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Home > England & Wales Companies > OUT OF THE ARK LIMITED
Company Information for

OUT OF THE ARK LIMITED

62 THE STREET, RUSTINGTON, WEST SUSSEX, BN16 3NR,
Company Registration Number
04399498
Private Limited Company
Active

Company Overview

About Out Of The Ark Ltd
OUT OF THE ARK LIMITED was founded on 2002-03-20 and has its registered office in Rustington. The organisation's status is listed as "Active". Out Of The Ark Limited is a Private Limited Company registered in UNITED KINGDOM 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
OUT OF THE ARK LIMITED
 
Legal Registered Office
62 THE STREET
RUSTINGTON
WEST SUSSEX
BN16 3NR
Other companies in BN11
 
Previous Names
OUT OF THE ARK MUSIC LIMITED30/03/2005
Filing Information
Company Number 04399498
Company ID Number 04399498
Date formed 2002-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666252620  
Last Datalog update: 2024-04-07 02:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUT OF THE ARK LIMITED
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Companies with same name OUT OF THE ARK LIMITED
The following companies were found which have the same name as OUT OF THE ARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUT OF THE ARK ANIMAL RESCUE AND SANCTUARY PO BOX 351 YOAKUM TX 77995 ACTIVE Company formed on the 2013-06-24
OUT OF THE ARK GROUP LIMITED 62 THE STREET RUSTINGTON WEST SUSSEX BN16 3NR Active Company formed on the 2018-03-15

