The Ark Electrical And Security. Ltd.

Company Name	The Ark Electrical And Security. Ltd.
Director	Craig Thomas Harry Walters
Company Status	Active
Company Number	06209631
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)
Previous Name	Connor Walters Electrical Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Craig Thomas Harry Walters
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Westmore Gardens Enfield Middx EN3 7LG

Secretary Name	Lesstax2Pay Ltd (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	20 Station Parade Cockfosters Road Cockfosters Herts EN4 0DW

Secretary Name	Lesstax2Pay (Registrars) Ltd (Corporation)
Status	Resigned
Appointed	08 October 2007(6 months after company formation)
Appointment Duration	3 years (resigned 02 November 2010)
Correspondence Address	20 Station Parade Cockfosters Road Cockfosters Herts EN4 0DW

Location

Registered Address	57 Dowsett Lane Ramsden Heath Billericay CM11 1HX
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Hanningfield
Ward	South Hanningfield, Stock and Margaretting
Built Up Area	Basildon

Shareholders

100 at £1	Craig Walters 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,564
Cash	£1,161

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Filing History

12 January 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
22 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
18 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
19 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
2 August 2017	Registered office address changed from 5 Westmoor Gardens Enfield Middlesex EN3 7LG to 57 Dowsett Lane Ramsden Heath Billericay CM11 1HX on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 5 Westmoor Gardens Enfield Middlesex EN3 7LG to 57 Dowsett Lane Ramsden Heath Billericay CM11 1HX on 2 August 2017 (1 page)
23 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 October 2014	Company name changed connor walters electrical LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution (3 pages)
6 October 2014	Company name changed connor walters electrical LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (3 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
30 May 2011	Director's details changed for Craig Walters on 6 June 2010 (2 pages)
30 May 2011	Director's details changed for Craig Walters on 6 June 2010 (2 pages)
30 May 2011	Director's details changed for Craig Walters on 6 June 2010 (2 pages)
2 March 2011	Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 2 March 2011 (1 page)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
3 November 2010	Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary (1 page)
3 November 2010	Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary (1 page)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
24 April 2009	Return made up to 11/04/09; full list of members (3 pages)
24 April 2009	Return made up to 11/04/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 August 2008	Registered office changed on 01/08/2008 from 20 station parade, cockfosters road, cockfosters herts EN4 0DW (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 20 station parade, cockfosters road, cockfosters herts EN4 0DW (1 page)
4 June 2008	Return made up to 11/04/08; full list of members (3 pages)
4 June 2008	Return made up to 11/04/08; full list of members (3 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
11 April 2007	Incorporation (13 pages)
11 April 2007	Incorporation (13 pages)

The Ark Electrical And Security. Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses