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Company Information for

AVACTA NOTTINGHAM ASSET LIMITED

THE COMPANY SECRETARY, UNIT 20 ASH WAY, THORP ARCH ESTATE, WETHERBY, LS23 7FA,

Company Registration Number

08465860

Private Limited Company

Active

Company Overview

About Avacta Nottingham Asset Ltd

AVACTA NOTTINGHAM ASSET LIMITED was founded on 2013-03-28 and has its registered office in Wetherby. The organisation's status is listed as "Active". Avacta Nottingham Asset Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AVACTA NOTTINGHAM ASSET LIMITED

THE COMPANY SECRETARY UNIT 20 ASH WAY THORP ARCH ESTATE WETHERBY LS23 7FA Other companies in LS23

Filing Information

Company Number		08465860
Company ID Number		08465860
Date formed		2013-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		FULL

Last Datalog update:	2019-11-28 20:10:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVACTA NOTTINGHAM ASSET LIMITED

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Company Officers of AVACTA NOTTINGHAM ASSET LIMITED

Current Directors

Officer	Role	Date Appointed
TONY PETER GARDINER	Director	2016-01-11
DAVID ALASTAIR MACLAUGHLIN SMITH	Director	2013-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD CRAIG ALAN SLATER	Director	2015-12-09	2017-07-31
TIMOTHY JAMES SYKES	Director	2013-03-28	2015-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TONY PETER GARDINER	CURIDIUM LIMITED	Director	2016-01-11	CURRENT	2000-11-16	Active - Proposal to Strike off
TONY PETER GARDINER	CURIDIUM MEDICA LIMITED	Director	2016-01-11	CURRENT	2003-07-25	Active - Proposal to Strike off
TONY PETER GARDINER	THERAGENETICS LIMITED	Director	2016-01-11	CURRENT	2006-03-13	Active - Proposal to Strike off
TONY PETER GARDINER	AVACTA HEALTH LIMITED	Director	2016-01-11	CURRENT	2004-05-13	Active
TONY PETER GARDINER	CROSSCO (1127) LIMITED	Director	2016-01-11	CURRENT	2008-10-15	Active
TONY PETER GARDINER	REACTIVLAB LIMITED	Director	2016-01-11	CURRENT	2007-08-02	Active - Proposal to Strike off
TONY PETER GARDINER	NEXTMUNE LABORATORIES LTD	Director	2016-01-11	CURRENT	1999-11-18	Active
TONY PETER GARDINER	AVACTA LIMITED	Director	2016-01-11	CURRENT	2004-01-26	Active
TONY PETER GARDINER	AVACTA ANALYTICAL LIMITED	Director	2016-01-11	CURRENT	2004-09-20	Active
TONY PETER GARDINER	AVACTA LIFE SCIENCES LIMITED	Director	2016-01-11	CURRENT	2008-05-29	Active
TONY PETER GARDINER	AVACTA GROUP TRUSTEE LIMITED	Director	2016-01-11	CURRENT	2011-11-21	Active
TONY PETER GARDINER	AFFIMER LIMITED	Director	2016-01-11	CURRENT	2013-03-25	Active
TONY PETER GARDINER	AVACTA GROUP PLC	Director	2016-01-04	CURRENT	2003-04-29	Active
DAVID ALASTAIR MACLAUGHLIN SMITH	AFFIMER LIMITED	Director	2013-03-26	CURRENT	2013-03-25	Active
DAVID ALASTAIR MACLAUGHLIN SMITH	AVACTA LIFE SCIENCES LIMITED	Director	2012-01-10	CURRENT	2008-05-29	Active
DAVID ALASTAIR MACLAUGHLIN SMITH	AVACTA GROUP TRUSTEE LIMITED	Director	2011-11-21	CURRENT	2011-11-21	Active
DAVID ALASTAIR MACLAUGHLIN SMITH	CURIDIUM LIMITED	Director	2009-03-03	CURRENT	2000-11-16	Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH	CURIDIUM MEDICA LIMITED	Director	2009-03-03	CURRENT	2003-07-25	Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH	CROSSCO (1127) LIMITED	Director	2009-02-06	CURRENT	2008-10-15	Active
DAVID ALASTAIR MACLAUGHLIN SMITH	NEXTMUNE LABORATORIES LTD	Director	2009-02-06	CURRENT	1999-11-18	Active
DAVID ALASTAIR MACLAUGHLIN SMITH	THERAGENETICS LIMITED	Director	2009-01-15	CURRENT	2006-03-13	Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH	AVACTA HEALTH LIMITED	Director	2007-12-14	CURRENT	2004-05-13	Active
DAVID ALASTAIR MACLAUGHLIN SMITH	AVACTA GROUP PLC	Director	2007-09-17	CURRENT	2003-04-29	Active
DAVID ALASTAIR MACLAUGHLIN SMITH	AVACTA ANALYTICAL LIMITED	Director	2005-01-12	CURRENT	2004-09-20	Active
DAVID ALASTAIR MACLAUGHLIN SMITH	AVACTA LIMITED	Director	2004-05-12	CURRENT	2004-01-26	Active

More director information

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.

Date	Document Type	Document Description
2019-05-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-29	PSC07	CESSATION OF AVACTA ANIMAL HEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29	PSC02	Notification of Avacta Group Plc as a person with significant control on 2019-02-18
2019-02-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-18	RP04SH01	Second filing of capital allotment of shares GBP214,073
2019-02-15	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-02-13	DS01	Application to strike the company off the register
2019-02-05	SH01	28/01/19 STATEMENT OF CAPITAL GBP 2140723
2019-01-05	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-15	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG ALAN SLATER
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-26	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/16 FROM Unit 651 Street 5 Thorp Arch Estate Wetherby LS23 7FZ
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-02-16	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2016-01-13	AP01	DIRECTOR APPOINTED MR TONY PETER GARDINER
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SYKES
2016-01-12	AP01	DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-09-07	AUD	AUDITOR'S RESIGNATION
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2013-05-15	AA01	Current accounting period shortened from 31/03/14 TO 31/07/13
2013-03-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

75 - Veterinary activities

750 - Veterinary activities

75000 - Veterinary activities

Licences & Regulatory approval

We could not find any licences issued to AVACTA NOTTINGHAM ASSET 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 AVACTA NOTTINGHAM ASSET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVACTA NOTTINGHAM ASSET LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

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 AVACTA NOTTINGHAM ASSET LIMITED

Intangible Assets

Patents

We have not found any records of AVACTA NOTTINGHAM ASSET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVACTA NOTTINGHAM ASSET LIMITED

Trademarks

We have not found any records of AVACTA NOTTINGHAM ASSET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVACTA NOTTINGHAM ASSET 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 (75000 - Veterinary activities) as AVACTA NOTTINGHAM ASSET LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AVACTA NOTTINGHAM ASSET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVACTA NOTTINGHAM ASSET 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 AVACTA NOTTINGHAM ASSET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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