ARFORD STEEL PROFILES LIMITED - KINGSWINSFORD


Company Profile Company Filings

Overview

ARFORD STEEL PROFILES LIMITED is a Private Limited Company from KINGSWINSFORD and has the status: Active.
ARFORD STEEL PROFILES LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05667995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ARFORD STEEL PROFILES LIMITED - KINGSWINSFORD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 5 DAWLEY TRADING ESTATE
KINGSWINSFORD
WEST MIDLANDS
DY6 7AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE TONY DAVIS Dec 1974 British Director 2021-12-17 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-01-06 UNTIL 2006-01-06 RESIGNED
MR JAKE BRANDAN THOMAS Oct 2000 British Director 2023-08-01 UNTIL 2024-02-12 RESIGNED
MR CHRISTOPHER PEARCEY Jul 1962 British Director 2011-10-01 UNTIL 2023-05-22 RESIGNED
MRS DIANE KIMBERLEY Jan 1960 British Director 2006-01-06 UNTIL 2021-08-13 RESIGNED
MR JOHN RICHARD KNIGHT Oct 1955 British Director 2021-08-13 UNTIL 2023-07-31 RESIGNED
MRS TINA MICHELLE BOLTON Jan 1971 British Director 2023-06-06 UNTIL 2024-02-12 RESIGNED
MR RAYMOND BLIN Oct 1950 British Director 2021-08-13 UNTIL 2023-07-31 RESIGNED
ADRIAN CHARLES WELLS British Secretary 2006-01-06 UNTIL 2009-07-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-06 UNTIL 2006-01-06 RESIGNED
MR JOHN MARK SUTHERLAND-FISHER Secretary 2023-08-01 UNTIL 2024-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbjk Holdings Limited 2021-08-13 Paisley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Diane Kimberley 2016-08-01 - 2021-08-13 1/1960 Kingswinford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PITCHFORD STEELSTOCK LIMITED BRIERLEY HILL Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
T.M. BROOKS LIMITED KINGSWINFORD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BUSINESS PARTNERSHIP (MANAGEMENT) LIMITED WORCESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CUTTING EDGE MANUFACTURERS LTD NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
L D MANAGEMENT SERVICES LIMITED STOKE-ON-TRENT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BHIH LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HVAC INVESTMENT HOLDINGS LIMITED STOURBRIDGE ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
T&L BUSINESS SUPPORT LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RBJK HOLDINGS LIMITED TAIN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIDLANDS STEEL HOLDINGS LIMITED TAIN SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Arford Steel Profiles Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-07-2022 £111,852 Cash £132,678 equity
Arford Steel Profiles Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-07-2021 £504 Cash £71,000 equity
Arford Steel Profiles Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-07-2020 £11,079 Cash £91,865 equity
Arford Steel Profiles Limited - Accounts to registrar (filleted) - small 18.2 2020-07-29 31-07-2019 £13,128 Cash £17,344 equity
Arford Steel Profiles Limited - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-07-2018 £29,483 Cash £79,895 equity
Arford Steel Profiles Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-07-2017 £252,182 Cash £130,821 equity
Arford Steel Profiles Limited - Abbreviated accounts 16.3 2016-11-26 29-02-2016 £19,245 Cash £124,730 equity
Arford Steel Profiles Limited - Limited company - abbreviated - 11.9 2015-11-04 28-02-2015 £31,744 Cash £335,413 equity
Arford Steel Profiles Limited - Limited company - abbreviated - 11.6 2014-11-27 28-02-2014 £30,160 Cash £320,005 equity

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