Absolute Return for Kids (Ark)

Company Registration Number: 04589451

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Return for Kids (Ark) is a Private Company Limited by Guarantee first registered on 13 November 2002. Its current registered address is in London.

Registered Address

65 KINGSWAY
LONDON
WC2B 6TD

There are 14 companies currently registered at this postcode, including this one.

All companies at WC2B 6TD

Registration Data

Company Number

04589451

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,296,000£30,377,000£35,542,000£48,145,000£50,695,000£48,645,000
of which Cash £5,336,000£6,194,000£13,798,000£13,846,000£14,497,000£23,016,000
Total Assets £31,296,000£30,377,000£35,542,000£48,145,000£50,695,000£48,645,000
Current Liabilities £11,511,000£10,408,000£9,038,000£9,253,000£13,914,000£14,402,000
Net Current Assets £19,785,000£19,969,000£26,504,000£38,892,000£36,781,000£34,243,000
Total Net Worth £19,389,000£20,704,000£24,807,000£32,964,000£29,646,000£35,815,000

Previous Names

No previous names

Company Officers

  • SANDALL, Michael

    Secretary

    Appointed on 24 March 2009

     

    65
    Kingsway
    London
    WC2B 6TD
    United Kingdom

  • DUNNING, Paul Fraser

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1959

    65
    Kingsway
    London
    WC2B 6TD
    United Kingdom

  • FINK, Stanley, Lord

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Director Of Asset Manager

    Month of birth: September 1957

    65
    Kingsway
    London
    WC2B 6TD
    United Kingdom

  • GUNDLE, Kevin Roy

    Director

    Appointed on 13 November 2002

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: October 1964

    65
    Kingsway
    London
    WC2B 6TD
    United Kingdom

  • MARSHALL, Paul Roderick Clucas

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1959

    65
    Kingsway
    London
    WC2B 6TD
    United Kingdom

  • MOSES, Jennifer

    Director

    Appointed on 13 November 2002

     

    Nationality: British/American

    Occupation: Consultant

    Month of birth: August 1961

    65
    Kingsway
    London
    WC2B 6TD
    United Kingdom

  • WACE, Ian Gerald Patrick

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Hedge Fund Manager

    Month of birth: January 1963

    65
    Kingsway
    London
    WC2B 6TD
    United Kingdom

  • WILLIAMS, Anthony Geraint

    Director

    Appointed on 28 September 2010

     

    Nationality: British

    Occupation: Asset Management

    Month of birth: December 1958

    65
    Kingsway
    London
    WC2B 6TD
    United Kingdom

  • BERNSTEIN, Paul

    Secretary

    Appointed on 29 January 2009

    Resigned on 24 March 2009

    81 St Gabriels Road
    London
    NW2 4DU

  • BRADLEY, Steven John

    Secretary

    Appointed on 13 November 2002

    Resigned on 11 March 2003

    16 The Lynx
    Cambridge
    CB1 9GE

  • BROWN, Stephen John

    Secretary

    Appointed on 3 March 2006

    Resigned on 30 January 2009

    22 Bramshill Gardens
    London
    NW5 1JH

  • VIGGERS, Gordon David

    Secretary

    Appointed on 11 March 2003

    Resigned on 3 March 2006

    74 Woodstock Road
    Sittingbourne
    Kent
    ME10 4HN

  • BUSSON, Andre Arpad Pascal Cyril

    Director

    Appointed on 13 November 2002

    Resigned on 16 November 2015

    Nationality: French

    Occupation: Director

    Month of birth: January 1963

    65
    Kingsway
    London
    WC2B 6TD
    United Kingdom

  • GORTON, David Michael

    Director

    Appointed on 19 July 2007

    Resigned on 15 March 2010

    Nationality: British

    Occupation: Hedge Fund

    Month of birth: July 1963

    15 Adam Street
    London
    WC2N 6AH

  • JENKINS, Nicholas David

    Director

    Appointed on 25 September 2012

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1967

    65
    Kingsway
    London
    WC2B 6TD
    United Kingdom

  • MYNERS, Paul, Lord

    Director

    Appointed on 30 November 2010

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Peer - House Of Lords

    Month of birth: April 1948

    65
    Kingsway
    London
    WC2B 6TD
    United Kingdom

  • PLATT, Michael Edward

    Director

    Appointed on 30 June 2009

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1968

    65
    Kingsway
    London
    WC2B 6TD

  • TOMLINSON, Blaine John

    Director

    Appointed on 13 November 2002

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1950

    65
    Kingsway
    London
    WC2B 6TD
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2016 Termination of appointment of Blaine John Tomlinson as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5DMKGPC. Transaction: MzE1NTM2OTg3M2FkaXF6a2N4.

