Active
Company Information for ARLAFORM LIMITED
C/O Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ARLAFORM LIMITED | |
Legal Registered Office | |
C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA Other companies in SO51 | |
Company Number | 04204327 | |
---|---|---|
Company ID Number | 04204327 | |
Date formed | 2001-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-06-30 | |
Latest return | 2025-02-08 | |
Return next due | 2026-02-22 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB454164986 |
Last Datalog update: | 2025-02-21 18:38:00 |
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Officer | Role | Date Appointed |
---|---|---|
RENOLD LEE ON TANG |
||
SOFIA MOHD JA'AFAR |
||
RENOLD LEE ON TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMAD SHUIF MOHAMAD HUSSAIN |
Director | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
JOHN BRUCE REGINALD DARE |
Director | ||
RENOLD LEE ON TANG |
Company Secretary | ||
ANDREW FREDERICK PARKER |
Director | ||
RENOLD LEE ON TANG |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMON WRIGHT HOMES BOROUGH GREEN LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-04-05 | |
KELMAY LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-26 | Active | |
KONGS (UK) LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-01-28 | Active | |
SP(ACE) SPA AND LIFESTYLE LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
ARLACROSS LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2001-04-24 | Liquidation | |
STAPLEFORD PARK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1985-09-19 | Liquidation | |
MAYCAM LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-15 | Active | |
COLOSSEUM TERRACE MANAGEMENT LIMITED | Company Secretary | 1999-09-27 | CURRENT | 1996-08-07 | Active | |
LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-09-27 | CURRENT | 1997-04-15 | Active | |
STAPLEFORD PARK LIMITED | Director | 2018-05-17 | CURRENT | 1985-09-19 | Liquidation | |
ARLACROSS LIMITED | Director | 2018-03-31 | CURRENT | 2001-04-24 | Liquidation | |
CLOUD WING UK LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-06 | Active | |
SC MINES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BEDFORD GREYFRIARS DEVELOPMENT LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SC COLLECTION LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
SC OWEN LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
CANAPAC PROPERTIES LIMITED | Director | 2016-05-24 | CURRENT | 1994-01-17 | Active | |
TBW ACCOUNTANCY LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
D.J. WINTER LIMITED | Director | 2010-06-07 | CURRENT | 2002-03-06 | Dissolved 2015-12-29 | |
NOUVEAU SOLEIL LIMITED | Director | 2010-06-07 | CURRENT | 2002-03-06 | Dissolved 2015-12-29 | |
SIMON WRIGHT HOMES BOROUGH GREEN LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-04-05 | |
KELMAY LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-26 | Active | |
SP(ACE) SPA AND LIFESTYLE LIMITED | Director | 2004-04-21 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
ARLACROSS LIMITED | Director | 2004-04-21 | CURRENT | 2001-04-24 | Liquidation | |
STAPLEFORD PARK LIMITED | Director | 2004-04-21 | CURRENT | 1985-09-19 | Liquidation | |
MAYCAM LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-15 | Active | |
FAME TRAVEL LIMITED | Director | 2000-07-04 | CURRENT | 1997-10-16 | Dissolved 2016-02-09 | |
LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED | Director | 1998-09-23 | CURRENT | 1997-04-15 | Active | |
COLOSSEUM TERRACE MANAGEMENT LIMITED | Director | 1998-05-01 | CURRENT | 1996-08-07 | Active | |
LUSHMASS LIMITED | Director | 1993-03-29 | CURRENT | 1987-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042043270009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042043270010 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FAM | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAM | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042043270007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042043270008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
Resolutions passed:<ul><li>Resolution Revoke auth capital 18/08/2022<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
Termination of appointment of Renold Lee on Tang on 2022-08-18 | ||
TM02 | Termination of appointment of Renold Lee on Tang on 2022-08-18 | |
APPOINTMENT TERMINATED, DIRECTOR RENOLD LEE ON TANG | ||
APPOINTMENT TERMINATED, DIRECTOR SOFIA MOHD JA'AFAR | ||
DIRECTOR APPOINTED MR JOHN FAM | ||
DIRECTOR APPOINTED MR DAVID FAM | ||
CESSATION OF MARIAM BINTI ABDUL AZIZ AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dreamr Hotels Uk Limited as a person with significant control on 2022-08-18 | ||
PSC02 | Notification of Dreamr Hotels Uk Limited as a person with significant control on 2022-08-18 | |
PSC07 | CESSATION OF MARIAM BINTI ABDUL AZIZ AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN FAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENOLD LEE ON TANG | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 24/08/22 | |
18/08/22 STATEMENT OF CAPITAL GBP 28565481 | ||
SH01 | 18/08/22 STATEMENT OF CAPITAL GBP 28565481 | |
REGISTRATION OF A CHARGE / CHARGE CODE 042043270009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042043270009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAM BINTI ABDUL AZIZ | |
PSC07 | CESSATION OF INNOVIEW PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042043270008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Renold Lee on Tang on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED SOFIA MOHD JA'AFAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD SHUIF MOHAMAD HUSSAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1125 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Renold Lee on Tang on 2016-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RENOLD LEE ON TANG on 2016-02-08 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1125 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM C/O Tbw E3 the Premier Centre Abbey Park Romsey SO51 9DG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1125 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD SHUIF MOHAMAD HUSSAIN / 24/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD HUSSAIN / 21/05/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/03 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 22/05/01 | |
RES04 | £ NC 1000/1250 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/05/01--------- £ SI 998@1=998 £ IC 2/1000 | |
RES04 | £ NC 1000/1250 22/05/0 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LOAN NOTE INSTRUMENT REDEEMABLE SECURED LOAN NOTE | Outstanding | ARLACROSS LIMITED | |
THE "B" CONVERTIBLE REDEEMABLE SECURED LOAN NOTE 2006 | Outstanding | INNOVIEW PROPERTIES LIMITED | |
THE "A" CONVERTIBLE REDEEMABLE SECURED LOAN NOTE 2002 | Outstanding | WB STAPLEFORD INVESTMENT LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARLAFORM LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARLAFORM LIMITED are:
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |