ARCHERDALE LIMITED

HIRSTWOOD WORKS, HIRSTWOOD ROAD, SHIPLEY  BD18 4BU
  • Active
  • Private Limited Company
  • Company No. 01697158
  • Last Updated: 01 Mar 2024

Company Profile

ARCHERDALE LIMITED was incorporated on Monday, February 7, 1983 as a Private Limited Company with registered address in SHIPLEY. ARCHERDALE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 41 years 8 months and 17 days.

Name ARCHERDALE LIMITED
Company number 01697158
Company type Private Limited Company
Incorporation date 07 Feb 1983
Status Active
Industry (SIC 2007)

Address

Registered Address HIRSTWOOD WORKS
HIRSTWOOD ROAD
SHIPLEY
BD18 4BU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Andrew Crosby Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Mr Glyn Anthony Brown Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Mr Wayne Charles Smith Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Timothy John Graham Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Archerdale ( Holdings) Limited Hirst Wood Road, BD18 4BU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (67 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 November 2016
Last confirmation statement dated 29 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ARCHERDALE LIMITED 07 Feb 1983