A.r.k. Rental Company Limited

Company Registration Number: 03467412

Company registered in England and Wales

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A.r.k. Rental Company Limited is a Private Company Limited by Shares first registered on 18 November 1997. Its current registered address is in Penrith, Cumbria.

Registered Address

12 ARNISONS COURT
SOUTHEND ROAD
PENRITH
CUMBRIA
CA11 8NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03467412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,003,082£1,154,452£1,153,270£1,154,360£654,078£655,919£652,513£654,282£767,122£698,553£632,559£621,279
Current Assets £183,848£110,319£128,466£133,429£255,804£250,731£227,639£241,136£117,177£174,625£246,003£356,100
of which Cash £178,550£107,326£124,939£132,038£255,616£250,731£219,139£220,136£109,915£155,949£230,637£21,100
Total Assets £1,186,930£1,264,771£1,281,736£1,287,789£909,882£906,650£880,152£895,418£884,299£873,178£878,562£977,379
Current Liabilities £115,317£127,539£121,782£120,898£96,372£98,817£85,593£106,332£94,559£54,339£108,453£217,072
Net Current Assets £68,531£-17,220£6,684£12,531£159,432£151,914£142,046£134,804£22,618£120,286£137,550£139,028
Total Net Worth £1,071,613£1,137,232£1,159,954£1,166,891£813,510£807,833£794,559£789,086£789,740£818,839£770,109£760,307

Previous Names

  • SPEED 6672 LIMITED, active until 21 January 1998

Company Officers

  • HODGSON, Anita Kim

    Secretary

    Appointed on 11 August 2011

     

    Spring Bank
    Culgaith
    Penrith
    Cumbria
    CA10 1QW
    Uk

  • HODGSON, Stuart Edward

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Springbank
    Culgaith
    Penrith
    Cumbria
    CA10 1QW
    Great Britain

  • HIGGINS, Ida Jean

    Secretary

    Appointed on 8 January 1998

    Resigned on 11 August 2011

    4
    The Grotto
    Yanwath
    Penrith
    Cumbria
    CA10 2LF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1997

    Resigned on 8 January 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • GRAHAM, Rory Edwin Keith

    Director

    Appointed on 19 September 1998

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    1450 Marlborough Way
    Savannah
    Georgia 31406
    FOREIGN
    Usa

  • HIGGINS, Adam Robert David

    Director

    Appointed on 19 September 1998

    Resigned on 5 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    Burway
    Shap
    Penrith
    Cumbria
    CA10 3LS

  • HIGGINS, Ida Jean

    Director

    Appointed on 8 January 1998

    Resigned on 19 September 1998

    Nationality: British

    Occupation: Restaurateur

    Month of birth: January 1939

    2 The Grotto
    Yanwath
    Penrith
    Cumbria
    CA10 2LF

  • HIGGINS, Norman John David

    Director

    Appointed on 8 January 1998

    Resigned on 19 September 1998

    Nationality: British

    Occupation: Restaurateur

    Month of birth: July 1938

    2 The Grotto
    Yanwath
    Penrith
    Cumbria
    CA10 1DQ

  • HOLMES, Anita Kim

    Director

    Appointed on 19 September 1998

    Resigned on 9 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Springbank Culgaith
    Penrith
    Cumbria

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1997

    Resigned on 8 January 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIMV1U. Transaction: MzE2NjA4MTY2NGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4B1T. Transaction: MzE2NTIxMzgxMmFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRY7A1. Transaction: MzEzODExMzU5NGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEP6K1. Transaction: MzEzNzcxNDYwM2FkaXF6a2N4.

  5. 21 September 2015 Registered office address changed from 14 Arnisons Court Southend Road Penrith Cumbria CA11 8NP England to 12 Arnisons Court Southend Road Penrith Cumbria CA11 8NP on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDHQWJ. Transaction: MzEzMTMyNTMxN2FkaXF6a2N4.

  6. 17 September 2015 Registered office address changed from 4 the Grotto, Yanwath Penrith Cumbria CA10 1DQ to 14 Arnisons Court Southend Road Penrith Cumbria CA11 8NP on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5PY0B. Transaction: MzEzMTE2MjUwOGFkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE8E4H. Transaction: MzExNTIyMDc4OGFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSH9ZN. Transaction: MzExMzQ3OTA4NmFkaXF6a2N4.

  9. 4 December 2014 Termination of appointment of Adam Robert David Higgins as a director on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: TM01. Barcode: X3M018Y2. Transaction: MzExMjgxNDQ3NGFkaXF6a2N4.

  10. 4 December 2014 Appointment of Mr Stuart Edward Hodgson as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: AP01. Barcode: X3LZZ148. Transaction: MzExMjc5NjA5NGFkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM181Z. Transaction: MzA5MTY4MjgzOWFkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2NEZQI3. Transaction: MzA5MDg5NzQxM2FkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAGQQ. Transaction: MzA2ODE2NDY3OGFkaXF6a2N4.

