Archbold Carshop Limited

General information

Name:

Archbold Carshop Ltd

Office Address:

Prospect Garage Church Street Morley LS27 8LY Leeds

Number: 00630978

Incorporation date: 1959-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01132381759

Emails:

  • enquiries@archboldcarshop.co.uk

Website

www.archboldcarshop.co.uk

Description

Data updated on:

Started with Reg No. 00630978 sixty five years ago, Archbold Carshop Limited was set up as a Private Limited Company. Its present office address is Prospect Garage Church Street, Morley Leeds. The company is recognized under the name of Archbold Carshop Limited. However, it also was listed as Archbold Truck Sales & Service until the company name was replaced twenty seven years ago. The company's principal business activity number is 45200 meaning Maintenance and repair of motor vehicles. Its latest annual accounts describe the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Monday 31st October 2022.

As the data suggests, the following company was started in June 1959 and has so far been steered by sixteen directors, and out of them four (Yannis A., Sharon F., Martin H. and David A.) are still in the management.

  • Previous company's names
  • Archbold Carshop Limited 1997-02-27
  • Archbold Truck Sales & Service Limited 1959-06-23

Financial data based on annual reports

Company staff

Yannis A.

Role: Director

Appointed: 01 April 2014

Latest update: 25 January 2024

Sharon F.

Role: Director

Appointed: 25 July 2012

Latest update: 25 January 2024

Martin H.

Role: Director

Appointed: 24 January 2001

Latest update: 25 January 2024

David A.

Role: Director

Appointed: 17 October 1992

Latest update: 25 January 2024

People with significant control

The companies that control this firm include: Archbold Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Albert Road, Morley, LS27 8TT and was registered as a PSC under the registration number 00323812.

Archbold Holdings Ltd
Address: Archbold House Albert Road, Morley, Leeds, LS27 8TT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00323812
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
64
Company Age

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