Avacta Limited in Thorp Arch Estate WETHERBY

Avacta Limited WETHERBY

Founded in 2004, Avacta, classified under reg no. 05024950 is an active company. Currently registered at Unit 20 Ash Way LS23 7FA, Wetherby the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 3rd February 2004 Avacta Limited is no longer carrying the name Supplied Force.

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 May 2004 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 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	05024950
Date of Incorporation	Mon, 26th Jan 2004
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Tony G.

Position: Director

Appointed: 11 January 2016

David S.

Position: Director

Appointed: 12 May 2004

Richard S.

Position: Director

Appointed: 09 December 2015

Resigned: 01 February 2016

Timothy S.

Position: Secretary

Appointed: 20 October 2006

Resigned: 09 December 2015

Alan A.

Position: Director

Appointed: 19 May 2006

Resigned: 21 January 2011

Timothy S.

Position: Director

Appointed: 19 May 2006

Resigned: 09 December 2015

Anthony R.

Position: Director

Appointed: 01 December 2005

Resigned: 21 January 2011

Gwynfor H.

Position: Director

Appointed: 01 December 2005

Resigned: 21 January 2011

Kurt B.

Position: Director

Appointed: 15 July 2004

Resigned: 28 March 2011

Alan B.

Position: Director

Appointed: 25 June 2004

Resigned: 25 November 2005

Techtran Limited

Position: Corporate Secretary

Appointed: 12 May 2004

Resigned: 20 October 2006

Techtran Limited

Position: Corporate Director

Appointed: 12 May 2004

Resigned: 19 May 2006

Simon W.

Position: Director

Appointed: 12 May 2004

Resigned: 28 March 2011

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2004

Resigned: 12 May 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 January 2004

Resigned: 12 May 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Avacta Group Plc from Wetherby, England. The abovementioned PSC is categorised as "a public 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 Group Plc

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

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	04748597
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

Supplied Force	February 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, November 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, July 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (13 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: 5th, January 2019	accounts	Free Download (13 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)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th February 2016: 158.46 GBP	capital
AA	Full accounts for the period ending 31st July 2015 filed on: 16th, February 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2014 filed on: 15th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 4th, February 2015	annual return
AA	Full accounts for the period ending 31st July 2013 filed on: 1st, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 22nd, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 13th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 6th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 5th, March 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (7 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 10th, February 2009	accounts	Free Download (19 pages)
363a	Annual return up to 1st March 2008 with shareholders record filed on: 1st, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 3rd, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 3rd, January 2008	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 26th, July 2007	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 26th, July 2007	accounts	Free Download (16 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 3316 shares on 3rd May 2006. Value of each share 0.001 £, total number of shares: 150. filed on: 23rd, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3316 shares on 3rd May 2006. Value of each share 0.001 £, total number of shares: 150. filed on: 23rd, June 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (12 pages)
88(2)R	Alloted 6346 shares on 1st February 2006. Value of each share 0.001 £, total number of shares: 147. filed on: 8th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6346 shares on 1st February 2006. Value of each share 0.001 £, total number of shares: 147. filed on: 8th, March 2006	capital	Free Download (2 pages)
363a	Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (4 pages)
363a	Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 41043 shares on 9th August 2005. Value of each share 0.001 £, total number of shares: 141. filed on: 1st, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 41043 shares on 9th August 2005. Value of each share 0.001 £, total number of shares: 141. filed on: 1st, September 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 1st, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 1st, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 99 shares on 19th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 19th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 8th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 8th, December 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, January 2004	incorporation	Free Download (16 pages)

Avacta Limited WETHERBY

Avacta Limited Address / Contact

Company Information / Profile

Company staff

Tony G.

David S.

Richard S.

Timothy S.

Alan A.

Timothy S.

Anthony R.

Gwynfor H.

Kurt B.

Alan B.

Techtran Limited

Techtran Limited

Simon W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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