ACTIFORM HIRE LIMITED

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ACTIFORM HIRE LIMITED

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Key Data

Status

Active

Company No.

01819863

Incorporation date

29/05/1984

Size

Small

Contacts

Registered address

Registered address

Queens Buildings, Lowlands Road, Mirfield, W.Yorkshire WF14 8LXCopy
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Latest events (Record since 17/02/1987)
dot icon02/04/2026
Group of companies' accounts made up to 2025-09-30
dot icon08/10/2025
Confirmation statement made on 2025-09-26 with no updates
dot icon16/12/2024
Accounts for a small company made up to 2024-09-30
dot icon01/10/2024
Confirmation statement made on 2024-09-26 with updates
dot icon03/09/2024
Registration of charge 018198630038, created on 2024-08-29
dot icon12/03/2024
Registration of charge 018198630037, created on 2024-03-04
dot icon24/01/2024
Accounts for a small company made up to 2023-09-30
dot icon21/12/2023
Registration of charge 018198630036, created on 2023-12-19
dot icon29/09/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon24/01/2023
Accounts for a small company made up to 2022-09-30
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with updates
dot icon26/09/2022
Statement of capital following an allotment of shares on 2022-09-25
dot icon11/07/2022
Director's details changed for Mr Stefan Hugh Dransfield on 2022-07-11
dot icon11/07/2022
Secretary's details changed for Mr Stefan Hugh Dransfield on 2022-07-11
dot icon11/07/2022
Change of details for Mr Stefan Hugh Dransfield as a person with significant control on 2022-07-11
dot icon04/04/2022
Confirmation statement made on 2022-04-04 with updates
dot icon21/01/2022
Accounts for a small company made up to 2021-09-30
dot icon17/01/2022
Satisfaction of charge 13 in full
dot icon13/04/2021
Director's details changed for Mr Stephan Hugh Dransfield on 2021-04-13
dot icon13/04/2021
Secretary's details changed for Mr Stephan Hugh Dransfield on 2021-04-13
dot icon12/04/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon22/02/2021
Accounts for a small company made up to 2020-09-30
dot icon29/06/2020
Accounts for a small company made up to 2019-09-30
dot icon09/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with updates
dot icon08/04/2019
Director's details changed for Mr Stefan Hugh Dransfield on 2019-04-08
dot icon08/04/2019
Secretary's details changed for Mr Stefan Hugh Dransfield on 2019-04-08
dot icon30/01/2019
Accounts for a small company made up to 2018-09-30
dot icon15/01/2019
Satisfaction of charge 14 in full
dot icon15/01/2019
Satisfaction of charge 15 in full
dot icon15/01/2019
Satisfaction of charge 16 in full
dot icon15/01/2019
Satisfaction of charge 17 in full
dot icon15/01/2019
Satisfaction of charge 19 in full
dot icon15/01/2019
Satisfaction of charge 018198630035 in full
dot icon15/01/2019
Satisfaction of charge 20 in full
dot icon15/01/2019
Satisfaction of charge 9 in full
dot icon15/01/2019
Satisfaction of charge 12 in full
dot icon15/01/2019
Satisfaction of charge 21 in full
dot icon15/01/2019
Satisfaction of charge 22 in full
dot icon15/01/2019
Satisfaction of charge 23 in full
dot icon15/01/2019
Satisfaction of charge 018198630030 in full
dot icon15/01/2019
Satisfaction of charge 24 in full
dot icon15/01/2019
Satisfaction of charge 018198630028 in full
dot icon15/01/2019
Satisfaction of charge 018198630029 in full
dot icon15/01/2019
Satisfaction of charge 018198630031 in full
dot icon15/01/2019
Satisfaction of charge 018198630033 in full
dot icon15/01/2019
Satisfaction of charge 018198630034 in full
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon24/01/2018
Accounts for a small company made up to 2017-09-30
dot icon09/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon03/06/2017
Satisfaction of charge 26 in full
dot icon03/06/2017
Satisfaction of charge 25 in full
dot icon18/01/2017
Accounts for a small company made up to 2016-09-30
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon12/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon10/02/2016
Accounts for a small company made up to 2015-09-30
dot icon10/08/2015
Registration of charge 018198630035, created on 2015-08-07
dot icon23/02/2015
Accounts for a small company made up to 2014-09-30
