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 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
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 |
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 |