Company Officers of OUT OF THE ARK LIMITED

Current Directors
Officer Role Date Appointed
HILLS & PEEKS SECRETARIES LIMITED
 Company Secretary 2007-04-03
ANDREW DAVID BODKIN
 Director 2018-03-08
SADIE MEGAN COOK
 Director 2013-04-03
HELEN JOHNSON
 Director 2002-03-20
MARK JOHNSON
 Director 2002-03-20
JONATHAN CHARLES ROGERS
 Director 2008-03-21
CLIVE ROBERT SHERWOOD
 Director 2013-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES CROSSEY
 Director 2010-02-01 2016-06-30
MARK JOHNSON
 Company Secretary 2002-03-20 2007-04-03
QA REGISTRARS LIMITED
 Nominated Secretary 2002-03-20 2002-03-20
QA NOMINEES LIMITED
 Nominated Director 2002-03-20 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLS & PEEKS SECRETARIES LIMITED HYGIENE CHEMICALS LIMITED Company Secretary 2015-12-18 CURRENT 1996-03-13 Active
HILLS & PEEKS SECRETARIES LIMITED CODARO PROPERTIES LIMITED Company Secretary 2015-05-18 CURRENT 1987-04-03 Dissolved 2017-01-24
HILLS & PEEKS SECRETARIES LIMITED NK FORMWORK LIMITED Company Secretary 2014-06-26 CURRENT 2002-08-15 Active
HILLS & PEEKS SECRETARIES LIMITED WASHINGTON COACHWORKS LTD Company Secretary 2012-03-30 CURRENT 2005-03-17 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED WASHINGTON COACHWORKS (SUSSEX) LTD Company Secretary 2012-03-30 CURRENT 2011-03-02 Active
HILLS & PEEKS SECRETARIES LIMITED WE ARE MC2 LTD Company Secretary 2012-01-03 CURRENT 2011-11-18 Active
HILLS & PEEKS SECRETARIES LIMITED DAVID O'CONNOR DESIGNS LIMITED Company Secretary 2009-01-25 CURRENT 2003-05-09 Active
HILLS & PEEKS SECRETARIES LIMITED WATTENEARTH LIMITED Company Secretary 2008-12-11 CURRENT 2008-12-11 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED P & G BIRCH LIMITED Company Secretary 2008-11-18 CURRENT 2008-11-18 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED CABURN SUPPORT SERVICES LTD Company Secretary 2008-11-17 CURRENT 2003-02-17 Dissolved 2014-04-08
HILLS & PEEKS SECRETARIES LIMITED TINBATH LIMITED Company Secretary 2008-09-19 CURRENT 2008-09-19 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED RATEMEDIA LIMITED Company Secretary 2008-08-18 CURRENT 2008-06-27 Active
HILLS & PEEKS SECRETARIES LIMITED TOPH CREATIVE LTD Company Secretary 2008-07-01 CURRENT 2008-01-21 Dissolved 2016-03-22
HILLS & PEEKS SECRETARIES LIMITED LDH CONSULTANCY LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Dissolved 2017-02-21
HILLS & PEEKS SECRETARIES LIMITED PENNY DANN LTD Company Secretary 2008-05-08 CURRENT 2004-10-04 Dissolved 2016-01-12
HILLS & PEEKS SECRETARIES LIMITED SMEEZER LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED SMJ TECHNOLOGY LIMITED Company Secretary 2008-02-25 CURRENT 2008-02-25 Active
HILLS & PEEKS SECRETARIES LIMITED WATERBANNER LIMITED Company Secretary 2008-02-11 CURRENT 2007-11-13 Active
HILLS & PEEKS SECRETARIES LIMITED SOUTHDOWN CONSTRUCTION LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Liquidation
HILLS & PEEKS SECRETARIES LIMITED CARL KNAPPER LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active
HILLS & PEEKS SECRETARIES LIMITED EASYLET LETTING AGENTS LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED SHOREHAM CONSULTANTS LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
HILLS & PEEKS SECRETARIES LIMITED CHILD FIRST LIMITED Company Secretary 2007-06-21 CURRENT 2000-06-20 Active
HILLS & PEEKS SECRETARIES LIMITED SOUTH COAST CONSULTANTS LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED BRASS MONKEY PUBS LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Dissolved 2014-02-04
HILLS & PEEKS SECRETARIES LIMITED BADGERS FOODS LIMITED Company Secretary 2007-05-14 CURRENT 1992-06-23 Active
HILLS & PEEKS SECRETARIES LIMITED LIV SIMONSEN LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-09-09
HILLS & PEEKS SECRETARIES LIMITED JBA FINANCE LTD Company Secretary 2007-03-01 CURRENT 2006-03-09 Dissolved 2015-09-29
HILLS & PEEKS SECRETARIES LIMITED MARLBOROUGH CARPENTRY CONTRACTORS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
HILLS & PEEKS SECRETARIES LIMITED FINE DESIGNS UK LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
HILLS & PEEKS SECRETARIES LIMITED GMS CONTRACTS LIMITED Company Secretary 2006-12-05 CURRENT 2006-10-19 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED HALO HAIR DESIGN LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active
HILLS & PEEKS SECRETARIES LIMITED SERVICESTART LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
HILLS & PEEKS SECRETARIES LIMITED DENYER NEWS LIMITED Company Secretary 2006-11-09 CURRENT 2002-06-13 Dissolved 2014-11-08
HILLS & PEEKS SECRETARIES LIMITED S G S CONSTRUCTION LIMITED Company Secretary 2006-10-26 CURRENT 1998-02-05 Dissolved 2014-07-01
HILLS & PEEKS SECRETARIES LIMITED POCKETWEATHER LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Active
HILLS & PEEKS SECRETARIES LIMITED LYKA LIMITED Company Secretary 2006-04-27 CURRENT 1999-04-09 Active
HILLS & PEEKS SECRETARIES LIMITED FORMER GLORY CLASSICS LIMITED Company Secretary 2006-04-06 CURRENT 2006-03-28 Dissolved 2016-08-16
HILLS & PEEKS SECRETARIES LIMITED FERROCH LIMITED Company Secretary 2006-03-30 CURRENT 2003-09-01 Dissolved 2014-10-28
HILLS & PEEKS SECRETARIES LIMITED SOUTHERN PROPERTY MAINTENANCE (UK) LIMITED Company Secretary 2006-03-24 CURRENT 2003-03-21 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED BAILEY HOYLE LIMITED Company Secretary 2006-03-17 CURRENT 2004-01-12 Dissolved 2014-02-04
