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Home > England & Wales Companies > ARKAY INVESTMENT COMPANY LIMITED
Company Information for

ARKAY INVESTMENT COMPANY LIMITED

6 POOLE HILL, BOURNEMOUTH, BH2 5PS,
Company Registration Number
01856838
Private Limited Company
Active

Company Overview

About Arkay Investment Company Ltd
ARKAY INVESTMENT COMPANY LIMITED was founded on 1984-10-18 and has its registered office in . The organisation's status is listed as "Active". Arkay Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARKAY INVESTMENT COMPANY LIMITED
 
Legal Registered Office
6 POOLE HILL
BOURNEMOUTH
BH2 5PS
Other companies in BH2
 
Filing Information
Company Number 01856838
Company ID Number 01856838
Date formed 1984-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 01:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKAY INVESTMENT COMPANY LIMITED
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Company Officers of ARKAY INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VALERIE SHERSTON BAKER
 Company Secretary 2002-05-01
RICHARD BARZILAY
 Director 1991-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH DIANA BARZILAY
 Company Secretary 1991-05-17 2002-05-01
CLIVE ANTHONY GRAHAM CLIFFORD
 Director 1994-06-01 2002-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BARZILAY GORAN MANAGEMENTS LIMITED Director 2002-04-01 CURRENT 1985-03-27 Active
RICHARD BARZILAY MAINTENANCE SECURITIES (INVESTMENT) LIMITED Director 1993-02-16 CURRENT 1960-05-20 Active
RICHARD BARZILAY CRAFTCUSTOM LIMITED Director 1991-08-01 CURRENT 1988-09-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018568380017
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018568380018
2023-09-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-31AP03Appointment of Mrs Kerry Anne Baker as company secretary on 2022-05-30
2022-05-31TM02Termination of appointment of Valerie Sherston Baker on 2022-05-30
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 500
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-24AR0117/05/16 FULL LIST
2016-05-24AR0117/05/16 FULL LIST
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-20AR0117/05/15 ANNUAL RETURN FULL LIST
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018568380017
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018568380018
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-20AR0117/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0117/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0117/05/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0117/05/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0117/05/10 ANNUAL RETURN FULL LIST
2009-10-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 17/05/09; full list of members
2009-02-11225Accounting reference date shortened from 30/04/2009 to 31/03/2009
2008-10-15AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26395Particulars of a mortgage or charge / charge no: 16
2008-05-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-05363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-26363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-02363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-15363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-23363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-01288bSECRETARY RESIGNED
2002-05-31288bDIRECTOR RESIGNED
2002-05-31363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-04-27395PARTICULARS OF MORTGAGE/CHARGE
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-05363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-02363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-04-28395PARTICULARS OF MORTGAGE/CHARGE
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-25363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-03363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-02363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-22287REGISTERED OFFICE CHANGED ON 22/01/97 FROM: AVONMORE HALL 17 KEMP ROAD WINTON BOURNEMOUTH DORSET BH9 2PW
1996-07-03288SECRETARY'S PARTICULARS CHANGED
1996-07-03288DIRECTOR'S PARTICULARS CHANGED
1996-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-05363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1996-05-01395PARTICULARS OF MORTGAGE/CHARGE
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-26363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1995-03-20288NEW DIRECTOR APPOINTED
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-17363sRETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-05363sRETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARKAY INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARKAY INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-27 Outstanding G & M CLIFFORD & COMPANY
LEGAL CHARGE 2000-04-28 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1996-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARKAY INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ARKAY INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKAY INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of ARKAY INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKAY INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARKAY INVESTMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARKAY INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKAY INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARKAY INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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