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AVACTA GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avacta Group Plc. The company was founded 21 years ago and was given the registration number 04748597. The firm's registered office is in WETHERBY. You can find them at Unit 20 Ash Way, Thorp Arch Estate, Wetherby, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AVACTA GROUP PLC
Company Number:04748597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary04 January 2016Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director19 June 2023Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director18 March 2022Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director11 June 2018Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director03 February 2020Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director04 January 2016Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director17 August 2021Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director02 August 2013Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director17 September 2007Active
Glen Cottage, 1 Prospect Road Standish, Wigan, WN6 0TZ

Secretary29 April 2003Active
Brackenside 1 Gorse Lane, West Kirby, Wirral, CH48 8BE

Secretary08 September 2003Active
Unit 651, Street 5, Thorp Arch Estate, Wetherby, LS23 7FZ

Secretary07 August 2006Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary07 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 2003Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director05 February 2014Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director07 August 2006Active
13 Brooklands Lane, Menston, Leeds, LS29 6PL

Director07 August 2006Active
7 Willow Gardens, Castleford, WF10 3SJ

Director08 September 2003Active
Crabtree House, Hillhouse Lane, Brindle, PR6 8NR

Director29 April 2003Active
The Granary, Escrick Road, York, YO19 6BQ

Director08 September 2003Active
68 Beech Road, Harrogate, HG2 8EA

Director10 July 2007Active
Apartment 515 Valley Mill, Park Road, Elland, Halifax, HX5 9GZ

Director07 August 2006Active
Winster House, Legh Road, Knutsford, WA16 8LS

Director12 July 2006Active
Glen Cottage, 1 Prospect Road Standish, Wigan, WN6 0TZ

Director29 April 2003Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director17 September 2015Active
16 Sussex Way, Cockfosters, EN4 0BJ

Director03 March 2009Active
Shrubbery Cottage, Nun Monkton, York, YO26 8EW

Director07 August 2006Active
Dingle House The Hampsons, Off Belmont Road, Bolton, BL7 9QR

Director20 August 2003Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director20 December 2013Active
Unit 651, Street 5, Thorp Arch Estate, Wetherby, LS23 7FZ

Director07 August 2006Active
5 Fairford Mount, Leeds, LS6 4QY

Director07 August 2006Active
Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA

Director28 January 2019Active
Camellia House, Mauldeth Road, Heaton Moor, SK4 3QU

Director08 September 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Capital

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2024-03-21Resolution

Resolution.

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2024-03-19Capital

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2024-03-04Capital

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2024-02-22Capital

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2024-02-22Capital

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2024-01-25Capital

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2024-01-23Capital

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2024-01-11Capital

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2023-12-15Capital

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2023-12-11Capital

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2023-12-05Capital

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2023-12-01Capital

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2023-11-15Capital

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2023-10-27Capital

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2023-10-24Capital

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2023-10-18Capital

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2023-10-17Capital

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2023-10-13Capital

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2023-10-05Capital

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2023-10-03Capital

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2023-09-26Capital

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2023-08-31Capital

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2023-08-01Capital

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2023-07-19Resolution

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