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Company Information for

ARK BUILD PLC

UNIT 12 LOUGHTON BUSINESS CENTRE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL,
Company Registration Number
03864842
Public Limited Company
Active

Company Overview

About Ark Build Plc
ARK BUILD PLC was founded on 1999-10-25 and has its registered office in Loughton. The organisation's status is listed as "Active". Ark Build Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARK BUILD PLC
 
Legal Registered Office
UNIT 12 LOUGHTON BUSINESS CENTRE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3FL
Other companies in IG10
 
Previous Names
STERLING MERCHANDISE PLC10/08/2006
Filing Information
Company Number 03864842
Company ID Number 03864842
Date formed 1999-10-25
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/04/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB888040402  
Last Datalog update: 2024-05-05 14:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARK BUILD PLC
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Companies with same name ARK BUILD PLC
The following companies were found which have the same name as ARK BUILD PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARK BUILD INTERIORS PLC UNIT 12 LOUGHTON BUSINESS CENTRE LOUGHTON BUSINESS CENTRE LOUGHTON RG10 3FL Dissolved Company formed on the 2011-10-13
ARK BUILD ENGINEERING PTE. LTD. UPPER CROSS STREET Singapore 050034 Active Company formed on the 2016-05-31
ARK BUILD (HOLDINGS) LTD UNIT 12 LOUGHTON BUSINESS CENTRE LANGSTON ROAD LOUGHTON IG10 3FL Active Company formed on the 2019-10-25
ARK BUILD & DESIGN LIMITED FLAT 1 44 STONELEIGH STREET LONDON W11 4DU Active Company formed on the 2023-09-22
ARK BUILDCOMM (INDIA) LIMITED 217 LALGANGA MANSION M.G. ROAD RAIPUR Chhattisgarh 492001 ACTIVE Company formed on the 2009-06-22
ARK BUILDCON PRIVATE LIMITED Q. NO. 17 TYPE-2 NEW A.G COLONY D.S DORANDA RANCHI Jharkhand 834004 ACTIVE Company formed on the 2014-06-05
ARK BUILDERS LIMITED THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ Active - Proposal to Strike off Company formed on the 2010-03-25
ARK BUILDERS & CONSTRUCTION LIMITED 200 ALBERT ROAD HANDSWORTH BIRMINGHAM WEST MIDLAND B21 9JT Dissolved Company formed on the 2013-12-13
ARK BUILDERS, CORP. 2239 60TH STREET Kings BROOKLYN NY 11204 Active Company formed on the 2011-02-15
Ark Builders, LLC 107 Hillcrest Dr Grand Junction CO 81501 Delinquent Company formed on the 2006-03-16
ARK BUILDERS, INC. 1745 ROSLYN GROSSE POINTE WOODS Michigan 48236 UNKNOWN Company formed on the 0000-00-00
ARK BUILDERS, INC. 4823 TRAILS END COURT - WESTLAKE OH 44145 Active Company formed on the 2009-06-17
ARK BUILDERS OF CENTRAL NY, LLC 8400 MAXWELL ROAD Oneida CLINTON NY 13323 Active Company formed on the 2016-03-08
ARK BUILDERS & PROPERTIES PROMOTERS PRIVATE LIMITED 6/9 ART OF ARK APARTMENT 1 ST CROSS STREET MAHARAJANAGAR Tamil Nadu 627011 ACTIVE Company formed on the 2010-06-03
ARK BUILDERS PVT LTD 6-3-676/A/1 PANJAGUTTA HYDERABAD. AP Telangana DORMANT Company formed on the 1993-09-02
ARK BUILDERS, LLC 930 EBANO ST SAN BENITO TX 78586 Active Company formed on the 2015-10-28
Ark Builders & Company 569 ROWLAND DR HURT VA 24563 ACTIVE Company formed on the 2016-02-17
ARK BUILDERS INC 6961 BRENTFORD RD 34241 Inactive Company formed on the 1970-06-10
ARK BUILDERS PTY LTD NSW 2195 Dissolved Company formed on the 2017-11-03
ARK BUILDERS GROUP LLC Georgia Unknown

