Arcform Fabrications Limited

Company Name	Arcform Fabrications Limited
Director	Joe Parkinson
Company Status	Active
Company Number	06659239
Category	Private Limited Company
Incorporation Date	29 July 2008(15 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Joe Parkinson
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aflex House Bank Street Brighouse West Yorkshire HD6 1BD

Director Name	Mr Andrew Parkinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 12a Quarry Road Westgate Cleckheaton West Yorkshire BD19 5HP

Director Name	Christine Heather Parkinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	25 Fenay Drive Fenay Bridge Huddersfield West Yorkshire HD8 0AB

Secretary Name	Christine Heather Parkinson
Nationality	British
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	25 Fenay Drive Fenay Bridge Huddersfield West Yorkshire HD8 0AB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	arcformfabrications.co.uk
Email address	[email protected]
Telephone	01274 852572
Telephone region	Bradford

Location

Registered Address	Aflex House Bank Street Brighouse West Yorkshire HD6 1BD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Shareholders

75 at £1	Andrew Parkinson 75.00% Ordinary
25 at £1	Christine Heather Parkinson 25.00% Ordinary

Financials

Year	2014
Net Worth	£39,375
Current Liabilities	£203,205

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (8 months, 4 weeks ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

2 November 2010	Delivered on: 5 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 November 2010

Delivered on: 5 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 January 2024	Director's details changed for Mr Joe Parkinson on 23 January 2024 (2 pages)
23 January 2024	Registered office address changed from Unit 12a Quarry Road Westgate Cleckheaton West Yorkshire BD19 5HP to Aflex House Bank Street Brighouse West Yorkshire HD6 1BD on 23 January 2024 (1 page)
31 July 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
9 August 2022	Confirmation statement made on 29 July 2022 with updates (5 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
12 May 2022	Termination of appointment of Andrew Parkinson as a director on 29 March 2022 (1 page)
12 May 2022	Termination of appointment of Christine Heather Parkinson as a director on 29 March 2022 (1 page)
12 May 2022	Cessation of Andrew Parkinson as a person with significant control on 29 March 2022 (1 page)
12 May 2022	Notification of Arcform Holdings Limited as a person with significant control on 29 March 2022 (2 pages)
12 May 2022	Termination of appointment of Christine Heather Parkinson as a secretary on 29 March 2022 (1 page)
20 December 2021	Director's details changed for Mr Joe Parkinson on 20 December 2021 (2 pages)
4 August 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 August 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
30 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
2 August 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
28 July 2017	Change of details for Mr Andrew Parkinson as a person with significant control on 15 February 2017 (2 pages)
28 July 2017	Change of details for Mr Andrew Parkinson as a person with significant control on 15 February 2017 (2 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 February 2017	Appointment of Mr Joe Parkinson as a director on 17 October 2016 (2 pages)
16 February 2017	Appointment of Mr Joe Parkinson as a director on 17 October 2016 (2 pages)
15 February 2017	Director's details changed for Mr Andrew Parkinson on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Andrew Parkinson on 15 February 2017 (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
15 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 December 2016	Statement of company's objects (2 pages)
15 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 December 2016	Statement of company's objects (2 pages)
8 December 2016	Change of share class name or designation (2 pages)
8 December 2016	Change of share class name or designation (2 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 December 2011	Amended accounts made up to 30 September 2009 (7 pages)
1 December 2011	Amended accounts made up to 30 September 2009 (7 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Christine Heather Parkinson on 29 July 2010 (2 pages)
12 November 2010	Director's details changed for Christine Heather Parkinson on 29 July 2010 (2 pages)
12 November 2010	Director's details changed for Andrew Parkinson on 1 July 2010 (2 pages)
12 November 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Andrew Parkinson on 1 July 2010 (2 pages)
12 November 2010	Director's details changed for Andrew Parkinson on 1 July 2010 (2 pages)
12 November 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
29 April 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
21 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (4 pages)
9 October 2008	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
9 October 2008	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
2 October 2008	Ad 29/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 October 2008	Ad 29/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 September 2008	Director appointed andrew parkinson (2 pages)
23 September 2008	Director and secretary appointed christine heather parkinson (2 pages)
23 September 2008	Appointment terminated director york place company nominees LIMITED (1 page)
23 September 2008	Appointment terminated director york place company nominees LIMITED (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
23 September 2008	Director appointed andrew parkinson (2 pages)
23 September 2008	Director and secretary appointed christine heather parkinson (2 pages)
23 September 2008	Registered office changed on 23/09/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
29 July 2008	Incorporation (13 pages)
29 July 2008	Incorporation (13 pages)