ARCHERDALE LIMITED - SHIPLEY


Company Profile Company Filings

Overview

ARCHERDALE LIMITED is a Private Limited Company from SHIPLEY and has the status: Active.
ARCHERDALE LIMITED was incorporated 41 years ago on 07/02/1983 and has the registered number: 01697158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARCHERDALE LIMITED - SHIPLEY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HIRSTWOOD WORKS
SHIPLEY
WEST YORKSHIRE
BD18 4BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHISHOLM SHIELS Sep 1990 British Director 2023-04-04 CURRENT
MICHAEL JOHN PROCTER Jul 1952 British Director 2017-10-02 CURRENT
MR GLYN ANTHONY BROWN May 1953 British Director 1992-10-06 CURRENT
MR PAUL ANDREW CROSBY British Director 2009-09-01 CURRENT
MR ANTON JAMES BARKER Jan 1985 British Director 2023-09-01 CURRENT
MRS IZABELA DOROTA SHACKLETON Secretary 2023-11-09 CURRENT
MRS PATSY THORNTON BROWN Jul 1950 British Director RESIGNED
MR LESLIE BROWN Sep 1927 British Director RESIGNED
MR PAUL ANDREW CROSBY Secretary 2010-11-26 UNTIL 2012-04-01 RESIGNED
MRS CATHERINE JAYNE SMITH Secretary 2012-04-01 UNTIL 2018-07-20 RESIGNED
TIMOTHY JOHN GRAHAM Mar 1960 British Director 2004-12-20 UNTIL 2020-04-23 RESIGNED
MRS PATSY THORNTON BROWN Jul 1950 British Secretary RESIGNED
WAYNE CHARLES SMITH Jun 1967 British Director 2004-12-20 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glyn Anthony Brown 2016-04-06 - 2016-04-06 5/1953 Significant influence or control
Mr Paul Andrew Crosby 2016-04-06 - 2016-04-06 9/1947 Significant influence or control
Timothy John Graham 2016-04-06 - 2016-04-06 3/1960 Significant influence or control
Mr Wayne Charles Smith 2016-04-06 - 2016-04-06 6/1967 Significant influence or control
Archerdale ( Holdings) Limited 2016-04-06 Shipley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARCHERDALE GROUP EOT LIMITED SHIPLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ARCHERDALE_LIMITED - Accounts 2023-08-09 31-03-2023 £116,416 Cash £589,190 equity
ARCHERDALE_LIMITED - Accounts 2022-11-22 31-03-2022 £26,876 Cash £472,504 equity
ARCHERDALE_LIMITED - Accounts 2021-07-27 31-03-2021 £183,349 Cash £427,632 equity
ARCHERDALE_LIMITED - Accounts 2020-08-22 31-03-2020 £64,247 Cash £358,779 equity
ARCHERDALE_LIMITED - Accounts 2017-10-17 31-03-2017 £70,206 Cash
ARCHERDALE_LIMITED - Accounts 2016-09-15 31-03-2016 £89,730 Cash
ARCHERDALE_LIMITED - Accounts 2015-07-31 31-03-2015 £51,499 Cash £286,014 equity
ARCHERDALE_LIMITED - Accounts 2014-07-08 31-03-2014 £110,673 Cash £270,712 equity

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