ARK BUILD PLC - LOUGHTON


Company Profile Company Filings

Overview

ARK BUILD PLC is a Public Limited Company from LOUGHTON and has the status: Active.
ARK BUILD PLC was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864842. The accounts status is FULL and accounts are next due on 30/04/2024.

ARK BUILD PLC - LOUGHTON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 30/04/2024

Registered Office

UNIT 12 LOUGHTON BUSINESS CENTRE
LOUGHTON
ESSEX
IG10 3FL

This Company Originates in : United Kingdom
Previous trading names include:
STERLING MERCHANDISE PLC (until 10/08/2006)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN STANTON Jun 1944 British Director 2010-07-01 CURRENT
MR FERGAL MCENEANEY Nov 1964 Irish Director 2020-01-04 CURRENT
MR CLIFFORD ALBERT NAY Nov 1964 British Director 2015-09-01 CURRENT
MR MICHAEL JOSEPH FINLAY Jan 1964 British Director 2006-07-21 CURRENT
MR HOWARD ROY BUCKLEY Sep 1970 British Director 2024-03-07 CURRENT
MR LAWRENCE KWESI AMOAH Jan 1981 British Director 2021-11-15 CURRENT
MR ANDREW SPENCER MONTLAKE Jul 1958 British Secretary 2000-02-14 CURRENT
MR KEVIN DONALD ROBINSON Jun 1954 British Director 2012-11-28 UNTIL 2023-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-25 UNTIL 2000-02-14 RESIGNED
SIMON MULLISH Dec 1960 United Kingdom Director 2000-02-14 UNTIL 2000-07-01 RESIGNED
MR ANDREW SPENCER MONTLAKE Jul 1958 British Director 2000-02-14 UNTIL 2006-07-21 RESIGNED
MR KEVIN MANNING Feb 1956 British Director 2010-10-01 UNTIL 2012-09-28 RESIGNED
RAYMOND EDMANS Dec 1935 British Director 2000-02-14 UNTIL 2006-07-21 RESIGNED
CLIVE COLE Oct 1952 British Director 2006-07-21 UNTIL 2019-12-04 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 1999-10-25 UNTIL 2000-02-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-10-25 UNTIL 2000-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ark Build (Holdings)Ltd 2019-12-04 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Joseph Finlay 2016-10-01 - 2019-12-04 1/1964 Loughton   Essex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ARK_BUILD_PLC - Accounts 2024-05-01 31-10-2023 £2,330,691 Cash £4,479,804 equity
ARK_BUILD_PLC - Accounts 2023-04-29 31-10-2022 £3,054,163 Cash £4,242,535 equity
ARK_BUILD_PLC - Accounts 2022-04-30 31-10-2021 £4,045,575 Cash £4,234,462 equity
ARK_BUILD_PLC - Accounts 2021-05-04 31-10-2020 £4,257,669 Cash £3,742,959 equity
ARK_BUILD_PLC - Accounts 2020-05-01 31-10-2019 £2,367,722 Cash £3,613,076 equity
ARK_BUILD_PLC - Accounts 2019-04-27 31-10-2018 £1,701,367 Cash £3,427,986 equity
ARK_BUILD_PLC - Accounts 2018-05-01 31-10-2017 £1,903,823 Cash £3,319,972 equity
ARK_BUILD_PLC - Accounts 2017-04-29 31-10-2016 £1,091,668 Cash £3,113,228 equity
ARK_BUILD_PLC - Accounts 2016-03-05 31-10-2015 £1,318,732 Cash £3,083,591 equity
ARK_BUILD_PLC - Accounts 2015-05-01 31-10-2014 £2,007,578 Cash £2,869,431 equity

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