Company Officers of ARK BUILD PLC

Current Directors
Officer Role Date Appointed
ANDREW SPENCER MONTLAKE
Company Secretary 2000-02-14
CLIVE COLE
Director 2006-07-21
MICHAEL JOSEPH FINLAY
Director 2006-07-21
CLIFFORD ALBERT NAY
Director 2015-09-01
KEVIN DONALD ROBINSON
Director 2012-11-28
ALAN STANTON
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MANNING
Director 2010-10-01 2012-09-28
RAYMOND EDMANS
Director 2000-02-14 2006-07-21
ANDREW SPENCER MONTLAKE
Director 2000-02-14 2006-07-21
SIMON MULLISH
Director 2000-02-14 2000-07-01
DUNSTANA ADESHOLA DAVIES
Company Secretary 1999-10-25 2000-02-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-10-25 2000-02-14
WATERLOW NOMINEES LIMITED
Nominated Director 1999-10-25 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SPENCER MONTLAKE HOCO LIMITED Company Secretary 2008-12-05 CURRENT 2008-12-05 Dissolved 2014-09-09
MICHAEL JOSEPH FINLAY BEACHVIEW CONSORTIUM LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
MICHAEL JOSEPH FINLAY ARK MEP PLC Director 2013-11-21 CURRENT 2013-11-21 Active
MICHAEL JOSEPH FINLAY ARK BUILD INTERIORS PLC Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-05-17
MICHAEL JOSEPH FINLAY BEACHVIEW CORPORATION LIMITED Director 2007-09-28 CURRENT 2007-07-02 Active
CLIFFORD ALBERT NAY ERNEST PASTERFIELD & PARTNERS LIMITED Director 2011-04-06 CURRENT 2011-04-06 Liquidation
KEVIN DONALD ROBINSON SHAPE LONDON RE LIMITED Director 2016-04-26 CURRENT 2015-03-26 Active
ALAN STANTON ALERTA LTD Director 2014-10-14 CURRENT 2013-09-27 Active
ALAN STANTON ARK BUILD INTERIORS PLC Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-05-17

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
2024-04-30FULL ACCOUNTS MADE UP TO 31/10/23
2024-03-15DIRECTOR APPOINTED MR HOWARD ROY BUCKLEY
2024-01-08APPOINTMENT TERMINATED, DIRECTOR KEVIN DONALD ROBINSON
2023-08-31CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-04-28FULL ACCOUNTS MADE UP TO 31/10/22
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-04-29FULL ACCOUNTS MADE UP TO 31/10/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-11-22CH01Director's details changed for Mr Lawrence Kwesi Amoha on 2021-11-22
2021-11-19AP01DIRECTOR APPOINTED MR LAWRENCE KWESI AMOHA
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-02-03PSC07CESSATION OF MICHAEL JOSEPH FINLAY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03PSC02Notification of Ark Build (Holdings)Ltd as a person with significant control on 2019-12-04
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE COLE
2020-01-08AP01DIRECTOR APPOINTED MR FERGAL MCENEANEY
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-04-26AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 26152
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 26152
2015-10-28AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR CLIFFORD ALBERT NAY
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 26152
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 26152
2013-11-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-11-29AP01DIRECTOR APPOINTED MR KEVIN DONALD ROBINSON
2012-10-29AR0125/10/12 ANNUAL RETURN FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MANNING
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-22AR0125/10/11 ANNUAL RETURN FULL LIST
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3SD
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-16AR0126/10/10 ANNUAL RETURN FULL LIST
2010-11-03AR0125/10/10 ANNUAL RETURN FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FINLAY / 25/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COLE / 25/10/2010
2010-10-12AP01DIRECTOR APPOINTED MR KEVIN MANNING
2010-07-28AP01DIRECTOR APPOINTED MR ALAN STANTON
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-12AR0125/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FINLAY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COLE / 12/11/2009
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM SUITE 1A CHURCHILL HOUSE WEST HORNDON ESSEX CM13 3XD
2008-11-18363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-11-06363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-02-13363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: SUITE 1A CHURCHILL HOUSE HORNDON BUSINESS PARK STATION ROAD WEST HORNDON ESSEX CM13 3XD
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 144 HIGH STREET EPPING ESSEX CM16 4AS
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-10CERTNMCOMPANY NAME CHANGED STERLING MERCHANDISE PLC CERTIFICATE ISSUED ON 10/08/06
2006-03-15AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-10-26363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-05-18AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-25363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-27363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-11-09363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-07-1088(2)RAD 17/03/00-28/04/00 £ SI 49998@1
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: HARRIS LIPMAN 2 MOUNTVIEW COURT FRIERN BARNET LANE LONDON N20 0YZ
2001-07-03288bDIRECTOR RESIGNED
2001-07-03363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-05-05117APPLICATION COMMENCE BUSINESS
2000-05-05CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-16288bSECRETARY RESIGNED
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16288bSECRETARY RESIGNED
2000-03-16288bDIRECTOR RESIGNED
2000-03-16SRES01ALTERMEMORANDUM14/02/00
2000-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-16287REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-07CERTNMCOMPANY NAME CHANGED HEMQUEST PLC CERTIFICATE ISSUED ON 08/03/00
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ARK BUILD PLC 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 ARK BUILD PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARK BUILD PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
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 ARK BUILD PLC

