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Home > England & Wales Companies > ARK (SOUTH AFRICA) LIMITED
Company Information for

ARK (SOUTH AFRICA) LIMITED

THE YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, W11 4AN,
Company Registration Number
04957091
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ark (south Africa) Ltd
ARK (SOUTH AFRICA) LIMITED was founded on 2003-11-07 and has its registered office in London. The organisation's status is listed as "Active". Ark (south Africa) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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 (SOUTH AFRICA) LIMITED
 
Legal Registered Office
THE YELLOW BUILDING
1 NICHOLAS ROAD
LONDON
W11 4AN
Other companies in WC2B
 
Charity Registration
Charity Number 1108175
Charity Address ABSOLUTE RETURN FOR KIDS, 65 KINGSWAY, LONDON, WC2B 6TD
Charter ARK-SA PROVIDES SOCIAL AND MEDICAL SUPPORT AND ASSISTANCE TO CHILDREN AND CAREGIVERS AFFECTED BY HIV/AIDS. THE MEDICAL SUPPORT IS FOCUSED ON, AND DELIVERED THROUGH, EXISTING CLINICS IN LOCAL COMMUNITIES. THE SOCIAL SUPPORT IS PROVIDED THROUGH ADHERENCE PROGRAMMES AND PROVISION OF ASSISTANCE TO THOSE WISHING TO APPLY FOR GOVERNMENT GRANTS.
Filing Information
Company Number 04957091
Company ID Number 04957091
Date formed 2003-11-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/06/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 02:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARK (SOUTH AFRICA) LIMITED
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Company Officers of ARK (SOUTH AFRICA) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SANDALL
Company Secretary 2009-03-24
MICHAEL SANDALL
Director 2018-08-01
IAN GERALD PATRICK WACE
Director 2009-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROY GUNDLE
Director 2003-11-14 2018-07-31
PAUL FRASER DUNNING
Director 2009-10-01 2018-07-05
BLAINE JOHN TOMLINSON
Director 2009-02-16 2016-07-05
PAUL BERNSTEIN
Director 2003-11-14 2010-10-21
PAUL BERNSTEIN
Company Secretary 2009-01-29 2009-03-24
ASHRAF GRIMWOOD
Director 2003-11-15 2009-02-16
MOKGADI REBECCA MALAHLELA
Director 2005-09-26 2009-02-16
JENNIFER BETH MOSES
Director 2003-11-07 2009-02-16
STEPHEN JOHN BROWN
Company Secretary 2006-03-03 2009-01-30
SONJA GIESE
Director 2005-09-26 2007-02-08
GORDON DAVID VIGGERS
Company Secretary 2003-11-07 2006-03-03
GORDON DAVID VIGGERS
Director 2003-11-07 2006-03-03
TERESA ALBOR
Director 2003-11-14 2004-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SANDALL ARK MASTERS ADVISERS LIMITED Company Secretary 2009-03-24 CURRENT 2005-05-04 Dissolved 2016-12-21
MICHAEL SANDALL ABSOLUTE RETURN FOR KIDS (ARK) Company Secretary 2009-03-24 CURRENT 2002-11-13 Active
IAN GERALD PATRICK WACE SUMMER ISLES ENTERPRISES LIMITED Director 2017-05-04 CURRENT 2010-03-31 Active
IAN GERALD PATRICK WACE MW EAGLEWOOD MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Liquidation
IAN GERALD PATRICK WACE MWAM UK LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
IAN GERALD PATRICK WACE MWAM NA LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
IAN GERALD PATRICK WACE ABSOLUTE RETURN FOR KIDS (ARK) Director 2002-11-13 CURRENT 2002-11-13 Active
IAN GERALD PATRICK WACE MARSHALL WACE ASSET MANAGEMENT LIMITED Director 1997-07-02 CURRENT 1997-06-11 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
2024-05-24Termination of appointment of Elizabeth Dawson on 2024-05-24
2024-05-24Appointment of Mrs Megan Mannion as company secretary on 2024-05-24
2023-06-06FULL ACCOUNTS MADE UP TO 31/08/22
2022-11-17CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-05-18AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-04-20AP01DIRECTOR APPOINTED MS KATE DOOLEY
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SAM FREEDMAN
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-10-29DISS40Compulsory strike-off action has been discontinued
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-05-26AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN GERALD PATRICK WACE
2020-03-03PSC05Change of details for Absolute Return Fo Kids (Ark) as a person with significant control on 2020-03-03
2020-03-03AP01DIRECTOR APPOINTED MS LUCY LAURIS HELLER
2020-02-19AP03Appointment of Ms Elizabeth Dawson as company secretary on 2020-02-19
