Ariel Consultancy Limited

Company Name	Ariel Consultancy Limited
Company Status	Dissolved
Company Number	03494573
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Dissolution Date	1 June 2023 (11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard Yapp
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(1 week, 4 days after company formation)
Appointment Duration	25 years, 4 months (closed 01 June 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Mill 2 St Pegs Mill C/O A.M. Insolvency Limited Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH

Secretary Name	Gail Savage
Status	Closed
Appointed	01 February 2010(12 years after company formation)
Appointment Duration	13 years, 4 months (closed 01 June 2023)
Role	Company Director
Correspondence Address	Mill 2 St Pegs Mill C/O A.M. Insolvency Limited Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH

Secretary Name	Clare Emma Martin
Nationality	British
Status	Resigned
Appointed	30 January 1998(1 week, 4 days after company formation)
Appointment Duration	10 years, 8 months (resigned 23 October 2008)
Role	Lecturer
Correspondence Address	2 South View Dean Charlbury Oxfordshire OX7 3LB

Director Name	NWL Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Secretary Name	NWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Location

Registered Address	Mill 2 St Pegs Mill C/O A.M. Insolvency Limited Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Shareholders

60 at £1	Richard Lawson Yapp 60.00% Ordinary
40 at £1	Gail Savage 40.00% Ordinary

Financials

Year	2014
Net Worth	£9,771
Cash	£31,355
Current Liabilities	£40,559

Accounts

Latest Accounts	31 January 2019 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

18 July 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 February 2016	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 February 2014	Director's details changed for Mr Richard Lawson Yapp on 30 January 2014 (2 pages)
14 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Register inspection address has been changed from 41 Spring Street Chipping Norton Oxfordshire OX7 5NN United Kingdom (1 page)
11 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
18 June 2012	Registered office address changed from 41 Spring Street Chipping Norton Oxon OX7 5NN on 18 June 2012 (1 page)
15 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
9 February 2011	Appointment of Gail Savage as a secretary (1 page)
9 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Register(s) moved to registered office address (1 page)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
17 February 2010	Director's details changed for Mr Richard Lawson Yapp on 1 October 2009 (2 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Director's details changed for Mr Richard Lawson Yapp on 1 October 2009 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 January 2009	Return made up to 19/01/09; full list of members (3 pages)
22 January 2009	Director's change of particulars / richard yapp / 22/01/2009 (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from 2 south view dean charlbury oxfordshire OX7 3LB (1 page)
25 November 2008	Return made up to 31/01/08; full list of members (10 pages)
4 November 2008	Appointment terminated secretary clare martin (1 page)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 May 2007	Return made up to 19/01/07; full list of members (6 pages)
12 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 February 2006	Return made up to 19/01/06; full list of members (6 pages)
14 November 2005	Return made up to 19/01/05; full list of members (6 pages)
16 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
25 May 2004	Return made up to 19/01/04; full list of members (6 pages)
24 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
10 February 2003	Return made up to 19/01/03; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
18 February 2002	Return made up to 19/01/02; full list of members (6 pages)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Director's particulars changed (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 2 lowlands farm west end chadlington oxfordshire OX7 3NJ (1 page)
14 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
14 March 2001	Return made up to 19/01/01; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
16 April 2000	Return made up to 19/01/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 31 January 1999 (6 pages)
10 March 1999	Return made up to 19/01/99; full list of members (6 pages)
13 February 1998	Ad 30/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	New director appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page)
4 February 1998	Director resigned (1 page)
19 January 1998	Incorporation (9 pages)

Ariel Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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