Company information:
Archbold Holdings Limited (No: 00323812)
Address: ALBERT ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8TT
Status: Active
Incorporated: 02-Mar-1937
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID STUART ARCHBOLD ( DOB: Sep-1941 From: Oct-1991 )
Current Director: XAVIER MARC ARCHBOLD ( DOB: May-1974 From: May-2007 )
Current Director: YANNIS CHRISTOPHE ARCHBOLD ( DOB: Mar-1976 From: Oct-2014 )
Current Director: BENEDICTE ISABELLE CATHERINE ARCHBOLD ( DOB: Oct-1978 From: Jan-2013 )
Current Director: MARTIN HOLMES ( DOB: Jun-1965 From: May-2007 )
Current Director: ALAN MAHER ( DOB: Jul-1968 From: May-2007 )
Current Director: DOMINIQUE CLAIRE KATRINA PITMAN ( DOB: Aug-1982 From: Jan-2013 )
Current Secretary: JULIE HOLMES ( From: Jul-2010 )
Resigned Director: JOHN GILBERT ADAMS ( DOB: Sep-1930 From: Oct-1991 To: Sep-1997 )
Resigned Director: YANNIS CHRISTOPHE ARCHBOLD ( DOB: Mar-1976 From: May-2007 To: Jun-2010 )
Resigned Director: BRIAN GEORGE DAVID ASHFORD ( DOB: May-1946 From: Mar-2001 To: Mar-2020 )
Resigned Director: PAUL BATEMAN ( DOB: May-1943 From: Jun-2006 To: Mar-2009 )
Resigned Director: GEOFFREY BENSON COX ( DOB: Apr-1928 From: Oct-1991 To: May-2007 )
Resigned Director: BRIAN DAVID CRESSWELL ( DOB: Mar-1936 From: Oct-1991 To: Sep-1994 )
Resigned Director: STANLEY RUSSELL HUTCHINSON ( DOB: Nov-1943 From: Oct-1994 To: Jul-1998 )
Resigned Director: PAUL KENNEDY ( DOB: Apr-1961 From: Aug-2009 To: Jul-2012 )
Resigned Director: MICHAEL HARRY NEWMAN ( DOB: Jan-1949 From: Sep-1993 To: Jun-1994 )
Resigned Director: COLIN ROBINSON ( DOB: Jul-1941 From: Oct-1991 To: Oct-1995 )
Resigned Director: RONALD JOSEPH TONKS ( DOB: Mar-1929 From: Oct-1991 To: Jul-1996 )
Resigned Director: RICHARD ROBERT TRINDER ( DOB: Sep-1943 From: Sep-1998 To: Mar-2009 )
Resigned Secretary: ARCHBOLD HOLDINGS LIMITED ( From: Jul-2010 To: Jul-2010 )
Resigned Secretary: BRIAN GEORGE DAVID ASHFORD ( DOB: May-1946 From: Mar-1998 To: Jun-2000 )
Resigned Secretary: GEOFFREY BENSON COX ( DOB: Apr-1928 From: Oct-1995 To: Mar-1998 )
Resigned Secretary: HELEN ROSEMARY PRICE ( DOB: May-1955 From: Jun-2000 To: Jun-2001 )
Resigned Secretary: COLIN ROBINSON ( DOB: Jul-1941 From: Sep-1993 To: Oct-1995 )
Persons of Significant Control:
Mr David Stuart Archbold, Morley, Leeds, West Yorkshire, LS27 8TT: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,438,408 | 2,810,289 | 4,299,836 | 2438408.0,0.0,2810289.0,4299836.0 | |
| Fixed assets / Property, plant and equipment | 408 | 2,772,289 | 2,761,836 | 408.0,0.0,2772289.0,2761836.0 | |
| Fixed assets / Investments, fixed assets | 38,000 | 38,000 | 1,538,000 | 38000.0,0.0,38000.0,1538000.0 | |
| Fixed assets / Investment property | 2,400,000 | 2400000.0,0.0,0.0,0.0 | |||
| Current assets | 217,911 | 772,790 | 946,423 | 217911.0,0.0,772790.0,946423.0 | |
| Current assets / Debtors | 213,334 | 558,600 | 768,042 | 213334.0,0.0,558600.0,768042.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 13,793 | 151,687 | 12,120 | 13793.0,0.0,151687.0,12120.0 | |
| Current assets / Cash at bank and on hand | 4,577 | 214,190 | 178,381 | 4577.0,0.0,214190.0,178381.0 | |
| Net current assets (liabilities) | -144,613 | -144613.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 2,293,795 | 2293795.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 13,840 | 13840.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2,279,955 | 2,385,484 | 3,284,218 | 2279955.0,0.0,2385484.0,3284218.0 | |
| Equity / share capital and reserves | 2,279,955 | 4,743,937 | 3,284,218 | 2279955.0,4743937.0,0.0,3284218.0 |