Ark Agriculture Limited. net worth, address, company information. Free

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Ark Agriculture Limited (registration number 07787676) is a private limited company created on 2011-09-26. This enterprise is situated at Earls Colne Business Park, Airfield, Earls Colne, Colchester CO6 2NS. Having undergone a change in 2018-01-24, the previous name the business used was Bock (Uk) Limited. Ark Agriculture Limited operates SIC: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name	Ark Agriculture Limited
Number	07787676
Date of Incorporation:	Monday 26th September 2011
End of financial year:	31 December
Address:	Earls Colne Business Park, Airfield, Earls Colne, Colchester, CO6 2NS
SIC code:	47990 - Other retail sale not in stores, stalls or markets

When it comes to the 2 directors that can be found in the company, we can name: Matthew S. (appointed on 28 July 2022), Sean M. (appointment date: 26 September 2011). The official register indexes 2 persons of significant control, namely: Milbank Ventures Limited can be found at Airfield, Earls Colne, CO6 2NS Colchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Boeck Silosysteme Gmbh can be found at 83342 Tacherting, Bayern 83342. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	145,504	198,001	350,751
Fixed Assets	33,299	838,321	690,906
Total Assets Less Current Liabilities	105,482	770,504	897,879

People with significant control

Milbank Ventures Limited

6 April 2016

Address	Earls Colne Business Park Airfield, Earls Colne, Colchester, CO6 2NS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07968628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Boeck Silosysteme Gmbh

6 April 2017 - 2 January 2018

Address	Stefan-Floetzl-Str 83342 Tacherting, Bayern 83342, Germany
Legal authority	German Company Law
Legal form	Private Limited Company
Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 19th, December 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-04-26 filed on: 29th, June 2023 \| confirmation statement	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 09/12/22 filed on: 9th, December 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, December 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2022-12-09: 4.00 GBP filed on: 9th, December 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 9th, December 2022 \| capital	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-10-21 filed on: 9th, November 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-10-21 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-21 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-10-21 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 16th, August 2022 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2022-07-28 filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, May 2022 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 25th, May 2022 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-04-26 filed on: 19th, May 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 077876760001, created on 2022-05-09 filed on: 12th, May 2022 \| mortgage	Free Download (60 pages)
(TM01) Director's appointment was terminated on 2022-03-31 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 27th, May 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021-04-26 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-04-26 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-04-26 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 15th, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-04-26 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-01-02 filed on: 31st, May 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2018-01-02 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-01 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-01 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-01 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-02-01: 4.00 GBP filed on: 12th, March 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2018-01-31 filed on: 12th, March 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, February 2018 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-01-24 filed on: 24th, January 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-01-02 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-04-26 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, July 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 30th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-30: 2.00 GBP capital
(AD01) New registered office address C/O C/O Milbank Concrete Products Limited Earls Colne Business Park, Airfield Earls Colne Colchester CO6 2NS. Change occurred on 2015-04-30. Company's previous address: C/O Milbank Roofs Limited Earls Colne Business Park Earls Colne, Colchester Essex CO6 2NS. filed on: 30th, April 2015 \| address	Free Download
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-28: 2.00 GBP capital
(TM02) Termination of appointment as a secretary on 2013-11-04 filed on: 4th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-26 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, June 2013 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 22nd, May 2013 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 22nd, May 2013 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 29th, September 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, September 2011 \| incorporation	Free Download (34 pages)

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