Intangible Assets
Patents
We have not found any records of ARK BUILD PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ARK BUILD PLC
Trademarks
We have not found any records of ARK BUILD PLC registering or being granted any trademarks
Income
Government Income

Government spend with ARK BUILD PLC

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-5 GBP £24,079 CAPEX Construction Costs Main Contractor
London Borough of Wandsworth 2015-2 GBP £40,630 SCHOOLS SPECIAL BLDNGS - OLAB
London Borough of Wandsworth 2014-12 GBP £360,054 SCHOOLS SPECIAL BLDNGS - OLAB
London Borough of Wandsworth 2014-11 GBP £190,171 SCHOOLS SPECIAL BLDNGS - OLAB
London Borough of Enfield 2014-11 GBP £13,965 CAPEX Other Disbursements
Wandsworth Council 2014-10 GBP £181,399
London Borough of Wandsworth 2014-10 GBP £181,399 SCHOOLS SPECIAL BLDNGS - OLAB
London Borough of Enfield 2014-10 GBP £58,539 CAPEX Other Disbursements
London Borough of Ealing 2014-9 GBP £111,807
Wandsworth Council 2014-9 GBP £100,927
London Borough of Wandsworth 2014-9 GBP £100,927 SCHOOLS SPECIAL BLDNGS - OLAB
Wandsworth Council 2014-8 GBP £109,515
London Borough of Wandsworth 2014-8 GBP £109,515 SCHOOLS SPECIAL BLDNGS - OLAB
Wandsworth Council 2014-7 GBP £106,179
London Borough of Wandsworth 2014-7 GBP £106,179 SCHOOLS SPECIAL BLDNGS - OLAB
Wandsworth Council 2014-5 GBP £57,794
London Borough of Wandsworth 2014-5 GBP £57,794 SCHOOLS SPECIAL BLDNGS - OLAB
Wandsworth Council 2014-4 GBP £29,217
London Borough of Wandsworth 2014-4 GBP £29,217 SCHOOLS SPECIAL BLDNGS - OLAB
Wandsworth Council 2014-3 GBP £43,700
London Borough of Wandsworth 2014-3 GBP £43,700 INVALID CODES SUSPENSE
London Borough of Ealing 2014-3 GBP £2,602
Wandsworth Council 2014-2 GBP £135,460
London Borough of Wandsworth 2014-2 GBP £135,460 SCHOOLS SPECIAL BLDNGS - OLAB
Wandsworth Council 2014-1 GBP £58,099
London Borough of Wandsworth 2014-1 GBP £58,099 SCHOOLS SPECIAL BLDNGS - OLAB
London Borough of Brent 2013-9 GBP £27,982
Croydon Council 2013-7 GBP £88,253
London Borough of Brent 2013-7 GBP £72,437
Croydon Council 2013-3 GBP £84,672
Croydon Council 2013-2 GBP £181,654
London Borough of Waltham Forest 2013-1 GBP £1,779 CONTRACTORS
London Borough of Ealing 2013-1 GBP £278
London Borough of Croydon 2013-1 GBP £69,590
London Borough of Ealing 2012-10 GBP £122,745
Portsmouth City Council 2012-10 GBP £70,092 Private contractors
Portsmouth City Council 2012-7 GBP £194,733 Private contractors
Portsmouth City Council 2012-6 GBP £251,352 Private contractors
Portsmouth City Council 2012-5 GBP £193,658 Private contractors
Portsmouth City Council 2012-4 GBP £139,897 Private contractors
Portsmouth City Council 2012-3 GBP £81,262 Private contractors
London Borough of Redbridge 2012-2 GBP £3,053 Main Contract
Portsmouth City Council 2012-1 GBP £83,285 Private contractors
London Borough of Ealing 2011-10 GBP £12,993
London Borough of Redbridge 2011-5 GBP £1,899 Main Contract
London Borough of Waltham Forest 2011-4 GBP £16,129 PLANNED BUILDING WORKS
London Borough of Waltham Forest 2011-1 GBP £9,210 CONTRACTORS
London Borough of Redbridge 2010-11 GBP £62,429 Main Contract
2010-11 GBP £67,944
London Borough of Redbridge 2010-9 GBP £7,155 Main Contract
London Borough of Redbridge 2010-8 GBP £58,466 Main Contract
2010-8 GBP £44,371 CONTRACTORS
London Borough of Redbridge 2010-6 GBP £75,852 Major Works Programme

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Portsmouth City Council Construction work 2012/07/18

Portsmouth City Council (the 'Council') has awarded a multiple lot sub-regional framework agreement for the provision of specialist minor works. The work types covered by the agreement have been split into the following lots;

Outgoings
Business Rates/Property Tax
No properties were found where ARK BUILD PLC 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 ARK BUILD PLC 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 ARK BUILD PLC any grants or awards.
Ownership
    We could not find any group structure information
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