Arkoni Limited

Company Name	Arkoni Limited
Company Status	Active
Company Number	02195672
Category	Private Limited Company
Incorporation Date	18 November 1987(36 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Mark Prentice
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(4 years, 5 months after company formation)
Appointment Duration	32 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Secretary Name	Mrs Julie Prentice
Nationality	British
Status	Current
Appointed	30 April 1992(4 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Quincy Prentice
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 1995(7 years, 10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Sheet Metal Worker
Country of Residence	United Kingdom
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Lee Michael O'Donnell
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Phillip John Crossley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Robert James Lyons
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Thomas Stephen Peter O'Donnell
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(35 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Anthony John Paget
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1992(4 years, 5 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 01 July 1991)
Role	Engineer
Correspondence Address	36 Armitage Avenue Brighouse West Yorkshire HD6 3SP

Director Name	Luke Prentice
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1998)
Role	Sheet Metal Worker
Correspondence Address	121 Boothtown Road Halifax West Yorkshire HX3 6PD

Director Name	Mr Martin Quarmby
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(26 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Rory Luke Swallow
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mrs Martyna Kinga Rhodes
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Robin Hodgkinson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(32 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Contact

Website	www.arkoni.co.uk/
Email address	[email protected]
Telephone	01484 404860
Telephone region	Huddersfield

Location

Registered Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Julie Prentice 50.00% Ordinary
1 at £1	Mark Anthony Prentice 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,100,841
Cash	£1,300,855
Current Liabilities	£1,198,076

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 2 days from now)

Charges

14 March 2012	Delivered on: 17 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 January 2007	Delivered on: 6 January 2007 Satisfied on: 16 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at armytage road brighouse west yorkshire (unit 1). assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
20 February 1997	Delivered on: 26 February 1997 Satisfied on: 16 March 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 January 1992	Delivered on: 9 January 1992 Satisfied on: 31 May 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