2020-02-19TM02Termination of appointment of Michael Sandall on 2020-02-19
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 65 Kingsway London WC2B 6TD
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-08-08AP01DIRECTOR APPOINTED MR MICHAEL SANDALL
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROY GUNDLE
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRASER DUNNING
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BLAINE JOHN TOMLINSON
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-12-04AR0107/11/15 ANNUAL RETURN FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-12-05AR0107/11/14 ANNUAL RETURN FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-09AR0107/11/13 ANNUAL RETURN FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-12-05AR0107/11/12 ANNUAL RETURN FULL LIST
2012-12-05AP01DIRECTOR APPOINTED MR PAUL FRASER DUNNING
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-01AR0107/11/11 ANNUAL RETURN FULL LIST
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-12-08AR0107/11/10 ANNUAL RETURN FULL LIST
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERNSTEIN
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERNSTEIN
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/10 FROM 15 Adam Street London WC2N 6AH
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-24AR0107/11/09 NO MEMBER LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BLAINE JOHN TOMLINSON / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GERALD PATRICK WACE / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROY GUNDLE / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNSTEIN / 24/12/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SANDALL / 24/12/2009
2009-07-23288aDIRECTOR APPOINTED MR BLAINE JOHN TOMLINSON
2009-07-23288aDIRECTOR APPOINTED MR IAN GERALD PATRICK WACE
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER MOSES
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR MOKGADI MALAHLELA
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR ASHRAF GRIMWOOD
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-26288aSECRETARY APPOINTED MR MICHAEL SANDALL
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY PAUL BERNSTEIN
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BROWN
2009-02-04363aANNUAL RETURN MADE UP TO 07/11/08
2009-01-29288aSECRETARY APPOINTED MR PAUL BERNSTEIN
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-07-07225PREVSHO FROM 30/09/2007 TO 31/08/2007
2008-02-27363aANNUAL RETURN MADE UP TO 07/11/07
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR SONJA GIESE
2007-07-17AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 27 QUEEN ANNE'S GATE LONDON SW1H 9BU
2006-11-17363sANNUAL RETURN MADE UP TO 07/11/06
2006-08-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-17288aNEW SECRETARY APPOINTED
2005-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sANNUAL RETURN MADE UP TO 07/11/05
2005-11-07288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-02-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sANNUAL RETURN MADE UP TO 07/11/04
2004-09-29288bDIRECTOR RESIGNED
2004-01-09288aNEW DIRECTOR APPOINTED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-11-26225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2003-11-26ELRESS369(4) SHT NOTICE MEET 14/11/03
2003-11-26ELRESS366A DISP HOLDING AGM 14/11/03
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




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

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 (SOUTH AFRICA) LIMITED

Intangible Assets
Patents
We have not found any records of ARK (SOUTH AFRICA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARK (SOUTH AFRICA) LIMITED
Trademarks
We have not found any records of ARK (SOUTH AFRICA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARK (SOUTH AFRICA) 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 (85600 - Educational support services) as ARK (SOUTH AFRICA) LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where ARK (SOUTH AFRICA) 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 ARK (SOUTH AFRICA) 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 ARK (SOUTH AFRICA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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