ARK SIGNALLING CONSULTANCY LTD

Key Data

Status

Active

Company No.

07649520

Incorporation date

26/05/2011

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2011)

22/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

30/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

27/09/2024

Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2024-09-27

View PDF (1 pages)

08/05/2024

Appointment of Mr Paul Jonathan Goodman as a director on 2024-05-08

View PDF (2 pages)

08/05/2024

Appointment of Mr Andrew Simon Clarfield as a director on 2024-05-08

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

07/05/2024

Cessation of Paul Leonard Hedger as a person with significant control on 2024-05-01

View PDF (1 pages)

07/05/2024

Cessation of Adam Cahal Mulholland as a person with significant control on 2024-05-01

View PDF (1 pages)

07/05/2024

Notification of Meridian Structured Investments Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

07/05/2024

Termination of appointment of Paul Leonard Hedger as a director on 2024-05-01

View PDF (1 pages)

17/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

13/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

20/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

03/03/2022

Director's details changed for Mr Paul Leonard Hedger on 2022-03-03

View PDF (2 pages)

26/02/2022

Previous accounting period shortened from 2021-05-31 to 2021-05-30

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

11/06/2021

Notification of Paul Leonard Hedger as a person with significant control on 2021-05-01

View PDF (2 pages)

11/06/2021

Cessation of Kate Mulholland as a person with significant control on 2021-05-01

View PDF (1 pages)

02/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

12/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

03/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

29/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

12/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

20/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

05/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

09/08/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

09/08/2016

Director's details changed for Adam Cahal Mulholland on 2016-08-08

View PDF (2 pages)

11/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

20/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

07/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

30/12/2013

Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX England on 2013-12-30

View PDF (1 pages)

30/12/2013

Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England on 2013-12-30

View PDF (1 pages)

30/12/2013

Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 2013-12-30

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

20/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

23/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

31/05/2011

Director's details changed for Adam Mulhollmad on 2011-05-31

View PDF (2 pages)

26/05/2011

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+85.40 % *

* during past year

Cash in Bank

£1,520,762.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.26M
-
0.00
1.15M
-

2022
2
1.25M
-
0.00
820.27K
-

2023
3
1.82M
-
0.00
1.52M
-

2023
3
1.82M
-
0.00
1.52M
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

1.82M £46.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.52M £85.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarfield, Andrew Simon	Director	08/05/2024 - Present	52
Mr Paul Leonard Hedger	Director	26/05/2011 - 01/05/2024	6
Goodman, Paul Jonathan	Director	08/05/2024 - Present	17
Mulholland, Adam Cahal	Director	26/05/2011 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARK SIGNALLING CONSULTANCY LTD

ARK SIGNALLING CONSULTANCY LTD is an(a) Active company incorporated on 26/05/2011 with the registered office located at Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire CV37 7GZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARK SIGNALLING CONSULTANCY LTD?

ARK SIGNALLING CONSULTANCY LTD is currently Active. It was registered on 26/05/2011 .

Where is ARK SIGNALLING CONSULTANCY LTD located?

ARK SIGNALLING CONSULTANCY LTD is registered at Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire CV37 7GZ.

What does ARK SIGNALLING CONSULTANCY LTD do?

ARK SIGNALLING CONSULTANCY LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ARK SIGNALLING CONSULTANCY LTD have?

ARK SIGNALLING CONSULTANCY LTD had 3 employees in 2023.

What is the latest filing for ARK SIGNALLING CONSULTANCY LTD?

The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-05-31.