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Home > England & Wales Companies > ARK SHOPFITTERS LIMITED
Company Information for

ARK SHOPFITTERS LIMITED

SUITE E10, JOSEPH'S WELL, WESTGATE, LEEDS, LS3 1AB,
Company Registration Number
06800080
Private Limited Company
Liquidation

Company Overview

About Ark Shopfitters Ltd
ARK SHOPFITTERS LIMITED was founded on 2009-01-23 and has its registered office in Westgate. The organisation's status is listed as "Liquidation". Ark Shopfitters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARK SHOPFITTERS LIMITED
 
Legal Registered Office
SUITE E10
JOSEPH'S WELL
WESTGATE
LEEDS
LS3 1AB
Other companies in HU3
 
Previous Names
ARK SHOPFITTING LIMITED27/01/2009
Filing Information
Company Number 06800080
Company ID Number 06800080
Date formed 2009-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB945971085  
Last Datalog update: 2022-01-07 14:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARK SHOPFITTERS LIMITED
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Companies with same name ARK SHOPFITTERS LIMITED
The following companies were found which have the same name as ARK SHOPFITTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARK SHOPFITTERS LIMITED 15 HARLEY ROAD HARROW HA1 4XF Active - Proposal to Strike off Company formed on the 2023-08-17

Company Officers of ARK SHOPFITTERS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD SCHULTZ
 Company Secretary 2009-01-27
SHAUN HODGINS
 Director 2009-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2009-01-23 2009-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN HODGINS STIGA ELECTRICAL LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off

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
2021-12-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-23
2019-11-26COM1Liquidation. Establishment of creditors/liquidation committee
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Strata House 300 Hawthorn Avenue Hull HU3 5LL
2019-11-04LIQ02Voluntary liquidation Statement of affairs
2019-11-04600Appointment of a voluntary liquidator
2019-11-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-24
2019-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY RICHARD SCHULTZ on 2019-10-17
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN HODGINS
2019-02-08AP01DIRECTOR APPOINTED MR GRAHAM EDWARD FISHER
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0123/01/13 ANNUAL RETURN FULL LIST
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-01-24AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-02-14AR0123/01/11 ANNUAL RETURN FULL LIST
2010-11-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-02-18AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Mr Shaun Hodgins on 2010-02-18
2010-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY RICHARD SCHULTZ on 2010-02-18
2010-01-27MG01Particulars of a mortgage or charge / charge no: 2
2009-05-18225CURREXT FROM 31/01/2010 TO 30/06/2010
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM STRATA HOUSE 300 HAWTHORN AVENUE HULL HU3 5LL UK
2009-01-30288aSECRETARY APPOINTED MR ANTHONY RICHARD SCHULTZ
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-01-29288aDIRECTOR APPOINTED MR SHAUN HODGINS
2009-01-27CERTNMCOMPANY NAME CHANGED ARK SHOPFITTING LIMITED CERTIFICATE ISSUED ON 27/01/09
2009-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to ARK SHOPFITTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-01-21
Appointmen2019-10-29
Resolution2019-10-29
Meetings o2019-10-16
Deemed Con2019-10-07
Fines / Sanctions
No fines or sanctions have been issued against ARK SHOPFITTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-01-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2009-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 SHOPFITTERS LIMITED

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

Government spend with ARK SHOPFITTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2013-05-22 GBP £1,500 CYPS - Localities & Learning

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 ARK SHOPFITTERS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyARK SHOPFITTERS LIMITEDEvent Date2020-01-21
 
Initiating party Event TypeAppointmen
Defending partyARK SHOPFITTERS LIMITEDEvent Date2019-10-29
Company Number: 06800080 Name of Company: ARK SHOPFITTERS LIMITED Trading Name: Ark Interior Previous Name of Company: Ark Shopfitting Limited Nature of Business: Manufacture of office and shop furnit…
 
Initiating party Event TypeResolution
Defending partyARK SHOPFITTERS LIMITEDEvent Date2019-10-29
 
Initiating party Event TypeMeetings o
Defending partyARK SHOPFITTERS LIMITEDEvent Date2019-10-16
 
Initiating party Event TypeDeemed Con
Defending partyARK SHOPFITTERS LIMITEDEvent Date2019-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARK SHOPFITTERS 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 SHOPFITTERS 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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    Other companies at postcode LS3 1AB