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Home > England & Wales Companies > ARK DEVELOPMENTS (MIDLANDS) LIMITED
Company Information for

ARK DEVELOPMENTS (MIDLANDS) LIMITED

REAR FLAT, 21C LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QD,
Company Registration Number
04761362
Private Limited Company
Active

Company Overview

About Ark Developments (midlands) Ltd
ARK DEVELOPMENTS (MIDLANDS) LIMITED was founded on 2003-05-12 and has its registered office in Tamworth. The organisation's status is listed as "Active". Ark Developments (midlands) 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
ARK DEVELOPMENTS (MIDLANDS) LIMITED
 
Legal Registered Office
REAR FLAT
21C LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QD
Other companies in B79
 
Filing Information
Company Number 04761362
Company ID Number 04761362
Date formed 2003-05-12
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 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARK DEVELOPMENTS (MIDLANDS) LIMITED
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Company Officers of ARK DEVELOPMENTS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
LEIGH CHENELER
 Director 2003-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE CHENELER
 Company Secretary 2003-05-12 2008-06-30
JOANNE CHENELER
 Director 2003-05-12 2008-06-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-05-12 2003-05-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-05-12 2003-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH CHENELER L K GOLD PROPERTY SERVICES LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2015-07-28

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
2024-05-24Change of details for Mr Leigh Cheneler as a person with significant control on 2024-05-23
2024-05-23CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES
2024-05-23Change of details for Mr Leigh Cheneler as a person with significant control on 2024-05-23
2024-05-23Director's details changed for Mrs Kelly Jane Cheneler on 2024-05-23
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM Rear Flat 21C Lichfield Street Tamworth Staffordshire B79 7QD England
2024-05-23Director's details changed for Mr Leigh Cheneler on 2024-05-23
2024-03-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20Amended account full exemption
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-26CH01Director's details changed for Mrs Kelly Jane Cheneler on 2021-01-01
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-26PSC04Change of details for Mr Leigh Cheneler as a person with significant control on 2021-01-01
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-03-11AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047613620011
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 4 Ashlands Close Perrycrofts Tamworth Staffs B79 8TR
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 047613620008
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 047613620008
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-02-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AP01DIRECTOR APPOINTED MRS KELLY CHENELER
2018-06-13SH10Particulars of variation of rights attached to shares
2018-06-13SH08Change of share class name or designation
2018-06-06RES12Resolution of varying share rights or name
2018-06-06RES01ADOPT ARTICLES 08/05/2018
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0112/05/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AA01Previous accounting period extended from 30/06/13 TO 31/07/13
2013-05-14AR0112/05/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16MG01Particulars of a mortgage or charge / charge no: 6
2012-11-14MG01Particulars of a mortgage or charge / charge no: 5
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-14AR0112/05/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-02AR0112/05/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-14AR0112/05/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 52 STEPHENSON CLOSE GLASCOTE TAMWORTH B77 2DQ
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CHENELER / 31/03/2010
2009-07-21363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-10-27288cSECRETARY'S CHANGE OF PARTICULARS LEIGH CHENELER LOGGED FORM
2008-09-03288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOANNE CHENELER LOGGED FORM
2008-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/08
2008-06-18363sRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-16363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-18363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-24363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-03363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-12-06225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-05288bSECRETARY RESIGNED
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 38-39 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JS
2003-06-05288bDIRECTOR RESIGNED
2003-06-0588(2)RAD 12/05/03--------- £ SI 100@1=100 £ IC 1/101
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ARK DEVELOPMENTS (MIDLANDS) 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 ARK DEVELOPMENTS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-11-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-11-14 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2005-05-23 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2005-02-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-08-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 369,218
Creditors Due After One Year 2011-07-01 £ 413,707
Creditors Due Within One Year 2012-07-01 £ 34,505
Creditors Due Within One Year 2011-07-01 £ 1,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ARK DEVELOPMENTS (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 183
Current Assets 2012-07-01 £ 2,500
Current Assets 2011-07-01 £ 183
Fixed Assets 2012-07-01 £ 693,507
Fixed Assets 2011-07-01 £ 713,904
Shareholder Funds 2012-07-01 £ 292,284
Shareholder Funds 2011-07-01 £ 298,478
Stocks Inventory 2012-07-01 £ 2,500
Tangible Fixed Assets 2012-07-01 £ 693,507
Tangible Fixed Assets 2011-07-01 £ 713,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARK DEVELOPMENTS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARK DEVELOPMENTS (MIDLANDS) LIMITED
Trademarks
We have not found any records of ARK DEVELOPMENTS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARK DEVELOPMENTS (MIDLANDS) 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 (33190 - Repair of other equipment) as ARK DEVELOPMENTS (MIDLANDS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARK DEVELOPMENTS (MIDLANDS) 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 DEVELOPMENTS (MIDLANDS) 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 DEVELOPMENTS (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B79 7QD