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Home > England & Wales Companies > ARKRAY FACTORY LTD.
Company Information for

ARKRAY FACTORY LTD.

BEACON HOUSE STROKENCHURCH BUSINESS PARK IBSTONE ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3FE,
Company Registration Number
01912532
Private Limited Company
Active

Company Overview

About Arkray Factory Ltd.
ARKRAY FACTORY LTD. was founded on 1985-05-09 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Arkray Factory Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARKRAY FACTORY LTD.
 
Legal Registered Office
BEACON HOUSE STROKENCHURCH BUSINESS PARK IBSTONE ROAD
STOKENCHURCH
HIGH WYCOMBE
HP14 3FE
Other companies in IP12
 
Telephone01394 387333
 
Previous Names
HYPOGUARD LIMITED29/04/2009
Filing Information
Company Number 01912532
Company ID Number 01912532
Date formed 1985-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB880993179  
Last Datalog update: 2024-09-09 01:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKRAY FACTORY LTD.
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Companies with same name ARKRAY FACTORY LTD.
The following companies were found which have the same name as ARKRAY FACTORY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARKRAY FACTORY USA INC Delaware Unknown

Company Officers of ARKRAY FACTORY LTD.

Current Directors
Officer Role Date Appointed
MASANORI HATTA
 Director 2014-12-12
KOSUKE NAKANISHI
 Director 2014-12-12
YUKITOSHI YAO
 Director 2007-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS STEPHEN BUGG
 Company Secretary 1998-12-09 2016-02-29
HIROSHI HYODO
 Director 2007-01-02 2014-12-12
SHIGEKI YAMADA
 Director 2007-01-02 2014-12-12
DAVID CONN
 Director 2000-08-01 2007-01-02
DONNA KATHRYN GLESSING
 Director 1999-11-30 2006-06-30
MICHAEL PIUS BARRY
 Director 1998-12-09 2005-09-30
KURT EDMUND AMUNDSON
 Director 1998-12-09 1999-11-30
ALAN ROBERT DORLING
 Director 1998-12-09 1999-10-21
MICHAEL LUIGI PETER ZANRE
 Company Secretary 1992-03-23 1998-12-09
ROBIN ALTON
 Director 1997-09-09 1998-12-09
MURDOCH MACPEE BLACK
 Director 1997-09-08 1998-12-09
ANDREW KEITH SUTER
 Director 1997-09-26 1998-12-09
BRIAN PATRICK TIMMONS
 Director 1998-07-20 1998-12-09
HENDRIK JACOB AREND VAN BEEK
 Director 1998-06-18 1998-12-09
DOUGLAS HUGH MCGREGOR
 Director 1992-11-18 1998-10-31
ROBERT ANTHONY PIERCE
 Director 1997-09-29 1998-10-31
CHRISTOPHER LUCAS SHEEN
 Director 1993-06-01 1997-12-31
WILLIAM HENRY BRUCE
 Director 1992-06-11 1997-10-24
MICHAEL LUIGI PETER ZANRE
 Director 1992-03-23 1997-10-24
STEPHEN JOHN COX
 Director 1992-02-16 1997-09-07
ANNETTE MARY AVERY
 Director 1992-02-16 1992-04-30
EILEEN VERA COX
 Company Secretary 1992-02-16 1992-03-23
ADRIAN JOHN SEMPILL DESEGUNDO
 Director 1992-02-16 1992-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOSUKE NAKANISHI ARKRAY LIMITED Director 2014-12-05 CURRENT 2008-04-30 Active

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
2024-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-07-14SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-03-02CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM W2-03 Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE England
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-13AP01DIRECTOR APPOINTED MR TETSUYA SAKATA
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KOSUKE NAKANISHI
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MASANORI HATTA
2019-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2018-03-01PSC02Notification of Arkray Europe Bv as a person with significant control on 2016-04-06
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 5255383
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-03-21TM02Termination of appointment of Dennis Stephen Bugg on 2016-02-29
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 5255383
2016-02-25AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM Dock Lane Melton Woodbridge Suffolk IP12 1PE
2015-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 5255383
2015-02-26AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SHIGEKI YAMADA
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI HYODO
2015-01-09AP01DIRECTOR APPOINTED MR MASANORI HATTA
2015-01-09AP01DIRECTOR APPOINTED MR KOSUKE NAKANISHI
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 5255383
2014-03-13AR0116/02/14 ANNUAL RETURN FULL LIST
2013-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-03-07AR0116/02/13 ANNUAL RETURN FULL LIST
2012-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-02-27AR0116/02/12 ANNUAL RETURN FULL LIST
2011-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-23AR0116/02/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / YUKITOSHI YAO / 22/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIGEKI YAMADA / 22/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI HYODO / 22/02/2011
2010-09-09AA01CURREXT FROM 30/09/2010 TO 31/10/2010
2010-05-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-02-23AR0116/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIGEKI YAMADA / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / YUKITOSHI YAO / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI HYODO / 23/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / DENNIS STEPHEN BUGG / 23/02/2010
2009-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-04-28CERTNMCOMPANY NAME CHANGED HYPOGUARD LIMITED CERTIFICATE ISSUED ON 29/04/09
2009-02-20363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-02-29363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-09-11288aNEW DIRECTOR APPOINTED
2007-03-07363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-03-03363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-11-24288bDIRECTOR RESIGNED
2005-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-03-03363sRETURN MADE UP TO 16/02/05; NO CHANGE OF MEMBERS
2004-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-02-24363sRETURN MADE UP TO 16/02/04; NO CHANGE OF MEMBERS
2004-01-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-17363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS; AMEND
2003-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-27363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-08-01403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-21363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-14AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-03-14363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-12-13288bDIRECTOR RESIGNED
1999-12-13288aNEW DIRECTOR APPOINTED
1999-11-21288bDIRECTOR RESIGNED
1999-10-07123NC INC ALREADY ADJUSTED 30/09/99
1999-10-05WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99
1999-10-05WRES04NC INC ALREADY ADJUSTED 30/09/99
1999-09-15AUDAUDITOR'S RESIGNATION
1999-08-04AAFULL ACCOUNTS MADE UP TO 30/09/98
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to ARKRAY FACTORY LTD. 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 ARKRAY FACTORY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PATENT TRADEMARK AND LICENCE SECURITY AGREEMENT 2004-01-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1992-06-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1992-06-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
OMNIBUS LETTER OF SET-OFF. 1986-11-25 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1985-07-23 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-09-30
Annual Accounts
2021-10-31

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 ARKRAY FACTORY LTD.

Intangible Assets
Patents
We have not found any records of ARKRAY FACTORY LTD. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ARKRAY FACTORY LTD. owns 2 domain names.

hypoguard.co.uk   arkray.co.uk  

Trademarks
We have not found any records of ARKRAY FACTORY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKRAY FACTORY LTD.. 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 (32500 - Manufacture of medical and dental instruments and supplies) as ARKRAY FACTORY LTD. are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ARKRAY FACTORY LTD. for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council DOCK LANE MELTON WOODBRIDGE IP12 1PE 100,00031.01.2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKRAY FACTORY LTD. 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 ARKRAY FACTORY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP14 3FE