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 Number04156403
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ARCHBOLD HOLDINGS LTD ALBERT ROAD
Address Line 2MORLEY
Post TownLEEDS
CountryENGLAND
PostcodeLS27 8TT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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 local scale
Map of SHOPBOX SYSTEMS LIMITED at district scale
Map of SHOPBOX SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)