Active
Company Information for ARKLOW ENGINEERING LIMITED
FOSS ISLANDS HOUSE, FOSS ISLANDS ROAD, YORK, YO31 7UJ,
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Company Registration Number
05676056
Private Limited Company
Active |
Company Name | ||
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ARKLOW ENGINEERING LIMITED | ||
Legal Registered Office | ||
FOSS ISLANDS HOUSE FOSS ISLANDS ROAD YORK YO31 7UJ Other companies in LS1 | ||
Previous Names | ||
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Company Number | 05676056 | |
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Company ID Number | 05676056 | |
Date formed | 2006-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 02:51:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ARKLOW ENGINEERING LIMITED | CUSTOM HOUSE QUAY, WEXFORD. | Dissolved | Company formed on the 1971-11-15 | |
ARKLOW ENGINEERING SERVICES LIMITED | ALEXANDRA BASIN, NORTH WALL, DUBLIN 1. | Dissolved | Company formed on the 1981-11-30 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ASHWORTH |
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COLIN ERNEST DAVIES |
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ALAN MCCLUE |
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KEITH WILLIAM SALISBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND KIRK |
Director | ||
KERRY ANN THORNTON |
Company Secretary | ||
MATTHEW NEALE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
121 MOUNTCO 074 LIMITED | Company Secretary | 2007-08-26 | CURRENT | 2006-05-05 | Active | |
JUBILEE PICTURES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2004-09-28 | Active | |
YORK DATA SERVICES LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
HUGHES (FAMILY BAKERS) TRADING LIMITED | Director | 2018-03-16 | CURRENT | 2006-04-10 | Active | |
HUGHES (FAMILY BAKERS) HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 1977-05-27 | Active | |
YORKSHIRE BAKERY HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
YBHOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
NSMAG LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2016-05-31 | |
ASHFIELD EXTRUSION LIMITED | Director | 2006-03-28 | CURRENT | 1984-04-17 | Active | |
CENHOCO 105 LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
PSC02 | Notification of Ashfield 2018 Limited as a person with significant control on 2018-09-19 | |
PSC07 | CESSATION OF KEITH WILLIAM SAILSBURY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM The Innovation Centre Innovation Way Heslington York YO10 5DG | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056760560003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056760560002 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-09 GBP 5,544,738.00 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1032708.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1032708.48 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-01-16 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-01-16 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-01-16 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 16/01/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/01/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1032708.48 | |
AR01 | 16/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: BOND DICKINSON LLP 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN ENGLAND | |
AR01 | 16/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O BOND DICKINSON LLP 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, C/O BOND DICKINSON LLP, 1 WHITEHALL RIVERSIDE, LEEDS, LS1 4BN | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1032708.48 | |
AR01 | 16/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: DICKINSON DEES LLP 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN UNITED KINGDOM | |
AR01 | 16/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM DICKINSON DEES LLP 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, DICKINSON DEES LLP 1 WHITEHALL RIVERSIDE, LEEDS, LS1 4BN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 16/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 16/01/13 FULL LIST | |
AR01 | 16/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ASHWORTH / 10/04/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ERNEST DAVIES / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM SALISBURY / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCLUE / 10/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, THE CHOCOLATE WORKS, BISHOPTHORPE ROAD, YORK, NORTH YORKSHIRE, YO23 1DE | |
AR01 | 16/01/12 FULL LIST | |
AR01 | 16/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 16/01/11 FULL LIST | |
AR01 | 16/01/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED ALAN MCCLUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KIRK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ERNEST DAVIES / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM SALISBURY / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ED KIRK / 16/01/2010 | |
AR01 | 16/01/10 NO CHANGES | |
RES13 | ORD SHARES OF 0.1P COMPANY BE LISTED 28/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
169 | GBP IC 7160.015/7060.015 07/09/09 GBP SR 100000@0.001=100 | |
169 | GBP IC 7250.614/7160.015 15/05/09 GBP SR 90599@0.001=90.599 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 121 THE MOUNT, YORK, NORTH YORKSHIRE YO24 1DU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/06--------- £ SI 254390@.001=254 £ IC 6741/6995 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 27/03/06--------- £ SI 1099818@.001=1099 £ IC 5642/6741 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/03/06--------- £ SI 3437007@.001=3437 £ IC 2205/5642 | |
88(2)O | AD 30/01/06--------- £ SI 2204000@.001 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 26/01/06 | |
RES04 | £ NC 1000/25000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 26/01/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED 121 MOUNTCO 060 LIMITED CERTIFICATE ISSUED ON 30/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 ARKLOW ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARKLOW ENGINEERING LIMITED are:
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. |