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Company Information for

ARTHUR D. LITTLE LIMITED

55 FETTER LANE, 2ND FLOOR, NEW FETTER PLACE WEST, LONDON, EC4A 1AA,
Company Registration Number
04375623
Private Limited Company
Active

Company Overview

About Arthur D. Little Ltd
ARTHUR D. LITTLE LIMITED was founded on 2002-02-18 and has its registered office in London. The organisation's status is listed as "Active". Arthur D. Little Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARTHUR D. LITTLE LIMITED
 
Legal Registered Office
55 FETTER LANE
2ND FLOOR, NEW FETTER PLACE WEST
LONDON
EC4A 1AA
Other companies in WC1A
 
Previous Names
TAYVIN 261 LIMITED07/06/2002
Filing Information
Company Number 04375623
Company ID Number 04375623
Date formed 2002-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB784419986  
Last Datalog update: 2018-09-07 22:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR D. LITTLE LIMITED

Company Officers of ARTHUR D. LITTLE LIMITED

Current Directors
Officer Role Date Appointed
FREDERIC DUVAL
Director 2007-05-15
IGNACIO ALBERTO GARCIA ALVES
Director 2011-12-30
FRANCOIS VALRAUD
Director 2007-05-15
NICHOLAS BRIAN WHITE
Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TRAEM
Director 2007-05-15 2011-11-15
DONNA MARIE MACKENDER
Company Secretary 2005-01-01 2011-03-31
MARK ANDREW MULCAHEY
Director 2008-03-17 2010-07-01
JAMES ROGER CATMUR
Director 2002-02-22 2008-10-31
LARS OLOF BO LENERIUS
Director 2007-05-15 2008-03-17
PAUL ANTHONY ECCLES
Director 2007-05-15 2007-10-31
RICHARD JOHN CLARKE
Director 2002-02-22 2007-05-15
RICHARD JOHN EAGAR
Director 2002-02-22 2007-05-15
ROGER TIMOTHY HILL
Director 2002-02-22 2007-05-15
ANTHONY RICHARD HYDE
Director 2002-02-22 2007-05-15
TIMOTHY JOHN TILLSON
Director 2002-02-22 2007-01-31
RICHARD JOHN CLARKE
Company Secretary 2002-02-22 2004-12-31
JOHN RICHARD SHORT
Company Secretary 2002-02-18 2002-02-22
QUENTIN ROBERT GOLDER
Director 2002-02-18 2002-02-22
JOHN RICHARD SHORT
Director 2002-02-18 2002-02-22

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
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM SICILIAN HOUSE SUITE 5, SICILIAN HOUSE SICILIAN AVENUE LONDON WC1A 2QS
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-25AR0118/02/16 FULL LIST
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VALRAUD / 01/02/2016
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VALRAUD / 01/02/2016
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO ALBERTO GARCIA ALVES / 01/02/2016
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DUVAL / 01/02/2016
2015-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-17AR0118/02/15 FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM ONE BEDFORD AVENUE LONDON WC1B 3AU
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-17AR0118/02/14 FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08AR0118/02/13 FULL LIST
2013-01-30AP01DIRECTOR APPOINTED MR NICHOLAS BRIAN WHITE
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0XL
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-07AUDAUDITOR'S RESIGNATION
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-16AR0118/02/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED IGNACIO ALBERTO GARCIA ALVES
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRAEM
2011-07-26MEM/ARTSARTICLES OF ASSOCIATION
2011-07-20SH0128/06/11 STATEMENT OF CAPITAL GBP 100000
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14SH02CONSOLIDATION 28/06/11
2011-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-14RES13CONSOLIDATION/DIVISION 28/06/2011
2011-04-04TM02APPOINTMENT TERMINATED, SECRETARY DONNA MACKENDER
2011-02-25AR0118/02/11 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK MULCAHEY
2010-02-25AR0118/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VALRAUD / 19/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL TRAEM / 19/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MULCAHEY / 19/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DUVAL / 19/02/2010
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VALRAUD / 31/03/2009
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DUVAL / 31/03/2009
2009-03-13363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES CATMUR
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16288aDIRECTOR APPOINTED MR MARK MULCAHEY
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR LARS LENERIUS
2008-02-28363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-01-02288bDIRECTOR RESIGNED
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-08288aNEW DIRECTOR APPOINTED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-03-01363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288cSECRETARY'S PARTICULARS CHANGED
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-26363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-01-07288aNEW SECRETARY APPOINTED
2005-01-07288bSECRETARY RESIGNED
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARTHUR D. LITTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTHUR D. LITTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-09 Outstanding THE MASTER FELLOWS AND SCHOLARS OF TRINITY COLLEGE CAMBRIDGE
DEBENTURE 2012-07-11 Satisfied EUROFACTOR SA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ARTHUR D. LITTLE LIMITED

Intangible Assets
Patents
We have not found any records of ARTHUR D. LITTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHUR D. LITTLE LIMITED
Trademarks
We have not found any records of ARTHUR D. LITTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHUR D. LITTLE 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 (70229 - Management consultancy activities other than financial management) as ARTHUR D. LITTLE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR D. LITTLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHUR D. LITTLE 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 ARTHUR D. LITTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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