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Home > England & Wales Companies > ARDEN CONSULTING LTD.
Company Information for

ARDEN CONSULTING LTD.

1ST FLOOR OFFICES, 105 CHURCH STREET, TEWKESBURY, GL20 5AB,
Company Registration Number
03624330
Private Limited Company
Active

Company Overview

About Arden Consulting Ltd.
ARDEN CONSULTING LTD. was founded on 1998-09-01 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Arden Consulting Ltd. is a Private Limited Company registered in ENGLAND 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
ARDEN CONSULTING LTD.
 
Legal Registered Office
1ST FLOOR OFFICES
105 CHURCH STREET
TEWKESBURY
GL20 5AB
Other companies in GL20
 
Filing Information
Company Number 03624330
Company ID Number 03624330
Date formed 1998-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715522748  
Last Datalog update: 2024-03-07 02:34:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN CONSULTING LTD.
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Companies with same name ARDEN CONSULTING LTD.
The following companies were found which have the same name as ARDEN CONSULTING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDEN CONSULTING SERVICES LTD 5 ST. BERNARDS ROAD SOLIHULL B92 7AU Active - Proposal to Strike off Company formed on the 2007-12-11
ARDEN CONSULTING SOLUTIONS LIMITED EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG Dissolved Company formed on the 2014-01-28
ARDEN CONSULTING ENGINEERS, PLLC PO BOX 340 Orange MONROE NY 10950 Active Company formed on the 2001-09-28
ARDEN CONSULTING, LLC COTTON RD CHESTERFIELD 48047 Michigan 29218 UNKNOWN Company formed on the 2011-11-09
ARDEN CONSULTING PTY LTD Active Company formed on the 2012-02-10
ARDEN CONSULTING HOLDINGS LLC Delaware Unknown
ARDEN CONSULTING CORP Active Company formed on the 2016-04-19
ARDEN CONSULTING SERVICES, LLLP 225 N.E. MIZNER BOULEVARD BOCA RATON FL 33432 Inactive Company formed on the 2009-12-22
ARDEN CONSULTING, LLC 19499 NE 10TH AVENUE MIAMI FL 33179 Inactive Company formed on the 2009-03-16
ARDEN CONSULTING SERVICES LLC New Jersey Unknown
ARDEN CONSULTING LLC New Jersey Unknown
ARDEN CONSULTING ENGINEERS LLC New Jersey Unknown
ARDEN CONSULTING II INC North Carolina Unknown

Company Officers of ARDEN CONSULTING LTD.

Current Directors
Officer Role Date Appointed
ELAINE MCCARTHY
 Company Secretary 1998-09-01
ELAINE MCCARTHY
 Director 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES MCCARTHY
 Director 1998-09-01 2016-06-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-01 1998-09-01

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
2024-01-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-01-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-01-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-01-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 37 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-01-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 28 Clifford Avenue Walton Cardiff Tewkesbury Gloucestershire GL20 7RW
2019-01-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 543
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES MCCARTHY
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 543
2015-10-01AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 036243300003
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 543
2014-10-27AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 543
2013-09-29AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/13 FROM 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom
2013-05-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0101/09/11 ANNUAL RETURN FULL LIST
2011-07-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/10 FROM C/O Morgan & Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES MCCARTHY / 01/01/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MCCARTHY / 01/01/2010
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0101/09/09 FULL LIST
2009-08-21RES01ADOPT MEM AND ARTS 04/08/2009
2009-08-21RES12VARYING SHARE RIGHTS AND NAMES
2009-06-30AA30/09/08 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: C/O MORGAN AND CO MORGANS COURT THE COURTYARD SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8HG
2007-09-20363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-01363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-08363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-30363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: MORGAN & CO OLD FIRE STATION MILL STREET TEWKESBURY GLOUCESTERSHIRE GL20 5SB
2002-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-29363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-20363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-23395PARTICULARS OF MORTGAGE/CHARGE
2000-07-06395PARTICULARS OF MORTGAGE/CHARGE
1999-11-12AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-14363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1998-09-2488(2)RAD 21/09/98--------- £ SI 503@1=503 £ IC 2/505
1998-09-03288bSECRETARY RESIGNED
1998-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARDEN CONSULTING LTD. 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 ARDEN CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-13 Outstanding ELAINE PATRICIA MCCARTHY TRUSTEE
LEGAL MORTGAGE 2000-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 137,173
Creditors Due After One Year 2011-10-01 £ 181,294
Creditors Due Within One Year 2012-10-01 £ 71,011
Creditors Due Within One Year 2011-10-01 £ 50,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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 ARDEN CONSULTING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 543
Called Up Share Capital 2011-10-01 £ 543
Cash Bank In Hand 2012-10-01 £ 42,444
Cash Bank In Hand 2011-10-01 £ 24,510
Current Assets 2012-10-01 £ 43,407
Current Assets 2011-10-01 £ 28,850
Debtors 2012-10-01 £ 963
Debtors 2011-10-01 £ 4,340
Fixed Assets 2012-10-01 £ 614,717
Fixed Assets 2011-10-01 £ 652,392
Secured Debts 2012-10-01 £ 137,173
Secured Debts 2011-10-01 £ 181,294
Shareholder Funds 2012-10-01 £ 449,940
Shareholder Funds 2011-10-01 £ 449,916
Tangible Fixed Assets 2012-10-01 £ 333,032
Tangible Fixed Assets 2011-10-01 £ 345,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDEN CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN CONSULTING LTD.
Trademarks
We have not found any records of ARDEN CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN CONSULTING LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as ARDEN CONSULTING LTD. 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
Outgoings
Business Rates/Property Tax
No properties were found where ARDEN CONSULTING LTD. 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 ARDEN CONSULTING LTD. 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 ARDEN CONSULTING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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