Ark Build Plc

Company Name	Ark Build Plc
Company Status	Active
Company Number	03864842
Category	Public Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Previous Names	Hemquest Plc and Sterling Merchandise Plc

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Andrew Spencer Montlake
Nationality	British
Status	Current
Appointed	14 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Spring Meadow Castle Street Chipping Ongar Essex CM5 9JS

Director Name	Mr Michael Joseph Finlay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 July 2006(6 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3FL

Director Name	Mr Alan Stanton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(10 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3FL

Director Name	Mr Clifford Albert Nay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3FL

Director Name	Mr Fergal McEneaney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2020(20 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3FL

Director Name	Dr Lawrence Kwesi Amoah
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(22 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3FL

Director Name	Mr Howard Roy Buckley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(24 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Head Of Pre-Construction
Country of Residence	England
Correspondence Address	Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3FL

Secretary Name	Dunstana Adeshola Davies
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Raymond Edmans
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	Braeside Foxes Grove, Hutton Brentwood Essex CM13 1SR

Director Name	Mr Andrew Spencer Montlake
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 21 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Spring Meadow Castle Street Chipping Ongar Essex CM5 9JS

Director Name	Mr Simon Mullish
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	38 Hermitage Court Woodford Road London E18 2EW

Director Name	Clive Cole
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(6 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3FL

Director Name	Mr Kevin Manning
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(10 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 September 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3FL

Director Name	Mr Kevin Donald Robinson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(13 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3FL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	arkplc.com

Location

Registered Address	Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3FL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

23.5k at £1	Michael Joseph Finlay 90.00% Ordinary
2.6k at £1	Clive Cole 10.00% Ordinary

Financials

Year	2014
Turnover	£9,975,341
Gross Profit	£2,503,763
Net Worth	£2,869,431
Cash	£2,007,578
Current Liabilities	£1,989,508

