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Company Information for

ONE ARK LIMITED

LAKEVIEW, KINGS BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 1PJ,
Company Registration Number
08379615
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About One Ark Ltd
ONE ARK LIMITED was founded on 2013-01-29 and has its registered office in Prescot. The organisation's status is listed as "Active - Proposal to Strike off". One Ark Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONE ARK LIMITED
 
Legal Registered Office
LAKEVIEW
KINGS BUSINESS PARK
PRESCOT
MERSEYSIDE
L34 1PJ
Other companies in L34
 
Previous Names
ONE ARK COMMUNITY LIMITED28/02/2013
Filing Information
Company Number 08379615
Company ID Number 08379615
Date formed 2013-01-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts SMALL
Last Datalog update: 2021-03-05 20:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE ARK LIMITED
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Companies with same name ONE ARK LIMITED
The following companies were found which have the same name as ONE ARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE ARK APOSTOLIC OUTREACH MINISTRIES INC Georgia Unknown
ONE ARK APOSTOLIC OUTREACH MINISTRIES INC Georgia Unknown
ONE ARK APOSTOLIC OUTREACH MINISTRIES INC Georgia Unknown
ONE ARK APOSTOLIC OUTREACH MINISTRIES INC Georgia Unknown
ONE ARK FOUNDATION INCORPORATED California Unknown
ONE ARK GLOBAL INCORPORATED California Unknown
ONE ARK INTEGRATED SVCS LLP KEAT HONG CLOSE Singapore 682804 Dissolved Company formed on the 2009-05-04
ONE ARK INC. 725 LAKE GENEVA DR SAINT AUGUSTINE FL 32092 Inactive Company formed on the 2011-06-24
ONE ARK LLC 8320 WAYLON AVE. LAS VEGAS NV 89178 Active Company formed on the 2013-07-30
ONE ARK LLC LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2017-09-08
ONE ARK LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-09-05
ONE ARK LLC 6 Brookfield Road Nassau New Hyde Park NY 11040 Active Company formed on the 2023-03-13
ONE ARK MINISTRIES INC Arkansas Unknown
ONE ARK PARTNERS, LLC 48 SAGAMORE ROAD #29 Westchester BRONXVILLE NY 10708 Active Company formed on the 2007-10-12
ONE ARK PTY. LTD. Active Company formed on the 2014-07-02
ONE ARK PTE. LTD. SANDILANDS ROAD Singapore 546072 Active Company formed on the 2021-03-01
ONE ARK REALTY INVESTMENTS, LLC Default Company formed on the 2015-02-04
ONE ARK SANCTUARY INCORPORATED California Unknown
ONE ARKANSAS PARTNERS LLC California Unknown
ONE ARKANSAS ASSOCIATES Arkansas Unknown

