SHOPBOX SYSTEMS LIMITED
SHOPBOX SYSTEMS LIMITED is an active private limited company, incorporated on 8 February 2001. The nature of the business is Dormant Company. The company's registered office is on Albert Road, Leeds. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. SHOPBOX SYSTEMS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 04156403 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/02/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ARCHBOLD HOLDINGS LTD ALBERT ROAD |
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Address Line 2 | MORLEY |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS27 8TT |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 08/03/2017 |
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Last Made Up Date | 08/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SHOPBOX SYSTEMS LIMITED
Directors
(The company's officers)
MR DAVID STUART ARCHBOLD
(~82 year old British national)
C/O ARCHBOLD HOLDINGS LTD ALBERT ROAD, MORLEY, LEEDS, LS27 8TT, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 23/03/2001
MR YANNIS CHRISTOPHE ARCHBOLD
(~48 year old British national)
C/O ARCHBOLD HOLDINGS LTD ALBERT ROAD, MORLEY, LEEDS, LS27 8TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2012
MRS DOMINIQUE CLAIRE KATRINA PITMAN
(~41 year old British national)
C/O ARCHBOLD HOLDINGS LTD ALBERT ROAD, MORLEY, LEEDS, LS27 8TT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2014
Connections
(Shared officers)
- MR DAVID STUART ARCHBOLD
- MR YANNIS CHRISTOPHE ARCHBOLD
- MR DAVID STUART ARCHBOLD
- MR YANNIS CHRISTOPHE ARCHBOLD
- MRS DOMINIQUE CLAIRE KATRINA PITMAN
- MR DAVID STUART ARCHBOLD
- MR YANNIS CHRISTOPHE ARCHBOLD
- MR DAVID STUART ARCHBOLD
- MR YANNIS CHRISTOPHE ARCHBOLD
- MR YANNIS CHRISTOPHE ARCHBOLD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHOPBOX SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS27 8TT.
Map of SHOPBOX SYSTEMS LIMITED at local scale
Map of SHOPBOX SYSTEMS LIMITED at district scale
More Companies in LS27 8TT
Other companies with registered offices in LS27 8TT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)