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

HARALED CONSULTANCY LIMITED

54 BETTWS-Y-COED ROAD, CYNCOED, CARDIFF, CF23 6PN,
Company Registration Number
03478126
Private Limited Company
Active

Company Overview

About Haraled Consultancy Ltd
HARALED CONSULTANCY LIMITED was founded on 1997-12-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Haraled 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
HARALED CONSULTANCY LIMITED
 
Legal Registered Office
54 BETTWS-Y-COED ROAD
CYNCOED
CARDIFF
CF23 6PN
Other companies in CF23
 
Previous Names
HALEX ENGINEERING LIMITED26/01/2007
Filing Information
Company Number 03478126
Company ID Number 03478126
Date formed 1997-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB880194119  
Last Datalog update: 2024-04-06 15:38:42
Primary Source:Companies House
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Company Officers of HARALED CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE WILLIAMS
 Company Secretary 2011-12-25
ANDREW JONATHAN WILLIAMS
 Director 1997-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
GWYN WILLIAMS
 Company Secretary 1997-12-09 2011-01-07
GWYN WILLIAMS
 Director 1997-12-09 2011-01-07
BERNARD THOMAS MORGAN
 Company Secretary 1997-12-09 1997-12-09
HEIDI POWELL
 Director 1997-12-09 1997-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN WILLIAMS LIVING DATA @ MCLAYS LIMITED Director 2016-03-24 CURRENT 2016-02-19 Active
ANDREW JONATHAN WILLIAMS BOOKKEEPER2BOARDROOM LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
ANDREW JONATHAN WILLIAMS DHAIS LIMITED Director 2008-05-13 CURRENT 2001-06-04 In Administration/Administrative Receiver

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
2024-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-14CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-01-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-28AR0109/12/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-30AR0109/12/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-06AR0109/12/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AR0109/12/12 ANNUAL RETURN FULL LIST
2013-01-05AP03Appointment of Mrs Catherine Anne Williams as company secretary
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GWYN WILLIAMS
2011-12-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY GWYN WILLIAMS
2011-03-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-02AR0109/12/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-07AD02Register inspection address has been changed
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN WILLIAMS / 09/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WILLIAMS / 09/12/2009
2010-01-07AD03Register(s) moved to registered inspection location
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-01-02190LOCATION OF DEBENTURE REGISTER
2009-01-02353LOCATION OF REGISTER OF MEMBERS
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 08/12/2008
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 38 FFORDD CWELLYN CYNCOED CARDIFF CF23 5NB
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-12-31363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-26CERTNMCOMPANY NAME CHANGED HALEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/01/07
2007-01-23363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-01-30363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2004-12-24363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-08363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-02363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-03363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-01-03363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 20 PANTBACH ROAD BIRCHGROVE CARDIFF CF4 1UA
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-06363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-17363aRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-01-08288aNEW DIRECTOR APPOINTED
1998-01-08288bDIRECTOR RESIGNED
1998-01-08288aNEW DIRECTOR APPOINTED
1998-01-08225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
1998-01-08288aNEW SECRETARY APPOINTED
1998-01-08288bSECRETARY RESIGNED
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: HALIFAX HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL
1998-01-0888(2)RAD 09/12/97--------- £ SI 8@1=8 £ IC 2/10
1997-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to HARALED CONSULTANCY 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 HARALED 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
HARALED CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 8,277
Creditors Due Within One Year 2011-07-01 £ 10,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HARALED CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10
Called Up Share Capital 2011-07-01 £ 10
Cash Bank In Hand 2012-07-01 £ 5,266
Cash Bank In Hand 2011-07-01 £ 986
Current Assets 2012-07-01 £ 10,899
Current Assets 2011-07-01 £ 10,826
Debtors 2012-07-01 £ 5,633
Debtors 2011-07-01 £ 9,840
Shareholder Funds 2012-07-01 £ 2,622
Shareholder Funds 2011-07-01 £ 525

Debtors and other cash assets

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

HARALED CONSULTANCY LIMITED owns 1 domain names.

bookkeeper2boardroom.co.uk  

Trademarks
We have not found any records of HARALED CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARALED 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 (69201 - Accounting and auditing activities) as HARALED CONSULTANCY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HARALED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARALED 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 HARALED CONSULTANCY 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 CF23 6PN