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ARL CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arl Consulting Limited. The company was founded 26 years ago and was given the registration number 03545000. The firm's registered office is in CHESTER. You can find them at First Floor, 2 City Road, Chester, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ARL CONSULTING LIMITED
Company Number:03545000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 2 City Road, Chester, Cheshire, United Kingdom, CH1 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlas House, Caxton Close, Wigan, England, WN3 6XU

Director06 March 2024Active
Atlas House, Caxton Close, Wigan, England, WN3 6XU

Director06 March 2024Active
Willow Cottage Hollowmoor Heath, Great Barrow, Chester, CH3 7LF

Secretary15 April 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 April 1998Active
109, St. James Avenue, Upton, Chester, United Kingdom, CH2 1NN

Director15 April 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 April 1998Active

People with Significant Control

Fbw Engineering Uk Limited
Notified on:06 March 2024
Status:Active
Country of residence:England
Address:Atlas House, Caxton Close, Wigan, England, WN3 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon John Binyon
Notified on:14 April 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 2 City Road, Chester, United Kingdom, CH1 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jane Elizabeth Binyon
Notified on:14 April 2017
Status:Active
Date of birth:December 1958
Nationality:British
Address:7, Hunters Walk, Chester, CH1 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

Change registered office address company with date old address new address.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-27Address

Change registered office address company with date old address new address.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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