| Company Name | Arkite Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00518193 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1953(71 years, 1 month ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Susan Margaret Kitson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1983(30 years after company formation) |
| Appointment Duration | 40 years, 6 months (closed 07 November 2023) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 27 Westhill Avenue Cullingworth Bradford BD13 5BB |
| Secretary Name | Rachel Dawn Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2013(59 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 07 November 2023) |
| Role | Company Director |
| Correspondence Address | 134 Fossway York North Yorkshire YO31 8SH |
| Director Name | Mr Ray Duncan Kitson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1970(17 years, 6 months after company formation) |
| Appointment Duration | 42 years, 5 months (resigned 08 March 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 27 Westhill Avenue Cullingworth Bradford BD13 5BB |
| Secretary Name | Mrs Susan Margaret Kitson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1983(30 years after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 08 March 2013) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 27 Westhill Avenue Cullingworth Bradford BD13 5BB |
Contact
| Telephone | 01274 777200 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | Torevell Dent Limited Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10.1k at £1 | S.m. Kitson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,439 |
| Current Liabilities | £1,432 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 May 2016 | Registered office address changed from Torevell Dent 153/155 Sunbridge Road Bradford West Yorkshire BD1 2NU to Torevell Dent Limited Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH on 16 May 2016 (2 pages) |
| 16 May 2016 | Registered office address changed from Torevell Dent 153/155 Sunbridge Road Bradford West Yorkshire BD1 2NU to Torevell Dent Limited Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH on 16 May 2016 (2 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 May 2013 | Termination of appointment of Ray Kitson as a director (2 pages) |
| 3 May 2013 | Termination of appointment of Ray Kitson as a director (2 pages) |
| 3 May 2013 | Termination of appointment of Susan Kitson as a secretary (2 pages) |
| 3 May 2013 | Termination of appointment of Susan Kitson as a secretary (2 pages) |
| 3 May 2013 | Appointment of Rachel Dawn Allan as a secretary (3 pages) |
| 3 May 2013 | Appointment of Rachel Dawn Allan as a secretary (3 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2009 | Director's details changed for Mr Ray Duncan Kitson on 30 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Mrs Susan Margaret Kitson on 30 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mrs Susan Margaret Kitson on 30 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mr Ray Duncan Kitson on 30 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members
|
| 31 January 2003 | Return made up to 31/12/02; full list of members
|
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members
|
| 30 January 2002 | Return made up to 31/12/01; full list of members
|
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 15 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 15 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 48 sunbridge road bradford west yorkshire BD1 2AB (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 48 sunbridge road bradford west yorkshire BD1 2AB (1 page) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 14 August 1996 | Full accounts made up to 31 March 1988 (8 pages) |
| 14 August 1996 | Director's particulars changed (1 page) |
| 14 August 1996 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 14 August 1996 | Return made up to 31/12/92; full list of members (6 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 14 August 1996 | Return made up to 31/12/89; no change of members (6 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 14 August 1996 | Return made up to 31/12/91; full list of members (8 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 14 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 1996 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 14 August 1996 | Full accounts made up to 31 March 1988 (8 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 14 August 1996 | Return made up to 31/12/92; full list of members (6 pages) |
| 14 August 1996 | Full accounts made up to 31 March 1990 (5 pages) |
| 14 August 1996 | Return made up to 31/12/90; no change of members (6 pages) |
| 14 August 1996 | Return made up to 31/12/89; no change of members (6 pages) |
| 14 August 1996 | Full accounts made up to 31 March 1989 (5 pages) |
| 14 August 1996 | Return made up to 31/12/90; no change of members (6 pages) |
| 14 August 1996 | Return made up to 31/12/91; full list of members (8 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 14 August 1996 | Full accounts made up to 31 March 1990 (5 pages) |
| 14 August 1996 | Return made up to 31/12/94; full list of members (8 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 7 the wool exchange 'bradford west yorkshire BD1 1LE (1 page) |
| 14 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 1996 | Director's particulars changed (1 page) |
| 14 August 1996 | Return made up to 31/12/93; no change of members (6 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 7 the wool exchange bradford west yorkshire BD1 1LE (1 page) |
| 14 August 1996 | Full accounts made up to 31 March 1989 (5 pages) |
| 14 August 1996 | Return made up to 31/12/88; full list of members (8 pages) |
| 14 August 1996 | Return made up to 31/12/94; full list of members (8 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 14 August 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 14 August 1996 | Return made up to 31/12/88; full list of members (8 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 7 the wool exchange bradford west yorkshire BD1 1LE (1 page) |
| 14 August 1996 | Return made up to 31/12/93; no change of members (6 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 7 the wool exchange 'bradford west yorkshire BD1 1LE (1 page) |
| 14 August 1996 | Return made up to 31/12/95; no change of members (6 pages) |