Company Officers of ONE ARK LIMITED

Current Directors
Officer Role Date Appointed
SHARON MARSH
 Company Secretary 2018-04-25
ANTHONY DAVID BRADLEY
 Director 2018-08-08
CLAIRE HOGAN
 Director 2017-01-01
JOHN ANTHONY MALLALIEU
 Director 2016-04-26
DAVID NEILSON
 Director 2013-07-02
CATHERINE POWELL
 Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE HARRIS
 Company Secretary 2015-09-21 2018-04-25
AZMAT MOHAMMED
 Director 2015-09-15 2017-09-01
HELEN CLAIRE HALEY
 Director 2015-09-15 2016-04-26
ROBERT ARTHUR THOMAS TAYLOR
 Company Secretary 2015-06-01 2015-09-15
ROSEMARY JEAN JOLLY
 Director 2013-07-02 2015-09-15
ROBERT ARTHUR THOMAS TAYLOR
 Director 2013-02-12 2015-09-15
ANTHONY ALLEN
 Company Secretary 2014-12-10 2015-05-31
MARK BRADSHAW
 Company Secretary 2014-08-11 2014-12-10
IAN JOHN THOMSON
 Director 2014-08-29 2014-08-29
IAN JASON RIDLEY
 Company Secretary 2013-08-01 2014-08-08
BARBARA WHITE
 Director 2013-07-02 2014-06-30
ESTELLE ELIZABETH ROWE
 Director 2013-02-12 2013-07-02
JONATHAN MARK WEBSTER
 Director 2013-02-12 2013-07-02
SARAH MELROSE GREENHALGH
 Director 2013-01-29 2013-02-12
SIMON GEOFFREY HOWARD LEE
 Director 2013-01-29 2013-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID BRADLEY PROUD OF LIVERPOOL.ORG. CIC Director 2016-06-11 CURRENT 2016-06-11 Dissolved 2017-10-31
ANTHONY DAVID BRADLEY BIRDSONG LIVE PRODUCTIONS COMMUNITY INTEREST COMPANY Director 2016-05-03 CURRENT 2016-05-03 Active
ANTHONY DAVID BRADLEY TONY BRADLEY CONSULTING LIMITED Director 2006-09-27 CURRENT 2006-09-27 Dissolved 2014-12-23
JOHN ANTHONY MALLALIEU BWC ENTERPRISES LIMITED Director 2017-07-20 CURRENT 2015-08-15 Active
JOHN ANTHONY MALLALIEU FIRST ARK LIMITED Director 2016-04-26 CURRENT 2010-06-25 Active
JOHN ANTHONY MALLALIEU THE CONSERVATION VOLUNTEERS Director 2015-11-24 CURRENT 1970-04-07 Active
JOHN ANTHONY MALLALIEU TCV EMPLOYMENT AND TRAINING SERVICES LIMITED Director 2015-10-21 CURRENT 1985-07-25 Liquidation
DAVID NEILSON FUSION 21 LIMITED Director 2015-11-25 CURRENT 2004-03-31 Active
DAVID NEILSON COREHAUS LTD Director 2014-10-29 CURRENT 2014-10-29 Active
DAVID NEILSON ATOM REGENERATION LIMITED Director 2013-09-20 CURRENT 2007-04-13 Active
DAVID NEILSON ATOM COMMUNITY REGENERATION LTD Director 2013-09-20 CURRENT 2010-09-28 Active
DAVID NEILSON FUSION 21 FOUNDATION Director 2012-03-20 CURRENT 2012-03-20 Active
DAVID NEILSON FUSION 21 TRADING LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
DAVID NEILSON SOCIAL ENTERPRISE NETWORK LIMITED Director 2011-09-28 CURRENT 2000-03-01 Liquidation
DAVID NEILSON ONE KNOWSLEY Director 2011-09-07 CURRENT 1989-07-06 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
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-02-23PSC08Notification of a person with significant control statement
2021-02-23PSC07CESSATION OF FIRST ARK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10SOAS(A)Voluntary dissolution strike-off suspended
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-01DS01Application to strike the company off the register
2020-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-14AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD ROBERTS
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY MARIA JOHNSON
2020-02-04AP01DIRECTOR APPOINTED MRS ELEANOR MADELEINE BOWDEN
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-23CH01Director's details changed for Mr Philip Pemberton on 2020-01-22
2020-01-07CH01Director's details changed for Mr Anthony William Deakin on 2020-01-07
2019-12-24CH01Director's details changed for Ms Nicola Louise Waterworth on 2019-12-19
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LEE JONATHAN SUGDEN
2019-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-08AP01DIRECTOR APPOINTED MRS LEANN HEARNE
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIA ELIZABETH PARKER
2019-04-05RES01ADOPT ARTICLES 05/04/19
2019-04-03AP01DIRECTOR APPOINTED MR JOHN BOWKER
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BRADLEY
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE POWELL
2018-08-20AP01DIRECTOR APPOINTED MR ANTHONY DAVID BRADLEY
2018-04-27AP03Appointment of Mrs Sharon Marsh as company secretary on 2018-04-25
2018-04-27TM02Termination of appointment of Amanda Jane Harris on 2018-04-25
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR AZMAT MOHAMMED
2017-07-04CH01Director's details changed for Mr John Anthony Mallalieu on 2017-07-03
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MS CLAIRE HOGAN
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MS AMANDA JANE LANGAN on 2016-05-23
2016-05-23AP01DIRECTOR APPOINTED MR JOHN ANTHONY MALLALIEU
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLAIRE HALEY
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE POWELL / 15/09/2015
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AZMAT MOHAMMED / 15/09/2015
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLAIRE HALEY / 15/09/2015
2016-02-01AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-05CH01Director's details changed for Ms Helen Hayley on 2015-09-15
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR THOMAS TAYLOR
2015-09-24AP03Appointment of Ms Amanda Jane Langan as company secretary on 2015-09-21
2015-09-24TM02Termination of appointment of Robert Arthur Thomas Taylor on 2015-09-15
2015-09-22AP01DIRECTOR APPOINTED MS CATHERINE POWELL
2015-09-22AP01DIRECTOR APPOINTED MR AZMAT MOHAMMED
2015-09-22AP01DIRECTOR APPOINTED MS HELEN HAYLEY
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JOLLY
2015-06-03AP03SECRETARY APPOINTED MR ROBERT ARTHUR THOMAS TAYLOR
2015-06-03TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY ALLEN
2015-02-20AR0129/01/15 NO MEMBER LIST
2014-12-15AP03SECRETARY APPOINTED MR ANTHONY ALLEN
2014-12-15TM02APPOINTMENT TERMINATED, SECRETARY MARK BRADSHAW
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON
2014-08-31AP01DIRECTOR APPOINTED MR IAN JOHN THOMSON
2014-08-12AP03SECRETARY APPOINTED MR MARK BRADSHAW
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY IAN RIDLEY
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA WHITE
2014-02-19AR0129/01/14 NO MEMBER LIST
2013-09-30AA31/03/13 TOTAL EXEMPTION FULL
2013-08-05AP03SECRETARY APPOINTED MR IAN JASON RIDLEY
2013-07-18AP01DIRECTOR APPOINTED BARBARA WHITE
2013-07-18AP01DIRECTOR APPOINTED ROSEMARY JEAN JOLLY
2013-07-16AP01DIRECTOR APPOINTED DAVID NEILSON
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ESTELLE ROWE
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER
2013-04-18RES01ADOPT ARTICLES 10/04/2013
2013-02-28RES15CHANGE OF NAME 26/02/2013
2013-02-28CERTNMCOMPANY NAME CHANGED ONE ARK COMMUNITY LIMITED CERTIFICATE ISSUED ON 28/02/13
2013-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GREENHALGH
2013-02-12AP01DIRECTOR APPOINTED MRS ESTELLE ROWE
2013-02-12AP01DIRECTOR APPOINTED MR JONATHAN MARK WEBSTER
2013-02-12AP01DIRECTOR APPOINTED MR ROBERT ARTHUR THOMAS TAYLOR
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 134 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES
2013-02-07AA01CURRSHO FROM 31/01/2014 TO 31/03/2013
2013-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