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

15 March 2024	Appointment of Mr Howard Roy Buckley as a director on 7 March 2024 (2 pages)
8 January 2024	Termination of appointment of Kevin Donald Robinson as a director on 31 December 2023 (1 page)
31 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
28 April 2023	Full accounts made up to 31 October 2022 (32 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
29 April 2022	Full accounts made up to 31 October 2021 (33 pages)
22 November 2021	Director's details changed for Mr Lawrence Kwesi Amoha on 22 November 2021 (2 pages)
19 November 2021	Appointment of Mr Lawrence Kwesi Amoha as a director on 15 November 2021 (2 pages)
26 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
30 April 2021	Full accounts made up to 31 October 2020 (30 pages)
24 August 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
30 April 2020	Full accounts made up to 31 October 2019 (29 pages)
3 February 2020	Termination of appointment of Clive Cole as a director on 4 December 2019 (1 page)
3 February 2020	Cessation of Michael Joseph Finlay as a person with significant control on 4 December 2019 (3 pages)
3 February 2020	Notification of Ark Build (Holdings)Ltd as a person with significant control on 4 December 2019 (4 pages)
8 January 2020	Appointment of Mr Fergal Mceneaney as a director on 4 January 2020 (2 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (5 pages)
26 April 2019	Full accounts made up to 31 October 2018 (28 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
30 April 2018	Full accounts made up to 31 October 2017 (28 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
28 April 2017	Full accounts made up to 31 October 2016 (25 pages)
28 April 2017	Full accounts made up to 31 October 2016 (25 pages)
12 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
4 March 2016	Full accounts made up to 31 October 2015 (22 pages)
4 March 2016	Full accounts made up to 31 October 2015 (22 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 26,152 (5 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 26,152 (5 pages)
7 October 2015	Appointment of Mr Clifford Albert Nay as a director on 1 September 2015 (2 pages)
7 October 2015	Appointment of Mr Clifford Albert Nay as a director on 1 September 2015 (2 pages)
7 October 2015	Appointment of Mr Clifford Albert Nay as a director on 1 September 2015 (2 pages)
30 April 2015	Full accounts made up to 31 October 2014 (21 pages)
30 April 2015	Full accounts made up to 31 October 2014 (21 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 26,152 (5 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 26,152 (5 pages)
2 May 2014	Full accounts made up to 31 October 2013 (22 pages)
2 May 2014	Full accounts made up to 31 October 2013 (22 pages)
25 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 26,152 (5 pages)
25 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 26,152 (5 pages)
9 April 2013	Full accounts made up to 31 October 2012 (20 pages)
9 April 2013	Full accounts made up to 31 October 2012 (20 pages)
29 November 2012	Appointment of Mr Kevin Donald Robinson as a director (2 pages)
29 November 2012	Appointment of Mr Kevin Donald Robinson as a director (2 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Termination of appointment of Kevin Manning as a director (1 page)
1 October 2012	Termination of appointment of Kevin Manning as a director (1 page)
24 April 2012	Full accounts made up to 31 October 2011 (22 pages)
24 April 2012	Full accounts made up to 31 October 2011 (22 pages)
22 December 2011	Registered office address changed from Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3SD on 22 December 2011 (1 page)
22 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
22 December 2011	Registered office address changed from Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3SD on 22 December 2011 (1 page)
22 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 31 October 2010 (20 pages)
6 April 2011	Full accounts made up to 31 October 2010 (20 pages)
16 March 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Clive Cole on 25 October 2010 (2 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Clive Cole on 25 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Michael Joseph Finlay on 25 October 2010 (2 pages)
3 November 2010	Director's details changed for Mr Michael Joseph Finlay on 25 October 2010 (2 pages)
12 October 2010	Appointment of Mr Kevin Manning as a director (2 pages)
12 October 2010	Appointment of Mr Kevin Manning as a director (2 pages)
28 July 2010	Appointment of Mr Alan Stanton as a director (2 pages)
28 July 2010	Appointment of Mr Alan Stanton as a director (2 pages)
27 April 2010	Full accounts made up to 31 October 2009 (18 pages)
27 April 2010	Full accounts made up to 31 October 2009 (18 pages)
12 November 2009	Director's details changed for Mr Michael Joseph Finlay on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Clive Cole on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Clive Cole on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Michael Joseph Finlay on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
27 May 2009	Full accounts made up to 31 October 2008 (18 pages)
27 May 2009	Full accounts made up to 31 October 2008 (18 pages)
23 December 2008	Registered office changed on 23/12/2008 from suite 1A churchill house west horndon essex CM13 3XD (1 page)
23 December 2008	Registered office changed on 23/12/2008 from suite 1A churchill house west horndon essex CM13 3XD (1 page)
18 November 2008	Return made up to 25/10/08; full list of members (4 pages)
18 November 2008	Return made up to 25/10/08; full list of members (4 pages)
30 May 2008	Full accounts made up to 31 October 2007 (17 pages)
30 May 2008	Full accounts made up to 31 October 2007 (17 pages)
6 November 2007	Return made up to 25/10/07; full list of members (2 pages)
6 November 2007	Return made up to 25/10/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 October 2006 (15 pages)
9 July 2007	Full accounts made up to 31 October 2006 (15 pages)
13 February 2007	Return made up to 25/10/06; full list of members (3 pages)
13 February 2007	Return made up to 25/10/06; full list of members (3 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: suite 1A churchill house horndon business park station road west horndon essex CM13 3XD (1 page)
2 October 2006	Registered office changed on 02/10/06 from: suite 1A churchill house horndon business park station road west horndon essex CM13 3XD (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 144 high street epping essex CM16 4AS (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 144 high street epping essex CM16 4AS (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
10 August 2006	Company name changed sterling merchandise PLC\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed sterling merchandise PLC\certificate issued on 10/08/06 (2 pages)
15 March 2006	Full accounts made up to 31 October 2005 (11 pages)
15 March 2006	Full accounts made up to 31 October 2005 (11 pages)
26 October 2005	Return made up to 25/10/05; full list of members (8 pages)
26 October 2005	Return made up to 25/10/05; full list of members (8 pages)
18 May 2005	Full accounts made up to 31 October 2004 (11 pages)
18 May 2005	Full accounts made up to 31 October 2004 (11 pages)
27 October 2004	Return made up to 25/10/04; full list of members (8 pages)
27 October 2004	Return made up to 25/10/04; full list of members (8 pages)
29 April 2004	Full accounts made up to 31 October 2003 (11 pages)
29 April 2004	Full accounts made up to 31 October 2003 (11 pages)
25 October 2003	Return made up to 25/10/03; full list of members (8 pages)
25 October 2003	Return made up to 25/10/03; full list of members (8 pages)
5 March 2003	Full accounts made up to 31 October 2002 (12 pages)
5 March 2003	Full accounts made up to 31 October 2002 (12 pages)
27 November 2002	Return made up to 25/10/02; full list of members (8 pages)
27 November 2002	Return made up to 25/10/02; full list of members (8 pages)
1 May 2002	Full accounts made up to 31 October 2001 (12 pages)
1 May 2002	Full accounts made up to 31 October 2001 (12 pages)
9 November 2001	Return made up to 25/10/01; full list of members (7 pages)
9 November 2001	Return made up to 25/10/01; full list of members (7 pages)
31 July 2001	Full accounts made up to 31 October 2000 (12 pages)
31 July 2001	Full accounts made up to 31 October 2000 (12 pages)
10 July 2001	Ad 17/03/00-28/04/00 Â£ si 49998@1 (2 pages)
10 July 2001	Ad 17/03/00-28/04/00 Â£ si 49998@1 (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: harris lipman 2 mountview court friern barnet lane london N20 0YZ (1 page)
3 July 2001	Registered office changed on 03/07/01 from: harris lipman 2 mountview court friern barnet lane london N20 0YZ (1 page)
3 July 2001	Return made up to 25/10/00; full list of members (7 pages)
3 July 2001	Return made up to 25/10/00; full list of members (7 pages)
5 May 2000	Application to commence business (2 pages)
5 May 2000	Certificate of authorisation to commence business and borrow (1 page)
5 May 2000	Certificate of authorisation to commence business and borrow (1 page)
5 May 2000	Application to commence business (2 pages)
17 March 2000	Memorandum and Articles of Association (12 pages)
17 March 2000	Memorandum and Articles of Association (12 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed;new director appointed (3 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 6/8 underwood street london N1 7JQ (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 6/8 underwood street london N1 7JQ (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed;new director appointed (3 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 March 2000	Secretary resigned (1 page)
7 March 2000	Company name changed hemquest PLC\certificate issued on 08/03/00 (2 pages)
7 March 2000	Company name changed hemquest PLC\certificate issued on 08/03/00 (2 pages)
25 October 1999	Incorporation (18 pages)
25 October 1999	Incorporation (18 pages)

Ark Build Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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