OUT OF THE ARK LIMITED
WEST SUSSEX OUT OF THE ARK MUSIC LIMITED

Hellopages » West Sussex » Worthing » BN11 1UT

Company number 04399498
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 40 OXFORD ROAD, WORTHING, WEST SUSSEX, BN11 1UT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Matthew James Crossey as a director on 30 June 2016. The most likely internet sites of OUT OF THE ARK LIMITED are www.outoftheark.co.uk, and www.out-of-the-ark.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Out of The Ark Limited is a Private Limited Company. The company registration number is 04399498. Out of The Ark Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Out of The Ark Limited is 40 Oxford Road Worthing West Sussex Bn11 1ut. The company`s financial liabilities are £358.76k. It is £160.96k against last year. The cash in hand is £371.87k. It is £-191.53k against last year. And the total assets are £1084.08k, which is £12.83k against last year. HILLS & PEEKS SECRETARIES LIMITED is a Secretary of the company. COOK, Sadie Megan is a Director of the company. JOHNSON, Helen is a Director of the company. JOHNSON, Mark is a Director of the company. ROGERS, Jonathan Charles is a Director of the company. SHERWOOD, Clive Robert is a Director of the company. Secretary JOHNSON, Mark has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CROSSEY, Matthew James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


out of the ark Key Finiance

LIABILITIES £358.76k
+81%
CASH £371.87k
-34%
TOTAL ASSETS £1084.08k
+1%
All Financial Figures

Current Directors

Secretary
HILLS & PEEKS SECRETARIES LIMITED
Appointed Date: 03 April 2007
Director
COOK, Sadie Megan
Appointed Date: 03 April 2013
54 years old
Director
JOHNSON, Helen
Appointed Date: 20 March 2002
61 years old
Director
JOHNSON, Mark
Appointed Date: 20 March 2002
68 years old
Director
ROGERS, Jonathan Charles
Appointed Date: 21 March 2008
64 years old
Director
SHERWOOD, Clive Robert
Appointed Date: 03 April 2013
61 years old

Resigned Directors

Secretary
JOHNSON, Mark
Resigned: 03 April 2007
Appointed Date: 20 March 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
CROSSEY, Matthew James
Resigned: 30 June 2016
Appointed Date: 01 February 2010
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Mark Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elizabeth Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUT OF THE ARK LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Termination of appointment of Matthew James Crossey as a director on 30 June 2016
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
15 Apr 2002
New director appointed
15 Apr 2002
Registered office changed on 15/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
02 Apr 2002
Secretary resigned
02 Apr 2002
Director resigned
20 Mar 2002
Incorporation

OUT OF THE ARK LIMITED Charges

1 April 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units F1 and F2 kingsway business park…
10 July 2008
Rent deposit deed
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Property Investment Holdings Limited
Description: The sum of £3,466.25. see image for full details.

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