Active
Company Information for ARFORD STEEL PROFILES LIMITED
79 Caroline Street, Stallings Lane, Birmingham, WEST MIDLANDS, B3 1UP,
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Company Registration Number
05667995
Private Limited Company
Active |
Company Name | |
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ARFORD STEEL PROFILES LIMITED | |
Legal Registered Office | |
79 Caroline Street Stallings Lane Birmingham WEST MIDLANDS B3 1UP Other companies in DY6 | |
Company Number | 05667995 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE KIMBERLEY |
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CHRISTOPHER PEARCEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN CHARLES WELLS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUTTING EDGE MANUFACTURERS LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2017-12-15 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of John Mark Sutherland-Fisher on 2024-03-25 | ||
APPOINTMENT TERMINATED, DIRECTOR TINA MICHELLE BOLTON | ||
APPOINTMENT TERMINATED, DIRECTOR JAKE BRANDAN THOMAS | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAKE BRANDAN THOMAS | ||
Appointment of Mr John Mark Sutherland-Fisher as company secretary on 2023-08-01 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLIN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD KNIGHT | ||
DIRECTOR APPOINTED MRS TINA MICHELLE BOLTON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCEY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCEY | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr John Richard Knight on 2022-11-18 | ||
CH01 | Director's details changed for Mr John Richard Knight on 2022-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR LEE TONY DAVIS | ||
AP01 | DIRECTOR APPOINTED MR LEE TONY DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056679950003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAYMOND BLIN | |
PSC02 | Notification of Rbjk Holdings Limited as a person with significant control on 2021-08-13 | |
PSC07 | CESSATION OF DIANE KIMBERLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE KIMBERLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 130000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 28/02/17 TO 31/07/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PEARCEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 06/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Diane Kimberley on 2010-01-06 | |
288b | Appointment terminated secretary adrian wells | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/01/06--------- £ SI 80000@1=80000 £ IC 1/80001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Appointment of Liquidators | 2024-05-08 |
Resolutions for Winding-up | 2024-05-08 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 27,083 |
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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
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
Called Up Share Capital | 2013-02-28 | £ 80,000 |
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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
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 |
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. |