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Home > England & Wales Companies > ARK SIGNALLING CONSULTANCY LTD
Company Information for

ARK SIGNALLING CONSULTANCY LTD

CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
07649520
Private Limited Company
Active

Company Overview

About Ark Signalling Consultancy Ltd
ARK SIGNALLING CONSULTANCY LTD was founded on 2011-05-26 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Ark Signalling Consultancy Ltd is a Private Limited Company registered in ENGLAND 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
ARK SIGNALLING CONSULTANCY LTD
 
Legal Registered Office
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
INNOVATION WAY, BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in HA1
 
Filing Information
Company Number 07649520
Company ID Number 07649520
Date formed 2011-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:31:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARK SIGNALLING CONSULTANCY LTD
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Company Officers of ARK SIGNALLING CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
PAUL LEONARD HEDGER
 Director 2011-05-26
ADAM CAHAL MULHOLLAND
 Director 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEONARD HEDGER P J H SIGNALLING LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
PAUL LEONARD HEDGER RAILWAY ENGINEERING AND CONTROL TECHNOLOGY LIMITED Director 2000-09-01 CURRENT 2000-09-01 Dissolved 2017-02-14
ADAM CAHAL MULHOLLAND HOLLOWTREE MEWS MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2015-06-23 Active
ADAM CAHAL MULHOLLAND AKM PROPERTY INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
ADAM CAHAL MULHOLLAND ARK PROPERTY CONSTRUCTION LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
ADAM CAHAL MULHOLLAND 2EM LIMITED Director 2015-05-19 CURRENT 2015-05-19 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
2024-10-2231/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-27REGISTERED OFFICE CHANGED ON 27/09/24 FROM 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX
2024-05-08DIRECTOR APPOINTED MR PAUL JONATHAN GOODMAN
2024-05-08DIRECTOR APPOINTED MR ANDREW SIMON CLARFIELD
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2024-05-07CESSATION OF PAUL LEONARD HEDGER AS A PERSON OF SIGNIFICANT CONTROL
2024-05-07CESSATION OF ADAM CAHAL MULHOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2024-05-07Notification of Meridian Structured Investments Limited as a person with significant control on 2024-05-01
2024-05-07APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD HEDGER
2023-10-1731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CH01Director's details changed for Mr Paul Leonard Hedger on 2022-03-03
2022-02-26AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LEONARD HEDGER
2021-06-11PSC07CESSATION OF KATE MULHOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-02-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09AR0126/05/16 ANNUAL RETURN FULL LIST
2016-08-09CH01Director's details changed for Adam Cahal Mulholland on 2016-08-08
2015-11-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0126/05/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-07AR0126/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW, MIDDLESEX HA1 3EX ENGLAND
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX ENGLAND
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR UNITED KINGDOM
2013-06-18AR0126/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-23AR0126/05/12 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for Adam Mulhollmad on 2011-05-31
2011-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 62,296
Creditors Due Within One Year 2012-05-31 £ 216,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SIGNALLING CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 215,275
Cash Bank In Hand 2012-05-31 £ 152,234
Current Assets 2013-05-31 £ 283,845
Current Assets 2012-05-31 £ 250,667
Debtors 2013-05-31 £ 68,570
Debtors 2012-05-31 £ 98,433
Debtors 2012-05-31 £ 98,433
Shareholder Funds 2013-05-31 £ 226,061
Shareholder Funds 2012-05-31 £ 40,996
Tangible Fixed Assets 2013-05-31 £ 4,512
Tangible Fixed Assets 2012-05-31 £ 7,058
Tangible Fixed Assets 2012-05-31 £ 7,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARK SIGNALLING CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARK SIGNALLING CONSULTANCY LTD
Trademarks
We have not found any records of ARK SIGNALLING CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARK SIGNALLING CONSULTANCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARK SIGNALLING CONSULTANCY LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ARK SIGNALLING CONSULTANCY LTD 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 SIGNALLING CONSULTANCY 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 ARK SIGNALLING CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV37 7GZ