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Company Information for ARK DESIGN AND ARCHITECTURE LIMITED
17 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1DB,
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Company Registration Number
 03763412 Private Limited Company
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Company Overview
About Ark Design And Architecture Ltd
ARK DESIGN AND ARCHITECTURE LIMITED was founded on 1999-04-30 and has its registered office in St Helens. The organisation's status is listed as "Active - Proposal to Strike off". Ark Design And Architecture Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ARK DESIGN AND ARCHITECTURE LIMITED | |
| Legal Registered Office | |
| 17 GEORGE STREET ST HELENS MERSEYSIDE WA10 1DB Other companies in WA10 | |
Filing Information
| Company Number | 03763412 | |
|---|---|---|
| Company ID Number | 03763412 | |
| Date formed | 1999-04-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-10-29 | |
| Account next due | 2017-07-29 | |
| Latest return | 2017-04-30 | |
| Return next due | 2018-05-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARK DESIGN AND ARCHITECTURE LIMITED
The accountancy firm based at this address is LIVESEY SPOTTISWOOD LIMITED
The accountancy firm based at this address is LIVESEY SPOTTISWOOD LIMITED
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Company Officers of ARK DESIGN AND ARCHITECTURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA JAYNE MOORES |
||
IAN JAMES MOORES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1 | FIRST GAZETTE | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 106 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MOORES / 06/06/2017 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE MOORES / 06/06/2017 | |
| AA | 29/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 30/04/16 FULL LIST | |
| AA01 | PREVEXT FROM 29/04/2015 TO 29/10/2015 | |
| AA01 | PREVSHO FROM 30/04/2015 TO 29/04/2015 | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 30/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MOORES / 22/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE MOORES / 22/03/2012 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O ARK DESIGN & ARCHITECTURE 4 BURTON PLACE CASTLEFIELD MANCHESTER M15 4PT UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MOORES / 07/11/2012 | |
| AR01 | 30/04/12 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 106 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MOORES / 16/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 5 MOHO BURTON PLACE MANCHESTER M15 4PT | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM BEDFORD PLACE 115 BRADSHAWGATE LEIGH LANCASHIRE WN7 4ND | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/05/02 | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: BRUNSWICK HOUSE BRUNSWICK STREET LEIGH LANCASHIRE WN7 2PL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to ARK DESIGN AND ARCHITECTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ARK DESIGN AND ARCHITECTURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-30 | £ 62,094 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 62,094 |
| Creditors Due After One Year | 2011-04-30 | £ 72,122 |
| Creditors Due Within One Year | 2013-04-30 | £ 75,511 |
| Creditors Due Within One Year | 2012-04-30 | £ 154,107 |
| Creditors Due Within One Year | 2012-04-30 | £ 154,107 |
| Creditors Due Within One Year | 2011-04-30 | £ 146,804 |
Creditors and other liabilities
Filed Financial Reports
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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 ARK DESIGN AND ARCHITECTURE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 1,106 |
|---|---|---|
| Current Assets | 2013-04-30 | £ 69,160 |
| Current Assets | 2012-04-30 | £ 72,158 |
| Current Assets | 2012-04-30 | £ 72,158 |
| Current Assets | 2011-04-30 | £ 98,486 |
| Debtors | 2013-04-30 | £ 68,054 |
| Debtors | 2012-04-30 | £ 72,151 |
| Debtors | 2012-04-30 | £ 72,151 |
| Debtors | 2011-04-30 | £ 98,450 |
| Secured Debts | 2012-04-30 | £ 85,224 |
| Secured Debts | 2012-04-30 | £ 85,224 |
| Secured Debts | 2011-04-30 | £ 188,178 |
| Shareholder Funds | 2013-04-30 | £ 6,809 |
| Tangible Fixed Assets | 2013-04-30 | £ 13,160 |
| Tangible Fixed Assets | 2012-04-30 | £ 104,103 |
| Tangible Fixed Assets | 2012-04-30 | £ 104,103 |
| Tangible Fixed Assets | 2011-04-30 | £ 108,588 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARK DESIGN AND ARCHITECTURE LIMITED registering or being granted any patents Domain Names
ARK DESIGN AND ARCHITECTURE LIMITED owns 1 domain names.
arkitecture.co.uk
Income
Government Income
We have not found government income sources for ARK DESIGN AND ARCHITECTURE 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 (71129 - Other engineering activities) as ARK DESIGN AND ARCHITECTURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARK DESIGN AND ARCHITECTURE 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 ARK DESIGN AND ARCHITECTURE 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 ARK DESIGN AND ARCHITECTURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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