ARRK Limited

Company Name	ARRK Limited
Directors	Julian Robert Long Howison and Julian Robert Howison
Company Status	Active
Company Number	03574335
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)
Previous Name	Hot Air Consulting Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Julian Robert Long Howison
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Kelso House Strathcarron Loch Carron Wester-Ross IV54 8YR Scotland

Director Name	Mr Julian Robert Howison
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Kelso House Strathcarron Loch Carron Wester-Ross IV54 8YR Scotland

Secretary Name	Paul Graeme Newton
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 13 April 2001)
Role	Company Director
Correspondence Address	19 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET

Secretary Name	Annapurna Deborah Waughray
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2001(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2006)
Role	Solicitor
Correspondence Address	24a Birch Grove Rusholme Manchester Lancashire M14 5JY

Secretary Name	Annapurna Deborah Waughray
Nationality	British
Status	Resigned
Appointed	13 April 2001(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2006)
Role	Solicitor
Correspondence Address	24a Birch Grove Rusholme Manchester Lancashire M14 5JY

Director Name	Philip Michael Long
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Flat 2 36 Range Road Manchester M16 2DE

Director Name	Ms Sonal Nagda
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2004(6 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 26 April 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	A602 Natraj Shiv Srishti Complex Link Road Mulund West Maharastra Mumbai 400080 India

Secretary Name	Ann Marie Flanagan
Nationality	British
Status	Resigned
Appointed	01 February 2006(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 February 2007)
Role	Finance Controller
Correspondence Address	12 Lymington Close Middleton Manchester Lancashire M24 1JJ

Secretary Name	Annapurna Deborah Waughray
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2007(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 May 2012)
Role	Lecturer
Correspondence Address	24a Birch Grove Rusholme Manchester Lancashire M14 5JY

Director Name	Mr Brenden Holt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(17 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2024)
Role	Business
Country of Residence	England
Correspondence Address	Colony, Jactin House, Suite 1.04, 24 Hood Street Manchester M4 6WX

Director Name	Mr Philip Michael Long
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenheys Centre Manchester Science Park Pencroft Way Manchester M15 6JJ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	arrk.net
Telephone	0161 2279900
Telephone region	Manchester

Location

Registered Address	Colony, Jactin House, Suite 1.04 24 Hood Street Manchester M4 6WX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £1	J.r. Long Howison 88.27% Ordinary
380 at £1	Philip Michael Long 7.50% Ordinary
150 at £1	Brenden Holt 2.96% Ordinary
64 at £1	David Davis 1.26% Ordinary

Financials

Year	2014
Net Worth	£2,422,815
Cash	£2,499,087
Current Liabilities	£1,361,389

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

18 June 2001	Delivered on: 25 June 2001 Persons entitled: The Royal Bank of Scotland 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

18 June 2001

Delivered on: 25 June 2001
Persons entitled: The Royal Bank of Scotland 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

