ACRIVARN LIMITED

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ACRIVARN LIMITED

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Key Data

Status

Active

Company No.

00900220

Incorporation date

08/03/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1b Crescent Trading Estate, Dewbury Road, Leeds LS11 5LQCopy
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Latest events (Record since 08/03/1967)
dot icon30/10/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon07/10/2025
Total exemption full accounts made up to 2025-04-05
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with updates
dot icon09/10/2024
Notification of Acrivarn Group Holdings Limited as a person with significant control on 2024-05-01
dot icon09/10/2024
Cessation of Worsnop Holdings Limited as a person with significant control on 2024-05-01
dot icon29/07/2024
Total exemption full accounts made up to 2024-04-05
dot icon13/05/2024
Notification of Worsnop Holdings Limited as a person with significant control on 2024-05-01
dot icon13/05/2024
Cessation of Acrivarn Holdings Limited as a person with significant control on 2024-05-01
dot icon13/05/2024
Resolutions
dot icon13/05/2024
Solvency Statement dated 30/04/24
dot icon13/05/2024
Statement by Directors
dot icon13/05/2024
Statement of capital on 2024-05-13
dot icon28/03/2024
Termination of appointment of Lindsay Michael Owen as a director on 2024-03-28
dot icon10/11/2023
Total exemption full accounts made up to 2023-04-05
dot icon26/10/2023
Confirmation statement made on 2023-10-24 with updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-04-05
dot icon22/11/2022
Director's details changed for Karen Lesley Worsnop on 2022-11-17
dot icon14/10/2022
Confirmation statement made on 2022-10-13 with updates
dot icon06/09/2022
Termination of appointment of Raymond Worsnop as a director on 2020-08-03
dot icon26/11/2021
Change of details for Acrivarn Holdings Limited as a person with significant control on 2021-11-01
dot icon25/11/2021
Change of details for Acrivarn Holdings Limited as a person with significant control on 2021-11-01
dot icon01/11/2021
Confirmation statement made on 2021-10-24 with no updates
dot icon01/11/2021
Registered office address changed from South Park Mills Hare Lane Pudsey Yorks LS28 8DR to Unit 1B Crescent Trading Estate Dewbury Road Leeds LS11 5LQ on 2021-11-01
dot icon30/07/2021
Total exemption full accounts made up to 2021-04-05
dot icon28/10/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon05/10/2020
Total exemption full accounts made up to 2020-04-05
dot icon24/10/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2019-04-05
dot icon03/04/2019
Satisfaction of charge 4 in full
dot icon03/04/2019
Satisfaction of charge 3 in full
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with updates
dot icon14/09/2018
Total exemption full accounts made up to 2018-04-05
dot icon25/10/2017
Confirmation statement made on 2017-10-24 with updates
dot icon13/10/2017
Total exemption full accounts made up to 2017-04-05
dot icon16/02/2017
Termination of appointment of Daisy Worsnop as a director on 2017-02-11
dot icon26/10/2016
Confirmation statement made on 2016-10-24 with updates
dot icon18/07/2016
Total exemption small company accounts made up to 2016-04-05
dot icon26/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon05/08/2015
Total exemption small company accounts made up to 2015-04-05
dot icon29/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon01/10/2014
Appointment of Mrs Susan Lorraine Cope as a secretary on 2014-09-30
dot icon01/10/2014
Termination of appointment of Karen Lesley Worsnop as a secretary on 2014-09-30
dot icon28/08/2014
Total exemption small company accounts made up to 2014-04-05
dot icon24/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon28/06/2013
Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL
dot icon20/06/2013
Total exemption small company accounts made up to 2013-04-05
dot icon30/03/2013
Particulars of a mortgage or charge / charge no: 4
dot icon24/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon14/08/2012
Total exemption small company accounts made up to 2012-04-05
dot icon26/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon09/08/2011
Total exemption small company accounts made up to 2011-04-05
dot icon02/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon20/09/2010
Total exemption small company accounts made up to 2010-04-05
dot icon10/08/2010
Particulars of variation of rights attached to shares
dot icon10/08/2010
Change of share class name or designation
dot icon10/08/2010
Resolutions
dot icon10/08/2010
Statement of company's objects
dot icon10/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon23/10/2009
Register(s) moved to registered inspection location
dot icon23/10/2009
Register inspection address has been changed
dot icon26/08/2009
Total exemption small company accounts made up to 2009-04-05
dot icon06/11/2008
Return made up to 24/10/08; no change of members
dot icon23/09/2008
Total exemption small company accounts made up to 2008-04-05
