Arkay Building Services Limited in Henwood ASHFORD

Arkay Building Services Limited ASHFORD

Founded in 2004, Arkay Building Services, classified under reg no. 05310686 is an active company. Currently registered at Henwood House TN24 8DH, Ashford the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Liam B. and Gregory L.. In addition one secretary - Danielle L. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Arkay Building Services Limited Address / Contact

Office Address	Henwood House
Office Address2	Henwood
Town	Ashford
Post code	TN24 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05310686
Date of Incorporation	Fri, 10th Dec 2004
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Liam B.

Position: Director

Appointed: 12 July 2017

Danielle L.

Position: Secretary

Appointed: 22 December 2004

Gregory L.

Position: Director

Appointed: 10 December 2004

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2004

Resigned: 10 December 2004

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 10 December 2004

Resigned: 10 December 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Arkay Holdings Limited from Ashford, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Danielle L. This PSC owns 25-50% shares. Moving on, there is Gregory L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Arkay Holdings Limited

Henwood House Henwood, Ashford, Kent, TN24 8DH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	11928438
Notified on	5 April 2019
Nature of control:	75,01-100% shares

Danielle L.

Notified on	30 April 2016
Ceased on	5 April 2019
Nature of control:	25-50% shares

Gregory L.

Notified on	30 April 2016
Ceased on	5 April 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	2 746	6 669	7 294

Balance Sheet
Cash Bank In Hand	8 585	24 348	3 809
Current Assets	231 036	272 639	228 269
Debtors	210 929	236 193	211 757
Stocks Inventory	11 522	12 098	12 703
Tangible Fixed Assets	19 358	55 891	39 595

Reserves/Capital
Called Up Share Capital	102	102	102
Profit Loss Account Reserve	2 644	6 567	7 192
Shareholder Funds	2 746	6 669	7 294

Other
Creditors Due After One Year	133 836	172 752	161 325
Creditors Due Within One Year	318 560	353 857	303 993
Fixed Assets	224 106	260 639	244 343
Net Assets Liability Excluding Pension Asset Liability	2 746	6 669	7 294
Net Current Assets Liabilities	-87 524	-81 218	-75 724
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		48 504	470
Tangible Fixed Assets Cost Or Valuation	62 111	98 316	85 480
Tangible Fixed Assets Depreciation	42 753	42 425	45 885
Tangible Fixed Assets Depreciation Charged In Period		10 910	14 006
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 238	10 546
Tangible Fixed Assets Disposals		12 299	13 306
Total Assets Less Current Liabilities	136 582	179 421	168 619

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, August 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (12 pages)
SH01	114.18 GBP is the capital in company's statement on 2018/11/14 filed on: 30th, November 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, May 2018	accounts	Free Download (12 pages)
SH01	107.37 GBP is the capital in company's statement on 2017/07/12 filed on: 14th, July 2017	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2017/05/23 filed on: 25th, June 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, June 2017	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/10 filed on: 18th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/01/03	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/02/15 from 29 Manor Road Folkestone Kent CT20 2SE filed on: 15th, February 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/10 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, December 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 24/11/08 filed on: 11th, December 2008	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, May 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/28 with complete member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 21st, December 2005	address	Free Download (1 page)
287	Registered office changed on 21/12/05 from: 29 manor road folkstone kent LT20 2SE filed on: 21st, December 2005	address	Free Download (1 page)
287	Registered office changed on 21/12/05 from: 29 manor road folkstone kent LT20 2SE filed on: 21st, December 2005	address	Free Download (1 page)
353	Location of register of members filed on: 21st, December 2005	address	Free Download (1 page)
287	Registered office changed on 14/11/05 from: suite 18 folkestone enterprise centre shearway bus pk shearway road, folkestone kent CT19 4RH filed on: 14th, November 2005	address	Free Download (1 page)
287	Registered office changed on 14/11/05 from: suite 18 folkestone enterprise centre shearway bus pk shearway road, folkestone kent CT19 4RH filed on: 14th, November 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/12/19. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/12/19. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, December 2004	incorporation	Free Download (12 pages)

Arkay Building Services Limited ASHFORD

Arkay Building Services Limited Address / Contact

Company Information / Profile

Company staff

Liam B.

Danielle L.

Gregory L.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Annual reports financial information

Company filings

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