Avacta Analytical Limited in Thorp Arch Estate WETHERBY

Avacta Analytical Limited WETHERBY

Avacta Analytical started in year 2004 as Private Limited Company with registration number 05235465. The Avacta Analytical company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wetherby at Unit 20 Ash Way. Postal code: LS23 7FA. Since 24th September 2004 Avacta Analytical Limited is no longer carrying the name Snowberg.

The firm has 2 directors, namely Tony G., David S.. Of them, David S. has been with the company the longest, being appointed on 12 January 2005 and Tony G. has been with the company for the least time - from 11 January 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Timothy S. who worked with the the firm until 9 December 2015.

Avacta Analytical Limited Address / Contact

Office Address	Unit 20 Ash Way
Office Address2	Thorp Arch Estate
Town	Wetherby
Post code	LS23 7FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05235465
Date of Incorporation	Mon, 20th Sep 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Tony G.

Position: Director

Appointed: 11 January 2016

David S.

Position: Director

Appointed: 12 January 2005

Richard S.

Position: Director

Appointed: 09 December 2015

Resigned: 01 February 2016

Christopher D.

Position: Director

Appointed: 28 March 2011

Resigned: 30 April 2013

Timothy S.

Position: Director

Appointed: 17 September 2007

Resigned: 09 December 2015

Russell H.

Position: Director

Appointed: 17 September 2007

Resigned: 28 March 2011

Timothy S.

Position: Secretary

Appointed: 20 October 2006

Resigned: 09 December 2015

Alan B.

Position: Director

Appointed: 12 January 2005

Resigned: 17 September 2007

Techtran Limited

Position: Corporate Secretary

Appointed: 12 January 2005

Resigned: 20 October 2006

Techtran Limited

Position: Corporate Director

Appointed: 12 January 2005

Resigned: 17 September 2007

Kurt B.

Position: Director

Appointed: 12 January 2005

Resigned: 28 March 2011

Simon W.

Position: Director

Appointed: 12 January 2005

Resigned: 28 March 2011

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 September 2004

Resigned: 12 January 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2004

Resigned: 12 January 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Avacta Limited from Wetherby, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avacta Limited

Unit 20 Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05024950
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Snowberg	September 24, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, July 2021	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 31st July 2019 to 31st December 2019 filed on: 23rd, January 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2018 filed on: 4th, January 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 15th, December 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 26th, January 2017	accounts	Free Download (13 pages)
AD01	Change of registered address from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ on 26th August 2016 to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA filed on: 26th, August 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2015 filed on: 16th, February 2016	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 1st February 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th December 2015 filed on: 12th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 11th January 2016 filed on: 12th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2015 filed on: 12th, January 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 9th December 2015 filed on: 12th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th September 2015 filed on: 23rd, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2014 filed on: 15th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2014 filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd September 2014: 1.00 GBP	capital
AUD	Resignation of an auditor filed on: 7th, September 2014	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2013 filed on: 1st, April 2014	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 26th September 2013 filed on: 26th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th September 2013 filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th September 2013: 1.00 GBP	capital
AA	Full accounts for the period ending 31st July 2012 filed on: 22nd, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2012 filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 13th, April 2012	accounts	Free Download (16 pages)
CH01	On 2nd October 2011 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
CH03	On 2nd October 2011 secretary's details were changed filed on: 3rd, October 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th September 2011 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 6th, April 2011	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 1st April 2011 filed on: 1st, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2011 filed on: 29th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th March 2011 filed on: 29th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th March 2011 filed on: 29th, March 2011	officers	Free Download (1 page)
AD01	Registered office address changed from York Biocentre York Science Park Innovation Way Heslington York North Yorkshire YO10 5NY on 2nd December 2010 filed on: 2nd, December 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th September 2010 filed on: 3rd, October 2010	annual return	Free Download (8 pages)
CH01	On 20th September 2010 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
CH01	On 20th September 2010 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 4th, March 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2009 filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 10th, February 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2nd October 2008 with complete member list filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 3rd, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 3rd, January 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
288b	On 27th September 2007 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288b	On 27th September 2007 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288b	On 27th September 2007 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288b	On 27th September 2007 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 27th September 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (3 pages)
288a	On 27th September 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (2 pages)
288a	On 27th September 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (2 pages)
288a	On 27th September 2007 New director appointed filed on: 27th, September 2007	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 21st, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 21st, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd January 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd January 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
288b	On 31st October 2006 Secretary resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On 31st October 2006 Secretary resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288a	On 31st October 2006 New secretary appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On 31st October 2006 New secretary appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 07/07/06 from: leeds innovation centre 103 clarendon road leeds yorkshire LS2 9DF filed on: 7th, July 2006	address	Free Download (1 page)
287	Registered office changed on 07/07/06 from: leeds innovation centre 103 clarendon road leeds yorkshire LS2 9DF filed on: 7th, July 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 3rd, June 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 3rd November 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd November 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 25th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 25th, February 2005	accounts	Free Download (1 page)
288a	On 5th February 2005 New director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288b	On 5th February 2005 Secretary resigned filed on: 5th, February 2005	officers	Free Download (1 page)
288b	On 5th February 2005 Director resigned filed on: 5th, February 2005	officers	Free Download (1 page)
288a	On 5th February 2005 New secretary appointed;new director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288a	On 5th February 2005 New secretary appointed;new director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288a	On 5th February 2005 New director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288b	On 5th February 2005 Secretary resigned filed on: 5th, February 2005	officers	Free Download (1 page)
288b	On 5th February 2005 Director resigned filed on: 5th, February 2005	officers	Free Download (1 page)
288a	On 5th February 2005 New director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288a	On 5th February 2005 New director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288a	On 5th February 2005 New director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288a	On 5th February 2005 New director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288a	On 5th February 2005 New director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288a	On 5th February 2005 New director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 05/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 5th, February 2005	address	Free Download (1 page)
287	Registered office changed on 05/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 5th, February 2005	address	Free Download (1 page)
CERTNM	Company name changed snowberg LIMITEDcertificate issued on 24/09/04 filed on: 24th, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed snowberg LIMITEDcertificate issued on 24/09/04 filed on: 24th, September 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, September 2004	incorporation	Free Download (16 pages)

Avacta Analytical Limited WETHERBY

Avacta Analytical Limited Address / Contact

Company Information / Profile

Company staff

Tony G.

David S.

Richard S.

Christopher D.

Timothy S.

Russell H.

Timothy S.

Alan B.

Techtran Limited

Techtran Limited

Kurt B.

Simon W.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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