Arken Limited

Suite 207 41 Arthur House, Arthur Street, Belfast, BT1 4GB
  • Private Limited Company

  • Company no. NI039051

  • Last updated: 10 Jun 2019

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About company

Arken Limited a Private Limited Company. The company registration number is NI039051. The present status of the company is Active. Arken Limited has been working since 01 Aug 2000. The company operates in 68310 - Real estate agencies. The registered address of this company is Suite 207 41 Arthur House, Arthur Street, Belfast, BT1 4GB. There are 6 companies at this address.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 01 Aug 2000
Company Category Private Limited Company
Latest Accounts 31 Dec 2017
Next Accounts Due 30 Sep 2019
Accounts Category UNAUDITED ABRIDGED
Age Mature Company
SIC Classification
Site http://www.arken-pop.com/
Cash In Bank
Unreported
Current Liabilities
Unreported
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Net Worth
Unreported
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Total Assets
Unreported
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Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mr Martin Mcdonnell
  • Address: Suite 207 41 Arthur House, Arthur Street, Belfast, BT1 4GB
  • Nationality: Irish
  • Date of birth: May 1962
  • Notified on: 06 Apr 2016
  • Natures of control:
    significant influence or control

Directors

  • Position: Director
    Born in Feb 1960 (Born 59 years ago)
    Nationality: Irish
    Country of residence: (Ireland)
    Current
    08 Mar 2007 → Current
    Address:
    62 Rathdown Pk, Terenure, Ireland,
    Disqualified: View
  • Position: Director
    Born in May 1962 (Born 57 years ago)
    Nationality: Irish
    Country of residence: (Ireland)
    Current
    08 Mar 2007 → Current
    Address:
    Sandy Lane, Blackrock, Ireland,
    Disqualified: View
  • Position: Chartered Accountant
    Born in Jan 1966 (Born 53 years ago)
    Nationality: British
    Country of residence: (Northern Ireland)
    Resigned
    21 Sep 2000 → 06 Jun 2003
    Address:
    Villette, 1 Well Road, Co. Down, BT34 3RS
    Disqualified: View
  • Position: Company Director
    Born in May 1936 (Born 83 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    01 Aug 2000 → 21 Sep 2000
    Address:
    111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
    Disqualified: View
  • Position: Accountant
    Born in Jul 1962 (Born 57 years ago)
    Nationality: Irish
    Country of residence: (Northern Ireland)
    Resigned
    29 Nov 2006 → 08 Mar 2007
    Address:
    Huntley House, Huntley Road, Co Down, BT32 3UR
    Disqualified: View
  • Position: Chartered Accountant
    Born in May 1960 (Born 59 years ago)
    Nationality: Northern Irish
    Country of residence: (Northern Ireland)
    Resigned
    21 Sep 2000 → 13 Jun 2003
    Address:
    24 The Woodlands, Lower Dromore Road, Co. Down, BT34 3WL
    Disqualified: View
  • Position: Private Secretary
    Born in Mar 1960 (Born 59 years ago)
    Nationality: British
    Country of residence: (Northern Ireland)
    Resigned
    01 Aug 2000 → 21 Sep 2000
    Address:
    29 Glenview Drive, Lurgan, Co Armagh, BT66 7ES
    Disqualified: View
  • Position: Director
    Born in Sep 1963 (Born 55 years ago)
    Nationality: Irish
    Country of residence: (Northern Ireland)
    Resigned
    05 Jun 2003 → 08 Mar 2007
    Address:
    38 Donaghaguy Road, Burren, Co Down,
    Disqualified: View
  • Position: Director
    Born in Jun 1966 (Born 53 years ago)
    Nationality: Irish
    Resigned
    05 Jun 2003 → 08 Mar 2007
    Address:
    20 Levallyreagh Road, Rostrevor,
    Disqualified: View
  • Position: Company Director
    Born in Dec 1964 (Born 54 years ago)
    Nationality: Irish
    Country of residence: (Northern Ireland)
    Resigned
    05 Jun 2003 → 08 Mar 2007
    Address:
    40 Grinan Lough Road, Newry, N. Ireland, BT34 2PX
    Disqualified: View

