Ark Pallets And Fencing Limited

Company Name	Ark Pallets And Fencing Limited
Directors	Benjamin Jones and Jayne Louise Smith
Company Status	Active
Company Number	04711324
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Benjamin Jones
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(2 years after company formation)
Appointment Duration	19 years, 1 month
Role	Pallet Manufacturer
Country of Residence	England
Correspondence Address	The Sidings Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

Secretary Name	Mr Benjamin Jones
Nationality	British
Status	Current
Appointed	01 October 2006(3 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Towngate Northowram Halifax West Yorkshire HX3 7DX

Director Name	Miss Jayne Louise Smith
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(14 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Sidings Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN

Director Name	Reginald Jones
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Pallet Manufacturer
Country of Residence	United Kingdom
Correspondence Address	7 Russell Avenue Queensbury Bradford W Yorks BD13 2AL

Secretary Name	Patrick Stephen Green
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Keighley Road Cullingworth Bradford West Yorkshire BD13 5JB

Director Name	Joan Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Russell Avenue Queensbury Bradford West Yorkshire BD13 2AL

Director Name	Patrick Stephen Green
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 March 2007)
Role	Pallet Manufacturer
Country of Residence	United Kingdom
Correspondence Address	2 Keighley Road Cullingworth Bradford West Yorkshire BD13 5JB

Contact

Website	arkpalletsandfencing.co.uk
Telephone	01422 411191
Telephone region	Halifax

Location

Registered Address	The Sidings Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Benjamin Jones 90.00% Ordinary
10 at £1	Joan Jones 10.00% Ordinary

Financials

Year	2014
Net Worth	£38,749
Current Liabilities	£103,333

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

12 September 2015	Delivered on: 22 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 January 2012	Delivered on: 11 January 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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 see image for full details. Outstanding
11 January 2007	Delivered on: 13 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land lying to the south of holdsworth road holmfield halifax west yorkshire t/n WYK664570,together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding

Filing History

18 March 2024	Confirmation statement made on 17 March 2024 with updates (5 pages)
28 February 2024	Termination of appointment of Joan Jones as a director on 29 January 2024 (1 page)
7 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
22 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
29 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
9 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
23 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
23 February 2018	Appointment of Miss Jayne Louise Smith as a director on 23 February 2018 (2 pages)
23 February 2018	Change of details for Mr Benjamin Jones as a person with significant control on 23 February 2018 (2 pages)
23 February 2018	Director's details changed for Mr Benjamin Jones on 23 February 2018 (2 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 September 2015	Registration of charge 047113240003, created on 12 September 2015 (43 pages)
22 September 2015	Registration of charge 047113240003, created on 12 September 2015 (43 pages)
30 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 March 2011	Termination of appointment of Reginald Jones as a director (1 page)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Termination of appointment of Reginald Jones as a director (1 page)
9 June 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 June 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 March 2010	Director's details changed for Benjamin Jones on 31 October 2009 (2 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Reginald Jones on 31 October 2009 (2 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Joan Jones on 31 October 2009 (2 pages)
26 March 2010	Director's details changed for Joan Jones on 31 October 2009 (2 pages)
26 March 2010	Director's details changed for Benjamin Jones on 31 October 2009 (2 pages)
26 March 2010	Director's details changed for Reginald Jones on 31 October 2009 (2 pages)
4 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 June 2009	Return made up to 17/03/09; full list of members (4 pages)
2 June 2009	Return made up to 17/03/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 April 2008	Return made up to 17/03/08; full list of members (7 pages)
5 April 2008	Return made up to 17/03/08; full list of members (7 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
14 June 2007	Return made up to 17/03/07; full list of members (8 pages)
14 June 2007	Return made up to 17/03/07; full list of members (8 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Registered office changed on 13/04/07 from: taglock works, elland road brighouse w yorks HD6 2RG (1 page)
13 April 2007	Registered office changed on 13/04/07 from: taglock works, elland road brighouse w yorks HD6 2RG (1 page)
13 January 2007	Particulars of mortgage/charge (5 pages)
13 January 2007	Particulars of mortgage/charge (5 pages)
31 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 October 2006	Secretary resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
24 March 2006	Return made up to 17/03/06; full list of members (7 pages)
24 March 2006	Return made up to 17/03/06; full list of members (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 July 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
12 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 July 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
18 May 2004	Return made up to 25/03/04; full list of members (7 pages)
18 May 2004	Return made up to 25/03/04; full list of members (7 pages)
29 June 2003	New director appointed (2 pages)
29 June 2003	New director appointed (2 pages)
25 March 2003	Incorporation (10 pages)
25 March 2003	Incorporation (10 pages)

Ark Pallets And Fencing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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