About

Registered Number: 03624330
Date of Incorporation: 01/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 37 Basepoint Business Centre Oakfield Close, Tewkesbury Business Park, Tewkesbury, GL20 8SD,

 

Founded in 1998, Arden Consulting Ltd has its registered office in Tewkesbury, it's status is listed as "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Elaine 01 September 1998 - 1
MCCARTHY, Martin James 01 September 1998 04 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 06 September 2019
AD01 - Change of registered office address 19 March 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 08 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 04 June 2015
MR01 - N/A 13 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 29 September 2013
AD01 - Change of registered office address 29 September 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 29 September 2010
AD01 - Change of registered office address 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 20 October 2009
RESOLUTIONS - N/A 21 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 15 January 2008
287 - Change in situation or address of Registered Office 17 December 2007
363s - Annual Return 20 September 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 30 August 2003
AA - Annual Accounts 14 June 2003
287 - Change in situation or address of Registered Office 13 May 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 20 September 2000
395 - Particulars of a mortgage or charge 23 August 2000
395 - Particulars of a mortgage or charge 06 July 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 14 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
NEWINC - New incorporation documents 01 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2014 Outstanding

N/A

Legal mortgage 21 August 2000 Outstanding

N/A

Legal charge 30 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.