15 June 2020	Registered office address changed from 196 Deansgate Manchester M3 3WF England to 11 Wimborne Avenue, Davyhulme Urmston Manchester M41 0RT on 15 June 2020 (1 page)
20 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (21 pages)
31 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
21 December 2018	Group of companies' accounts made up to 31 March 2018 (18 pages)
28 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
1 July 2017	Satisfaction of charge 1 in full (5 pages)
1 July 2017	Satisfaction of charge 1 in full (5 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
5 April 2017	Registered office address changed from Greenheys Centre Manchester Science Park Pencroft Way Manchester M15 6JJ to 196 Deansgate Manchester M3 3WF on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Greenheys Centre Manchester Science Park Pencroft Way Manchester M15 6JJ to 196 Deansgate Manchester M3 3WF on 5 April 2017 (1 page)
3 January 2017	Purchase of own shares. (3 pages)
3 January 2017	Purchase of own shares. (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Cancellation of shares. Statement of capital on 4 November 2016 GBP 4,684 (4 pages)
14 December 2016	Cancellation of shares. Statement of capital on 4 November 2016 GBP 4,684 (4 pages)
1 December 2016	Termination of appointment of Philip Michael Long as a director on 4 November 2016 (1 page)
1 December 2016	Termination of appointment of Philip Michael Long as a director on 4 November 2016 (1 page)
14 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,064 (5 pages)
14 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,064 (5 pages)
8 June 2016	Appointment of Mr Philip Michael Long as a director on 1 June 2015 (2 pages)
8 June 2016	Appointment of Mr Brenden Holt as a director on 1 June 2015 (2 pages)
8 June 2016	Appointment of Mr Philip Michael Long as a director on 1 June 2015 (2 pages)
8 June 2016	Appointment of Mr Brenden Holt as a director on 1 June 2015 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 5,064 (4 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 5,064 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5,064 (4 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5,064 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Termination of appointment of Annapurna Waughray as a secretary (1 page)
22 May 2012	Termination of appointment of Annapurna Waughray as a secretary (1 page)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Julian Robert Long Howison on 19 May 2010 (2 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Julian Robert Long Howison on 19 May 2010 (2 pages)
24 May 2010	Director's details changed for Sonal Nagda on 19 May 2010 (2 pages)
24 May 2010	Director's details changed for Sonal Nagda on 19 May 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 June 2009	Return made up to 19/05/09; full list of members (4 pages)
5 June 2009	Return made up to 19/05/09; full list of members (4 pages)
3 February 2009	Appointment terminated director philip long (1 page)
3 February 2009	Appointment terminated director brenden holt (1 page)
3 February 2009	Appointment terminated director philip long (1 page)
3 February 2009	Appointment terminated director brenden holt (1 page)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 August 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
7 August 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
20 May 2008	Return made up to 19/05/08; full list of members (5 pages)
20 May 2008	Return made up to 19/05/08; full list of members (5 pages)
19 May 2008	Director's change of particulars / julian long howison / 01/09/2007 (1 page)
19 May 2008	Director's change of particulars / julian long howison / 01/09/2007 (1 page)
6 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
6 March 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
3 July 2007	Return made up to 19/05/07; full list of members (8 pages)
3 July 2007	Return made up to 19/05/07; full list of members (8 pages)
29 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
29 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
15 September 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
15 September 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
15 June 2006	Return made up to 19/05/06; full list of members (9 pages)
15 June 2006	Return made up to 19/05/06; full list of members (9 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
3 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
25 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
9 June 2003	Return made up to 03/06/03; full list of members (8 pages)
9 June 2003	Return made up to 03/06/03; full list of members (8 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
19 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
19 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
10 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2001	Registered office changed on 18/12/01 from: wilsons park monsall road newton heath manchester M40 8WN (1 page)
18 December 2001	Registered office changed on 18/12/01 from: wilsons park monsall road newton heath manchester M40 8WN (1 page)
28 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
28 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Ad 08/06/01--------- Â£ si 64@1=64 Â£ ic 5000/5064 (2 pages)
22 June 2001	Ad 08/06/01--------- Â£ si 64@1=64 Â£ ic 5000/5064 (2 pages)
20 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
15 March 2001	Full accounts made up to 30 June 2000 (9 pages)
15 March 2001	Full accounts made up to 30 June 2000 (9 pages)
10 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 2000	Ad 16/09/00--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
10 October 2000	Ad 16/09/00--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Â£ nc 2000/100000 16/09/00 (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Â£ nc 2000/100000 16/09/00 (1 page)
10 October 2000	Secretary resigned (1 page)
21 September 2000	Registered office changed on 21/09/00 from: arrowsmith court station approach, broadstone dorset BH18 8AT (1 page)
21 September 2000	Registered office changed on 21/09/00 from: arrowsmith court station approach, broadstone dorset BH18 8AT (1 page)
5 June 2000	Return made up to 03/06/00; full list of members (6 pages)
5 June 2000	Return made up to 03/06/00; full list of members (6 pages)
30 May 2000	Company name changed hot air consulting LIMITED\certificate issued on 31/05/00 (2 pages)
30 May 2000	Company name changed hot air consulting LIMITED\certificate issued on 31/05/00 (2 pages)
21 November 1999	Full accounts made up to 30 June 1999 (9 pages)
21 November 1999	Full accounts made up to 30 June 1999 (9 pages)
14 July 1999	Return made up to 03/06/99; full list of members (6 pages)
14 July 1999	Return made up to 03/06/99; full list of members (6 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
3 June 1998	Incorporation (13 pages)
3 June 1998	Incorporation (13 pages)