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon10/04/2014
Registration of charge 018198630033
dot icon10/04/2014
Registration of charge 018198630034
dot icon28/01/2014
Registration of charge 018198630032
dot icon21/01/2014
Accounts for a small company made up to 2013-09-30
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon16/12/2013
Registration of charge 018198630030
dot icon16/12/2013
Registration of charge 018198630031
dot icon13/06/2013
Satisfaction of charge 5 in full
dot icon30/05/2013
Satisfaction of charge 18 in full
dot icon16/05/2013
Registration of charge 018198630028
dot icon16/05/2013
Registration of charge 018198630029
dot icon20/02/2013
Accounts for a small company made up to 2012-09-30
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon13/12/2012
Particulars of a mortgage or charge / charge no: 27
dot icon06/03/2012
Particulars of a mortgage or charge / charge no: 26
dot icon08/02/2012
Accounts for a small company made up to 2011-09-30
dot icon06/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon09/08/2011
Particulars of a mortgage or charge / charge no: 25
dot icon07/02/2011
Accounts for a small company made up to 2010-09-30
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon16/11/2010
Particulars of a mortgage or charge / charge no: 24
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 23
dot icon16/02/2010
Accounts for a small company made up to 2009-09-30
dot icon02/02/2010
Duplicate mortgage certificatecharge no:22
dot icon28/01/2010
Particulars of a mortgage or charge / charge no: 22
dot icon19/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon19/01/2010
Director's details changed for Stefan Hugh Dransfield on 2010-01-01
dot icon19/01/2010
Director's details changed for Stephen John Gillespie on 2010-01-01
dot icon11/02/2009
Accounts for a small company made up to 2008-09-30
dot icon26/01/2009
Return made up to 31/12/08; full list of members
dot icon23/05/2008
Particulars of a mortgage or charge / charge no: 21
dot icon17/05/2008
Particulars of a mortgage or charge / charge no: 20
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 19
dot icon27/02/2008
Accounts for a small company made up to 2007-09-30
dot icon04/01/2008
Return made up to 31/12/07; full list of members
dot icon13/07/2007
Accounts for a small company made up to 2006-09-30
dot icon20/01/2007
Return made up to 31/12/06; full list of members
dot icon09/03/2006
Accounts for a small company made up to 2005-09-30
dot icon16/01/2006
Return made up to 31/12/05; full list of members
dot icon07/03/2005
Accounts for a small company made up to 2004-09-30
dot icon10/01/2005
Return made up to 31/12/04; full list of members
dot icon24/01/2004
Accounts for a medium company made up to 2003-09-30
dot icon16/01/2004
Return made up to 31/12/03; full list of members
dot icon06/03/2003
Accounts for a medium company made up to 2002-09-30
dot icon28/01/2003
Return made up to 31/12/02; full list of members
dot icon13/11/2002
Director resigned
dot icon06/04/2002
Particulars of mortgage/charge
dot icon22/01/2002
Accounts for a small company made up to 2001-09-30
dot icon21/01/2002
Return made up to 31/12/01; full list of members
dot icon06/04/2001
Particulars of mortgage/charge
dot icon22/02/2001
Accounts for a small company made up to 2000-09-30
dot icon16/01/2001
Return made up to 31/12/00; full list of members
dot icon24/08/2000
Declaration of satisfaction of mortgage/charge
dot icon24/08/2000
Declaration of satisfaction of mortgage/charge
dot icon24/08/2000
Declaration of satisfaction of mortgage/charge
dot icon24/08/2000
Declaration of satisfaction of mortgage/charge
dot icon24/07/2000
Accounts for a small company made up to 1999-09-30
dot icon17/01/2000
Return made up to 31/12/99; full list of members
dot icon13/07/1999
Accounts for a small company made up to 1998-09-30
dot icon08/05/1999
Secretary resigned
dot icon08/05/1999
New secretary appointed
dot icon04/05/1999
New director appointed
dot icon28/01/1999
Declaration of satisfaction of mortgage/charge
dot icon20/01/1999
Return made up to 31/12/98; full list of members
dot icon08/12/1998
Particulars of mortgage/charge
dot icon08/12/1998
Particulars of mortgage/charge
dot icon10/07/1998
Accounts for a small company made up to 1997-09-30
dot icon16/04/1998
Auditor's resignation
