ARL CONSULTING LIMITED

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ARL CONSULTING LIMITED

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Key Data

Status

Active

Company No.

03545000

Incorporation date

14/04/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Atlas House, Caxton Close, Wigan WN3 6XUCopy
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Latest events (Record since 14/04/1998)
dot icon19/03/2026
Termination of appointment of Ian Michael Hampson as a director on 2026-03-17
dot icon20/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon28/04/2025
Confirmation statement made on 2025-04-14 with no updates
dot icon19/12/2024
Previous accounting period extended from 2024-03-31 to 2024-08-31
dot icon04/06/2024
Confirmation statement made on 2024-04-14 with updates
dot icon11/03/2024
Cessation of Simon John Binyon as a person with significant control on 2024-03-06
dot icon11/03/2024
Appointment of Mr Michael Thomas Dawber as a director on 2024-03-06
dot icon11/03/2024
Notification of Fbw Engineering Uk Limited as a person with significant control on 2024-03-06
dot icon11/03/2024
Termination of appointment of Simon John Binyon as a director on 2024-03-06
dot icon11/03/2024
Appointment of Mr Ian Michael Hampson as a director on 2024-03-06
dot icon11/03/2024
Registered office address changed from First Floor 2 City Road Chester Cheshire CH1 3AE United Kingdom to Atlas House Caxton Close Wigan WN3 6XU on 2024-03-11
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/04/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon20/04/2023
Change of details for Mr Simon John Binyon as a person with significant control on 2023-04-14
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon19/04/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/05/2021
Confirmation statement made on 2021-04-14 with no updates
dot icon01/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/04/2020
Confirmation statement made on 2020-04-14 with no updates
dot icon27/04/2020
Registered office address changed from 7 Hunters Walk Canal Street Chester Cheshire CH1 4EB to First Floor 2 City Road Chester Cheshire CH1 3AE on 2020-04-27
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/04/2019
Confirmation statement made on 2019-04-14 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/04/2018
Cessation of Jane Elizabeth Binyon as a person with significant control on 2018-04-14
dot icon27/04/2018
Confirmation statement made on 2018-04-14 with updates
dot icon24/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/05/2017
Confirmation statement made on 2017-04-14 with updates
dot icon09/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/05/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/05/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon28/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/05/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon19/01/2012
Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 2012-01-19
dot icon24/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/05/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon06/05/2011
Director's details changed for Simon John Binyon on 2011-04-14
dot icon21/04/2011
Registered office address changed from 7 Hunters Walk Canal Street Chester Cheshire CH1 4EB on 2011-04-21
dot icon21/03/2011
Termination of appointment of Jane Binyon as a secretary
dot icon30/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon27/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon27/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/05/2009
Return made up to 14/04/09; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon23/04/2008
Return made up to 14/04/08; full list of members
dot icon06/02/2008
Ad 23/01/08--------- £ si 98@1=98 £ ic 2/100
dot icon28/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon24/04/2007
Return made up to 14/04/07; full list of members
dot icon18/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/04/2006
Return made up to 14/04/06; full list of members
dot icon25/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/04/2005
Return made up to 14/04/05; full list of members
dot icon06/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon05/04/2004
Return made up to 14/04/04; full list of members
dot icon31/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon11/04/2003
Return made up to 14/04/03; full list of members
dot icon11/07/2002
Registered office changed on 11/07/02 from: willow cottage great barrow chester cheshire CH3 7LF
dot icon24/06/2002
Total exemption small company accounts made up to 2002-03-31
dot icon17/04/2002
Return made up to 14/04/02; full list of members
dot icon29/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon24/04/2001
Return made up to 14/04/01; full list of members
dot icon18/08/2000
Accounts for a small company made up to 2000-03-31
dot icon02/08/2000
Return made up to 14/04/00; full list of members
dot icon08/10/1999
Accounts for a small company made up to 1999-03-31
dot icon27/04/1999
Return made up to 14/04/99; full list of members
dot icon11/05/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon08/05/1998
New director appointed
dot icon08/05/1998
New secretary appointed
dot icon27/04/1998
Director resigned
dot icon27/04/1998
Ad 14/04/98--------- £ si 2@1=2 £ ic 2/4
dot icon27/04/1998
Secretary resigned
dot icon27/04/1998
Registered office changed on 27/04/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon14/04/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-30.52 % *

* during past year

Cash in Bank

£73,256.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
126.00K
-
0.00
81.69K
-
2022
2
122.32K
-
0.00
105.43K
-
2023
2
95.82K
-
0.00
73.26K
-
2023
2
95.82K
-
0.00
73.26K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

95.82K £Descended-21.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.26K £Descended-30.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
14/04/1998 - 15/04/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
14/04/1998 - 15/04/1998
9606
Mr Simon John Binyon
Director
15/04/1998 - 06/03/2024
-
Hampson, Ian Michael
Director
06/03/2024 - 17/03/2026
4
Dawber, Michael Thomas
Director
06/03/2024 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ARL CONSULTING LIMITED

ARL CONSULTING LIMITED is an(a) Active company incorporated on 14/04/1998 with the registered office located at Atlas House, Caxton Close, Wigan WN3 6XU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARL CONSULTING LIMITED?

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ARL CONSULTING LIMITED is currently Active. It was registered on 14/04/1998 .

Where is ARL CONSULTING LIMITED located?

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ARL CONSULTING LIMITED is registered at Atlas House, Caxton Close, Wigan WN3 6XU.

What does ARL CONSULTING LIMITED do?

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

How many employees does ARL CONSULTING LIMITED have?

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ARL CONSULTING LIMITED had 2 employees in 2023.

What is the latest filing for ARL CONSULTING LIMITED?

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The latest filing was on 19/03/2026: Termination of appointment of Ian Michael Hampson as a director on 2026-03-17.