ARCHERDALE (HOLDINGS) LIMITED - SHIPLEY


Company Profile Company Filings

Overview

ARCHERDALE (HOLDINGS) LIMITED is a Private Limited Company from SHIPLEY and has the status: Active.
ARCHERDALE (HOLDINGS) LIMITED was incorporated 9 years ago on 10/12/2014 and has the registered number: 09349921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARCHERDALE (HOLDINGS) LIMITED - SHIPLEY

This company is listed in the following categories:
70100 - Activities of head offices

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
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW CROSBY British Director 2014-12-10 CURRENT
MICHAEL JOHN PROCTER Jul 1952 British Director 2021-01-01 CURRENT
MR GLYN ANTHONY BROWN May 1953 British Director 2014-12-10 CURRENT
WAYNE CHARLES SMITH Jun 1967 British Director 2014-12-10 UNTIL 2018-07-20 RESIGNED
TIMOTHY JOHN GRAHAM Mar 1960 British Director 2014-12-10 UNTIL 2020-04-23 RESIGNED
CATHERINE JAYNE SMITH Secretary 2014-12-10 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archerdale Group Eot Limited 2024-06-07 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Andrew Crosby 2020-07-28 - 2024-06-07 9/1947 Shipley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Glyn Anthony Brown 2016-04-06 - 2024-06-07 5/1953 Shipley   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Wayne Charles Smith 2016-04-06 - 2016-04-06 6/1967 Shipley   West Yorkshire Significant influence or control
Mr Paul Andrew Crosby 2016-04-06 - 2016-04-06 9/1947 Shipley   West Yorkshire Significant influence or control
Timothy John Graham 2016-04-06 - 2016-04-06 3/1960 Shipley   West Yorkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ARCHERDALE_(HOLDINGS)_LIM - Accounts 2023-08-09 31-03-2023 £1,390,939 equity
ARCHERDALE_(HOLDINGS)_LIM - Accounts 2022-08-10 31-03-2022 £4,452 Cash £1,409,804 equity
ARCHERDALE_(HOLDINGS)_LIM - Accounts 2021-08-12 31-03-2021 £1,376 Cash £1,090,157 equity
ARCHERDALE_(HOLDINGS)_LIM - Accounts 2020-08-22 31-03-2020 £626 Cash £1,053,841 equity
ARCHERDALE_(HOLDINGS)_LIM - Accounts 2017-10-17 31-03-2017 £18,740 Cash £894,039 equity
ARCHERDALE_(HOLDINGS)_LIM - Accounts 2016-09-15 31-03-2016 £2,319 Cash £849,933 equity

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