Actiform Hire Limited

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Actiform Hire Limited

01819863•Private Limited With Share Capital

Queens Buildings, Lowlands Road, Mirfield, WF148LX
WebsiteEmail01924498557

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Incorporated

29/05/1984

Company Age

42 years

Directors

3

Employees

46

SIC Code

77390

Risk

very low risk

Company Overview

Registration, classification & business activity

Actiform Hire Limited (01819863) is a private limited with share capital incorporated on 29/05/1984 (42 years old) and registered in mirfield, WF148LX. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

We are one of the largest privately owned manufacturers of modular buildings in the uk. we are bespoke manufacturers and provide the widest range of solutions to meet all of your building needs. now approaching four decades experience in the design, manufacture and construction of modular buildings,...

Private Limited With Share Capital
SIC: 77390
Medium
Incorporated 29/05/1984
WF148LX
46 employees

Financial Overview

Total Assets

£9.51M

Liabilities

£7.05M

Net Assets

£2.46M

Turnover

£44.03M

Cash

£2.18M

Key Metrics

46

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
S
stephen john gillespie
director
S
stephan hugh dransfield
director

Charges

39

Registered

6

Outstanding

0

Part Satisfied

33

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Legacy
Category:Mortgage
Date:13-12-2012
Legacy
Category:Mortgage
Date:06-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Legacy
Category:Mortgage
Date:09-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Legacy
Category:Mortgage
Date:16-11-2010
Legacy
Category:Mortgage
Date:29-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2010
Legacy
Category:Mortgage
Date:02-02-2010
Legacy
Category:Mortgage
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Mortgage
Date:17-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:16-01-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date02/04/2026
Latest Accounts30/09/2025

Trading Addresses

Queens Buildings, Lowlands Road, Mirfield, West Yorkshire, WF148LX

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Contact

01924498557
sales@actiformgroup.co.uk
www.actiformgroup.co.uk
Queens Buildings, Lowlands Road, Mirfield, WF148LX