Jark-4 Ltd WARRINGTON


Jark-4 Ltd is a private limited company located at Unit 6 Webster Court Carina Park, Westbrook, Warrington WA5 8WD. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-11-03, this 3-year-old company is run by 4 directors.
Director Lee W., appointed on 19 August 2021. Director Stephen M., appointed on 03 November 2020. Director Ian P., appointed on 03 November 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2022-12-01 and the deadline for the subsequent filing is 2023-12-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Jark-4 Ltd Address / Contact

Office Address Unit 6 Webster Court Carina Park
Office Address2 Westbrook
Town Warrington
Post code WA5 8WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12994420
Date of Incorporation Tue, 3rd Nov 2020
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Lee W.

Position: Director

Appointed: 19 August 2021

Stephen M.

Position: Director

Appointed: 03 November 2020

Ian P.

Position: Director

Appointed: 03 November 2020

Christopher K.

Position: Director

Appointed: 03 November 2020

A And I Estate And Letting Agency Ltd

Position: Corporate Director

Appointed: 03 November 2020

Resigned: 03 November 2020

Sourced Group Limited

Position: Corporate Director

Appointed: 03 November 2020

Resigned: 03 November 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Stephen M. The abovementioned PSC. Another entity in the PSC register is Sourced Group Limited that put Warrington, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is A and i Estate and Letting Agency Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Stephen M.

Notified on 3 November 2020
Nature of control: right to appoint and remove directors

Sourced Group Limited

Unit 6 Webster Court Carina Park, Westbrook, Warrington, WA5 8WD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12374904
Notified on 3 November 2020
Ceased on 3 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

A And I Estate And Letting Agency Ltd

28 Broad Street, Wokingham, RG40 1AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12422201
Notified on 3 November 2020
Ceased on 3 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 134
Current Assets10054 843
Debtors61 82854 709
Net Assets Liabilities1 800 100435 898
Other Debtors100100
Property Plant Equipment4 400 0004 275 000
Other
Version Production Software 2 023
Accrued Liabilities 375 000
Amounts Owed By Group Undertakings Participating Interests 54 609
Amounts Owed To Group Undertakings Participating Interests61 728243 945
Bank Borrowings2 600 0003 275 000
Creditors61 728618 945
Fixed Assets4 400 000 
Net Current Assets Liabilities100-564 102
Property Plant Equipment Gross Cost4 400 0004 275 000
Total Assets Less Current Liabilities4 400 1003 710 898
Total Increase Decrease From Revaluations Property Plant Equipment -125 000
Trade Debtors Trade Receivables61 728 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/12/01
filed on: 13th, December 2023
Free Download (3 pages)

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