HILLS & PEEKS SECRETARIES LIMITED UNTAMED PARTNERS LIMITED Company Secretary 2006-03-17 CURRENT 2005-01-11 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED APPLEFRITTER BEER CO LIMITED Company Secretary 2006-03-08 CURRENT 2002-06-17 Dissolved 2014-08-22
HILLS & PEEKS SECRETARIES LIMITED TEXELL SYSTEMS LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-03 Active
HILLS & PEEKS SECRETARIES LIMITED SUNNYPICNIC LIMITED Company Secretary 2005-12-19 CURRENT 2003-12-18 Dissolved 2014-02-04
HILLS & PEEKS SECRETARIES LIMITED BRICK AND STONE SPECIALISTS LIMITED Company Secretary 2005-12-14 CURRENT 1999-12-13 Dissolved 2015-01-20
HILLS & PEEKS SECRETARIES LIMITED J.AVISS LIMITED Company Secretary 2005-12-03 CURRENT 2002-12-02 Active
HILLS & PEEKS SECRETARIES LIMITED J M COMPLETIONS LIMITED Company Secretary 2005-11-30 CURRENT 2003-11-25 Active
HILLS & PEEKS SECRETARIES LIMITED CASTLERIDGE COMPUTERS LIMITED Company Secretary 2005-11-29 CURRENT 1998-06-05 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED 108 CHATHAM ROAD (2000) LIMITED Company Secretary 2005-11-24 CURRENT 2000-09-20 Active
HILLS & PEEKS SECRETARIES LIMITED CARTESIAN NETWORKS LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2015-07-07
HILLS & PEEKS SECRETARIES LIMITED GEODIME LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-17 Active
HILLS & PEEKS SECRETARIES LIMITED CABINFEVER MUSIC LIMITED Company Secretary 2005-11-22 CURRENT 2004-03-09 Dissolved 2016-01-05
HILLS & PEEKS SECRETARIES LIMITED K P MCGOVERN LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Active
HILLS & PEEKS SECRETARIES LIMITED SDX SERVICES LTD. Company Secretary 2005-11-08 CURRENT 2002-11-06 Active
HILLS & PEEKS SECRETARIES LIMITED RAIL INC LIMITED Company Secretary 2005-10-31 CURRENT 2000-09-28 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED MULTIFINISH LIMITED Company Secretary 2005-10-05 CURRENT 2003-07-16 Active
HILLS & PEEKS SECRETARIES LIMITED INPUTALLIED LIMITED Company Secretary 2005-09-30 CURRENT 2003-01-21 Dissolved 2015-09-01
HILLS & PEEKS SECRETARIES LIMITED IMPACT LABELS LIMITED Company Secretary 2005-09-30 CURRENT 2003-08-07 Active
HILLS & PEEKS SECRETARIES LIMITED BOUNDARY NETWORKS LTD. Company Secretary 2005-09-27 CURRENT 2000-04-20 Dissolved 2014-07-15
HILLS & PEEKS SECRETARIES LIMITED SSDC REAL TIME LIMITED Company Secretary 2005-08-17 CURRENT 2002-10-22 Dissolved 2014-03-11
HILLS & PEEKS SECRETARIES LIMITED THOMSON DESIGNWORKS LIMITED Company Secretary 2005-08-17 CURRENT 2004-03-29 Dissolved 2015-11-10
HILLS & PEEKS SECRETARIES LIMITED BURGESS FLOORING LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Dissolved 2016-11-01
HILLS & PEEKS SECRETARIES LIMITED BRIDLE OAK CARPENTRY LIMITED Company Secretary 2005-08-11 CURRENT 2003-02-26 Active
HILLS & PEEKS SECRETARIES LIMITED S.P.S. PUBS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Active
HILLS & PEEKS SECRETARIES LIMITED DRAFTPART LIMITED Company Secretary 2005-07-14 CURRENT 2002-11-21 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED ELIZABETH LAWRENCE LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
HILLS & PEEKS SECRETARIES LIMITED S D PULLEN BRICKWORK LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
HILLS & PEEKS SECRETARIES LIMITED T J MODELING LIMITED Company Secretary 2005-04-13 CURRENT 2005-04-13 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED WICKS CARPENTRY & GENERAL BUILDERS LIMITED Company Secretary 2005-03-31 CURRENT 2004-05-04 Active
HILLS & PEEKS SECRETARIES LIMITED IAN HART FUNERAL SERVICES LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
HILLS & PEEKS SECRETARIES LIMITED MP BUILDING (SUSSEX) LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active - Proposal to Strike off
HILLS & PEEKS SECRETARIES LIMITED DREAMLOUDER LIMITED Company Secretary 2005-03-15 CURRENT 2004-10-15 Active - Proposal to Strike off
ANDREW DAVID BODKIN SAME BOAT MUSIC LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
ANDREW DAVID BODKIN OUT OF THE ARK GROUP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
ANDREW DAVID BODKIN LARKSPUR DEVELOPMENTS LTD Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
ANDREW DAVID BODKIN IREMIA CONSULTING LTD Director 2016-01-19 CURRENT 2016-01-19 Active
HELEN JOHNSON ARKETYPE LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
MARK JOHNSON ARKETYPE LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
JONATHAN CHARLES ROGERS KENSINGTON TECHNOLOGY LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
CLIVE ROBERT SHERWOOD SAME BOAT MUSIC LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
CLIVE ROBERT SHERWOOD OUT OF THE ARK GROUP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
CLIVE ROBERT SHERWOOD FRIENDS OF SURE24 Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2017-05-16
CLIVE ROBERT SHERWOOD BOGNOR VINEYARD CHURCH TRADING LIMITED Director 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
CLIVE ROBERT SHERWOOD BOGNOR VINEYARD Director 2010-01-01 CURRENT 2000-10-20 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
2024-04-02APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BODKIN
2024-03-29Change of details for Out of the Ark Group Limited as a person with significant control on 2024-03-19
