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Company Information for

ACRIVARN LIMITED

UNIT 1B CRESCENT TRADING ESTATE, DEWBURY ROAD, LEEDS, LS11 5LQ,
Company Registration Number
00900220
Private Limited Company
Active

Company Overview

About Acrivarn Ltd
ACRIVARN LIMITED was founded on 1967-03-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Acrivarn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACRIVARN LIMITED
 
Legal Registered Office
UNIT 1B CRESCENT TRADING ESTATE
DEWBURY ROAD
LEEDS
LS11 5LQ
Other companies in LS28
 
Filing Information
Company Number 00900220
Company ID Number 00900220
Date formed 1967-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168638366  
Last Datalog update: 2023-12-07 05:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRIVARN LIMITED
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Companies with same name ACRIVARN LIMITED
The following companies were found which have the same name as ACRIVARN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACRIVARN GROUP HOLDINGS LIMITED ACRIVARN LTD, 301 CRESCENT WORKS TRADING ESTATE, UNIT 1B DEWSBURY ROAD LEEDS WEST YORKSHIRE LS11 5LQ Active Company formed on the 2024-04-12
ACRIVARN HOLDINGS LIMITED UNIT 1B CRESCENT TRADING ESTATE DEWSBURY ROAD LEEDS LS11 5LQ Active Company formed on the 2012-10-04

Company Officers of ACRIVARN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LORRAINE COPE
 Company Secretary 2014-09-30
SUSAN LORRAINE COPE
 Director 1991-10-24
LINDSAY MICHAEL OWEN
 Director 1994-01-01
KAREN LESLEY WORSNOP
 Director 1994-01-01
RAYMOND WORSNOP
 Director 1991-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAISY WORSNOP
 Director 1991-10-24 2017-02-11
KAREN LESLEY WORSNOP
 Company Secretary 1994-06-21 2014-09-30
SUSAN LORRAINE COPE
 Company Secretary 1991-10-24 1994-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LORRAINE COPE ACRIVARN HOLDINGS LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
RAYMOND WORSNOP ACRIVARN HOLDINGS LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Service and Installation EngineerPudseyMulti skilled with good electrical, PLC and mechanical fault finding skills. Acrivarn Limited a UK based manufacturing company have been established since 1967....2015-10-12

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28APPOINTMENT TERMINATED, DIRECTOR LINDSAY MICHAEL OWEN
2022-12-2005/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CH01Director's details changed for Karen Lesley Worsnop on 2022-11-17
2022-10-14CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-09-06APPOINTMENT TERMINATED, DIRECTOR RAYMOND WORSNOP
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WORSNOP
2021-11-26PSC05Change of details for Acrivarn Holdings Limited as a person with significant control on 2021-11-01
2021-11-25PSC05Change of details for Acrivarn Holdings Limited as a person with significant control on 2021-11-01
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM South Park Mills Hare Lane Pudsey Yorks LS28 8DR
2021-07-30AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-10-05AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-30AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-09-14AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 5000
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-13AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAISY WORSNOP
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-18AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-26AR0124/10/15 ANNUAL RETURN FULL LIST
2015-08-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-29AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-01TM02Termination of appointment of Karen Lesley Worsnop on 2014-09-30
2014-10-01AP03Appointment of Mrs Susan Lorraine Cope as company secretary on 2014-09-30
2014-08-28AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-06-28AD02Register inspection address changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL
2013-06-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30MG01Particulars of a mortgage or charge / charge no: 4
2012-10-24AR0124/10/12 ANNUAL RETURN FULL LIST
2012-08-14AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0124/10/11 ANNUAL RETURN FULL LIST
2011-08-09AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0124/10/10 ANNUAL RETURN FULL LIST
2010-09-20AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10RES01ADOPT ARTICLES 26/07/2010
2010-08-10RES13SECT 175 26/07/2010
2010-08-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-10AR0124/10/09 FULL LIST
2009-10-23AD03REGISTER(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
2009-10-23AD02SAIL ADDRESS CREATED
2009-08-26AA05/04/09 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
2008-09-23AA05/04/08 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-11-16363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-10-14363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-11-10363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-10-29363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2002-10-30363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2001-10-28363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2000-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
1999-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-02363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-11-10363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-10-16169£ IC 5128/5000 24/08/98 £ SR 128@1=128
1998-09-09SRES09AUTH £128 IN 3 MONTHS 24/08/98
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-11-27363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-04-18395PARTICULARS OF MORTGAGE/CHARGE
1996-11-26363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-05-1388(2)RAD 22/04/96--------- £ SI 128@1=128 £ IC 5000/5128
1996-04-26SRES01ADOPT MEM AND ARTS 29/03/96
1996-04-26SRES13SHARES 29/03/96
1995-11-17363sRETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-01363sRETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-07288NEW DIRECTOR APPOINTED
1993-11-17363sRETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-11-25363sRETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
1992-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACRIVARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACRIVARN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-30 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1997-04-18 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1982-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1974-08-20 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRIVARN LIMITED

Intangible Assets
Patents
We have not found any records of ACRIVARN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRIVARN LIMITED
Trademarks
We have not found any records of ACRIVARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRIVARN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ACRIVARN LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
Business rates information was found for ACRIVARN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
FACTORY AND PREMISES ACRIVARN SOUTH PARK MILLS HARE LANE PUDSEY LS28 8DW 27,50001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRIVARN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACRIVARN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS11 5LQ