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 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
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 |
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 |