Arkote Limited

Company Name	Arkote Limited
Company Status	Active
Company Number	04575196
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Todd Leland Bassett
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	28 October 2002(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Director Name	Mr Jeffrey Glenn Bassett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	28 October 2002(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Secretary Name	Mr Peter Russell Oxspring
Nationality	British
Status	Current
Appointed	02 October 2006(3 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Director Name	Mr Peter Russell Oxspring
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Director Name	Mrs Rebecca Bostian Bassett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	14 April 2011(8 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Director Name	Mr Robert Andrews
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(12 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Director Name	Charles Leland Bassett
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Secretary Name	Todd Leland Bassett
Nationality	American
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	335 Oak Lane Richmond 23226 Virginia Irish

Director Name	John Osborne
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Gray Stones Overlane Baslow Bakewell Derbyshire DE45 1RT

Director Name	Joseph Arthur Truelove
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 month, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Pear Tree Farm Watson Lane Wingerworth Chesterfield Derbyshire S42 6QR

Secretary Name	Mr Jonathan Trevor Osborne Plews
Nationality	British
Status	Resigned
Appointed	06 December 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 2004)
Role	Secretary
Correspondence Address	236 Tullibardine Road Sheffield South Yorkshire S11 7GQ

Secretary Name	Todd Leland Bassett
Nationality	American
Status	Resigned
Appointed	28 February 2003(4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2006)
Role	Managing Director
Correspondence Address	335 Oak Lane Richmond Virginia 23226 Irish

Director Name	Peter John Skinner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield S9 4WQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.arkote.com/
Email address	[email protected]
Telephone	0114 2626250
Telephone region	Sheffield

Location

Registered Address	6 Parkway Rise Sheffield S9 4WQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Fi-tech Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,969,951
Cash	£1,687,840
Current Liabilities	£510,564

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Charges

25 May 2016	Delivered on: 3 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
25 May 2016	Delivered on: 3 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates and interests in any freehold or leasehold property in england and wales now or hereafter belonging to the company. Please refer to the instrument for further details. Outstanding
25 May 2016	Delivered on: 3 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 175 fernhill road, bootle, liverpool, L20 9DU and registered at the land registry under title number MS238148. Outstanding
6 December 2002	Delivered on: 7 December 2002 Satisfied on: 27 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as ft arkote limited) 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. Fully Satisfied
6 December 2002	Delivered on: 7 December 2002 Satisfied on: 14 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company (formerly known as ft arkote limited) to the chargee on any account whatsoever. Particulars: L/H property at 99 and 149 mary street sheffield t/nos: YWE27600 & YWE48066. Fully Satisfied

