ARK CONSULTANTS UK LTD - LANCASTER


Company Profile Company Filings

Overview

ARK CONSULTANTS UK LTD is a Private Limited Company from LANCASTER UNITED KINGDOM and has the status: Active.
ARK CONSULTANTS UK LTD was incorporated 22 years ago on 25/04/2002 and has the registered number: 04424463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ARK CONSULTANTS UK LTD - LANCASTER

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 - Retail sale of clothing in specialised stores
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

20 MANNIN WAY
LANCASTER
LANCASHIRE
LA1 3SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARK RETAIL CONSULTANCY LTD (until 21/06/2006)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN DAVID HAMILTON Jul 1981 British Director 2010-05-20 CURRENT
MR ALISTAIRE EUAN MACGREGOR Feb 1983 British Director 2021-01-22 CURRENT
MR THOMAS ANDREW WILLIAMS Nov 1980 British Director 2005-10-01 CURRENT
IAIN ROBERT MACKLAM Jul 1975 British Director 2008-09-25 CURRENT
HELEN ELIZABETH WILLIAMS British Secretary 2002-04-25 CURRENT
MS CHARLOTTE ELIZABETH DOVER Jun 1978 English Director 2021-01-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-25 UNTIL 2002-04-25 RESIGNED
MR MATTHEW CHARLES WILLIAMS Oct 1979 British Director 2008-01-01 UNTIL 2014-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-25 UNTIL 2002-04-25 RESIGNED
MR ANDREW THOMAS WILLIAMS Oct 1953 British Director 2002-04-25 UNTIL 2021-01-22 RESIGNED
HELEN ELIZABETH WILLIAMS British Director 2002-04-25 UNTIL 2021-01-22 RESIGNED
MR RICHARD JOHN LEE Oct 1973 British Director 2010-04-01 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Thomas Williams 2016-05-01 10/1953 Lancaster   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Helen Elizabeth Williams 2016-05-01 8/1955 Lancashire.   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALANGE LIMITED LANCASTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OMM LTD. LANCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 13922 - manufacture of canvas goods, sacks, etc.
HAGLOFS UK LIMITED KENDAL Active SMALL 47710 - Retail sale of clothing in specialised stores
RIVERS WEST EUROPE LIMITED LANCASTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SMART FITNESS GYMS LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 93130 - Fitness facilities
OTZI LTD SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 85320 - Technical and vocational secondary education
BRIGANTES CONSULTING LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 84220 - Defence activities
PIPER HOUSE LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HALO INTERNATIONAL LIMITED BOURNEMOUTH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRIGANTES MARKETING LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... DORMANT 84220 - Defence activities
BRIGANTES UK LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... DORMANT 84220 - Defence activities
MOMENTUM SPORTS INJURY CLINIC LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
ANARTES LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
MACGREGOR ASSET HOLDINGS LIMITED ILKLEY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ark Consultants UK Ltd Filleted accounts for Companies House (small and micro) 2023-12-01 28-02-2023 £59,062 Cash £72,870 equity
Ark Consultants UK Ltd Filleted accounts for Companies House (small and micro) 2022-11-30 28-02-2022 £406 Cash £85,329 equity
Ark Consultants UK Ltd Filleted accounts for Companies House (small and micro) 2021-08-05 28-02-2021 £28,043 Cash £32,589 equity
Ark Consultants UK Ltd Filleted accounts for Companies House (small and micro) 2020-11-20 29-02-2020 £568 Cash £29,282 equity
Ark Consultants UK Ltd Filleted accounts for Companies House (small and micro) 2019-11-02 28-02-2019 £234 Cash £16,222 equity
Ark Consultants UK Ltd Filleted accounts for Companies House (small and micro) 2018-12-20 31-03-2018 £424 Cash £28,622 equity
Ark Consultants UK Ltd Company Accounts 2017-12-28 31-03-2017 £40,854 Cash £7,933 equity
Accounts filed on 31-03-2016 2016-12-02 31-03-2016 £62 Cash £18,510 equity
Accounts filed on 31-03-2015 2015-09-26 31-03-2015 £52,624 Cash £44,343 equity
Accounts filed on 31-03-2014 2014-12-13 31-03-2014 £23,843 Cash £19,602 equity

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