17 January 2024	Total exemption full accounts made up to 31 December 2023 (9 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 May 2023	Confirmation statement made on 8 May 2023 with updates (6 pages)
27 April 2023	Appointment of Mr Thomas Stephen Peter O'donnell as a director on 27 April 2023 (2 pages)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
24 August 2022	Termination of appointment of Martin Quarmby as a director on 24 August 2022 (1 page)
22 June 2022	Statement of capital following an allotment of shares on 16 June 2022 GBP 7 (8 pages)
19 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
22 December 2021	Appointment of Mr Robert James Lyons as a director on 21 December 2021 (2 pages)
22 December 2021	Appointment of Mr Phillip John Crossley as a director on 21 December 2021 (2 pages)
7 December 2021	Termination of appointment of Robin Hodgkinson as a director on 6 December 2021 (1 page)
13 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
8 January 2021	Termination of appointment of Martyna Kinga Rhodes as a director on 8 January 2021 (1 page)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 December 2020	Termination of appointment of Rory Luke Swallow as a director on 18 December 2020 (1 page)
16 June 2020	Notification of Arkoni Holdings Limited as a person with significant control on 18 December 2019 (2 pages)
16 June 2020	Cessation of Mark Prentice as a person with significant control on 18 December 2018 (1 page)
16 June 2020	Cessation of Julie Prentice as a person with significant control on 18 December 2019 (1 page)
16 June 2020	Confirmation statement made on 8 May 2020 with updates (5 pages)
5 January 2020	Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 12/04/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 January 2020	Change of share class name or designation (2 pages)
5 January 2020	Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 18/12/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 December 2019	Appointment of Mrs Martyna Kinga Rhodes as a director on 18 December 2019 (2 pages)
19 December 2019	Appointment of Mr Rory Luke Swallow as a director on 18 December 2019 (2 pages)
19 December 2019	Appointment of Mr Lee Michael O'donnell as a director on 18 December 2019 (2 pages)
19 December 2019	Appointment of Mr Robin Hodgkinson as a director on 18 December 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
16 May 2018	Notification of Julie Prentice as a person with significant control on 6 April 2016 (2 pages)
15 May 2018	Change of details for Mr Mark a Prentice as a person with significant control on 14 May 2018 (2 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 September 2017	Satisfaction of charge 4 in full (4 pages)
8 September 2017	Satisfaction of charge 4 in full (4 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 May 2016	Registered office address changed from Arkoni Ltd, Armytage Road Brighouse West Yorkshire HD6 1QF to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
10 May 2016	Registered office address changed from Arkoni Ltd, Armytage Road Brighouse West Yorkshire HD6 1QF to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
30 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
30 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
11 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
18 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
22 April 2014	Appointment of Mr Martin Quarmby as a director (2 pages)
22 April 2014	Appointment of Mr Martin Quarmby as a director (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
23 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Quincy Prentice on 8 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Mark Prentice on 8 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Mark Prentice on 8 May 2010 (2 pages)
24 May 2010	Director's details changed for Quincy Prentice on 8 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Julie Prentice on 8 May 2010 (1 page)
24 May 2010	Director's details changed for Quincy Prentice on 8 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Julie Prentice on 8 May 2010 (1 page)
24 May 2010	Secretary's details changed for Julie Prentice on 8 May 2010 (1 page)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Mr Mark Prentice on 8 May 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 June 2009	Return made up to 08/05/09; full list of members (4 pages)
22 June 2009	Return made up to 08/05/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 August 2008	Return made up to 08/05/08; full list of members (4 pages)
4 August 2008	Return made up to 08/05/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 July 2007	Return made up to 08/05/07; full list of members (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: unit 1 hillcrest brow mills ind estate brighouse road hipperholme halifax west yorkshire HX3 8EF (1 page)
20 July 2007	Return made up to 08/05/07; full list of members (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: unit 1 hillcrest brow mills ind estate brighouse road hipperholme halifax west yorkshire HX3 8EF (1 page)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 January 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	Particulars of mortgage/charge (3 pages)
29 June 2006	Location of register of members (1 page)
29 June 2006	Return made up to 08/05/06; full list of members (3 pages)
29 June 2006	Return made up to 08/05/06; full list of members (3 pages)
29 June 2006	Location of register of members (1 page)
23 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2005	Return made up to 08/05/05; full list of members (7 pages)
3 June 2005	Return made up to 08/05/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 October 2004	Registered office changed on 12/10/04 from: units 3 & 4 mount pellon works pellon new road halifax west yorkshire HX2 0EH (1 page)
12 October 2004	Registered office changed on 12/10/04 from: units 3 & 4 mount pellon works pellon new road halifax west yorkshire HX2 0EH (1 page)
2 June 2004	Return made up to 08/05/04; full list of members (7 pages)
2 June 2004	Return made up to 08/05/04; full list of members (7 pages)
7 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
7 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
4 June 2003	Return made up to 08/05/03; full list of members (7 pages)
4 June 2003	Return made up to 08/05/03; full list of members (7 pages)
17 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
17 December 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
10 June 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 June 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
14 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
14 May 2001	Return made up to 08/05/01; full list of members (6 pages)
14 May 2001	Return made up to 08/05/01; full list of members (6 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 May 1999	Return made up to 30/04/99; full list of members (6 pages)
23 May 1999	Return made up to 30/04/99; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
10 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
24 May 1998	Return made up to 30/04/98; no change of members (4 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Return made up to 30/04/98; no change of members (4 pages)
24 May 1998	Director resigned (1 page)
5 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
5 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
3 June 1997	Return made up to 30/04/97; full list of members (6 pages)
3 June 1997	Return made up to 30/04/97; full list of members (6 pages)
31 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1997	Particulars of mortgage/charge (4 pages)
26 February 1997	Particulars of mortgage/charge (4 pages)
5 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
5 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
26 May 1996	Return made up to 30/04/96; no change of members (4 pages)
26 May 1996	Return made up to 30/04/96; no change of members (4 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
23 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
23 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
25 May 1995	Return made up to 30/04/95; no change of members (4 pages)
25 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 May 1991	Memorandum and Articles of Association (12 pages)
28 May 1991	Memorandum and Articles of Association (12 pages)
28 May 1991	Memorandum and Articles of Association (12 pages)
14 March 1991	Company name changed\certificate issued on 14/03/91 (2 pages)
18 November 1987	Incorporation (18 pages)
18 November 1987	Incorporation (18 pages)
18 November 1987	Incorporation (18 pages)

Arkoni Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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