Filing History

22 December 2023	Accounts for a small company made up to 30 April 2023 (11 pages)
10 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
27 March 2023	Appointment of Mrs Julie B Thompson as a director on 27 March 2023 (2 pages)
27 March 2023	Director's details changed for Mr Jeffrey Glenn Bassett on 27 March 2023 (2 pages)
27 March 2023	Termination of appointment of Rebecca Bostian Bassett as a director on 27 March 2023 (1 page)
3 January 2023	Confirmation statement made on 28 October 2022 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 30 April 2022 (11 pages)
2 December 2021	Accounts for a small company made up to 30 April 2021 (11 pages)
30 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
4 March 2021	Termination of appointment of Charles Leland Bassett as a director on 5 October 2020 (1 page)
4 January 2021	Accounts for a small company made up to 30 April 2020 (12 pages)
9 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
7 January 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
11 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (13 pages)
9 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
5 December 2017	Accounts for a small company made up to 30 April 2017 (13 pages)
8 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
13 January 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
13 January 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
3 June 2016	Registration of charge 045751960005, created on 25 May 2016 (13 pages)
3 June 2016	Registration of charge 045751960003, created on 25 May 2016 (15 pages)
3 June 2016	Registration of charge 045751960004, created on 25 May 2016 (18 pages)
3 June 2016	Registration of charge 045751960003, created on 25 May 2016 (15 pages)
3 June 2016	Registration of charge 045751960005, created on 25 May 2016 (13 pages)
3 June 2016	Registration of charge 045751960004, created on 25 May 2016 (18 pages)
15 November 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
15 November 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
4 November 2015	Director's details changed for Mr Robert Andrews on 1 August 2015 (2 pages)
4 November 2015	Director's details changed for Mr Jeffrey Glenn Bassett on 1 August 2015 (2 pages)
4 November 2015	Director's details changed for Mr Jeffrey Glenn Bassett on 1 August 2015 (2 pages)
4 November 2015	Director's details changed for Mr Robert Andrews on 1 August 2015 (2 pages)
4 November 2015	Director's details changed for Mr Robert Andrews on 1 August 2015 (2 pages)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (6 pages)
4 November 2015	Director's details changed for Mr Jeffrey Glenn Bassett on 1 August 2015 (2 pages)
4 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (6 pages)
30 July 2015	Director's details changed for Peter Russell Oxspring on 17 June 2015 (2 pages)
30 July 2015	Director's details changed for Peter Russell Oxspring on 17 June 2015 (2 pages)
29 June 2015	Termination of appointment of Peter John Skinner as a director on 19 June 2015 (1 page)
29 June 2015	Termination of appointment of Peter John Skinner as a director on 19 June 2015 (1 page)
22 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
22 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
5 January 2015	Appointment of Mr Robert Andrews as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Robert Andrews as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Robert Andrews as a director on 1 January 2015 (2 pages)
11 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10,000 (6 pages)
11 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10,000 (6 pages)
8 November 2013	Accounts for a small company made up to 30 April 2013 (9 pages)
8 November 2013	Accounts for a small company made up to 30 April 2013 (9 pages)
5 November 2013	Director's details changed for Peter John Skinner on 30 April 2013 (2 pages)
5 November 2013	Director's details changed for Charles Leland Bassett on 30 April 2013 (2 pages)
5 November 2013	Director's details changed for Charles Leland Bassett on 30 April 2013 (2 pages)
5 November 2013	Director's details changed for Peter John Skinner on 30 April 2013 (2 pages)
5 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 10,000 (6 pages)
5 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 10,000 (6 pages)
5 November 2013	Director's details changed for Todd Leland Bassett on 30 April 2013 (2 pages)
5 November 2013	Director's details changed for Mr Jeffrey Glenn Bassett on 30 April 2013 (2 pages)
5 November 2013	Director's details changed for Mr Jeffrey Glenn Bassett on 30 April 2013 (2 pages)
5 November 2013	Director's details changed for Todd Leland Bassett on 30 April 2013 (2 pages)
26 August 2013	Secretary's details changed for Peter Russell Oxspring on 26 August 2013 (1 page)
26 August 2013	Director's details changed for Peter Russell Oxspring on 26 August 2013 (2 pages)
26 August 2013	Secretary's details changed for Peter Russell Oxspring on 26 August 2013 (1 page)
26 August 2013	Director's details changed for Peter Russell Oxspring on 26 August 2013 (2 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
15 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (9 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (9 pages)
25 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
25 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
11 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (9 pages)
11 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (9 pages)
6 May 2011	Appointment of Mrs Rebecca Bastian Bassett as a director (2 pages)
6 May 2011	Appointment of Mrs Rebecca Bastian Bassett as a director (2 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
4 November 2010	Director's details changed for Todd Leland Bassett on 28 October 2010 (2 pages)
4 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Director's details changed for Jeffrey Glenn Bassett on 28 October 2010 (2 pages)
4 November 2010	Director's details changed for Todd Leland Bassett on 28 October 2010 (2 pages)
4 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Director's details changed for Jeffrey Glenn Bassett on 28 October 2010 (2 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
10 November 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Todd Leland Bassett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Leland Bassett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Todd Leland Bassett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jeffrey Glenn Bassett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Skinner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jeffrey Glenn Bassett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Russell Oxspring on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jeffrey Glenn Bassett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Skinner on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Russell Oxspring on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Todd Leland Bassett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Leland Bassett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Russell Oxspring on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Charles Leland Bassett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Skinner on 1 October 2009 (2 pages)
12 January 2009	Accounts for a small company made up to 30 April 2008 (10 pages)
12 January 2009	Accounts for a small company made up to 30 April 2008 (10 pages)
1 December 2008	Registered office changed on 01/12/2008 from hawk works mary street sheffield S1 3JN (1 page)
1 December 2008	Registered office changed on 01/12/2008 from hawk works mary street sheffield S1 3JN (1 page)
17 November 2008	Return made up to 28/10/08; full list of members (4 pages)
17 November 2008	Return made up to 28/10/08; full list of members (4 pages)
4 June 2008	Director appointed peter russell oxspring (2 pages)
4 June 2008	Director appointed peter russell oxspring (2 pages)
11 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
11 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
30 November 2007	Return made up to 28/10/07; no change of members (8 pages)
30 November 2007	Return made up to 28/10/07; no change of members (8 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
24 November 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
16 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
16 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
22 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
22 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
16 November 2005	Return made up to 28/10/05; full list of members (8 pages)
16 November 2005	Return made up to 28/10/05; full list of members (8 pages)
26 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
26 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
4 November 2004	Return made up to 28/10/04; full list of members (8 pages)
4 November 2004	Return made up to 28/10/04; full list of members (8 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
13 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
13 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
18 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (1 page)
14 May 2003	New director appointed (1 page)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
30 December 2002	Registered office changed on 30/12/02 from: 6TH floor fleetway house 25 farringdon street london EC4A 4AB (1 page)
30 December 2002	Ad 04/12/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
30 December 2002	Registered office changed on 30/12/02 from: 6TH floor fleetway house 25 farringdon street london EC4A 4AB (1 page)
30 December 2002	Ad 04/12/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Secretary resigned (1 page)
7 December 2002	Particulars of mortgage/charge (7 pages)
7 December 2002	Particulars of mortgage/charge (7 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Company name changed ft arkote LIMITED\certificate issued on 06/12/02 (2 pages)
6 December 2002	Company name changed ft arkote LIMITED\certificate issued on 06/12/02 (2 pages)
20 November 2002	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
20 November 2002	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Director resigned (1 page)
28 October 2002	Incorporation (18 pages)
28 October 2002	Incorporation (18 pages)

Arkote Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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