ARCHERDALE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09349921

Incorporation date

10/12/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2014)

14/01/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

03/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

21/07/2025

Appointment of Mr Daniel Chisholm Shiels as a director on 2025-07-21

View PDF (2 pages)

21/07/2025

Appointment of Mr Anton James Barker as a director on 2025-07-21

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

22/07/2024

Satisfaction of charge 093499210001 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 093499210002 in full

View PDF (1 pages)

15/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

20/06/2024

Memorandum and Articles of Association

View PDF (25 pages)

16/06/2024

Resolutions

View PDF (2 pages)

11/06/2024

Notification of Archerdale Group Eot Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

11/06/2024

Cessation of Glyn Anthony Brown as a person with significant control on 2024-06-07

View PDF (1 pages)

11/06/2024

Cessation of Paul Andrew Crosby as a person with significant control on 2024-06-07

View PDF (1 pages)

10/06/2024

Registration of charge 093499210004, created on 2024-06-07

View PDF (5 pages)

22/01/2024

Registration of charge 093499210003, created on 2024-01-18

View PDF (16 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

15/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

09/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (6 pages)

11/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (21 pages)

25/02/2021

Memorandum and Articles of Association

View PDF (6 pages)

16/02/2021

Change of share class name or designation

View PDF (2 pages)

16/02/2021

Resolutions

View PDF (2 pages)

08/01/2021

Appointment of Mr Michael John Procter as a director on 2021-01-01

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (5 pages)

23/12/2020

Notification of Paul Andrew Crosby as a person with significant control on 2020-07-28

View PDF (2 pages)

21/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (20 pages)

12/05/2020

Termination of appointment of Timothy John Graham as a director on 2020-04-23

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (18 pages)

20/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (5 pages)

28/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (20 pages)

14/08/2018

Termination of appointment of Wayne Charles Smith as a director on 2018-07-20

View PDF (1 pages)

14/08/2018

Termination of appointment of Catherine Jayne Smith as a secretary on 2018-07-20

View PDF (1 pages)

20/12/2017

Cessation of Wayne Charles Smith as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

20/12/2017

Cessation of Timothy John Graham as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2017

Cessation of Timothy John Graham as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2017

Cessation of Paul Andrew Crosby as a person with significant control on 2016-04-06

View PDF (1 pages)

15/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (18 pages)

05/07/2017

Registration of charge 093499210002, created on 2017-06-30

View PDF (20 pages)

18/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (9 pages)

16/01/2017

Registration of charge 093499210001, created on 2017-01-16

View PDF (23 pages)

14/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (9 pages)

23/04/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (3 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-01-20

View PDF (8 pages)

30/01/2015

Resolutions

View PDF (2 pages)

10/12/2014

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.41M
-
0.00
4.45K
-

2023
0
1.39M
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crosby, Paul Andrew	Director	10/12/2014 - Present	6
Brown, Glyn Anthony	Director	10/12/2014 - Present	8
Timothy John Graham	Director	10/12/2014 - 23/04/2020	6
Mr Wayne Charles Smith	Director	10/12/2014 - 20/07/2018	5
Procter, Michael John	Director	01/01/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ARCHERDALE (HOLDINGS) LIMITED

ARCHERDALE (HOLDINGS) LIMITED is an(a) Active company incorporated on 10/12/2014 with the registered office located at Hirstwood Works, Hirstwood Road, Shipley, West Yorkshire BD18 4BU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHERDALE (HOLDINGS) LIMITED?

ARCHERDALE (HOLDINGS) LIMITED is currently Active. It was registered on 10/12/2014 .

Where is ARCHERDALE (HOLDINGS) LIMITED located?

ARCHERDALE (HOLDINGS) LIMITED is registered at Hirstwood Works, Hirstwood Road, Shipley, West Yorkshire BD18 4BU.

What does ARCHERDALE (HOLDINGS) LIMITED do?

ARCHERDALE (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARCHERDALE (HOLDINGS) LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-10 with no updates.