Ark Vets Limited

Company Name	Ark Vets Limited
Directors	Martin Neil Armstrong and Sinead Marie Armstrong
Company Status	Active
Company Number	05886364
Category	Private Limited Company
Incorporation Date	25 July 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Martin Neil Armstrong
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(1 week after company formation)
Appointment Duration	17 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Hillside Road Ashtead Surrey KT21 1RZ

Director Name	Mrs Sinead Marie Armstrong
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(1 week after company formation)
Appointment Duration	17 years, 9 months
Role	Vet
Country of Residence	England
Correspondence Address	1 Hillside Road Ashtead Surrey KT21 1RZ

Secretary Name	Mr Martin Neil Armstrong
Nationality	British
Status	Current
Appointed	01 August 2006(1 week after company formation)
Appointment Duration	17 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Hillside Road Ashtead Surrey KT21 1RZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.arkvets-ewell.co.uk/
Email address	[email protected]
Telephone	020 87860777
Telephone region	London

Location

Registered Address	445 Kingston Road Epsom Surrey KT19 0DB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

900 at £1	Sinead Marie Armstrong 90.00% Ordinary B
100 at £1	Dr Martin Neil Armstrong 10.00% Ordinary A

Financials

Year	2014
Net Worth	£201,577
Cash	£104,481
Current Liabilities	£78,284

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months from now)

Charges

1 November 2006	Delivered on: 4 November 2006 Persons entitled: Lloyds Tsb Bank PLC 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: The f/h property k/a 445 kingston road ewell surrey t/no SY2059. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
28 August 2006	Delivered on: 1 September 2006 Persons entitled: Lloyds Tsb Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 November 2006

Delivered on: 4 November 2006
Persons entitled:
Lloyds Tsb Bank PLC
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: The f/h property k/a 445 kingston road ewell surrey t/no SY2059. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

28 August 2006

Delivered on: 1 September 2006
Persons entitled: Lloyds Tsb Bank PLC

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
5 May 2023	Total exemption full accounts made up to 31 October 2022 (14 pages)
26 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 October 2021 (15 pages)
30 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 October 2020 (14 pages)
3 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
2 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
30 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
23 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 October 2016	Change of share class name or designation (2 pages)
20 October 2016	Statement of company's objects (2 pages)
20 October 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 October 2016	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 October 2016	Statement of company's objects (2 pages)
20 October 2016	Change of share class name or designation (2 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (6 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (6 pages)
20 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 1,000 (6 pages)
11 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 1,000 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
7 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
7 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
10 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Sinead Marie Armstrong on 25 July 2010 (2 pages)
10 August 2010	Director's details changed for Sinead Marie Armstrong on 25 July 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 August 2009	Return made up to 25/07/09; full list of members (4 pages)
21 August 2009	Return made up to 25/07/09; full list of members (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 July 2008	Return made up to 25/07/08; full list of members (4 pages)
28 July 2008	Return made up to 25/07/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
20 May 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
7 August 2007	Registered office changed on 07/08/07 from: 445 kingston road epsom surrey KT21 1RZ (1 page)
7 August 2007	Return made up to 25/07/07; full list of members (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: 445 kingston road epsom surrey KT21 1RZ (1 page)
7 August 2007	Return made up to 25/07/07; full list of members (2 pages)
19 June 2007	Registered office changed on 19/06/07 from: 1 hillside road ashtead surrey KT21 1RZ (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 1 hillside road ashtead surrey KT21 1RZ (1 page)
29 January 2007	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
29 January 2007	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
4 November 2006	Particulars of mortgage/charge (5 pages)
4 November 2006	Particulars of mortgage/charge (5 pages)
11 September 2006	Ad 01/08/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 September 2006	Ad 01/08/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 September 2006	Particulars of mortgage/charge (5 pages)
1 September 2006	Particulars of mortgage/charge (5 pages)
14 August 2006	Registered office changed on 14/08/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
14 August 2006	New secretary appointed;new director appointed (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed;new director appointed (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Director resigned (1 page)
25 July 2006	Incorporation (12 pages)
25 July 2006	Incorporation (12 pages)