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ARK MEASUREMENT AND CONTROL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ark Measurement And Control Limited. The company was founded 22 years ago and was given the registration number 04292250. The firm's registered office is in DINNINGTON. You can find them at Unit 27 Evans Business Centre, Nobel Way, Dinnington, Sheffield. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ARK MEASUREMENT AND CONTROL LIMITED
Company Number:04292250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 27 Evans Business Centre, Nobel Way, Dinnington, Sheffield, England, S25 3QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poplar Cottages, Sheffield Road, Todwick, Sheffield, S26 1DJ

Secretary15 January 2002Active
Sunset Cottage, 4 Reighton Court, Reighton, Filey, England, YO14 9BL

Director15 January 2002Active
97 Linden Avenue, Tuxford, Newark, NG22 0JS

Secretary24 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 September 2001Active
24 Elm Walk, Retford, DN22 7DY

Director24 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 September 2001Active

People with Significant Control

Mrs Gillian Ann Jones
Notified on:10 October 2022
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Poplar Cottages, Sheffield Road, Sheffield, England, S26 1DJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kevin Price Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Sunset Cottage, Reighton Court, Filey, England, YO14 9BL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Change to a person with significant control.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-21Officers

Change person director company with change date.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-10Address

Change registered office address company with date old address new address.

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2023-07-10Address

Change registered office address company with date old address new address.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-10Persons with significant control

Notification of a person with significant control.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-12-29Address

Change registered office address company with date old address new address.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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