Company Profile
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MediumActiform Limited
02941208•Private Limited With Share Capital
Queens Buildings, Lowlands Road, Mirfield, WF148LX
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Incorporated
21/06/1994
Company Age
32 years
Directors
5
Employees
46
SIC Code
25110
Risk
low risk
Company Overview
Registration, classification & business activity
Actiform Limited (02941208) is a private limited with share capital incorporated on 21/06/1994 (32 years old) and registered in mirfield, WF148LX. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
At actiform, we are one of the largest privately-owned manufacturers of modular buildings in the uk. we are truly 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...
Private Limited With Share Capital
SIC: 25110
Medium
Incorporated 21/06/1994
WF148LX
46 employees
Financial Overview
Total Assets
£8.09M
Liabilities
£5.80M
Net Assets
£2.29M
Turnover
£43.14M
Cash
£2.18M
Key Metrics
46
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
96
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2023
Change Person Director 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2019
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:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
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:26-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2013
Legacy
Category:Mortgage
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
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:27-06-2011
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:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:01-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Mortgage
Date:30-12-2006
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:27-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Annual Return
Date:05-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:29-06-2000
Legacy
Category:Officers
Date:13-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:29-06-1999
Legacy
Category:Annual Return
Date:26-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1998
Auditors Resignation Company
Category:Auditors
Date:16-04-1998
Miscellaneous
Category:Miscellaneous
Date:11-12-1997
Legacy
Category:Mortgage
Date:27-11-1997
Legacy
Category:Officers
Date:12-10-1997
Legacy
Category:Officers
Date:12-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1997
Legacy
Category:Annual Return
Date:24-06-1997
Legacy
Category:Accounts
Date:03-04-1997
Legacy
Category:Officers
Date:26-02-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1996
Legacy
Category:Officers
Date:10-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1995
Legacy
Category:Officers
Date:06-07-1995
Legacy
Category:Annual Return
Date:04-07-1995
Legacy
Category:Accounts
Date:09-03-1995
Legacy
Category:Officers
Date:04-07-1994
Incorporation Company
Category:Incorporation
Date:21-06-1994
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date23/12/2025
Latest Accounts30/09/2025
Trading Addresses
Queens Buildings, Lowlands Road, Mirfield, West Yorkshire, WF148LX
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