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Home > England & Wales Companies > ARFORD STEEL PROFILES LIMITED
Company Information for

ARFORD STEEL PROFILES LIMITED

79 Caroline Street, Stallings Lane, Birmingham, WEST MIDLANDS, B3 1UP,
Company Registration Number
05667995
Private Limited Company
Active

Company Overview

About Arford Steel Profiles Ltd
ARFORD STEEL PROFILES LIMITED was founded on 2006-01-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Arford Steel Profiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARFORD STEEL PROFILES LIMITED
 
Legal Registered Office
79 Caroline Street
Stallings Lane
Birmingham
WEST MIDLANDS
B3 1UP
Other companies in DY6
 
Filing Information
Company Number 05667995
Company ID Number 05667995
Date formed 2006-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-08-16
Return next due 2024-08-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876212613  
Last Datalog update: 2024-05-14 10:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARFORD STEEL PROFILES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of ARFORD STEEL PROFILES LIMITED

Current Directors
Officer Role Date Appointed
DIANE KIMBERLEY
Director 2006-01-06
CHRISTOPHER PEARCEY
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN CHARLES WELLS
Company Secretary 2006-01-06 2009-07-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-01-06 2006-01-06
COMPANY DIRECTORS LIMITED
Nominated Director 2006-01-06 2006-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE KIMBERLEY CUTTING EDGE MANUFACTURERS LTD Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2017-12-15

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
2024-03-25Termination of appointment of John Mark Sutherland-Fisher on 2024-03-25
2024-02-12APPOINTMENT TERMINATED, DIRECTOR TINA MICHELLE BOLTON
2024-02-12APPOINTMENT TERMINATED, DIRECTOR JAKE BRANDAN THOMAS
2023-08-29CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-08-08DIRECTOR APPOINTED MR JAKE BRANDAN THOMAS
2023-08-01Appointment of Mr John Mark Sutherland-Fisher as company secretary on 2023-08-01
2023-08-01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLIN
2023-08-01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD KNIGHT
2023-06-06DIRECTOR APPOINTED MRS TINA MICHELLE BOLTON
2023-05-29APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCEY
2023-05-29APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCEY
2022-12-07AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18Director's details changed for Mr John Richard Knight on 2022-11-18
2022-11-18CH01Director's details changed for Mr John Richard Knight on 2022-11-18
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-12-2031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17DIRECTOR APPOINTED MR LEE TONY DAVIS
2021-12-17AP01DIRECTOR APPOINTED MR LEE TONY DAVIS
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 056679950003
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-16AP01DIRECTOR APPOINTED MR RAYMOND BLIN
2021-08-16PSC02Notification of Rbjk Holdings Limited as a person with significant control on 2021-08-13
2021-08-16PSC07CESSATION OF DIANE KIMBERLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DIANE KIMBERLEY
2021-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-11-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 130000
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-12-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17AA01Current accounting period extended from 28/02/17 TO 31/07/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 80000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 80000
2016-01-08AR0106/01/16 ANNUAL RETURN FULL LIST
2015-11-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 80000
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 80000
2014-01-20AR0106/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0106/01/13 ANNUAL RETURN FULL LIST
2012-11-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AUDAUDITOR'S RESIGNATION
2012-01-10AR0106/01/12 ANNUAL RETURN FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MR CHRISTOPHER PEARCEY
2011-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-01-11AR0106/01/11 ANNUAL RETURN FULL LIST
2010-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-01-12AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Mrs Diane Kimberley on 2010-01-06
2009-09-10288bAppointment terminated secretary adrian wells
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-01-13363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-04-01AUDAUDITOR'S RESIGNATION
2008-01-08363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-01-30363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-17225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07
2006-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-03-1488(2)RAD 06/01/06--------- £ SI 80000@1=80000 £ IC 1/80001
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01288aNEW SECRETARY APPOINTED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01288bDIRECTOR RESIGNED
2006-02-01288bSECRETARY RESIGNED
2006-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1058086 Active Licenced property: DAWLEY TRADING ESTATE ARFORD STEEL STALLINGS LANE KINGSWINFORD STALLINGS LANE GB DY6 7AP. Correspondance address: DAWLEY TRADING ESTATE UNIT 5 STALLINGS LANE KINGSWINFORD STALLINGS LANE GB DY6 7AP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2024-05-08
Resolutions for Winding-up2024-05-08
Fines / Sanctions
No fines or sanctions have been issued against ARFORD STEEL PROFILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-03-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-03-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 27,083
Creditors Due After One Year 2012-02-29 £ 40,083
Creditors Due Within One Year 2013-02-28 £ 626,163
Creditors Due Within One Year 2012-02-29 £ 643,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ARFORD STEEL PROFILES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 80,000
Called Up Share Capital 2012-02-29 £ 80,000
Cash Bank In Hand 2013-02-28 £ 41,346
Cash Bank In Hand 2012-02-29 £ 54,152
Current Assets 2013-02-28 £ 931,662
Current Assets 2012-02-29 £ 915,065
Debtors 2013-02-28 £ 766,083
Debtors 2012-02-29 £ 741,598
Fixed Assets 2013-02-28 £ 71,045
Fixed Assets 2012-02-29 £ 99,676
Secured Debts 2013-02-28 £ 91,488
Secured Debts 2012-02-29 £ 53,083
Shareholder Funds 2013-02-28 £ 349,461
Shareholder Funds 2012-02-29 £ 330,967
Stocks Inventory 2013-02-28 £ 124,233
Stocks Inventory 2012-02-29 £ 119,315
Tangible Fixed Assets 2013-02-28 £ 71,045
Tangible Fixed Assets 2012-02-29 £ 99,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARFORD STEEL PROFILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARFORD STEEL PROFILES LIMITED
Trademarks
We have not found any records of ARFORD STEEL PROFILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARFORD STEEL PROFILES 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ARFORD STEEL PROFILES LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ARFORD STEEL PROFILES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARFORD STEEL PROFILES 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 ARFORD STEEL PROFILES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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