ARCHBOLD LOGISTICS LIMITED

Overview

Company Name	ARCHBOLD LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01146071
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHBOLD LOGISTICS LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is ARCHBOLD LOGISTICS LIMITED located?

Registered Office Address	Unit H Birch Business Park Whittle Lane OL10 2SX Heywood Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ARCHBOLD LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
ARCHBOLD FREIGHTAGE LIMITED	Nov 16, 1973	Nov 16, 1973

What are the latest accounts for ARCHBOLD LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARCHBOLD LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for ARCHBOLD LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 17, 2023 with updates	3 pages	CS01

Aug 02, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Jun 06, 2022	Satisfaction of charge 3 in full	4 pages	MR04

Nov 19, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Dec 23, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Termination of appointment of Walter Murray Blackwood as a director on Sep 30, 2019	1 pages	TM01

Sep 19, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Appointment of Mr Walter Murray Blackwood as a director on Jul 10, 2017	2 pages	AP01

Jun 28, 2017	Termination of appointment of Michael Morfill as a director on Jun 28, 2017	1 pages	TM01

May 12, 2017	Full accounts made up to Dec 31, 2016	29 pages	AA

May 11, 2017	Director's details changed for Ms Julie Thompson on May 10, 2017	2 pages	CH01

May 11, 2017	Secretary's details changed for Ms Julie Thompson on May 10, 2017	1 pages	CH03

