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Home > England & Wales Companies > ARROWHEAD CONSULTING LIMITED
Company Information for

ARROWHEAD CONSULTING LIMITED

K & W RECOVERY LIMITED, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY,
Company Registration Number
04824953
Private Limited Company
Liquidation

Company Overview

About Arrowhead Consulting Ltd
ARROWHEAD CONSULTING LIMITED was founded on 2003-07-08 and has its registered office in Abingdon. The organisation's status is listed as "Liquidation". Arrowhead Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARROWHEAD CONSULTING LIMITED
 
Legal Registered Office
K & W RECOVERY LIMITED
Milton Park Innovation Centre, 99 Park Drive Milton
Abingdon
OX14 4RY
Other companies in OX7
 
Filing Information
Company Number 04824953
Company ID Number 04824953
Date formed 2003-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-07-31
Account next due 30/04/2021
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB815466423  
Last Datalog update: 2023-02-28 11:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROWHEAD CONSULTING LIMITED
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Companies with same name ARROWHEAD CONSULTING LIMITED
The following companies were found which have the same name as ARROWHEAD CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Arrowhead Consulting, LLC 416 Granite Unit I Frisco CO 80443 Noncompliant Company formed on the 2011-04-05
ARROWHEAD CONSULTING, L.L.C. 5511 56TH AVE S SEATTLE WA 98118 Dissolved Company formed on the 2005-12-15
Arrowhead Consulting LLC 3285 Arrowhead Road Harrisonburg VA 22801 Active Company formed on the 2012-10-30
ARROWHEAD CONSULTING COMPANY 7268 S TUCSON WAY ENGLEWOOD CO 80112 Administratively Dissolved Company formed on the 1991-03-27
ARROWHEAD CONSULTING INC. 8430 CLAYTON COVE RD SPRINGVILLE AL 35146 ACTIVE Company formed on the 2011-10-26
ARROWHEAD CONSULTING INC. 9513-96 ST MORINVILLE ALBERTA T8R 1H8 Active Company formed on the 2014-01-14
ARROWHEAD CONSULTING, INC. 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 Revoked Company formed on the 2002-05-21
ARROWHEAD CONSULTING PTY LTD NSW 2570 Dissolved Company formed on the 2003-10-30
ARROWHEAD CONSULTING INCORPORATED Ontario Dissolved
ARROWHEAD CONSULTING PTE. LTD. NATHAN ROAD Singapore 248730 Dissolved Company formed on the 2008-09-13
ARROWHEAD CONSULTING GROUP LTD Delaware Unknown
ARROWHEAD CONSULTING LLC Delaware Unknown
ARROWHEAD CONSULTING INC Delaware Unknown
ARROWHEAD CONSULTING LLC Delaware Unknown
ARROWHEAD CONSULTING LLC Delaware Unknown
ARROWHEAD CONSULTING GROUP LLC Georgia Unknown
Arrowhead Consulting LLC 121 Tulip Tree Ct. Waleska GA 30183 Active/Compliance Company formed on the 2015-12-11
ARROWHEAD CONSULTING INCORPORATED New Jersey Unknown
Arrowhead Consulting Inc. 4701 COX RD STE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 2019-01-31
ARROWHEAD CONSULTING GROUP LLC Georgia Unknown

Company Officers of ARROWHEAD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SPICER VILLARS
 Director 2003-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LEONARD MCCARTNEY
 Company Secretary 2007-03-21 2008-04-30
JUSTINE KATE WOODLEY
 Company Secretary 2003-07-08 2007-03-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-08 2003-07-08
INSTANT COMPANIES LIMITED
 Nominated Director 2003-07-08 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SPICER VILLARS THE WAYS AND MEANS TRUST LIMITED Director 2012-10-18 CURRENT 1968-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-11-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-24
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM 3 Worcester Road Chipping Norton Oxfordshire OX7 5XT
2021-03-10600Appointment of a voluntary liquidator
2021-03-10LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-25
2021-03-10LIQ01Voluntary liquidation declaration of solvency
2020-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-05-24AD03Registers moved to registered inspection location of C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ
2017-05-24AD02Register inspection address changed to C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ
2017-05-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0108/07/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0108/07/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0108/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/12 FROM 2B Marston House Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR
2012-07-24AR0108/07/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0108/07/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Andrew Spicer Villars on 2010-07-08
2010-03-23AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 08/07/09; full list of members
2009-08-18190Location of debenture register
2009-08-18353LOCATION OF REGISTER OF MEMBERS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 3 WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE OX7 5XT UNITED KINGDOM
2009-08-14190LOCATION OF DEBENTURE REGISTER
2009-08-14353LOCATION OF REGISTER OF MEMBERS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 2B MARSTON HOUSE CROMWELL BUSINESS PARK BANBURY ROAD CHIPPING NORTON OXON OX7 5SR
2009-03-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY ALAN MCCARTNEY
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 4 HEATHFIELD TERRACE CHISWICK LONDON W4 4JE
2007-08-13363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-13288bSECRETARY RESIGNED
2006-08-09363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-29363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-08-01288aNEW SECRETARY APPOINTED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288bSECRETARY RESIGNED
2003-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARROWHEAD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-04
Notices to2021-03-04
Appointmen2021-03-04
Fines / Sanctions
No fines or sanctions have been issued against ARROWHEAD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-08-02 Outstanding HSBC BANK PLC
DEBENTURE 2006-07-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROWHEAD CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ARROWHEAD CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARROWHEAD CONSULTING LIMITED
Trademarks
We have not found any records of ARROWHEAD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROWHEAD CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARROWHEAD CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARROWHEAD CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyARROWHEAD CONSULTING LIMITEDEvent Date2021-03-04
 
Initiating party Event TypeNotices to
Defending partyARROWHEAD CONSULTING LIMITEDEvent Date2021-03-04
 
Initiating party Event TypeAppointmen
Defending partyARROWHEAD CONSULTING LIMITEDEvent Date2021-03-04
Name of Company: ARROWHEAD CONSULTING LIMITED Company Number: 04824953 Nature of Business: Management consultancy activities other than financial management Registered office: c/o Critchleys, Beaver H…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROWHEAD CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARROWHEAD CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode OX14 4RY