Ark Animal Services Limited. Head office in Mobberley. Check Director.

Ark Animal Services Limited, Mobberley

Ark Animal Services Limited is a private limited company. Formerly, it was called Hayline Limited (changed on 2009-07-22). Situated at 83 Town Lane, Mobberley WA16 7HH, this 17 years old firm was incorporated on 2007-03-05 and is officially classified as "veterinary activities" (SIC: 75000).
3 directors can be found in the company: Richard F. (appointed on 12 February 2024), Benjamin J. (appointed on 12 February 2024), Robin A. (appointed on 12 February 2024). When it comes to the secretaries (1 in total), we can name: Scott M. (appointed on 12 February 2024).

About
Name: Ark Animal Services Limited
Number: 06135863
Incorporation date: 2007-03-05
End of financial year: 30 April


Address:	83 Town Lane Mobberley WA16 7HH
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Cvs (Uk) Limited

12 February 2024

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeffery P.

1 May 2017 - 12 February 2024

Nature of control:	25-50% voting rights 25-50% shares

David W.

6 April 2016 - 12 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	465,997	668,049	1,116,646	1,406,422	1,867,062
Fixed Assets	432,177	412,950	374,451	323,534	278,953
Total Assets Less Current Liabilities	662,124	786,628	1,125,017	1,430,459	1,807,280

The due date for Ark Animal Services Limited confirmation statement filing is 2024-03-19. The previous confirmation statement was submitted on 2023-03-05. The due date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Cvs (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Owen Road, IP22 4ER Diss. Jeffery P. that has 1/2 or less of shares, 1/2 or less of voting rights. David W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		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		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)

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