  2. 18 August 2016 Termination of appointment of Nicholas David Jenkins as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5DMKGHL. Transaction: MzE1NTM2OTczMmFkaXF6a2N4.

  3. 15 April 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54AI2Y0. Transaction: MzE0NTk0ODMxNWFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 13 November 2015 no member list [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJD4QY. Transaction: MzEzNjgxMDEzNWFkaXF6a2N4.

  5. 4 December 2015 Termination of appointment of Michael Edward Platt as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4LJD4QQ. Transaction: MzEzNjgxMDA3OGFkaXF6a2N4.

  6. 4 December 2015 Termination of appointment of Andre Arpad Pascal Cyril Busson as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4LJD4QI. Transaction: MzEzNjgxMDA3NGFkaXF6a2N4.

  7. 27 April 2015 Director's details changed for Mr Michael Edward Platt on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4619E8R. Transaction: MzEyMTg5MTE2MWFkaXF6a2N4.

  8. 24 April 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45F53AJ. Transaction: MzEyMTc5MTk0N2FkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 13 November 2014 no member list [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2L5JT. Transaction: MzExMjg4Mjg5M2FkaXF6a2N4.

  10. 19 March 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33OI2Q8. Transaction: MzA5NjUyMzM0N2FkaXF6a2N4.

  11. 10 December 2013 Director's details changed for Mr Michael Edward Platt on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2MWVBEI. Transaction: MzA5MDQyNjE3MGFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 13 November 2013 no member list [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU9K57. Transaction: MzA5MDM0NzQwNWFkaXF6a2N4.

  13. 18 June 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2ADCQ2Z. Transaction: MzA3OTk0MzA5M2FkaXF6a2N4.

  14. 6 December 2012 Annual return made up to 13 November 2012 no member list [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4N7XK. Transaction: MzA2ODg0NjM4NmFkaXF6a2N4.

  15. 5 December 2012 Appointment of Mr Nicholas David Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4N7XC. Transaction: MzA2ODg0NjMzNWFkaXF6a2N4.

  16. 28 May 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L2H15. Transaction: MzA1ODIxNjI3NWFkaXF6a2N4.

  17. 1 December 2011 Annual return made up to 13 November 2011 no member list [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XI036ZPC. Transaction: MzA0ODIxMzIxNWFkaXF6a2N4.

  18. 20 July 2011 Termination of appointment of Paul Myners as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8Q0ZVZO. Transaction: MzA0MDczMzAxMmFkaXF6a2N4.

  19. 27 May 2011 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABXEGUGM. Transaction: MzAzNzkwMzMwMWFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 13 November 2010 no member list [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XDGEYQIA. Transaction: MzAyOTcwODE5N2FkaXF6a2N4.

  21. 16 December 2010 Appointment of Lord Paul Myners as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MQVPZ0. Transaction: MzAyODkwNDA5NmFkaXF6a2N4.

  22. 26 October 2010 Appointment of Mr Anthony Geraint Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XREF0OKP. Transaction: MzAyNTg4MzAyOWFkaXF6a2N4.

  23. 19 August 2010 Registered office address changed from 15 Adam Street London WC2N 6AH on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZIUXMOF. Transaction: MzAyMTY3NTQ4MmFkaXF6a2N4.

  24. 24 June 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACAQWL36. Transaction: MzAxODIyNzUwOWFkaXF6a2N4.

  25. 22 June 2010 Termination of appointment of David Gorton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV307L1O. Transaction: MzAxNzk3Njk1MmFkaXF6a2N4.

  26. 9 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKDC7GIO. Transaction: MzAwNjk4MzA2NWFkaXF6a2N4.

  27. 24 December 2009 Annual return made up to 13 November 2009 no member list [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XLUP6G2P. Transaction: MzAwNTY4Mzg5N2FkaXF6a2N4.

  28. 24 December 2009 Director's details changed for Jennifer Moses on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLUP2G2L. Transaction: MzAwNTY3MzI2MWFkaXF6a2N4.

  29. 24 December 2009 Director's details changed for Paul Roderick Clucas Marshall on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLUP1G2K. Transaction: MzAwNTY3MzI0MmFkaXF6a2N4.

  30. 24 December 2009 Director's details changed for Mr Ian Gerald Patrick Wace on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLUP5G2O. Transaction: MzAwNTY3MzI2OWFkaXF6a2N4.

  31. 24 December 2009 Director's details changed for Mr Blaine John Tomlinson on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLUP4G2N. Transaction: MzAwNTY3MzI2M2FkaXF6a2N4.

  32. 24 December 2009 Director's details changed for Mr Michael Edward Platt on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLUP3G2M. Transaction: MzAwNTY3MzI2MmFkaXF6a2N4.

  33. 24 December 2009 Director's details changed for Kevin Roy Gundle on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLUP0G2J. Transaction: MzAwNTY3MzI2MGFkaXF6a2N4.

