Ark Measurement And Control Limited

Company Name	Ark Measurement And Control Limited
Director	Kevin Price Jones
Company Status	Active
Company Number	04292250
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin Price Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 January 2002(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Poplar Cottages Sheffield Road, Todwick Sheffield S26 1DJ

Secretary Name	Gillian Ann Jones
Nationality	British
Status	Current
Appointed	15 January 2002(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Poplar Cottages Sheffield Road, Todwick Sheffield S26 1DJ

Director Name	Mr Andrew Gerald Eagling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	24 Elm Walk Retford Nottinghamshire DN22 7DY

Secretary Name	Julie Margaret Wells
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	97 Linden Avenue Tuxford Newark Nottinghamshire NG22 0JS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	arkcontrols.co.uk

Location

Registered Address	Sunset Cottage 4 Reighton Court Reighton Filey YO14 9BL
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Reighton
Ward	Hertford
Built Up Area	Reighton

Shareholders

60 at £1	Kevin Price Jones 60.00% Ordinary
40 at £1	Gillian Ann Jones 40.00% Ordinary

Financials

Year	2014
Net Worth	£113,002
Cash	£88,784
Current Liabilities	£362,693

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Charges

30 March 2023	Delivered on: 4 April 2023 Persons entitled: Allica Bank Limited Classification: A registered charge Outstanding
4 March 2010	Delivered on: 5 March 2010 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. Outstanding

30 March 2023

Delivered on: 4 April 2023
Persons entitled: Allica Bank Limited

Classification: A registered charge
Outstanding

4 March 2010

Delivered on: 5 March 2010
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

26 March 2024	Change of details for Mr Kevin Price Jones as a person with significant control on 26 March 2024 (2 pages)
28 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
21 September 2023	Director's details changed for Mr Kevin Price Jones on 13 July 2023 (2 pages)
18 September 2023	Change of details for Mr Kevin Price Jones as a person with significant control on 18 September 2023 (2 pages)
18 September 2023	Change of details for Mrs Gillian Ann Jones as a person with significant control on 18 September 2023 (2 pages)
23 August 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
13 July 2023	Registered office address changed from Alexandra House 123 Priestsic Road Sutton-in-Ashfield Nottinghamshire NG17 4EA England to Sunset Cottage 4 Reighton Court Reighton Filey YO14 9BL on 13 July 2023 (1 page)
10 July 2023	Registered office address changed from Unit 27 Evans Business Centre Nobel Way Dinnington Sheffield S25 3QB England to Alexandra House 123 Priestsic Road Sutton-in-Ashfield Nottinghamshire NG17 4EA on 10 July 2023 (1 page)
10 July 2023	Registered office address changed from Alexandra House 123 Priestsic Road Priestsic Road Sutton-in-Ashfield NG17 4EA England to Alexandra House 123 Priestsic Road Sutton-in-Ashfield Nottinghamshire NG17 4EA on 10 July 2023 (1 page)
4 April 2023	Registration of charge 042922500002, created on 30 March 2023 (49 pages)
10 October 2022	Notification of Gillian Ann Jones as a person with significant control on 10 October 2022 (2 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
20 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
7 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
15 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
28 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 December 2016	Registered office address changed from 1 Lamorna Court 43 Wollaton Road Beeston Nottingham NG9 2NG to Unit 27 Evans Business Centre Nobel Way Dinnington Sheffield S25 3QB on 29 December 2016 (1 page)
29 December 2016	Registered office address changed from 1 Lamorna Court 43 Wollaton Road Beeston Nottingham NG9 2NG to Unit 27 Evans Business Centre Nobel Way Dinnington Sheffield S25 3QB on 29 December 2016 (1 page)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 September 2010	Director's details changed for Kevin Price Jones on 20 September 2010 (2 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Kevin Price Jones on 20 September 2010 (2 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
9 December 2008	Registered office changed on 09/12/2008 from 2 pollard court 359-363 derby road, nottingham NG7 2DZ (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2 pollard court 359-363 derby road, nottingham NG7 2DZ (1 page)
3 December 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 October 2008	Return made up to 24/09/08; full list of members (3 pages)
6 October 2008	Return made up to 24/09/08; full list of members (3 pages)
26 September 2007	Return made up to 24/09/07; full list of members (2 pages)
26 September 2007	Return made up to 24/09/07; full list of members (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 March 2007	Registered office changed on 05/03/07 from: 550 valley road basford nottingham nottinghamshire NG5 1JJ (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 550 valley road basford nottingham nottinghamshire NG5 1JJ (1 page)
17 October 2006	Return made up to 24/09/06; full list of members (2 pages)
17 October 2006	Return made up to 24/09/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
21 December 2005	Registered office changed on 21/12/05 from: c/o elliott clark ca 67 loughborough road, west bridgford, nottingham NG2 7LA (1 page)
21 December 2005	Registered office changed on 21/12/05 from: c/o elliott clark ca 67 loughborough road, west bridgford, nottingham NG2 7LA (1 page)
10 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Return made up to 24/09/05; full list of members (3 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Return made up to 24/09/05; full list of members (3 pages)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
12 October 2004	Return made up to 24/09/04; full list of members (6 pages)
12 October 2004	Return made up to 24/09/04; full list of members (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
8 October 2003	Return made up to 24/09/03; full list of members (6 pages)
8 October 2003	Return made up to 24/09/03; full list of members (6 pages)
15 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
15 November 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
15 November 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
26 September 2002	Return made up to 24/09/02; full list of members (6 pages)
26 September 2002	Return made up to 24/09/02; full list of members (6 pages)
2 June 2002	Ad 30/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 2002	Ad 30/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (2 pages)
24 September 2001	Incorporation (20 pages)
24 September 2001	Incorporation (20 pages)