  14. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCM76I. Transaction: MzA2NTgxMjA5NGFkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XIYGJZT4. Transaction: MzA0ODM5ODg3NGFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A91UFXMC. Transaction: MzA0NDA5Mzg3OWFkaXF6a2N4.

  17. 30 August 2011 Appointment of Anita Kim Hodgson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGJTRWZO. Transaction: MzA0MjkwOTQyNmFkaXF6a2N4.

  18. 30 August 2011 Termination of appointment of Ida Higgins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGJTQWZN. Transaction: MzA0MjkwOTM5NmFkaXF6a2N4.

  19. 19 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X03UBP82. Transaction: MzAyNzI2MzgwOWFkaXF6a2N4.

  20. 19 November 2010 Director's details changed for Adam Robert David Higgins on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X03UAP81. Transaction: MzAyNzI2MzY5NmFkaXF6a2N4.

  21. 19 November 2010 Secretary's details changed for Ida Jean Higgins on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH03. Barcode: X03U9P80. Transaction: MzAyNzI2MzY5NGFkaXF6a2N4.

  22. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4IOWNOR. Transaction: MzAyNDE0MjAwM2FkaXF6a2N4.

  23. 9 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: AOWSZG23. Transaction: MzAwNjcyNDI4MmFkaXF6a2N4.

  24. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOWSXG21. Transaction: MzAwNjUzMjA1OGFkaXF6a2N4.

  25. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ9QD6LW. Transaction: MjAyMzczODgyOGFkaXF6a2N4.

  26. 20 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6M7R4ZQ. Transaction: MjAxODM5OTgwOWFkaXF6a2N4.

  27. 20 November 2008 Secretary's change of particulars / ida higgins / 01/05/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6LVZ4ZL. Transaction: MjAxODM5ODM5NWFkaXF6a2N4.

  28. 30 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMjUzMmFkaXF6a2N4.

  29. 30 January 2008 Registered office changed on 30/01/08 from: 2 the grotto yanwath penrith cumbria CA10 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM4MjY1OGFkaXF6a2N4.

  30. 29 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMxNzQ0NGFkaXF6a2N4.

  31. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxNTA3NGFkaXF6a2N4.

  32. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI4MjQxMGFkaXF6a2N4.

  33. 8 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2OTEzMGFkaXF6a2N4.

  34. 22 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzMjk1OGFkaXF6a2N4.

  35. 2 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4Njc3M2FkaXF6a2N4.

  36. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzA1MTYwN2FkaXF6a2N4.

  37. 2 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTkyMzEzNWFkaXF6a2N4.

  38. 1 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUzOTc0NGFkaXF6a2N4.

  39. 19 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI0NDQ2NmFkaXF6a2N4.

  40. 25 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTMxMjIyMmFkaXF6a2N4.

  41. 17 May 2003 Ad 19/03/03-19/03/03 £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU1NDUwOGFkaXF6a2N4.

  42. 4 December 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzMjk3NWFkaXF6a2N4.

  43. 2 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjY0MzU1N2FkaXF6a2N4.

  44. 22 November 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzMTUwMmFkaXF6a2N4.

  45. 26 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODkzODU5NWFkaXF6a2N4.

  46. 27 November 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcwMzI4MmFkaXF6a2N4.

  47. 26 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzY5ODU0NGFkaXF6a2N4.

  48. 19 January 2000 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkzNTMyOWFkaXF6a2N4.

  49. 29 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc0ODk2MGFkaXF6a2N4.

  50. 10 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDk2MTUyNmFkaXF6a2N4.

  51. 22 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjMzOTkyMWFkaXF6a2N4.

  52. 18 November 1998 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMxMjg0OWFkaXF6a2N4.

  53. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk4NjMwN2FkaXF6a2N4.

  54. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgzNDI5MmFkaXF6a2N4.

  55. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ4MjQxMmFkaXF6a2N4.

  56. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgyMTI1OWFkaXF6a2N4.

  57. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI3NTcyM2FkaXF6a2N4.

  58. 21 October 1998 Ad 19/09/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzAyMjc2M2FkaXF6a2N4.

  59. 10 September 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDI0Nzk2M2FkaXF6a2N4.

  60. 27 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzczMTY1MGFkaXF6a2N4.

  61. 27 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTk0MTExOWFkaXF6a2N4.

  62. 26 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE3MjY2NGFkaXF6a2N4.

  63. 26 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY3MTczOWFkaXF6a2N4.

  64. 26 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzOTI5NGFkaXF6a2N4.

  65. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2MTYyN2FkaXF6a2N4.

  66. 25 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTcyOTYxMWFkaXF6a2N4.

  67. 20 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjYxNDAxNGFkaXF6a2N4.

  68. 14 January 1998 Registered office changed on 14/01/98 from: 6/8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODI4ODg3MGFkaXF6a2N4.

  69. 18 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjM0NjAzMGFkaXF6a2N4.

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