  34. 24 December 2009 Director's details changed for Mr David Michael Gorton on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLUOZG2H. Transaction: MzAwNTY3MzI1OWFkaXF6a2N4.

  35. 24 December 2009 Director's details changed for Mr Stanley Fink on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLUOYG2G. Transaction: MzAwNTY3MzI1OGFkaXF6a2N4.

  36. 24 December 2009 Director's details changed for Paul Fraser Dunning on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLUOXG2F. Transaction: MzAwNTY3MzI1NmFkaXF6a2N4.

  37. 24 December 2009 Director's details changed for Andre Arpad Pascal Cyril Busson on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLUOWG2E. Transaction: MzAwNTY3MzI1NWFkaXF6a2N4.

  38. 24 December 2009 Secretary's details changed for Mr Michael Sandall on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH03. Barcode: XLUOVG2D. Transaction: MzAwNTY3MzI0MGFkaXF6a2N4.

  39. 19 October 2009 Appointment of Mr Michael Edward Platt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOAFRE8N. Transaction: MzAwMTAyMTEwOWFkaXF6a2N4.

  40. 23 July 2009 Director's change of particulars / blaine tomlinson / 23/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWKCFBS7. Transaction: MjAzNzcxMzMwM2FkaXF6a2N4.

  41. 17 June 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A74HOASS. Transaction: MjAzNTI3MjU1OWFkaXF6a2N4.

  42. 26 March 2009 Secretary appointed mr michael sandall [View PDF]

    Category: Officers. Type: 288a. Barcode: X1FG58HN. Transaction: MjAyOTExNzU5NGFkaXF6a2N4.

  43. 26 March 2009 Appointment terminated secretary paul bernstein [View PDF]

    Category: Officers. Type: 288b. Barcode: X1FCK8HY. Transaction: MjAyOTExNjUwN2FkaXF6a2N4.

  44. 4 February 2009 Appointment terminated secretary stephen brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XOC01738. Transaction: MjAyNDk5NjUyOWFkaXF6a2N4.

  45. 29 January 2009 Secretary appointed mr paul bernstein [View PDF]

    Category: Officers. Type: 288a. Barcode: XMQ3R6X6. Transaction: MjAyNDU0NjkxM2FkaXF6a2N4.

  46. 16 December 2008 Annual return made up to 13/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWEN5P0. Transaction: MjAyMDQzNDkwM2FkaXF6a2N4.

  47. 7 July 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKWEY14I. Transaction: MjAwODU1Njc2MWFkaXF6a2N4.

  48. 3 July 2008 Accounting reference date shortened from 30/09/2007 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBEM013C. Transaction: MjAwODM3Njk4NmFkaXF6a2N4.

  49. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQzMzc5MmFkaXF6a2N4.

  50. 29 November 2007 Annual return made up to 13/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzMDA4NGFkaXF6a2N4.

  51. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyMzgwNWFkaXF6a2N4.

  52. 20 July 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5MDQ0OGFkaXF6a2N4.

  53. 19 December 2006 Registered office changed on 19/12/06 from: 27 queen annes gate london SW1H 9BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMzNjQ4M2FkaXF6a2N4.

  54. 23 November 2006 Annual return made up to 13/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk3Nzc0NmFkaXF6a2N4.

  55. 2 August 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEwODExNmFkaXF6a2N4.

  56. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg4MzcxMGFkaXF6a2N4.

  57. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxMTI2OWFkaXF6a2N4.

  58. 9 December 2005 Annual return made up to 13/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ0Mjg4MmFkaXF6a2N4.

  59. 7 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTQ2NTkyN2FkaXF6a2N4.

  60. 10 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTg1ODQ0M2FkaXF6a2N4.

  61. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTM5MDEzMmFkaXF6a2N4.

  62. 14 June 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTE5MzQ4NmFkaXF6a2N4.

  63. 18 November 2004 Annual return made up to 13/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU5MjAwOGFkaXF6a2N4.

  64. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ4MzM5NGFkaXF6a2N4.

  65. 13 January 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5OTc2NjI3M2FkaXF6a2N4.

  66. 21 November 2003 Annual return made up to 13/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg0MjkyMGFkaXF6a2N4.

  67. 23 October 2003 Accounting reference date shortened from 30/11/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjE0Mjc1NGFkaXF6a2N4.

  68. 10 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzgzNDU3OWFkaXF6a2N4.

  69. 10 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODIxNTU2MWFkaXF6a2N4.

  70. 10 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQxNzU2MGFkaXF6a2N4.

  71. 10 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQ1NjQ4NGFkaXF6a2N4.

  72. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY0MTUwMWFkaXF6a2N4.

  73. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQwNjM5M2FkaXF6a2N4.

  74. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjA0OTMzMWFkaXF6a2N4.

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