ARCHIBALD SHAW LLP

Key Data

Status

Active

Company No.

OC310866

Incorporation date

06/01/2005

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/01/2005)

17/12/2025

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

View PDF (12 pages)

22/10/2025

Withdrawal of a person with significant control statement on 2025-10-22

View PDF (2 pages)

22/10/2025

Notification of Jonathan Lord as a person with significant control on 2025-04-01

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

29/04/2025

Termination of appointment of Vincent Lee Carpenter as a member on 2025-03-31

View PDF (1 pages)

28/11/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

22/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

29/01/2020

Member's details changed for Mr Jonathan Lord on 2020-01-29

View PDF (2 pages)

29/01/2020

Member's details changed for Vincent Lee Carpenter on 2020-01-29

View PDF (2 pages)

29/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

31/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

01/08/2018

Member's details changed for Mr Ian Sheppard on 2018-01-01

View PDF (2 pages)

01/08/2018

Member's details changed for Mr Jonathan Lord on 2018-01-01

View PDF (2 pages)

13/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

06/02/2018

Appointment of Mr Ian Sheppard as a member on 2018-01-01

View PDF (2 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

22/03/2017

Termination of appointment of Jonathan Edward Harding Rains as a member on 2016-12-31

View PDF (1 pages)

07/03/2017

Termination of appointment of Lawrence Alfred William Jupp as a member on 2016-12-31

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (4 pages)

27/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/03/2016

Annual return made up to 2016-01-24

View PDF (5 pages)

18/02/2016

Termination of appointment of Neil Grinham as a member on 2015-12-31

View PDF (1 pages)

27/05/2015

Appointment of Mr Jonathan Lord as a member on 2015-01-01

View PDF (2 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/05/2015

Annual return made up to 2015-01-24

View PDF (6 pages)

28/10/2014

Termination of appointment of Peter John Willmott as a member on 2013-12-31

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

25/02/2014

Annual return made up to 2014-01-24

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-01-24

View PDF (6 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/02/2012

Annual return made up to 2012-01-24

View PDF (6 pages)

07/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-24

View PDF (11 pages)

09/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-01-24

View PDF (10 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

27/03/2009

Annual return made up to 24/01/09

View PDF (4 pages)

19/03/2009

Member's particulars vincent lee carpenter logged form

View PDF (1 pages)

19/03/2009

Member's particulars jonathan edward harding rains logged form

View PDF (1 pages)

19/03/2009

Member's particulars neil grinham logged form

View PDF (1 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

29/01/2008

Annual return made up to 24/01/08

View PDF (4 pages)

18/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

04/06/2007

New member appointed

View PDF (1 pages)

10/02/2007

Annual return made up to 24/01/07

View PDF (4 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

03/02/2006

Annual return made up to 24/01/06

View PDF (4 pages)

13/01/2006

Auditor's resignation

View PDF (1 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

29/01/2005

New member appointed

View PDF (1 pages)

06/01/2005

Incorporation

View PDF (4 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

Check business linkages of ARCHIBALD SHAW LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

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)

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
Carpenter, Vincent Lee	LLP Designated Member	06/01/2005 - 31/03/2025	-
Lord, Jonathan	LLP Designated Member	01/01/2015 - Present	-
Sheppard, Ian	LLP Designated Member	01/01/2018 - Present	-
Grinham, Neil	LLP Designated Member	01/04/2007 - 31/12/2015	-
Jupp, Lawrence Alfred William	LLP Designated Member	06/01/2005 - 31/12/2016	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARCHIBALD SHAW LLP

ARCHIBALD SHAW LLP is an(a) Active company incorporated on 06/01/2005 with the registered office located at One Little London, Chichester, West Sussex PO19 1PP. There are currently 2 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 ARCHIBALD SHAW LLP?

ARCHIBALD SHAW LLP is currently Active. It was registered on 06/01/2005 .

Where is ARCHIBALD SHAW LLP located?

ARCHIBALD SHAW LLP is registered at One Little London, Chichester, West Sussex PO19 1PP.

What is the latest filing for ARCHIBALD SHAW LLP?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.