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A.R.K.HEATING SUPPLIERS LIMITED

Learn more about A.R.K.HEATING SUPPLIERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ

A.R.K.HEATING SUPPLIERS LIMITED on the map

Company type: Private Limited Company
Company number: 01054926
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.05.17
last member list: 2014.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.08
next due date: 2015.05.31
overdue: OVERDUE
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.05.03
overdue: OVERDUE
last made update: 2014.04.05
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016
Form type: 4.68
Date: 2016.06.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, THE OLD STEPPE HOUSE BRIGHTON ROAD, GODALMING, SURREY, GU7 1NS
Form type: AD01
Date: 2015.06.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.26
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.28
Form type: LATEST SOC
Document description: 28/04/14 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM KEMP / 01/04/2014
Form type: CH01
Date: 2014.04.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULA CAROLINE KEMP / 01/04/2014
Form type: CH03
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEMP / 01/04/2014
Form type: CH01
Date: 2014.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KEMP / 01/04/2014
Form type: CH01
Date: 2014.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, 1 CLIFTON RD, ISLEWORTH, MIDDX, TW7 4HL
Form type: AD01
Date: 2014.04.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.11
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.09
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O BARNETT SPOONER LTD, THE OLD STEPPE HOUSE BRIGHTON ROAD, GODALMING, SURREY, GU7 1NS, UNITED KINGDOM
Form type: AD02
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KEMP / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM KEMP / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEMP / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.09
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD KEMP
Form type: 288b
Date: 2008.11.06
£2.95
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SECRETARY APPOINTED PAULA CAROLINE KEMP
Form type: 288a
Date: 2008.11.06
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09

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Company directors and board members:

PAULA CAROLINE KEMP (dissolve)
Secretary, 2008.10.08
AIRPORT HOUSE PURLEY WAY , CROYDON
CR0 0XZ, SURREY
ANDREW KEMP (dissolve)
Director, HEATING CONSULTANT, 1996.11.11
AIRPORT HOUSE PURLEY WAY , CROYDON
CR0 0XZ, SURREY
RICHARD WILLIAM KEMP (dissolve)
Director, MANAGING DIRECTOR, 1991.04.05
AIRPORT HOUSE PURLEY WAY , CROYDON
CR0 0XZ, SURREY
ROBIN KEMP (dissolve)
Director, HEATING CONSULTANT, 1996.11.11
AIRPORT HOUSE PURLEY WAY , CROYDON
CR0 0XZ, SURREY
RICHARD WILLIAM KEMP (dissolve)
Secretary, 1991.04.05 - 2008.10.08
TIMBERLEY 14 WESTCAR LANE , WALTON ON THAMES
KT12 5ER, SURREY
JONATHAN JAMES KEMP (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1996.10.29
1 SQUIRREL RISE , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 25
Current Assets £ 176,191
Debtors £ 131,762
Shareholder Funds £ 171,229
Profit Loss Account Reserve £ 161,229
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 171,229
Net Current Assets Liabilities £ 74,191
Creditors Due Within One Year £ 102,000
Cash Bank In Hand £ 935
Stocks Inventory £ 43,494
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted 4000 Ordinary of £1 each

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Information about the Private Limited Company A.R.K.HEATING SUPPLIERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data