2N4.

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