Active
Company Information for ARK ANIMAL SERVICES LIMITED
CVS HOUSE OWEN ROAD, DISS, NORFOLK, IP22 4ER,
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Company Registration Number
06135863
Private Limited Company
Active |
Company Name | ||
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ARK ANIMAL SERVICES LIMITED | ||
Legal Registered Office | ||
CVS HOUSE OWEN ROAD DISS NORFOLK IP22 4ER Other companies in GL51 | ||
Previous Names | ||
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Company Number | 06135863 | |
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Company ID Number | 06135863 | |
Date formed | 2007-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB712570948 |
Last Datalog update: | 2024-04-06 21:24:47 |
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Registered address | Last known status | Formation date | ||
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ARK ANIMAL SERVICES, INC. | 1571 STONE ROAD TALLAHASSEE FL 32303 | Inactive | Company formed on the 1991-08-16 |
Officer | Role | Date Appointed |
---|---|---|
WENDY NIELD |
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JEFFERY MARK PYE |
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VICTORIA PYE |
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DAVID JONATHAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LESLIE FRANKLIN |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYLINE LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ROBIN JAY ALFONSO | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA PYE | ||
Termination of appointment of Wendy Nield on 2024-02-12 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHON WALKER | ||
DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN | ||
CESSATION OF DAVID JONATHON WALKER AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 14/02/24 FROM 83 Town Lane Mobberley Cheshire WA16 7HH United Kingdom | ||
DIRECTOR APPOINTED MR RICHARD WILLIAM MARK FAIRMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFERY MARK PYE | ||
Appointment of Mr Scott Morrison as company secretary on 2024-02-12 | ||
CESSATION OF JEFFERY MARK PYE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cvs (Uk) Limited as a person with significant control on 2024-02-12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
CH01 | Director's details changed for Jeffrey Mark Pye on 2019-03-19 | |
PSC04 | Change of details for Mr Jeffery Mark Pye as a person with significant control on 2017-05-26 | |
CH01 | Director's details changed for Jeffery Mark Pye on 2017-05-26 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jeffrey Mark Pye as a person with significant control on 2018-10-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY MARK PYE | |
PSC04 | Change of details for Mr David Jonathan Walker as a person with significant control on 2017-05-01 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 18778 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED VICTORIA PYE | |
AP01 | DIRECTOR APPOINTED JEFFERY MARK PYE | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 26/05/2017 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 18778 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 18778 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 18778 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY NIELD on 2013-05-24 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 18778 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH03 | CHANGE PERSON AS SECRETARY | |
AR01 | 05/03/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
SA | SHARE AGREEMENT OTC | |
88(2) | CAPITALS NOT ROLLED UP | |
123 | NC INC ALREADY ADJUSTED 30/04/07 | |
RES04 | GBP NC 100/20000 30/04/2007 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HAYLINE LIMITED CERTIFICATE ISSUED ON 22/07/09 | |
288a | SECRETARY APPOINTED WENDY NIELD | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH FRANKLIN | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) |
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 ANIMAL SERVICES LIMITED
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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. 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. |