Oct 28, 2016	Confirmation statement made on Oct 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ARCHBOLD LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Julie Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England	Aug 24, 2010		Secretary	Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England				155430530002
ARCHBOLD, David Stuart Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England	Sep 08, 1993		Director	Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England	United Kingdom	British	1941-9	16910180001
ARCHBOLD, Yannis Christophe Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire	Apr 01, 2014		Director	Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire	United Kingdom	British	1976-3	113687790003
HOLMES, Julie Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England	Jan 01, 2008		Director	Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England	United Kingdom	British	1962-7	126602390002
MAHER, Alan Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England	Oct 01, 2001		Director	Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England	United Kingdom	British	1968-7	78998760002
ASHFORD, Brian George David 11 The Whartons LS21 2AG Otley West Yorkshire	Jun 04, 2001	Jul 31, 2009	Secretary	11 The Whartons LS21 2AG Otley West Yorkshire		British		57777840001
ASHFORD, Brian George David 11 The Whartons LS21 2AG Otley West Yorkshire	Mar 25, 1998	Jun 15, 2000	Secretary	11 The Whartons LS21 2AG Otley West Yorkshire		British		57777840001
COX, Geoffrey Benson 16 Marston Way LS22 6XZ Wetherby West Yorkshire	Oct 26, 1995	Mar 25, 1998	Secretary	16 Marston Way LS22 6XZ Wetherby West Yorkshire		British		32173990001
COX, Geoffrey Benson 16 Marston Way LS22 6XZ Wetherby West Yorkshire		Sep 08, 1993	Secretary	16 Marston Way LS22 6XZ Wetherby West Yorkshire		British		32173990001
PRICE, Helen Rosemary 1 Barkers Well Fold LS12 5TR Leeds West Yorkshire	Jun 15, 2000	Jun 04, 2001	Secretary	1 Barkers Well Fold LS12 5TR Leeds West Yorkshire		British		19927840003
ROBINSON, Colin 167 Causeway Head Road Dore S17 3DY Sheffield South Yorkshire	Sep 08, 1993	Oct 25, 1995	Secretary	167 Causeway Head Road Dore S17 3DY Sheffield South Yorkshire		British		16910190001
ADAMS, John Gilbert Princel House Princel Lane Dedham CO7 6HD Colchester Essex	Feb 10, 1994	Sep 30, 1997	Director	Princel House Princel Lane Dedham CO7 6HD Colchester Essex		British	1930-9	74730090001
ARCHBOLD, Xavier Marc Whittle Lane Heywood OL10 2SX Lancashire Birch Industrial Estate United Kingdom	Sep 01, 2005	Sep 03, 2012	Director	Whittle Lane Heywood OL10 2SX Lancashire Birch Industrial Estate United Kingdom	England	British	1974-5	107837730002
ARCHBOLD, Yannis Christophe Albert Road Morley LS27 8TT Leeds West Yorkshire	Jul 23, 2008	Jun 18, 2010	Director	Albert Road Morley LS27 8TT Leeds West Yorkshire	United Kingdom	British	1976-3	113687790003
ASHFORD, Brian George David Albert Road Morley LS27 8TT Leeds West Yorkshire	Sep 17, 1998	Oct 01, 2009	Director	Albert Road Morley LS27 8TT Leeds West Yorkshire	England	British	1946-5	57777840001
BATEMAN, Paul Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset	Oct 04, 2007	Mar 31, 2009	Director	Sunset View 5 Brudenell Avenue BH13 7NW Poole Dorset	England	British	1943-5	85091050001
BLACKWOOD, Walter Murray Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire	Jul 10, 2017	Sep 30, 2019	Director	Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire	England	British	1956-10	153249240001
COX, Geoffrey Benson 16 Marston Way LS22 6XZ Wetherby West Yorkshire	Feb 10, 1994	Apr 21, 2004	Director	16 Marston Way LS22 6XZ Wetherby West Yorkshire	Great Britain	British	1928-4	32173990001
COX, Geoffrey Benson 16 Marston Way LS22 6XZ Wetherby West Yorkshire		Sep 08, 1993	Director	16 Marston Way LS22 6XZ Wetherby West Yorkshire	Great Britain	British	1928-4	32173990001
CRESSWELL, Brian David 52 Poplar Grove Urmston M41 9BL Manchester Lancashire		Sep 14, 1994	Director	52 Poplar Grove Urmston M41 9BL Manchester Lancashire		British	1936-3	16911950001
EDGE, David Robert Albert Road Morley LS27 8TT Leeds West Yorkshire	Jul 23, 2008	Sep 02, 2010	Director	Albert Road Morley LS27 8TT Leeds West Yorkshire	United Kingdom	British	1959-6	132443950002
HORTON, Geoffrey Charles 22 Sunbury Drive Ainsdale PR8 3PU Southport Merseyside		Jul 08, 1994	Director	22 Sunbury Drive Ainsdale PR8 3PU Southport Merseyside		British	1938-8	31057830001
HUTCHINSON, Stanley Russell 1 Harlow Oval Mews HG2 0HJ Harrogate North Yorkshire	Oct 31, 1994	Jul 31, 1998	Director	1 Harlow Oval Mews HG2 0HJ Harrogate North Yorkshire		British	1943-11	37413800001
KENNEDY, Paul Whittle Lane Heywood OL10 2SX Lancashire Birch Industrial Estate United Kingdom	Aug 01, 2009	Jul 18, 2012	Director	Whittle Lane Heywood OL10 2SX Lancashire Birch Industrial Estate United Kingdom	England	British	1961-4	41595240001
MATTHEWS, Ian 5 The Causeway Thorpe Willoughby YO8 9PE Selby North Yorkshire	Sep 17, 1998	Dec 31, 2008	Director	5 The Causeway Thorpe Willoughby YO8 9PE Selby North Yorkshire		British	1947-4	43150250001
MORFILL, Michael Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England	Jan 01, 2013	Jun 28, 2017	Director	Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England	United Kingdom	British	1954-5	63398410001
NEWMAN, Michael Harry 33 Hazelwood Upper Park IG10 4ET Loughton	Sep 08, 1993	Jun 06, 1994	Director	33 Hazelwood Upper Park IG10 4ET Loughton	United Kingdom	British	1949-1	107165270002
ROBINSON, Colin 167 Causeway Head Road Dore S17 3DY Sheffield South Yorkshire		Oct 25, 1995	Director	167 Causeway Head Road Dore S17 3DY Sheffield South Yorkshire		British	1941-7	16910190001
TONKS, Ronald Joseph 15 Fulwith Close HG2 8HP Harrogate North Yorkshire	Feb 10, 1994	Jul 24, 1996	Director	15 Fulwith Close HG2 8HP Harrogate North Yorkshire		British	1929-3	16977000001
TRINDER, Richard Robert 7 Highlands SL2 3JR Farnham Common Buckinghamshire	Mar 25, 1998	Mar 31, 2009	Director	7 Highlands SL2 3JR Farnham Common Buckinghamshire	United Kingdom	British	1943-9	75289990002
WILKINSON, Geoffrey 40 Broomfield Avenue Saville Park HX3 0JF Halifax West Yorkshire	Sep 17, 1998	Mar 28, 2008	Director	40 Broomfield Avenue Saville Park HX3 0JF Halifax West Yorkshire		British	1949-3	60636890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHBOLD LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Archbold Holdings Limited

Apr 06, 2016

Albert Road

Morley

LS27 8TT Leeds

Archbold House

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00323812

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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