Ark Animal Services Limited in MOBBERLEY

Ark Animal Services Limited MOBBERLEY

Ark Animal Services started in year 2007 as Private Limited Company with registration number 06135863. The Ark Animal Services company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Mobberley at 83 Town Lane. Postal code: WA16 7HH. Since 2009/07/22 Ark Animal Services Limited is no longer carrying the name Hayline.

Currently there are 3 directors in the the firm, namely Richard F., Benjamin J. and Robin A.. In addition one secretary - Scott M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ark Animal Services Limited Address / Contact

Office Address	83 Town Lane
Town	Mobberley
Post code	WA16 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06135863
Date of Incorporation	Mon, 5th Mar 2007
Industry	Veterinary activities
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Richard F.

Position: Director

Appointed: 12 February 2024

Scott M.

Position: Secretary

Appointed: 12 February 2024

Benjamin J.

Position: Director

Appointed: 12 February 2024

Robin A.

Position: Director

Appointed: 12 February 2024

Victoria P.

Position: Director

Appointed: 28 May 2017

Resigned: 12 February 2024

Jeffery P.

Position: Director

Appointed: 26 May 2017

Resigned: 12 February 2024

Wendy N.

Position: Secretary

Appointed: 01 May 2009

Resigned: 12 February 2024

Sarah F.

Position: Secretary

Appointed: 22 March 2007

Resigned: 01 May 2009

David W.

Position: Director

Appointed: 22 March 2007

Resigned: 12 February 2024

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2007

Resigned: 22 March 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 March 2007

Resigned: 22 March 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Cvs (Uk) Limited from Diss, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jeffery P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cvs (Uk) Limited

Cvs House Owen Road, Diss, IP22 4ER, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	03777473
Notified on	12 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeffery P.

Notified on	1 May 2017
Ceased on	12 February 2024
Nature of control:	25-50% voting rights 25-50% shares

David W.

Notified on	6 April 2016
Ceased on	12 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hayline	July 22, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	300 098	455 473	920 609	1 203 417	1 570 487
Current Assets	465 997	668 049	1 116 646	1 406 422	1 867 062
Debtors	122 578	168 935	142 354	149 356	246 111
Net Assets Liabilities	644 410	764 286	1 100 669	1 401 506	1 779 800
Other Debtors	7 239	19 743	2 000	3 861	412
Property Plant Equipment	138 928	151 662	145 124	126 168	113 548
Total Inventories	43 321	43 641	53 683	53 649	50 464

Other
Accumulated Amortisation Impairment Intangible Assets	383 532	415 493	447 454	479 415	511 376
Accumulated Depreciation Impairment Property Plant Equipment	102 245	121 670	143 304	164 290	184 244
Additions Other Than Through Business Combinations Property Plant Equipment		32 159	15 096	2 031	7 334
Average Number Employees During Period	21	23	26	26	25
Creditors	236 050	294 371	366 080	299 497	338 735
Deferred Tax Liabilities	17 714	22 342	24 348	28 953	27 480
Fixed Assets	432 177	412 950	374 451	323 534	278 953
Future Minimum Lease Payments Under Non-cancellable Operating Leases	357 170	314 594	272 094	237 544	205 244
Increase From Amortisation Charge For Year Intangible Assets		31 961	31 961	31 961	31 961
Increase From Depreciation Charge For Year Property Plant Equipment		19 425	21 634	20 986	19 954
Intangible Assets	255 693	223 732	191 771	159 810	127 849
Intangible Assets Gross Cost	639 225	639 225	639 225	639 225	639 225
Investments Fixed Assets	37 556	37 556	37 556	37 556	37 556
Investments In Subsidiaries	37 556	37 556	37 556	37 556	37 556
Minimum Operating Lease Payments Recognised As Expense	52 353	52 950	53 246	52 643	45 394
Net Current Assets Liabilities	229 947	373 678	750 566	1 106 925	1 528 327
Number Shares Issued Fully Paid	18 778	18 778	18 778	18 778	18 778
Other Creditors	37 556	37 795	37 556	37 556	38 461
Other Payables Accrued Expenses	15 828	15 970	22 497	16 622	18 425
Ownership Interest In Subsidiary Percent	100	100	100	100	100
Par Value Share		1	1	1	1
Prepayments	26 544	28 424	25 867	25 958	25 881
Property Plant Equipment Gross Cost	241 173	273 332	288 428	290 458	297 792
Taxation Including Deferred Taxation Balance Sheet Subtotal	-17 714	-22 342	-24 348	-28 953	-27 480
Taxation Social Security Payable	114 333	158 640	221 608	174 516	202 058
Total Assets Less Current Liabilities	662 124	786 628	1 125 017	1 430 459	1 807 280
Trade Creditors Trade Payables	68 333	80 046	81 787	68 102	76 963
Trade Debtors Trade Receivables	88 795	120 768	114 487	119 537	219 818
Unpaid Contributions To Pension Schemes		1 920	2 632	2 701	2 828
Amount Specific Advance Or Credit Directors	-25	-89
Amount Specific Advance Or Credit Made In Period Directors	-56 737	-502
Amount Specific Advance Or Credit Repaid In Period Directors		438	89