dot icon26/01/1998
Return made up to 31/12/97; no change of members
dot icon16/12/1997
Particulars of mortgage/charge
dot icon11/12/1997
Miscellaneous
dot icon18/07/1997
Accounts for a small company made up to 1996-09-30
dot icon27/01/1997
Return made up to 31/12/96; no change of members
dot icon15/11/1996
New secretary appointed
dot icon15/11/1996
Secretary resigned
dot icon22/03/1996
Full accounts made up to 1995-09-30
dot icon31/01/1996
Return made up to 31/12/95; full list of members
dot icon23/09/1995
Particulars of mortgage/charge
dot icon09/05/1995
Return made up to 31/12/94; no change of members
dot icon14/03/1995
Particulars of mortgage/charge
dot icon08/03/1995
Full accounts made up to 1994-09-30
dot icon08/02/1995
Particulars of mortgage/charge
dot icon08/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Particulars of mortgage/charge
dot icon27/09/1994
Particulars of mortgage/charge
dot icon16/09/1994
Particulars of mortgage/charge
dot icon05/07/1994
Accounts for a small company made up to 1993-09-30
dot icon25/02/1994
Return made up to 31/12/93; no change of members
dot icon21/12/1993
Declaration of satisfaction of mortgage/charge
dot icon21/12/1993
Declaration of satisfaction of mortgage/charge
dot icon21/12/1993
Declaration of satisfaction of mortgage/charge
dot icon21/12/1993
Declaration of satisfaction of mortgage/charge
dot icon30/09/1993
Particulars of mortgage/charge
dot icon10/09/1993
Memorandum and Articles of Association
dot icon10/09/1993
Resolutions
dot icon08/09/1993
Particulars of mortgage/charge
dot icon19/04/1993
Full accounts made up to 1992-09-30
dot icon19/01/1993
Return made up to 31/12/92; full list of members
dot icon10/07/1992
Full accounts made up to 1991-09-30
dot icon31/05/1992
Return made up to 31/12/91; no change of members
dot icon13/05/1991
Full accounts made up to 1990-09-30
dot icon13/05/1991
Return made up to 31/12/90; no change of members
dot icon12/04/1990
Full accounts made up to 1989-09-30
dot icon12/04/1990
Return made up to 31/12/89; full list of members
dot icon01/09/1989
Full accounts made up to 1988-09-30
dot icon01/09/1989
Return made up to 31/12/88; full list of members
dot icon08/11/1988
Particulars of mortgage/charge
dot icon20/07/1988
Registered office changed on 20/07/88 from: union mills milnsbridge huddersfield HD3 4NA
dot icon13/04/1988
Particulars of mortgage/charge
dot icon07/04/1988
Particulars of mortgage/charge
dot icon18/11/1987
Full accounts made up to 1987-09-30
dot icon18/11/1987
Return made up to 19/11/87; full list of members
dot icon17/02/1987
Full accounts made up to 1986-09-30
dot icon17/02/1987
Return made up to 31/12/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£15,816.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
89.44K
-
0.00
15.44K
-
2023
2
269.76K
-
382.83K
15.82K
-
2023
2
269.76K
-
382.83K
15.82K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

269.76K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

382.83K £Ascended- *

Cash in Bank(GBP)

15.82K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillespie, Stephen John
Director
22/04/1999 - Present
1
Dransfield, Stephan Hugh
Secretary
29/04/1999 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ACTIFORM HIRE LIMITED

ACTIFORM HIRE LIMITED is an(a) Active company incorporated on 29/05/1984 with the registered office located at Queens Buildings, Lowlands Road, Mirfield, W.Yorkshire WF14 8LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIFORM HIRE LIMITED?

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ACTIFORM HIRE LIMITED is currently Active. It was registered on 29/05/1984 .

Where is ACTIFORM HIRE LIMITED located?

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ACTIFORM HIRE LIMITED is registered at Queens Buildings, Lowlands Road, Mirfield, W.Yorkshire WF14 8LX.

What does ACTIFORM HIRE LIMITED do?

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ACTIFORM HIRE LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does ACTIFORM HIRE LIMITED have?

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ACTIFORM HIRE LIMITED had 2 employees in 2023.

What is the latest filing for ACTIFORM HIRE LIMITED?

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The latest filing was on 02/04/2026: Group of companies' accounts made up to 2025-09-30.