ARAD CONSULTING LIMITED

Key Data

Status

Active

Company No.

05245985

Incorporation date

29/09/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

20/11/2025

Director's details changed for Mr Philip Stuart Morse Harries on 2025-11-12

View PDF (2 pages)

20/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

06/11/2024

Director's details changed for Ms Sioned Teleri Lewis on 2018-06-08

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

02/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

13/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

14/11/2022

Director's details changed for Brett James Duggan on 2022-10-15

View PDF (2 pages)

14/11/2022

Director's details changed for Mr Martin Leigh Jones on 2022-11-05

View PDF (2 pages)

14/11/2022

Director's details changed for Hefin Rhys Thomas on 2022-11-06

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

09/01/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

19/12/2018

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

29/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

07/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (5 pages)

18/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

10/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (9 pages)

09/11/2015

Registered office address changed from Suite 9 Enterprise House 126 - 127 Bute Street Cardiff Bay Cardiff CF10 5LE to 8 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2015-11-09

View PDF (1 pages)

09/11/2015

Director's details changed for Ms Sioned Teleri Lewis on 2014-02-01

View PDF (2 pages)

15/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

13/11/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (8 pages)

11/11/2014

Resolutions

View PDF (1 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

10/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (8 pages)

10/10/2013

Director's details changed for Mr Martin Leigh Jones on 2012-10-01

View PDF (2 pages)

27/06/2013

Cancellation of shares. Statement of capital on 2013-06-27

View PDF (4 pages)

27/06/2013

Resolutions

View PDF (1 pages)

27/06/2013

Purchase of own shares.

View PDF (3 pages)

14/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

05/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (9 pages)

05/10/2012

Appointment of Mr Martin Leigh Jones as a director

View PDF (2 pages)

05/10/2012

Director's details changed for Brett James Duggan on 2012-06-06

View PDF (2 pages)

05/10/2012

Director's details changed for Hefin Rhys Thomas on 2012-09-28

View PDF (2 pages)

20/07/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (4 pages)

28/02/2012

Appointment of Ms Sioned Teleri Lewis as a director

View PDF (2 pages)

29/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

21/11/2011

Director's details changed for Mr Philip Stuart Morse Harries on 2011-10-29

View PDF (3 pages)

21/11/2011

Secretary's details changed for Philip Stuart Morse Harries on 2011-10-29

View PDF (2 pages)

14/12/2010

Termination of appointment of Sioned Lewis as a director

View PDF (1 pages)

09/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (8 pages)

20/10/2010

Registered office address changed from Suite 8 Enterprise House 126-7 Bute Street Cardiff Bay Cardiff CF10 5LE on 2010-10-20

View PDF (1 pages)

20/10/2010

Director's details changed for Sioned Teleri Lewis on 2010-09-29

View PDF (2 pages)

20/10/2010

Director's details changed for Brett James Duggan on 2010-09-29

View PDF (2 pages)

20/10/2010

Director's details changed for Hefin Rhys Thomas on 2010-09-29

View PDF (2 pages)

20/10/2010

Director's details changed for Philip Stuart Morse Harries on 2010-09-29

View PDF (2 pages)

20/10/2010

Termination of appointment of Martin Jones as a director

View PDF (1 pages)

14/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

10/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

09/12/2008

Return made up to 29/09/08; full list of members

View PDF (6 pages)

12/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

05/11/2007

Return made up to 29/09/07; change of members

View PDF (8 pages)

15/05/2007

£ ic 6/5 16/02/07 £ sr 1@1=1

View PDF (4 pages)

14/02/2007

Director resigned

View PDF (1 pages)

25/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

19/10/2006

Return made up to 29/09/06; no change of members

View PDF (9 pages)

10/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

27/10/2005

Return made up to 29/09/05; full list of members

View PDF (11 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2004

Registered office changed on 13/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

29/09/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-21.44 % *

* during past year

Cash in Bank

£155,184.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
231.14K
-
0.00
-
-

2022
9
172.83K
-
0.00
197.54K
-

2023
9
124.71K
-
0.00
155.18K
-

2023
9
124.71K
-
0.00
155.18K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

124.71K £-27.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

155.18K £-21.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
7SIDE SECRETARIAL LIMITED	Corporate Secretary	28/09/2004 - 28/09/2004	860
7SIDE NOMINEES LIMITED	Corporate Director	28/09/2004 - 28/09/2004	1252
Jones, Martin Leigh	Director	28/09/2012 - Present	-
Jones, Martin Leigh	Director	28/09/2004 - 29/09/2010	-
Harries, Philip Stuart Morse	Director	29/09/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARAD CONSULTING LIMITED

ARAD CONSULTING LIMITED is an(a) Active company incorporated on 29/09/2004 with the registered office located at 8 Columbus Walk, Brigantine Place, Cardiff CF10 4BY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ARAD CONSULTING LIMITED?

ARAD CONSULTING LIMITED is currently Active. It was registered on 29/09/2004 .

Where is ARAD CONSULTING LIMITED located?

ARAD CONSULTING LIMITED is registered at 8 Columbus Walk, Brigantine Place, Cardiff CF10 4BY.

What does ARAD CONSULTING LIMITED do?

ARAD CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ARAD CONSULTING LIMITED have?

ARAD CONSULTING LIMITED had 9 employees in 2023.

What is the latest filing for ARAD CONSULTING LIMITED?

The latest filing was on 20/11/2025: Director's details changed for Mr Philip Stuart Morse Harries on 2025-11-12.