ARK CONSULTANTS UK LTD
ARK CONSULTANTS UK LTD is an active private limited company, incorporated on 25 April 2002. The nature of the business includes Wholesale of clothing and footwear and three other classifications. The company's registered office is on Mannin Way, Lancaster. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ARK CONSULTANTS UK LTD previously had the company name ARK RETAIL CONSULTANCY LTD. The company has five mortgage charges, three of which are outstanding.
Company Information
| Company Number | 04424463 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/04/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 20 MANNIN WAY |
|---|---|
| Address Line 2 | LANCASTER BUSINESS PARK |
| Post Town | LANCASTER |
| County | LANCASHIRE |
| Country | UNITED KINGDOM |
| Postcode | LA1 3SW |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 03/06/2024 |
|---|---|
| Last Made Up Date | 20/05/2023 |
Return
| Next Due Date | 23/05/2017 |
|---|---|
| Last Made Up Date | 25/04/2016 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46420 - Wholesale of clothing and footwear
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 - Retail sale of clothing in specialised stores
68209 - Other letting and operating of own or leased real estate
Company Name History
From 21/06/2006 onwards:
ARK CONSULTANTS UK LTD
Prior to 21/06/2006:
ARK RETAIL CONSULTANCY LTD
Directors
(The company's officers)
MS CHARLOTTE ELIZABETH DOVER
(~45 year old English national)
20 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2021
MR STUART JOHN DAVID HAMILTON
(~42 year old British national)
GARDEN COTTAGE KIRKLEY PARK, KIRKLEY, NORTHUMBERLAND, NE20 0BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2010
MR ALISTAIRE EUAN MACGREGOR
(~41 year old British national)
20 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2021
IAIN ROBERT MACKLAM
(~48 year old British national)
9 CHARNWOOD AVENUE, KEYWORTH, NOTTINGHAM, NG12 5JX
- Current Director
- Gives occupation as DIRECTOR
Appointed on 25/09/2008
MR THOMAS ANDREW WILLIAMS
(~43 year old British national)
THE CIDER HOUSE HELME LODGE, KENDAL, CUMBRIA, LA9 7QA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2005
HELEN ELIZABETH WILLIAMS
(~70 year old British national)
LOWBROOK BARN, LANCASTER ROAD, SLYNE, LANCASTER, LANCASHIRE, LA2 6AL
- Current Secretary
- Gives occupation as PHYSIOTHERAPIST
Appointed on 25/04/2002
Shareholders
(Persons of Significant Control)
Mrs Helen Elizabeth Williams
(~68 year old British national)
Lowbrook Barn,, Lancaster Road,, Slyne,, Lancaster,, Lancashire., United Kingdom, LA2 6AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/05/2016
Mr Andrew Thomas Williams
(~70 year old British national)
Lowbrook Barn,, Lancaster Road,, Slyne,, Lancaster, Lancashire, LA2 6AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/05/2016
Connections
(Shared officers)
- MR STUART JOHN DAVID HAMILTON
CALANGE LIMITED
- MR THOMAS ANDREW WILLIAMS
- MR ALISTAIRE EUAN MACGREGOR
MOMENTUM SPORTS INJURY CLINIC LTD
- MR STUART JOHN DAVID HAMILTON
- MR STUART JOHN DAVID HAMILTON
- IAIN ROBERT MACKLAM
- MR THOMAS ANDREW WILLIAMS
- MR ALISTAIRE EUAN MACGREGOR
SMART FITNESS GYMS LIMITED
- MR STUART JOHN DAVID HAMILTON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARK CONSULTANTS UK LTD: Maps
Maps show the location of the postcode of the registered office, LA1 3SW.
Map of ARK CONSULTANTS UK LTD at local scale
Map of ARK CONSULTANTS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LA1 3SW
Other companies with registered offices in LA1 3SW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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