Ark Homes Builders & Developers Limited

Company Name	Ark Homes Builders & Developers Limited
Director	Andrew Robert Knott
Company Status	Active
Company Number	04447384
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Robert Knott
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	4 Meadow Lane West Mersea Colchester Essex CO5 8AB

Secretary Name	Mr Lawrence Alan Knott
Nationality	British
Status	Current
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Telpyns 5 Meadow Lane West Mersea Essex CO5 8AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	arkhomes.co.uk
Email address	[email protected]
Telephone	01206 383858
Telephone region	Colchester

Location

Registered Address	6 Rushmere Close West Mersea Colchester Essex CO5 8QQ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea

Shareholders

200 at £1	Andrew Robert Knott 100.00% Ordinary

Financials

Year	2014
Net Worth	£536,914
Cash	£790,840
Current Liabilities	£327,102

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

9 March 2012	Delivered on: 10 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 bromley road, lawford, manning together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
6 January 2012	Delivered on: 7 January 2012 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 March 2012

Delivered on: 10 March 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 bromley road, lawford, manning together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

6 January 2012

Delivered on: 7 January 2012
Persons entitled: Lloyds Tsb Bank PLC (The Bank)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 January 2024	Unaudited abridged accounts made up to 31 August 2023 (7 pages)
31 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
9 February 2023	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
24 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
18 January 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
25 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
5 May 2021	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
10 February 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 200 (4 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 200 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 200 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 200 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 200 (4 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 200 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 June 2012	Registered office address changed from 8 Mill Road, West Mersea Colchester Essex CO5 8RH on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 8 Mill Road, West Mersea Colchester Essex CO5 8RH on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 8 Mill Road, West Mersea Colchester Essex CO5 8RH on 6 June 2012 (1 page)
31 May 2012	Director's details changed for Andrew Robert Knott on 24 May 2012 (2 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Director's details changed for Andrew Robert Knott on 24 May 2012 (2 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 June 2011	Annual return made up to 24 May 2011 (10 pages)
21 June 2011	Annual return made up to 24 May 2011 (10 pages)
22 February 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
22 February 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
23 July 2010	Annual return made up to 24 May 2010 (8 pages)
23 July 2010	Annual return made up to 24 May 2010 (8 pages)
5 March 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
5 March 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
7 July 2009	Return made up to 24/05/09; full list of members (5 pages)
7 July 2009	Return made up to 24/05/09; full list of members (5 pages)
6 February 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
6 February 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
2 July 2008	Return made up to 24/05/08; no change of members (6 pages)
2 July 2008	Return made up to 24/05/08; no change of members (6 pages)
27 February 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
27 February 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
10 August 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
28 February 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
30 May 2006	Return made up to 24/05/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 24/05/06; full list of members (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: 8 mill road west mezsea colchester essex CO5 8RH (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 8 mill road west mezsea colchester essex CO5 8RH (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 8 mill road, west mersea colchester essex CO5 8RH (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 8 mill road, west mersea colchester essex CO5 8RH (1 page)
7 February 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
7 February 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
26 May 2005	Return made up to 24/05/05; full list of members (2 pages)
26 May 2005	Return made up to 24/05/05; full list of members (2 pages)
13 May 2005	Registered office changed on 13/05/05 from: 12 new orleans, coast road west mersea essex CO5 8QF (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 12 new orleans, coast road west mersea essex CO5 8QF (1 page)
10 January 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
10 January 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
26 May 2004	Return made up to 24/05/04; full list of members (6 pages)
26 May 2004	Return made up to 24/05/04; full list of members (6 pages)
29 March 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
29 March 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
23 July 2003	Return made up to 24/05/03; full list of members (6 pages)
23 July 2003	Ad 27/06/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
23 July 2003	Ad 27/06/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
23 July 2003	Return made up to 24/05/03; full list of members (6 pages)
26 March 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
26 March 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
24 May 2002	Incorporation (19 pages)
24 May 2002	Incorporation (19 pages)