Arkstore Limited

Company Name	Arkstore Limited
Director	Edward Daniel Boyle
Company Status	Active
Company Number	01610928
Category	Private Limited Company
Incorporation Date	3 February 1982(42 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture

Directors

Director Name	Mr Edward Daniel Boyle
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Half Moon Crescent London N1 0TJ

Secretary Name	Mrs Lyudmila Keeble
Nationality	British
Status	Current
Appointed	01 March 2005(23 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Half Moon Crescent London N1 0TJ

Secretary Name	Patrick Charles Lynch
Nationality	Irish
Status	Resigned
Appointed	07 August 1991(9 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	30 Dale Close Barnet Hertfordshire EN5 1BH

Secretary Name	Sadie Boyle
Nationality	British
Status	Resigned
Appointed	01 July 1992(10 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	1 Hartham Road London N7 9JQ

Secretary Name	Stanley David Woofson
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	350 New North Road Ilford Essex IG6 3DY

Contact

Website	arkstore.co.uk
Email address	[email protected]
Telephone	020 74867393
Telephone region	London

Location

Registered Address	40 Half Moon Crescent London N1 0TJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Edward Daniel Boyle 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,288
Cash	£61,856
Current Liabilities	£8,568

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Charges

1 December 1993	Delivered on: 6 December 1993 Persons entitled: Allied Irish Banks P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any sums deposited by the company with the bank. Outstanding

Filing History

25 March 2024	Micro company accounts made up to 30 June 2023 (4 pages)
5 February 2024	Director's details changed for Mr Edward Daniel Boyle on 5 February 2024 (2 pages)
5 February 2024	Secretary's details changed for Mrs Lyudmila Keeble on 5 February 2024 (1 page)
7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
10 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
17 February 2022	Micro company accounts made up to 30 June 2021 (4 pages)
24 January 2022	Registered office address changed from 28 Wigmore Street London W1U 2RN to 40 Half Moon Crescent London N1 0TJ on 24 January 2022 (1 page)
18 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 30 June 2020 (4 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 September 2011	Secretary's details changed for Mrs Lyudmila Keeble on 16 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Mrs Lyudmila Keeble on 16 September 2011 (2 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Secretary's details changed for Mrs Lyudmila Keeble on 31 July 2011 (2 pages)
11 August 2011	Secretary's details changed for Mrs Lyudmila Keeble on 31 July 2011 (2 pages)
4 August 2011	Registered office address changed from 1 Hartham Road London N7 9JQ on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 1 Hartham Road London N7 9JQ on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 1 Hartham Road London N7 9JQ on 4 August 2011 (1 page)
28 July 2011	Director's details changed for Mr Edward Daniel Boyle on 18 March 2011 (3 pages)
28 July 2011	Director's details changed for Mr Edward Daniel Boyle on 18 March 2011 (3 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
3 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
3 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 October 2008	Return made up to 07/08/08; full list of members (3 pages)
17 October 2008	Return made up to 07/08/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 March 2008	Return made up to 07/08/07; full list of members (3 pages)
5 March 2008	Return made up to 07/08/07; full list of members (3 pages)
3 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 February 2007	Return made up to 07/08/06; full list of members (2 pages)
23 February 2007	Return made up to 07/08/06; full list of members (2 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 February 2006	Return made up to 07/08/05; full list of members (2 pages)
22 February 2006	Return made up to 07/08/05; full list of members (2 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
10 March 2005	Return made up to 07/08/04; full list of members (6 pages)
10 March 2005	Return made up to 07/08/04; full list of members (6 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 September 2003	Return made up to 07/08/03; full list of members (6 pages)
16 September 2003	Return made up to 07/08/03; full list of members (6 pages)
20 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 October 2002	Return made up to 07/08/02; full list of members (6 pages)
2 October 2002	Return made up to 07/08/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
23 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 August 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (6 pages)
1 August 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (6 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 September 2000	Return made up to 07/08/00; full list of members (6 pages)
5 September 2000	Return made up to 07/08/00; full list of members (6 pages)
8 June 2000	Secretary resigned (2 pages)
8 June 2000	Secretary resigned (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 October 1999	Return made up to 07/08/99; no change of members (4 pages)
6 October 1999	Return made up to 07/08/99; no change of members (4 pages)
21 April 1999	Full accounts made up to 30 June 1998 (5 pages)
21 April 1999	Full accounts made up to 30 June 1998 (5 pages)
3 September 1998	Return made up to 07/08/98; full list of members (6 pages)
3 September 1998	Return made up to 07/08/98; full list of members (6 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 August 1997	Registered office changed on 28/08/97 from: 208 caledonian road london N1 0SQ (1 page)
28 August 1997	Return made up to 07/08/97; full list of members (6 pages)
28 August 1997	Return made up to 07/08/97; full list of members (6 pages)
28 August 1997	Registered office changed on 28/08/97 from: 208 caledonian road london N1 0SQ (1 page)
31 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
10 September 1996	Return made up to 07/08/96; no change of members (4 pages)
10 September 1996	Return made up to 07/08/96; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
26 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
9 October 1995	Return made up to 07/08/95; no change of members (4 pages)
9 October 1995	Return made up to 07/08/95; no change of members (4 pages)

Arkstore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London