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

Government spend with ONE ARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-04-15 GBP £4,500 PAYMENT OF CLIENT FEE
KMBC 2015-02-18 GBP £5,000 PAYMENT OF CLIENT FEE
KMBC 2015-01-21 GBP £15,000 PAYMENT OF CLIENT FEE
KMBC 2014-12-17 GBP £5,000 PAYMENT OF CLIENT FEE
Knowsley Council 2014-10-31 GBP £5,000 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2014-10-27 GBP £5,000 GOVERNMENT GRANTS OTHER PLANNING SERVICES
Knowsley Council 2014-10-27 GBP £125 GOVERNMENT GRANTS OTHER PLANNING SERVICES
Knowsley Council 2014-09-03 GBP £5,000 PAYMENT OF CLIENT FEE
Knowsley Council 2014-08-26 GBP £5,000 PAYMENT OF CLIENT FEE
Knowsley Council 2014-07-22 GBP £5,000 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2014-07-21 GBP £5,500 PAYMENT OF CLIENT FEE PLANNING SERVICES
Knowsley Council 2014-06-06 GBP £5,500 PAYMENT OF CLIENT FEE PLANNING SERVICES
Birmingham City Council 2014-04-10 GBP £600
Knowsley Council 2014-04-10 GBP £6,500 PAYMENT OF CLIENT FEE PLANNING SERVICES
Birmingham City Council 2014-04-10 GBP £600
Knowsley Council 2014-03-24 GBP £26,264 MARKETING SERVICES PUBLIC HEALTH
Knowsley Council 2014-03-19 GBP £9,000 SUPPORT TO ORGANISATIONS PLANNING SERVICES
Knowsley Council 2014-03-12 GBP £32,500 PAYMENT OF CLIENT FEE PLANNING SERVICES

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 ONE 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 ONE 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 ONE ARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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