dot icon13/11/2007
Return made up to 24/10/07; no change of members
dot icon12/07/2007
Total exemption small company accounts made up to 2007-04-05
dot icon16/11/2006
Return made up to 24/10/06; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2006-04-05
dot icon14/10/2005
Return made up to 24/10/05; full list of members
dot icon11/07/2005
Total exemption small company accounts made up to 2005-04-05
dot icon10/11/2004
Return made up to 24/10/04; full list of members
dot icon29/06/2004
Total exemption small company accounts made up to 2004-04-05
dot icon29/10/2003
Return made up to 24/10/03; full list of members
dot icon27/06/2003
Accounts for a small company made up to 2003-04-05
dot icon30/10/2002
Return made up to 24/10/02; full list of members
dot icon05/08/2002
Accounts for a small company made up to 2002-04-05
dot icon28/10/2001
Return made up to 24/10/01; full list of members
dot icon21/06/2001
Accounts for a small company made up to 2001-04-05
dot icon24/10/2000
Return made up to 24/10/00; full list of members
dot icon29/08/2000
Accounts for a small company made up to 2000-04-05
dot icon02/11/1999
Return made up to 24/10/99; full list of members
dot icon13/08/1999
Accounts for a small company made up to 1999-04-05
dot icon10/11/1998
Return made up to 24/10/98; full list of members
dot icon16/10/1998
£ ic 5128/5000 24/08/98 £ sr 128@1=128
dot icon09/09/1998
Resolutions
dot icon24/07/1998
Accounts for a small company made up to 1998-04-05
dot icon27/11/1997
Return made up to 24/10/97; no change of members
dot icon16/07/1997
Declaration of satisfaction of mortgage/charge
dot icon16/07/1997
Declaration of satisfaction of mortgage/charge
dot icon10/07/1997
Accounts for a small company made up to 1997-04-05
dot icon18/04/1997
Particulars of mortgage/charge
dot icon26/11/1996
Return made up to 24/10/96; full list of members
dot icon11/07/1996
Accounts for a small company made up to 1996-04-05
dot icon13/05/1996
Ad 22/04/96--------- £ si 128@1=128 £ ic 5000/5128
dot icon26/04/1996
Resolutions
dot icon26/04/1996
Resolutions
dot icon17/11/1995
Return made up to 24/10/95; no change of members
dot icon10/10/1995
Accounts for a small company made up to 1995-04-05
dot icon01/02/1995
Return made up to 24/10/94; full list of members
dot icon01/08/1994
Accounts for a small company made up to 1994-04-05
dot icon13/07/1994
Secretary resigned;new secretary appointed
dot icon07/02/1994
New director appointed
dot icon07/02/1994
New director appointed
dot icon17/11/1993
Return made up to 24/10/93; no change of members
dot icon24/06/1993
Accounts for a small company made up to 1993-04-05
dot icon25/11/1992
Return made up to 24/10/92; no change of members
dot icon30/07/1992
Accounts for a small company made up to 1992-04-05
dot icon01/04/1992
Return made up to 24/10/91; full list of members
dot icon21/10/1991
Accounts for a small company made up to 1991-04-05
dot icon21/10/1991
Return made up to 07/08/91; full list of members
dot icon03/12/1990
Accounts for a small company made up to 1990-04-05
dot icon03/12/1990
Return made up to 05/10/90; full list of members
dot icon08/01/1990
Accounts for a small company made up to 1989-04-05
dot icon08/01/1990
Return made up to 24/10/89; full list of members
dot icon25/10/1989
Secretary resigned;new secretary appointed
dot icon26/09/1988
Accounts for a small company made up to 1988-04-05
dot icon26/09/1988
Return made up to 10/08/88; full list of members
dot icon19/01/1988
Declaration of satisfaction of mortgage/charge
dot icon08/12/1987
Accounts for a small company made up to 1987-04-05
dot icon08/12/1987
Return made up to 30/09/87; full list of members
dot icon04/03/1987
Accounts for a small company made up to 1986-04-05
dot icon04/03/1987
Return made up to 14/07/86; full list of members
dot icon14/07/1986
Director resigned
dot icon05/06/1986
New director appointed
dot icon08/03/1967
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-26 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
521.42K
-
0.00
296.32K
-
2022
26
538.25K
-
0.00
250.04K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Worsnop, Karen Lesley
Director
01/01/1994 - Present
3
Owen, Lindsay Michael
Director
01/01/1994 - 28/03/2024
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About ACRIVARN LIMITED

ACRIVARN LIMITED is an(a) Active company incorporated on 08/03/1967 with the registered office located at Unit 1b Crescent Trading Estate, Dewbury Road, Leeds LS11 5LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACRIVARN LIMITED?

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ACRIVARN LIMITED is currently Active. It was registered on 08/03/1967 .

Where is ACRIVARN LIMITED located?

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ACRIVARN LIMITED is registered at Unit 1b Crescent Trading Estate, Dewbury Road, Leeds LS11 5LQ.

What does ACRIVARN LIMITED do?

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ACRIVARN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ACRIVARN LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-25 with no updates.