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Home > England & Wales Companies > ARIEL CONSULTANCY LIMITED
Company Information for

ARIEL CONSULTANCY LIMITED

MILL 2 ST PEGS MILL C/O A.M. INSOLVENCY LIMITED, THORNHILL BECK LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 4AH,
Company Registration Number
03494573
Private Limited Company
Liquidation

Company Overview

About Ariel Consultancy Ltd
ARIEL CONSULTANCY LIMITED was founded on 1998-01-19 and has its registered office in Brighouse. The organisation's status is listed as "Liquidation". Ariel Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARIEL CONSULTANCY LIMITED
 
Legal Registered Office
MILL 2 ST PEGS MILL C/O A.M. INSOLVENCY LIMITED
THORNHILL BECK LANE
BRIGHOUSE
WEST YORKSHIRE
HD6 4AH
Other companies in OX7
 
Filing Information
Company Number 03494573
Company ID Number 03494573
Date formed 1998-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB685700613  
Last Datalog update: 2023-06-05 19:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIEL CONSULTANCY LIMITED
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Companies with same name ARIEL CONSULTANCY LIMITED
The following companies were found which have the same name as ARIEL CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARIEL CONSULTANCY PTE. LTD. JALAN SIAP Singapore 678559 Dissolved Company formed on the 2008-09-13
ARIEL CONSULTANCY LIMITED Unknown

Company Officers of ARIEL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
GAIL SAVAGE
 Company Secretary 2010-02-01
RICHARD LAWSON YAPP
 Director 1998-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE EMMA MARTIN
 Company Secretary 1998-01-30 2008-10-23
NWL SECRETARIES LIMITED
 Nominated Secretary 1998-01-19 1998-01-30
NWL NOMINEES LIMITED
 Nominated Director 1998-01-19 1998-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAWSON YAPP ART OF MIND PRODUCTIONS LIMITED Director 1994-09-29 CURRENT 1994-09-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-01Final Gazette dissolved via compulsory strike-off
2023-03-01Voluntary liquidation. Return of final meeting of creditors
2022-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-05
2021-03-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-05
2020-11-18PSC04Change of details for Miss Gail Savage as a person with significant control on 2019-11-19
2020-11-17CH01Director's details changed for Mr Richard Lawson Yapp on 2019-11-19
2020-11-17PSC04Change of details for Miss Gail Savage as a person with significant control on 2019-11-19
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 36 Main Street over Norton Chipping Norton Oxfordshire OX7 5PR
2020-01-15LIQ02Voluntary liquidation Statement of affairs
2020-01-15600Appointment of a voluntary liquidator
2020-01-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-06
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-13DISS40Compulsory strike-off action has been discontinued
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0119/01/16 FULL LIST
2016-03-02AR0119/01/16 FULL LIST
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0119/03/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0119/01/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0119/01/14 ANNUAL RETURN FULL LIST
2014-02-14AD02Register inspection address changed from 41 Spring Street Chipping Norton Oxfordshire OX7 5NN United Kingdom
2014-02-14CH01Director's details changed for Mr Richard Lawson Yapp on 2014-01-30
2013-09-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 41 Spring Street Chipping Norton Oxon OX7 5NN
2012-02-15AR0119/01/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-09AR0119/01/11 ANNUAL RETURN FULL LIST
2011-02-09AD04Register(s) moved to registered office address
2011-02-09AP03Appointment of Gail Savage as company secretary
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-17AR0119/01/10 FULL LIST
2010-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-17AD02SAIL ADDRESS CREATED
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWSON YAPP / 01/10/2009
2009-11-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD YAPP / 22/01/2009
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 2 SOUTH VIEW DEAN CHARLBURY OXFORDSHIRE OX7 3LB
2008-11-25363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY CLARE MARTIN
2008-10-28AA31/01/08 TOTAL EXEMPTION SMALL
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-10363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-03363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-14363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-25363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-10363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-18363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-06-16288cSECRETARY'S PARTICULARS CHANGED
2001-06-16288cDIRECTOR'S PARTICULARS CHANGED
2001-06-16287REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 2 LOWLANDS FARM WEST END CHADLINGTON OXFORDSHIRE OX7 3NJ
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-14363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-16363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-10363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-02-13288aNEW SECRETARY APPOINTED
1998-02-13288aNEW DIRECTOR APPOINTED
1998-02-1388(2)RAD 30/01/98--------- £ SI 99@1=99 £ IC 1/100
1998-02-04288bSECRETARY RESIGNED
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 45 TARNBECK DRIVE MAWDESLEY ORMSKIRK LANCASHIRE L40 2RU
1998-02-04288bDIRECTOR RESIGNED
1998-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ARIEL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2019-12-23
Fines / Sanctions
No fines or sanctions have been issued against ARIEL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARIEL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIEL CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ARIEL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIEL CONSULTANCY LIMITED
Trademarks
We have not found any records of ARIEL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIEL CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ARIEL CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ARIEL CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyARIEL CONSULTANCY LIMITEDEvent Date2019-12-23
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Richard Yapp to be held on 6 January 2020 at 10 am for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to A.M. Insolvency Limited, Mill 2 St Pegs Mill, Thornhills Beck Lane, Brighouse, West Yorkshire HD6 4AH. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Jonathan Amor (IP No. 17770) of A.M. Insolvency Limited is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact A.M. Insolvency Limited on 01484 723 023 or by email at jonathan@aminsolvency.co.uk Dated: 20 December 2019 Richard Yapp , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIEL CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARIEL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HD6 4AH