AL

ARCOFRAME LTD

Active

Company number 04572907

St Helens · Incorporated 24 October 2002

Unit 4 Sutton Fold Industrial Park, St Helens, Merseyside, WA9 3GL

Last updated on 21 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

ARCOFRAME LTD is an active private limited company incorporated on 24 October 2002 and registered in England and Wales. Its registered office is at Unit 4 Sutton Fold Industrial Park, St Helens, Merseyside, WA9 3GL. Its principal activity is other manufacturing n.e.c. (SIC 32990).

Mrs Margaret Chorley is a person with significant control who holds 25-50% of the shares and voting rights. Mr Charles Richards is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: RICHARDS, Anthony Norman (appointed 16 July 2003), CHORLEY, James (appointed 20 September 2020), FORSHAW, David (appointed 9 August 2021), HILL, Jonathan (appointed 9 August 2021) and RICHARDS, Charles (appointed 13 August 2021). TAYLOR, Gary Richard serves as company secretary (appointed 16 November 2007). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 October 2025, on 15 April 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. 82 filings are recorded against the company at Companies House, most recently an accounts filing on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
RICHARDS, Charles
Director
13 August 2021
FD
FORSHAW, David
Director
9 August 2021
HJ
HILL, Jonathan
Director
9 August 2021
CJ
CHORLEY, James
Director
20 September 2020
TG
TAYLOR, Gary Richard
Secretary
16 November 2007
RA
RICHARDS, Anthony Norman
Director
16 July 2003
CJ
CHORLEY, James Stuart
Director · Resigned
6 April 2005
EE
ELLIOTT, Elizabeth
Secretary · Resigned
28 October 2002
RP
RYAN, Philip Joseph
Director · Resigned
28 October 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
24 October 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
24 October 2002

Persons with significant control

PS
Mrs Margaret Chorley
Born August 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2025
PS
Mr Charles Richards
Born June 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2012 View
Legacy
Mortgage
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Address
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Mortgage
6 November 2003 View
Legacy
Address
15 October 2003 View
Legacy
Capital
5 September 2003 View
Legacy
Mortgage
29 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Address
24 December 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Incorporation Company
Incorporation
24 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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