ARFON SOFTRONICS LIMITED

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ARFON SOFTRONICS LIMITED

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Key Data

Status

Active

Company No.

03697401

Incorporation date

19/01/1999

Size

Micro Entity

Contacts

Registered address

Registered address

Llwyn Isa / No. 4 Park Grove, Caerwys, Mold, Sir Fflint CH7 5BXCopy
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Latest events (Record since 19/01/1999)
dot icon22/01/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon22/08/2025
Micro company accounts made up to 2025-02-28
dot icon20/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon28/10/2024
Micro company accounts made up to 2024-02-29
dot icon22/01/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon11/10/2023
Micro company accounts made up to 2023-02-28
dot icon28/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon05/10/2022
Micro company accounts made up to 2022-02-28
dot icon18/02/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon30/09/2021
Micro company accounts made up to 2021-02-28
dot icon26/01/2021
Micro company accounts made up to 2020-02-29
dot icon23/01/2021
Confirmation statement made on 2021-01-19 with no updates
dot icon28/01/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon16/10/2019
Micro company accounts made up to 2019-02-28
dot icon24/01/2019
Confirmation statement made on 2019-01-19 with no updates
dot icon26/09/2018
Micro company accounts made up to 2018-02-28
dot icon26/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon09/11/2017
Micro company accounts made up to 2017-02-28
dot icon22/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2016-02-29
dot icon25/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon10/08/2015
Total exemption small company accounts made up to 2015-02-28
dot icon23/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon12/09/2014
Total exemption small company accounts made up to 2014-02-28
dot icon20/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon11/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon11/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon04/12/2012
Particulars of variation of rights attached to shares
dot icon04/12/2012
Change of share class name or designation
dot icon04/12/2012
Statement of capital following an allotment of shares on 2012-11-12
dot icon04/12/2012
Statement of capital following an allotment of shares on 2012-11-12
dot icon04/12/2012
Resolutions
dot icon08/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon22/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-02-28
dot icon24/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon10/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon26/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon26/01/2010
Director's details changed for Arfon Goodman-Jones on 2010-01-26
dot icon19/08/2009
Total exemption small company accounts made up to 2009-02-28
dot icon10/02/2009
Return made up to 19/01/09; full list of members
dot icon10/02/2009
Registered office changed on 10/02/2009 from 4 park grove, caerwys mold sir fflint CH7 5BX
dot icon10/02/2009
Director's change of particulars / arfon goodman jones / 01/01/2009
dot icon10/02/2009
Location of register of members
dot icon10/02/2009
Location of debenture register
dot icon10/02/2009
Secretary's change of particulars / janet legget jones / 01/01/2009
dot icon02/10/2008
Total exemption full accounts made up to 2008-02-29
dot icon28/01/2008
Return made up to 19/01/08; full list of members
dot icon28/01/2008
Director resigned
dot icon28/01/2008
Location of debenture register
dot icon28/01/2008
Location of register of members
dot icon28/01/2008
Registered office changed on 28/01/08 from: wern cottage barretts hill bradley wrexham clwyd LL11 4DA
dot icon29/06/2007
Total exemption full accounts made up to 2007-02-28
dot icon22/01/2007
Return made up to 19/01/07; full list of members
dot icon09/10/2006
Total exemption full accounts made up to 2006-02-28
dot icon27/01/2006
Return made up to 19/01/06; full list of members
dot icon08/07/2005
Total exemption small company accounts made up to 2005-02-28
dot icon30/06/2005
New secretary appointed;new director appointed
dot icon31/01/2005
Return made up to 19/01/05; full list of members
dot icon19/08/2004
Total exemption small company accounts made up to 2004-02-29
dot icon20/02/2004
Return made up to 19/01/04; full list of members
dot icon31/07/2003
Total exemption full accounts made up to 2003-02-28
dot icon13/02/2003
Return made up to 19/01/03; full list of members
dot icon14/06/2002
Total exemption full accounts made up to 2002-02-28
dot icon12/02/2002
Return made up to 19/01/02; full list of members
dot icon10/08/2001
Total exemption full accounts made up to 2001-02-28
dot icon22/02/2001
Return made up to 19/01/01; full list of members
dot icon05/10/2000
New secretary appointed
dot icon17/08/2000
Secretary resigned
dot icon17/08/2000
Registered office changed on 17/08/00 from: 13 dagmar road kingston upon thames surrey KT2 6DP
dot icon08/06/2000
Full accounts made up to 2000-02-29
dot icon26/01/2000
Return made up to 19/01/00; full list of members
dot icon18/06/1999
Accounting reference date extended from 31/01/00 to 29/02/00
dot icon22/02/1999
New secretary appointed
dot icon22/02/1999
New director appointed
dot icon27/01/1999
Registered office changed on 27/01/99 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon27/01/1999
Secretary resigned
dot icon27/01/1999
Director resigned
dot icon19/01/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
241.44K
-
0.00
-
-
2022
1
246.69K
-
0.00
-
-
2023
1
244.20K
-
0.00
-
-
2023
1
244.20K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

244.20K £Descended-1.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Legget-Jones, Janet
Director
15/06/2005 - 01/12/2006
2
Goodman-Jones, Arfon
Director
19/01/1999 - Present
1
THEYDON SECRETARIES LIMITED
Nominee Secretary
19/01/1999 - 19/01/1999
3962
Theydon Nominees Limited
Nominee Director
19/01/1999 - 19/01/1999
5513
Hopkins, Christopher Paul
Secretary
19/01/1999 - 14/08/2000
35

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARFON SOFTRONICS LIMITED

ARFON SOFTRONICS LIMITED is an(a) Active company incorporated on 19/01/1999 with the registered office located at Llwyn Isa / No. 4 Park Grove, Caerwys, Mold, Sir Fflint CH7 5BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARFON SOFTRONICS LIMITED?

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ARFON SOFTRONICS LIMITED is currently Active. It was registered on 19/01/1999 .

Where is ARFON SOFTRONICS LIMITED located?

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ARFON SOFTRONICS LIMITED is registered at Llwyn Isa / No. 4 Park Grove, Caerwys, Mold, Sir Fflint CH7 5BX.

What does ARFON SOFTRONICS LIMITED do?

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ARFON SOFTRONICS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ARFON SOFTRONICS LIMITED have?

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ARFON SOFTRONICS LIMITED had 1 employees in 2023.

What is the latest filing for ARFON SOFTRONICS LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-19 with no updates.