Secretaries

  • Current
    08 Mar 2007 → Current
    Address:
    Sandy Lane, Blackrock,
    Disqualified: View
  • Resigned
    01 Aug 2000 → 08 Mar 2007
    Address:
    38 Donaghaguy Road, Burren, Co Down,
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
5 3 0
  • Status: fully-satisfied on 2007-04-19
  • Created: 30 Nov 2006
  • Registered: 04 Dec 2006
  • Lender: Bank of Scotland (Ireland) Limited
  • Description: All monies mortgage and charge. All the land and buildings comprised in folio AN100897L co antrim which is known as lindsay house, 8/14 callendar street, belfast.

  • Status: fully-satisfied on 2007-02-07
  • Created: 04 Aug 2005
  • Registered: 10 Aug 2005
  • Lender: The Governor and Company of the Bank of Ireland
  • Description: All monies legal charge. Unit a and drive -thru, sandford road, balby road retail park, doncaster DN4 8EE and forming part of the subjects registered under title number SYK346304.

  • Status: fully-satisfied on 2007-02-07
  • Created: 17 Feb 2005
  • Registered: 28 Feb 2005
  • Lender: The Governor and Company of the Bank of Ireland
  • Description: All monies legal charge. Osprey house, prospect hill, redditch, title no WR63665.

  • Status: outstanding
  • Created: 01 Aug 2003
  • Registered: 22 Aug 2003
  • Lender: Of Ireland
  • Description: All monies. Indenture of mortgage. The premises comprised in an indenture of assignment dated 1 august 2003 and made between philip anthony walsh and christopher walsh (1) and the mortgagor (2) ......premises known as lindsay house, 8/14 callender street...belfast see doc 23 for further details.

  • Status: outstanding
  • Created: 01 Aug 2003
  • Registered: 22 Aug 2003
  • Lender: Dublin
  • Description: All monies. Debenture. By way of fixed charge the hereditaments and premises described in the schedule to the debenture and all estate or interest legal or equitable in all other freehold or leasehols property see doc 22 for further details.

Related companies by postcode

Net Worth: £78.63K
Cash: £122.64K
Assets: £181.64K
Cash: £1.32K
Assets: £119.73K
Net Worth: £74.77K
Employees: 4
Turnover: £474.29K
Cash: £125.78K
Assets: £185.26K
Net Worth: £-1.57K
Cash: £23.49K
Assets: £403.50K
Cash: £481
Assets: £2.55M
Net Worth: £399.01K
Cash: £1.24K
Assets: £399.51K

Filing History

Date Type Description View / Download
10 Oct 2016 AA Total exemption full accounts made up to 31 December 2015 View PDF View
28 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates View PDF View
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014 View PDF View
13 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 View PDF View
16 Feb 2015 AD01 Registered office address changed from Unit 10 Monaghan Court Monaghan Street Newry Co Down BT35 6AA to Suite 207 41 Arthur House Arthur Street Belfast BT1 4GB on 16 February 2015 View PDF View
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014 View PDF View
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013 View PDF View
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 View PDF View
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012 View PDF View
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders View PDF View
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011 View PDF View
05 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders View PDF View
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010 View PDF View
15 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders View PDF View
12 Apr 2011 AR01 Annual return made up to 1 August 2010 with full list of shareholders View PDF View
12 Apr 2011 CH01 Director's details changed for Martin Mcdonnell on 1 August 2010 View PDF View
12 Apr 2011 CH01 Director's details changed for Reade Brendan on 1 August 2010 View PDF View
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009 View PDF View
07 Nov 2009 AA Accounts for a small company made up to 31 December 2008 View PDF View
29 Sep 2009 371S(NI) 01/08/09 annual return shuttle View PDF View
05 Nov 2008 AC(NI) 31/12/07 annual accts View PDF View
27 Aug 2008 371S(NI) 01/08/08 annual return shuttle View PDF View
11 Oct 2007 UDM+A(NI) Updated mem and arts View PDF View
11 Oct 2007 RESOLUTIONS Resolutions View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Arken Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Suite 207 41 Arthur House, Arthur Street, Belfast, BT1 4GB
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