ARBTECH CONSULTING LIMITED

Key Data

Status

Active

Company No.

05678552

Incorporation date

17/01/2006

Size

Full

Classification

Logging (02.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2006)

17/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

17/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (103 pages)

17/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (28 pages)

28/11/2025

Registration of charge 056785520003, created on 2025-11-18

View PDF (12 pages)

25/11/2025

Appointment of Gillian Bonthron as a director on 2025-10-27

View PDF (2 pages)

14/11/2025

Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

29/09/2025

Registration of charge 056785520002, created on 2025-09-19

View PDF (67 pages)

10/07/2025

Amended full accounts made up to 2024-09-23

View PDF (24 pages)

26/06/2025

Full accounts made up to 2024-09-23

View PDF (24 pages)

06/02/2025

Registration of charge 056785520001, created on 2025-02-05

View PDF (19 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

20/11/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

20/11/2024

Termination of appointment of Company Secretaries (Chester) Ltd as a secretary on 2024-07-26

View PDF (1 pages)

07/10/2024

Resolutions

View PDF (1 pages)

07/10/2024

Memorandum and Articles of Association

View PDF (14 pages)

07/10/2024

Statement of company's objects

View PDF (2 pages)

01/10/2024

Change of details for Salire No1 Ltd as a person with significant control on 2024-09-24

View PDF (2 pages)

01/10/2024

Appointment of Mr Simon Christopher Parrington as a director on 2024-09-24

View PDF (2 pages)

01/10/2024

Registered office address changed from C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH to One St Peter's Square Manchester M2 3DE on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mr Fergal Cathal Cawley as a director on 2024-09-24

View PDF (2 pages)

29/07/2024

Notification of Salire No2 Ltd as a person with significant control on 2024-07-26

View PDF (2 pages)

29/07/2024

Cessation of Robert Oates Capital Ltd as a person with significant control on 2024-07-26

View PDF (1 pages)

29/07/2024

Notification of Salire No1 Ltd as a person with significant control on 2024-07-26

View PDF (2 pages)

29/07/2024

Cessation of Salire No2 Ltd as a person with significant control on 2024-07-26

View PDF (1 pages)

05/06/2024

Change of details for Robert Oates Capital Ltd as a person with significant control on 2024-06-05

View PDF (2 pages)

27/02/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (12 pages)

01/02/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

30/10/2023

Change of details for Robert Oates Capital Ltd as a person with significant control on 2023-10-30

View PDF (2 pages)

11/05/2023

Amended accounts made up to 2022-12-31

View PDF (13 pages)

28/04/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (15 pages)

10/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

06/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (13 pages)

07/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

14/04/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

26/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

09/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

12/02/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

13/02/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

13/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

06/02/2018

Change of details for Mammoth Lakes (Ca) Ltd as a person with significant control on 2017-03-23

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

04/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

16/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

01/07/2015

Director's details changed for Mr Robert Matthew Oates on 2015-06-25

View PDF (2 pages)

13/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

23/05/2014

Director's details changed for Mr Robert Matthew Oates on 2014-04-23

View PDF (2 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

24/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

21/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

23/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

27/09/2012

Appointment of Company Secretaries (Chester) Ltd as a secretary

View PDF (2 pages)

27/09/2012

Termination of appointment of Nigel Oates as a secretary

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

24/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

31/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

01/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Mr Robert Matthew Oates on 2010-03-01

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

20/03/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

14/05/2008

Registered office changed on 14/05/2008 from, c/o bradshaws, red hill house hope street, saltney, chester, CH4 8BU

View PDF (1 pages)

11/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/02/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

07/03/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

22/06/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Memorandum and Articles of Association

View PDF (12 pages)

24/01/2006

Certificate of change of name

View PDF (2 pages)

17/01/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

23/09/2024View PDF

Confirmation

Next statement date

14/11/2026

Last statement dated

23/09/2024View PDF

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Business linkages

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Financial Ratios

ARBTECH CONSULTING LIMITED has not submitted financial statements

ARBTECH CONSULTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

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Mixed farming

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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05729536

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Turnover:

No. of employees:

Description

About ARBTECH CONSULTING LIMITED

ARBTECH CONSULTING LIMITED is an(a) Active company incorporated on 17/01/2006 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARBTECH CONSULTING LIMITED?

ARBTECH CONSULTING LIMITED is currently Active. It was registered on 17/01/2006 .

Where is ARBTECH CONSULTING LIMITED located?

ARBTECH CONSULTING LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does ARBTECH CONSULTING LIMITED do?

ARBTECH CONSULTING LIMITED operates in the Logging (02.20 - SIC 2007) sector.

What is the latest filing for ARBTECH CONSULTING LIMITED?

The latest filing was on 17/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.