2024-03-28CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CH04SECRETARY'S DETAILS CHNAGED FOR HILLS & PEEKS SECRETARIES LIMITED on 2021-08-16
2021-05-21PSC05Change of details for Out of the Ark Group Limited as a person with significant control on 2021-05-20
2021-05-20CH01Director's details changed for Mr Andrew David Bodkin on 2021-05-20
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 40 Oxford Road Worthing West Sussex BN11 1UT
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043994980003
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-04-02CH01Director's details changed for Mark Johnson on 2020-01-13
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES ROGERS
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27PSC02Notification of Out of the Ark Group Limited as a person with significant control on 2018-04-01
2018-09-27PSC07CESSATION OF HELEN ELIZABETH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT SHERWOOD / 01/01/2018
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ROGERS / 01/01/2018
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SADIE MEGAN COOK / 01/01/2018
2018-03-28PSC04PSC'S CHANGE OF PARTICULARS / MR MARK JOHNSON / 01/01/2018
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 01/01/2018
2018-03-28PSC04PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH JOHNSON / 01/01/2018
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOHNSON / 01/01/2018
2018-03-19AP01DIRECTOR APPOINTED MR ANDREW DAVID BODKIN
2018-02-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CROSSEY
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-30AP01DIRECTOR APPOINTED MR MATTHEW JAMES CROSSEY
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AP01DIRECTOR APPOINTED MS SADIE MEGAN COOK
2013-04-24AP01DIRECTOR APPOINTED MR CLIVE ROBERT SHERWOOD
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOHNSON / 19/12/2012
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 19/12/2012
2013-04-18AR0120/03/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0120/03/12 FULL LIST
2012-01-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0120/03/11 FULL LIST
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-15AR0120/03/10 FULL LIST
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-06-11288aDIRECTOR APPOINTED JONATHAN ROGERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-02363sRETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-28288bSECRETARY RESIGNED
2007-04-28288aNEW SECRETARY APPOINTED
2007-04-28363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 20TH FLOOR PMW C/O SMITHHURST & RYAN TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2006-06-27363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-22363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-03-30CERTNMCOMPANY NAME CHANGED OUT OF THE ARK MUSIC LIMITED CERTIFICATE ISSUED ON 30/03/05
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-02288bDIRECTOR RESIGNED
2002-04-02288bSECRETARY RESIGNED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to OUT OF THE ARK 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 OUT OF THE ARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-07 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-07-12 Outstanding PROPERTY INVESTMENT HOLDINGS LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 333,000
Creditors Due After One Year 2012-03-31 £ 345,000
Creditors Due Within One Year 2013-03-31 £ 1,133,523
Creditors Due Within One Year 2012-03-31 £ 1,185,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 OUT OF THE ARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 275,894
Cash Bank In Hand 2012-03-31 £ 188,929
Current Assets 2013-03-31 £ 798,894
Current Assets 2012-03-31 £ 707,296
Debtors 2013-03-31 £ 374,388
Debtors 2012-03-31 £ 360,294
Fixed Assets 2013-03-31 £ 1,345,678
Fixed Assets 2012-03-31 £ 1,500,567
Secured Debts 2013-03-31 £ 346,836
Secured Debts 2012-03-31 £ 357,337
Shareholder Funds 2013-03-31 £ 678,049
Shareholder Funds 2012-03-31 £ 677,837
Stocks Inventory 2013-03-31 £ 148,612
Stocks Inventory 2012-03-31 £ 158,073
Tangible Fixed Assets 2013-03-31 £ 595,678
Tangible Fixed Assets 2012-03-31 £ 600,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUT OF THE ARK LIMITED registering or being granted any patents
Domain Names

OUT OF THE ARK LIMITED owns 3 domain names.

outoftheark.co.uk   singchronise.co.uk   singchronize.co.uk  

Trademarks
We have not found any records of OUT OF THE ARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OUT OF THE ARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-3 GBP £65
Wolverhampton City Council 2014-2 GBP £357
Wolverhampton City Council 2014-1 GBP £74
Wolverhampton City Council 2013-12 GBP £206
Wolverhampton City Council 2013-11 GBP £329
Wolverhampton City Council 2013-10 GBP £596
Wolverhampton City Council 2013-9 GBP £502
Wolverhampton City Council 2013-7 GBP £307
Wolverhampton City Council 2013-6 GBP £312
Wolverhampton City Council 2013-5 GBP £84
Wolverhampton City Council 2013-4 GBP £51
Wolverhampton City Council 2013-3 GBP £87
Wolverhampton City Council 2013-2 GBP £32
Wolverhampton City Council 2013-1 GBP £111

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.

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