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Home > England & Wales Companies > ARAD CONSULTING LIMITED
Company Information for

ARAD CONSULTING LIMITED

8 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY,
Company Registration Number
05245985
Private Limited Company
Active

Company Overview

About Arad Consulting Ltd
ARAD CONSULTING LIMITED was founded on 2004-09-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Arad Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARAD CONSULTING LIMITED
 
Legal Registered Office
8 COLUMBUS WALK
BRIGANTINE PLACE
CARDIFF
CF10 4BY
Other companies in CF10
 
Filing Information
Company Number 05245985
Company ID Number 05245985
Date formed 2004-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840804442  
Last Datalog update: 2024-12-05 17:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAD CONSULTING LIMITED
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Companies with same name ARAD CONSULTING LIMITED
The following companies were found which have the same name as ARAD CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARAD CONSULTING CORP. 16 LONGVIEW AVE. Nassau NORTH WOODMERE NY 11581 Active Company formed on the 2018-02-20
ARAD CONSULTING GROUP INC. 150 W 180TH ST, APT 6D New York NEW YORK NY 10024 Active Company formed on the 2018-07-16
ARAD CONSULTING PTY LTD. Active Company formed on the 2021-10-20

Company Officers of ARAD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PHILIP STUART MORSE HARRIES
 Company Secretary 2004-09-29
BRETT JAMES DUGGAN
 Director 2004-09-29
PHILIP STUART MORSE HARRIES
 Director 2004-09-29
MARTIN LEIGH JONES
 Director 2012-09-28
SIONED TELERI LEWIS
 Director 2012-02-01
HEFIN RHYS THOMAS
 Director 2004-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIONED TELERI LEWIS
 Director 2004-09-29 2010-12-01
MARTIN LEIGH JONES
 Director 2004-09-29 2010-09-30
JONATHAN PAUL DAY
 Director 2004-09-29 2007-02-16
7SIDE SECRETARIAL LIMITED
 Company Secretary 2004-09-29 2004-09-29
7SIDE NOMINEES LIMITED
 Director 2004-09-29 2004-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP STUART MORSE HARRIES OPRA CYMRU CYF Director 2014-01-23 CURRENT 2008-07-28 Active

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
2024-11-06Director's details changed for Ms Sioned Teleri Lewis on 2018-06-08
2024-11-06CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-05-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Director's details changed for Brett James Duggan on 2022-10-15
2022-11-14Director's details changed for Brett James Duggan on 2022-10-15
2022-11-14Director's details changed for Mr Martin Leigh Jones on 2022-11-05
2022-11-14Director's details changed for Mr Martin Leigh Jones on 2022-11-05
2022-11-14Director's details changed for Hefin Rhys Thomas on 2022-11-06
2022-11-14Director's details changed for Hefin Rhys Thomas on 2022-11-06
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CH01Director's details changed for Brett James Duggan on 2022-10-15
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 49
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2016-12-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 48
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 48
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM Suite 9 Enterprise House 126 - 127 Bute Street Cardiff Bay Cardiff CF10 5LE
2015-11-09CH01Director's details changed for Ms Sioned Teleri Lewis on 2014-02-01
2014-12-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 48
2014-11-13AR0129/09/14 ANNUAL RETURN FULL LIST
2014-11-11RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-11-11SH0101/09/14 STATEMENT OF CAPITAL GBP 48
2013-12-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 40
2013-10-10AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-10CH01Director's details changed for Mr Martin Leigh Jones on 2012-10-01
2013-06-27SH06Cancellation of shares. Statement of capital on 2013-06-27 GBP 40
2013-06-27RES09Resolution of authority to purchase a number of shares
2013-06-27SH03Purchase of own shares
2012-12-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-05AP01DIRECTOR APPOINTED MR MARTIN LEIGH JONES
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HEFIN RHYS THOMAS / 28/09/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES DUGGAN / 06/06/2012
2012-07-20SH0101/02/12 STATEMENT OF CAPITAL GBP 38
2012-02-28AP01DIRECTOR APPOINTED MS SIONED TELERI LEWIS
2011-11-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-21AR0129/09/11 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUART MORSE HARRIES / 29/10/2011
2011-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP STUART MORSE HARRIES / 29/10/2011
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIONED LEWIS
2010-12-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-20AR0129/09/10 FULL LIST
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM SUITE 8 ENTERPRISE HOUSE 126-7 BUTE STREET CARDIFF BAY CARDIFF CF10 5LE
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HEFIN RHYS THOMAS / 29/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIONED TELERI LEWIS / 29/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART MORSE HARRIES / 29/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT JAMES DUGGAN / 29/09/2010
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES
2009-12-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-19AR0129/09/09 FULL LIST
2008-12-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-05363sRETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS
2007-05-15169£ IC 6/5 16/02/07 £ SR 1@1=1
2007-02-14288bDIRECTOR RESIGNED
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/06
2006-10-19363sRETURN MADE UP TO 29/09/06; NO CHANGE OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-27363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-13288bSECRETARY RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ARAD CONSULTING 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 ARAD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARAD CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ARAD CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ARAD CONSULTING LIMITED registering or being granted any patents
Domain Names

ARAD CONSULTING LIMITED owns 2 domain names.

aradconsulting.co.uk   aradresearch.co.uk  

Trademarks
We have not found any records of ARAD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAD CONSULTING 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 ARAD CONSULTING 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARAD CONSULTING 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 ARAD CONSULTING 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 ARAD CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 4BY