Aark Display Ltd

Company Registration Number: 08169330

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aark Display Ltd is a Private Company Limited by Shares first registered on 6 August 2012. Its current registered address is in Staveley, Derbyshire.

Registered Address

C/O EMERALD ACCOUNTANCY SERVICES LIMITED THIRD FLOOR, STAVELEY HALL
STAVELEY HALL DRIVE
STAVELEY
DERBYSHIRE
ENGLAND
S43 3TN

There are 21 companies currently registered at this postcode, including this one.

All companies at S43 3TN

Registration Data

Company Number

08169330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £646,459£683,675£594,593£256,495
of which Cash £21,221£43,370£149£7,623
Total Assets £646,459£683,675£594,593£256,495
Current Liabilities £667,499£733,041£771,174£292,790
Net Current Assets £-21,040£-49,366£-176,581£-36,295
Total Net Worth £11,075£-14,474£-138,237£15,659

Previous Names

No previous names

Company Officers

  • GOODMAN, Lee

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1986

    EMERALD ACCOUNTANCY SERVICES LIMITED
    Office 2, The Stables Complex
    Staveley Hall Drive
    Staveley
    Chesterfield
    Derbyshire
    S43 3TN
    England

  • ROJEK, Danuta Alicja

    Director

    Appointed on 1 May 2015

     

    Nationality: Polish

    Occupation: Technical Director

    Month of birth: September 1985

    C/O Emerald Accountancy Services Limited
    Third Floor, Staveley Hall
    Staveley Hall Drive
    Staveley
    Derbyshire
    S43 3TN
    England

  • TOMKINS, Kate Elizabeth

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Client Director

    Month of birth: February 1983

    EMERALD ACCOUNTANCY SERVICES LIMITED
    Office 2, The Stables Complex
    Staveley Hall Drive
    Staveley
    Chesterfield
    Derbyshire
    S43 3TN
    England

  • SAUNDERS, Ben

    Director

    Appointed on 6 August 2012

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1984

    4
    Wellington Circus
    Nottingham
    NG1 5AL
    England

  • SMITH, Peter

    Director

    Appointed on 3 December 2012

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Production Director

    Month of birth: June 1982

    4
    Wellington Circus
    Nottingham
    NG1 5AL
    England

This information was most recently updated 24/09/2017.

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 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3IXQ3. Transaction: MzE4MzI1MDYxNGFkaXF6a2N4.

  2. 18 August 2017 Registered office address changed from C/O Emerald Accountancy Services Limited Office 2, the Stables Complex Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN England to C/O Emerald Accountancy Services Limited Third Floor, Staveley Hall Staveley Hall Drive Staveley Derbyshire S43 3TN on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Address. Type: AD01. Barcode: X6D3IVMM. Transaction: MzE4MzI1MDUxOGFkaXF6a2N4.

  3. 18 August 2017 Director's details changed for Mr Lee Goodman on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6D3IKTK. Transaction: MzE4MzI1MDIzMmFkaXF6a2N4.

  4. 24 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60XS735. Transaction: MzE2OTcyNzI3NmFkaXF6a2N4.

  5. 17 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZTX4. Transaction: MzE1NTMxMDExNmFkaXF6a2N4.

  6. 17 August 2016 Director's details changed for Kate Elizabeth Tomkins on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X5DJZNCH. Transaction: MzE1NTMwODIyMWFkaXF6a2N4.

  7. 31 May 2016 Registered office address changed from Office 2 Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN England to C/O Emerald Accountancy Services Limited Office 2, the Stables Complex Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X5862TGB. Transaction: MzE0OTcyMjU1MWFkaXF6a2N4.

  8. 31 May 2016 Appointment of Kate Elizabeth Tomkins as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X58621GQ. Transaction: MzE0OTcxNTAxNGFkaXF6a2N4.

  9. 23 May 2016 Registered office address changed from 4 Wellington Circus Nottingham NG1 5AL to Office 2 Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L894Q. Transaction: MzE0OTE1NjA0OWFkaXF6a2N4.

  10. 21 December 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MPD5CJ. Transaction: MzEzODA0NzM4N2FkaXF6a2N4.

  11. 21 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: X4MPBWEW. Transaction: MzEzODAzNzU2OWFkaXF6a2N4.

  12. 5 October 2015 Previous accounting period shortened from 31 March 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4HE5NA3. Transaction: MzEzMjM2NTc4MGFkaXF6a2N4.

  13. 14 September 2015 Termination of appointment of Peter Smith as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4FXWYTE. Transaction: MzEzMDk0NzYyMGFkaXF6a2N4.

  14. 26 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKK2JS. Transaction: MzEyOTc0ODk2NGFkaXF6a2N4.

  15. 19 May 2015 Appointment of Danuta Alicja Rojek as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47RP7Y3. Transaction: MzEyMzQzNTQ2OWFkaXF6a2N4.

  16. 13 April 2015 Termination of appointment of Ben Saunders as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X458J848. Transaction: MzEyMTA3OTc0N2FkaXF6a2N4.

  17. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJZZS. Transaction: MzExNDA4NDU4NWFkaXF6a2N4.

  18. 21 November 2014 Registered office address changed from 31 Kneeton Road East Bridgford Nottingham NG13 8PG to 4 Wellington Circus Nottingham NG1 5AL on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4LR22. Transaction: MzExMTc5Nzk0NGFkaXF6a2N4.

  19. 3 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMX74W. Transaction: MzEwNjc4NTExMmFkaXF6a2N4.

  20. 26 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32IF4EJ. Transaction: MzA5NTI5NjE0MmFkaXF6a2N4.

  21. 3 December 2013 Previous accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2MEOB7L. Transaction: MzA4OTk1Mjc4N2FkaXF6a2N4.

  22. 19 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2H818XV. Transaction: MzA4NTM4NTQ4NmFkaXF6a2N4.

  23. 19 September 2013 Director's details changed for Mr Lee Goodman on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2H818XF. Transaction: MzA4NTM4NTI5NWFkaXF6a2N4.

  24. 19 September 2013 Director's details changed for Mr Peter Smith on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2H818XN. Transaction: MzA4NTM4NTMwMGFkaXF6a2N4.

  25. 17 July 2013 Registration of charge 081693300002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CRTOY0. Transaction: MzA4MTY4MzM5NmFkaXF6a2N4.

  26. 10 May 2013 Registration of charge 081693300001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A283DU20. Transaction: MzA3ODA5MzgwMGFkaXF6a2N4.

  27. 4 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: X1N1YD4X. Transaction: MzA2ODcwNjE2OWFkaXF6a2N4.

  28. 4 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: X1N1YD42. Transaction: MzA2ODcwNjE0OGFkaXF6a2N4.

  29. 4 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: X1N1YCTF. Transaction: MzA2ODcwNjAxNmFkaXF6a2N4.

  30. 4 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: X1N1YCSJ. Transaction: MzA2ODcwNjAxM2FkaXF6a2N4.

  31. 4 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: X1N1YCLS. Transaction: MzA2ODcwNTkxNWFkaXF6a2N4.

  32. 4 December 2012 Director's details changed for Mr Lee Goodman on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1N1YCAY. Transaction: MzA2ODcwNTgyN2FkaXF6a2N4.

  33. 3 December 2012 Appointment of Mr Peter Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZFC6R. Transaction: MzA2ODY0NDc5N2FkaXF6a2N4.

  34. 6 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1EOBRXV. Transaction: MzA2MTkzMjk0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Fri, 20 Oct 2017 23:16:45 +0100