Company information:
Shopbox Systems Limited (No: 04156403)
Address: C/O ARCHBOLD HOLDINGS LTD ALBERT ROAD, MORLEY, LEEDS, LS27 8TT, ENGLAND
Status: Active
Incorporated: 02-Aug-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: DAVID STUART ARCHBOLD ( DOB: Sep-1941 From: Mar-2001 )
Current Director: YANNIS CHRISTOPHE ARCHBOLD ( DOB: Mar-1976 From: Nov-2012 )
Current Director: DOMINIQUE CLAIRE KATRINA PITMAN ( DOB: Aug-1982 From: Jul-2014 )
Resigned Director: YANNIS CHRISTOPHE ARCHBOLD ( DOB: Mar-1976 From: Apr-2001 To: Jun-2010 )
Resigned Director: CHRISTOPER EDWARD MICHAEL ARMITAGE ( From: Jun-2010 To: Oct-2013 )
Resigned Director: BRIAN GEORGE DAVID ASHFORD ( DOB: May-1946 From: Mar-2001 To: Jun-2014 )
Resigned Director: KENNETH ROBERT BEATY ( DOB: Dec-1968 From: Jul-2014 To: Mar-2015 )
Resigned Director: PETER ALISTAIR DUMIGAN ( DOB: May-1961 From: Oct-2001 To: Nov-2004 )
Resigned Director: LOUISE GATENBY ( DOB: Mar-1966 From: Jun-2010 To: Dec-2012 )
Resigned Director: LYNN PETER PRESTON GINGER ( DOB: Jun-1944 From: Apr-2001 To: Apr-2001 )
Resigned Director: ANDREW JOHN LESLIE ( From: Jun-2010 To: Nov-2013 )
Resigned Director: MARC THOMPSON ( DOB: May-1959 From: Jun-2010 To: Feb-2014 )
Resigned Director: RICHARD ROBERT TRINDER ( DOB: Sep-1943 From: Mar-2001 To: Mar-2009 )
Resigned Director: JAMES FRANCIS WHITTAKER ( From: Jun-2010 To: Jul-2012 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: BRIAN GEORGE DAVID ASHFORD ( DOB: May-1946 From: Jun-2001 To: Jul-2009 )
Resigned Secretary: HELEN ROSEMARY PRICE ( DOB: May-1955 From: Mar-2001 To: Jun-2001 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2001 To: Mar-2001 )
Persons of Significant Control:
Mr Yannis Christophe Archbold, C/O Archbold Holdings Ltd Albert Road, Morley, Leeds, LS27 8TT, England: Has significant influence or control (Notified: 2016-06-30)
Mr David Stuart Archbold, C/O Archbold Holdings Ltd Albert Road, Morley, Leeds, LS27 8TT, England: Has significant influence or control (Notified: 2016-06-30)
Mrs Dominique Claire Katrina Pitman, C/O Archbold Holdings Ltd Albert Road, Morley, Leeds, LS27 8TT, England: Has significant influence or control (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,853 | 4853.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 55,959 | 11,899 | 10,559 | 10,454 | 574 | 55959.0,11899.0,10559.0,10454.0,574.0,0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 778 | 778.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 42,068 | 11,899 | 9,419 | 2,188 | 106 | 42068.0,11899.0,9419.0,2188.0,106.0,0.0,0.0 | ||
| Total assets less current liabilities | 46,921 | 11,899 | 9,419 | 2,188 | 106 | 46921.0,11899.0,9419.0,2188.0,106.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 2,000 | 1,200 | 3,668 | 2000.0,1200.0,3668.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 947,079 | 981,301 | 986,249 | 989,812 | 992,106 | 992,000 | 992,000 | 947079.0,981301.0,986249.0,989812.0,992106.0,992000.0,992000.0 |
| Equity / share capital and reserves | 947,079 | 981,301 | 986,249 | 989,812 | 992,106 | 992,000 | 992,000 | 947079.0,981301.0,986249.0,989812.0,992106.0,992000.0,992000.0 |