Acrivarn Holdings Limited

Company Registration Number: 08241092

Company registered in England and Wales

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Acrivarn Holdings Limited is a Private Company Limited by Shares first registered on 4 October 2012. Its current registered address is in Pudsey, West Yorkshire.

Registered Address

SOUTH PARK MILLS
HARE LANE
PUDSEY
WEST YORKSHIRE
LS28 8DR

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

All companies at LS28 8DR

Registration Data

Company Number

08241092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

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

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£101,299£0
Current Assets £15,584£13,175£7,066£0
of which Cash £15,584£13,175£7,066£0
Total Assets £15,584£13,175£108,365£0
Current Liabilities £127,629£120,759£100,506£0
Net Current Assets £-112,045£-107,584£-93,440£0
Total Net Worth £13,304£10,580£7,859£0

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

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Morningside
    Hillthorpe
    Pudsey
    West Yorkshire
    LS28 8NB
    United Kingdom

  • WORSNOP, Karen Lesley

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    8
    Amblers Court
    Pudsey
    West Yorkshire
    LS28 9ES
    United Kingdom

  • WORSNOP, Raymond

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1933

    Hillstead
    Hillthorpe
    Pudsey
    West Yorkshire
    LS28 8NB
    United Kingdom

  • WORSNOP, Karen Lesley

    Secretary

    Appointed on 4 October 2012

    Resigned on 30 September 2014

    8
    Amblers Court
    Pudsey
    West Yorkshire
    LS28 9ES
    United Kingdom

  • WORSNOP, Daisy

    Director

    Appointed on 4 October 2012

    Resigned on 11 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    Hillstead
    Hillthorpe
    Pudsey
    West Yorkshire
    LS28 8NB
    United Kingdom

This information was most recently updated 25/09/2017.

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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: X60CSBJN. Transaction: MzE2OTA4NDkwNmFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4LS1. Transaction: MzE1OTcyMDUyOGFkaXF6a2N4.

  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: X5BIJTM9. Transaction: MzE1MzE1ODU4N2FkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJFLPL. Transaction: MzEzMjU0NjI5NWFkaXF6a2N4.

  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: X4D4PNXE. Transaction: MzEyODQ2NzA1NmFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8NPQJ. Transaction: MzEwOTIzMjYxNWFkaXF6a2N4.

  7. 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: X3HLA7W1. Transaction: MzEwODYzMDE3MmFkaXF6a2N4.

  8. 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: X3HLA78Y. Transaction: MzEwODYyOTkyM2FkaXF6a2N4.

  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: A3EC1VLS. Transaction: MzEwNTg4OTY5N2FkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UD6I. Transaction: MzA4Njk5OTczMGFkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: X2BH5U7F. Transaction: MzA4MDYzMDE5OGFkaXF6a2N4.

  12. 8 April 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X25VB9OW. Transaction: MzA3NTg1NzYzMGFkaXF6a2N4.

  13. 4 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25LQK0I. Transaction: MzA3NTkyOTE1NWFkaXF6a2N4.

  14. 17 December 2012 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: A1NK798X. Transaction: MzA2OTQ3NTUzOWFkaXF6a2N4.

  15. 24 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1K6TXP5. Transaction: MzA2NjQwNzEwOWFkaXF6a2N4.

  16. 24 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1K6TXWQ. Transaction: MzA2NjQwNzIwOWFkaXF6a2N4.

  17. 24 October 2012 Current accounting period shortened from 31 October 2013 to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA01. Barcode: X1K6TXWY. Transaction: MzA2NjQwNzIxNmFkaXF6a2N4.

  18. 4 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ITUJY3. Transaction: MzA2NTI5NjQ4MGFkaXF6a2N4.

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