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Company Information for

ACTIVE ARK LIMITED

UNIT E BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CUMBRIA, CA6 4SJ,
Company Registration Number
04136124
Private Limited Company
Active

Company Overview

About Active Ark Ltd
ACTIVE ARK LIMITED was founded on 2001-01-05 and has its registered office in Carlisle. The organisation's status is listed as "Active". Active Ark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE ARK LIMITED
 
Legal Registered Office
UNIT E BARON WAY
KINGMOOR BUSINESS PARK
CARLISLE
CUMBRIA
CA6 4SJ
Other companies in CA11
 
Previous Names
ACTIVE ARK OUTDOORS LIMITED13/03/2007
Filing Information
Company Number 04136124
Company ID Number 04136124
Date formed 2001-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 03:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE ARK LIMITED
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Companies with same name ACTIVE ARK LIMITED
The following companies were found which have the same name as ACTIVE ARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE ARK OUTDOORS LIMITED UNIT E BARON WAY KINGMOOR BUSINESS PARK CARLISLE CA6 4SJ Active Company formed on the 2002-07-17

Company Officers of ACTIVE ARK LIMITED

Current Directors
Officer Role Date Appointed
SUSIE CAROLINE MATHER
 Company Secretary 2002-09-01
DEREK BLYTH
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PYMM
 Director 2001-01-05 2005-12-31
SOPHIE CLAIRE AMY DIXON
 Company Secretary 2001-01-05 2002-05-15
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-01-05 2001-01-05
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-01-05 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK BLYTH ACTIVE ARK OUTDOORS LIMITED Director 2006-03-13 CURRENT 2002-07-17 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.

DateDocument TypeDocument Description
2023-03-03Change of share class name or designation
2023-03-03Particulars of variation of rights attached to shares
2023-03-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-03Memorandum articles filed
2023-03-02Statement of company's objects
2023-01-24REGISTRATION OF A CHARGE / CHARGE CODE 041361240010
2023-01-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041361240008
2021-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-08-24CH03SECRETARY'S DETAILS CHNAGED FOR SUSIE BLYTH on 2021-08-24
2021-08-24CH01Director's details changed for Mr Derek Blyth on 2021-08-24
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 041361240009
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13PSC04Change of details for Ms Susie Mather as a person with significant control on 2020-05-28
2020-07-13CH03SECRETARY'S DETAILS CHNAGED FOR SUSIE MATHER on 2020-05-28
2020-05-28CH03SECRETARY'S DETAILS CHNAGED FOR SUSIE CAROLINE MATHER on 2020-05-28
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Birbeck House Duke Street Penrith Cumbria CA11 7NA
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 52
2018-03-20SH0121/02/18 STATEMENT OF CAPITAL GBP 52
2018-02-26PSC04Change of details for Ms Susie Mather as a person with significant control on 2018-02-21
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 51
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041361240008
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 51
2016-01-27AR0127/01/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 51
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041361240007
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 51
2014-01-15AR0115/01/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0104/01/13 ANNUAL RETURN FULL LIST
2012-07-25MG01Particulars of a mortgage or charge / charge no: 6
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0104/01/12 ANNUAL RETURN FULL LIST
2011-12-06MG01Particulars of a mortgage or charge / charge no: 5
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0104/01/11 ANNUAL RETURN FULL LIST
2010-07-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM ARMSTRONG WATSON BIRBECK HOUSE STRICKLANDGATE DUKE STREET PENRITH CUMBRIA CA11 7NA
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK BLYTH / 01/10/2009
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13CERTNMCOMPANY NAME CHANGED ACTIVE ARK OUTDOORS LIMITED CERTIFICATE ISSUED ON 13/03/07
2007-01-16363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10169£ IC 100/51 16/01/06 £ SR 49@1=49
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2006-01-05363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-12-16288aNEW SECRETARY APPOINTED
2002-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-25395PARTICULARS OF MORTGAGE/CHARGE
2002-05-23288bSECRETARY RESIGNED
2002-04-09363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-01-08225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-01-15287REGISTERED OFFICE CHANGED ON 15/01/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-01-15288bDIRECTOR RESIGNED
2001-01-15288bSECRETARY RESIGNED
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15288aNEW SECRETARY APPOINTED
2001-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE ARK 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 ACTIVE ARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-10 Outstanding HSBC BANK PLC
2014-04-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-07-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-12-06 Outstanding HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JULY 2006 AND 2006-07-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-03-03 Outstanding HSBC BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST NOVEMBER 2004 AND 2004-11-11 Outstanding HSBC BANK PLC
DEBENTURE 2002-05-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ACTIVE ARK LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE ARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE ARK LIMITED
Trademarks
We have not found any records of ACTIVE ARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE ARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2014-6 GBP £36,120
Northumberland County Council 2014-2 GBP £1,935 Out Of County Residential Placements
Newcastle City Council 2014-2 GBP £3,225
Cumbria County Council 2014-1 GBP £540
Northumberland County Council 2014-1 GBP £16,770 Out Of County Residential Placements
Cumbria County Council 2013-12 GBP £5,805
Northumberland County Council 2013-10 GBP £27,090 Other Placement Costs
Cumbria County Council 2013-10 GBP £18,060
Cumbria County Council 2013-6 GBP £36,120
South Tyneside Council 2013-4 GBP £18,060
South Tyneside Council 2013-3 GBP £18,705
South Tyneside Council 2013-2 GBP £86,760
Cumbria County Council 2013-2 GBP £36,120
Cumbria County Council 2013-1 GBP £108,360
South Tyneside Council 2013-1 GBP £72,240
South Tyneside Council 2012-12 GBP £16,940
South Tyneside Council 2012-11 GBP £35,000
Cumbria County Council 2012-11 GBP £38,055
Cumbria County Council 2012-10 GBP £36,120
South Tyneside Council 2012-10 GBP £51,940
South Tyneside Council 2012-9 GBP £88,060
Cumbria County Council 2012-8 GBP £18,060
South Tyneside Council 2012-7 GBP £16,940
Cumbria County Council 2012-7 GBP £19,500
Cumbria County Council 2012-6 GBP £18,060
South Tyneside Council 2012-6 GBP £16,940
Cumbria County Council 2012-5 GBP £18,060
South Tyneside Council 2012-5 GBP £16,940
South Tyneside Council 2012-4 GBP £16,660
Cumbria County Council 2012-4 GBP £22,575
Newcastle City Council 2012-2 GBP £44,505
Newcastle City Council 2012-1 GBP £9,675
Newcastle City Council 2011-6 GBP £18,060
Newcastle City Council 2011-5 GBP £18,060
Newcastle City Council 2011-4 GBP £18,060
Newcastle City Council 2011-3 GBP £18,060
Newcastle City Council 2011-2 GBP £18,060
Newcastle City Council 2011-1 GBP £36,120
Newcastle City Council 2010-12 GBP £18,060 Social Services - Social Care Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE ARK 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 ACTIVE ARK 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 ACTIVE ARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CA6 4SJ