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 8th, November 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 5th, November 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, November 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 2nd, January 2020	accounts	Free Download (14 pages)
CH01	On 2019/03/19 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
CH01	On 2019/03/19 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
CH01	On 2017/05/26 director's details were changed filed on: 18th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, November 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 20th, December 2017	accounts	Free Download (12 pages)
AP01	New director appointment on 2017/05/26. filed on: 18th, July 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/05/28. filed on: 18th, July 2017	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 4th, July 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, June 2017	resolution	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, December 2016	accounts	Free Download (5 pages)
AD01	Change of registered address from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2016/05/03 to 83 Town Lane Mobberley Cheshire WA16 7HH filed on: 3rd, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/05 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	18778.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/05 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	18778.00 GBP is the capital in company's statement on 2015/03/30	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, January 2015	accounts	Free Download (5 pages)
CH03	On 2013/05/24 secretary's details were changed filed on: 27th, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/05 filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	18778.00 GBP is the capital in company's statement on 2014/03/26	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/05 filed on: 15th, April 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/05 filed on: 2nd, April 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 20th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/05 filed on: 29th, March 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/05 filed on: 20th, April 2010	annual return	Free Download (14 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 20th, April 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 19th, November 2009	accounts	Free Download (7 pages)
SA	Affairs statement filed on: 17th, August 2009	miscellaneous	Free Download (3 pages)
123	Nc inc already adjusted 30/04/07 filed on: 2nd, August 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 2nd, August 2009	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2009	incorporation	Free Download (9 pages)
CERTNM	Company name changed hayline LIMITEDcertificate issued on 22/07/09 filed on: 18th, July 2009	change of name	Free Download (2 pages)
288b	On 2009/07/01 Appointment terminated secretary filed on: 1st, July 2009	officers	Free Download (1 page)
288a	On 2009/07/01 Secretary appointed filed on: 1st, July 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/15 with complete member list filed on: 15th, May 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 8th, February 2009	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2008/09/05 with complete member list filed on: 5th, September 2008	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/09/05	annual return
287	Registered office changed on 28/08/2008 from windsor house bayshill road cheltenham gloucestershire GL50 3AT filed on: 28th, August 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 19th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 19th, September 2007	accounts	Free Download (1 page)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/14 New director appointed filed on: 14th, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/14 Director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/14 Director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/14 Secretary resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/14 New secretary appointed filed on: 14th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/14 New secretary appointed filed on: 14th, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/14 Secretary resigned filed on: 14th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 14/05/07 from: 31 corsham street london N1 6DR filed on: 14th, May 2007	address	Free Download (1 page)
287	Registered office changed on 14/05/07 from: 31 corsham street london N1 6DR filed on: 14th, May 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, March 2007	incorporation	Free Download (17 pages)

Ark Animal Services Limited MOBBERLEY

Ark Animal Services Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

Scott M.

Benjamin J.

Robin A.

Victoria P.

Jeffery P.

Wendy N.

Sarah F.

David W.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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