SHOPBOX SYSTEMS LIMITED
Overview
| Company Name | SHOPBOX SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04156403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOPBOX SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHOPBOX SYSTEMS LIMITED located?
| Registered Office Address | C/O Archbold Holdings Ltd Albert Road Morley LS27 8TT Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOPBOX SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHOPBOX SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for SHOPBOX SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Archbold Logistics Limited Unit H Birch Business Park Whittle Lane Heywood Lancashire OL10 2SX to C/O Archbold Holdings Ltd Albert Road Morley Leeds LS27 8TT on Jul 10, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Dominique Claire Katrina Archbold on Oct 12, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of SHOPBOX SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHBOLD, David Stuart | Director | Albert Road Morley LS27 8TT Leeds C/O Archbold Holdings Ltd England | United Kingdom | British | Chairman | 16910180001 | ||||
| ARCHBOLD, Yannis Christophe | Director | Albert Road Morley LS27 8TT Leeds C/O Archbold Holdings Ltd England | United Kingdom | British | Director | 113687790003 | ||||
| PITMAN, Dominique Claire Katrina | Director | Albert Road Morley LS27 8TT Leeds C/O Archbold Holdings Ltd England | England | British | Company Director | 174727900002 | ||||
| ASHFORD, Brian George David | Secretary | 11 The Whartons LS21 2AG Otley West Yorkshire | British | Financial Director | 57777840001 | |||||
| PRICE, Helen Rosemary | Secretary | 1 Barkers Well Fold LS12 5TR Leeds West Yorkshire | British | Company Secretary | 19927840003 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ARCHBOLD, Yannis Christophe | Director | Albert Road Morley Leeds LS27 8TT West Yorkshire | United Kingdom | British | Director | 113687790003 | ||||
| ARMITAGE, Christoper Edward Michael | Director | c/o Archbold Logistics Limited Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England | England | British | Company Director | 152470350001 | ||||
| ASHFORD, Brian George David | Director | c/o Archbold Logistics Limited Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England | England | British | Director | 57777840001 | ||||
| BEATY, Kenneth Robert | Director | c/o Archbold Logistics Limited Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire | United Kingdom | British | Company Director | 181697780001 | ||||
| DUMIGAN, Peter Alistair | Director | 101 Bourn View Road HD4 7LA Huddersfield | England | British | Commercial Director | 111651940001 | ||||
| GATENBY, Louise | Director | c/o Archbold Logistics Limited Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England | Wales | British | Director | 97062760002 | ||||
| GINGER, Lynn Peter Preston | Director | Budleigh House DL11 7RD Richmond North Yorkshire | British | Managing Director | 75529740001 | |||||
| LESLIE, Andrew John | Director | c/o Archbold Logistics Limited Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England | United Kingdom | British | Company Director | 152370900001 | ||||
| THOMPSON, Marc | Director | c/o Archbold Logistics Limited Birch Business Park Whittle Lane OL10 2SX Heywood Unit H Lancashire England | England | British | Telecoms Consultant | 142605770001 | ||||
| TRINDER, Richard Robert | Director | 7 Highlands SL2 3JR Farnham Common Buckinghamshire | United Kingdom | British | Company Director | 75289990002 | ||||
| WHITTAKER, James Francis | Director | c/o C/O Archbold Logistics Limited Birch Industrial Estate Whittle Lane OL10 2SX Heywood Unit H Lancashire England | United Kingdom | British | Company Director | 134744560001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SHOPBOX SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dominique Claire Katrina Pitman | Jun 30, 2016 | Albert Road Morley LS27 8TT Leeds C/O Archbold Holdings Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Stuart Archbold | Jun 30, 2016 | Albert Road Morley LS27 8TT Leeds C/O Archbold Holdings Ltd England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Yannis Christophe Archbold | Jun 30, 2016 | Albert Road Morley LS27 8TT Leeds C/O Archbold Holdings Ltd England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0