Menna Overview
Here’s a quick overview of SHOPBOX SYSTEMS LIMITED 👀 — a Leeds based business that started in 2001.
SHOPBOX SYSTEMS LIMITED
- Company statusactive
- Company No04156403
- Age25 years 5 months Incorporated 8 February 2001
- Officers3
Address
C/O Archbold Holdings Ltd Albert Road, Morley, Leeds, LS27 8TT, England
SHOPBOX SYSTEMS LIMITED is an active company incorporated on 8 February 2001 and based in Leeds, England. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 May 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Feb 2018
Auditors Resignation Company
8 Years Ago on 06 Oct 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 07 Apr 2017
Accounts With Accounts Type Small
9 Years Ago on 14 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Mar 2016
Change Person Director Company With Change Date
10 Years Ago on 12 Oct 2015
Accounts With Accounts Type Small
10 Years Ago on 09 Oct 2015
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHBOLD, David Stuart | director | Sep 1941 | 23 Mar 2001 |
| ARCHBOLD, Yannis Christophe | director | Mar 1976 | 14 Nov 2012 |
| PITMAN, Dominique Claire Katrina | director | Aug 1982 | 10 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Dominique Claire Katrina Pitman | Aug 1982 | 30 Jun 2016 |
| Mr David Stuart Archbold | Sep 1941 | 30 Jun 2016 |
| Mr Yannis Christophe Archbold | Mar 1976 | 30 Jun 2016 |
Related Companies
To view a related company, use above.
ARCHBOLD, David Stuart, ARCHBOLD, Yannis Christophe, ASHFORD, Brian George David, PRICE, Helen Rosemary, TRINDER, Richard Robert are mutual persons.
ARCHBOLD, David Stuart, ARCHBOLD, Yannis Christophe, ASHFORD, Brian George David, PRICE, Helen Rosemary, TRINDER, Richard Robert are mutual persons.
ARCHBOLD, David Stuart, ARCHBOLD, Yannis Christophe, PITMAN, Dominique Claire Katrina, ASHFORD, Brian George David, PRICE, Helen Rosemary, TRINDER, Richard Robert are mutual persons.
ARCHBOLD, Yannis Christophe are mutual persons.
ARCHBOLD, Yannis Christophe are mutual persons.
ARCHBOLD, Yannis Christophe are mutual persons.
ASHFORD, Brian George David are mutual persons.
ASHFORD, Brian George David are mutual persons.
PRICE, Helen Rosemary are mutual persons.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BEATY, Kenneth Robert are mutual persons.
BEATY, Kenneth Robert are mutual persons.
BEATY, Kenneth Robert are mutual persons.
BEATY, Kenneth Robert are mutual persons.
BEATY, Kenneth Robert are mutual persons.
BEATY, Kenneth Robert are mutual persons.
BEATY, Kenneth Robert are mutual persons.
DUMIGAN, Peter Alistair are mutual persons.
LESLIE, Andrew John are mutual persons.
TRINDER, Richard Robert are mutual persons.
TRINDER, Richard Robert are mutual persons.
TRINDER, Richard Robert are mutual persons.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
ARCHBOLD LOGISTICS (MANCHESTER) LIMITED
ARCHBOLD, David Stuart, ARCHBOLD, Yannis Christophe are mutual persons.
FREIGHT TRANSPORT ASSOCIATION LIMITED
ARCHBOLD, David Stuart are mutual persons.
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY
ARCHBOLD, David Stuart are mutual persons.
THE GRAMMAR SCHOOL AT LEEDS
ARCHBOLD, David Stuart are mutual persons.
BRADFORD GOLF CLUB LIMITED(THE)
ASHFORD, Brian George David are mutual persons.
COMMUNITY TRANSPORT
ASHFORD, Brian George David are mutual persons.
LONG CLOSE FARM
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
THE GATEWAY (ROTHWELL) LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BIRCH PARK HUNTINGTON YORK MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
RYEDALE SOCIETY OF MODEL ENGINEERS LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LONDON FRAUD FORUM LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
HATCHEND SHIRE OAK ROAD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
WEST WHITRIGG
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LILAC COTTAGE COMMONHOLD ASSOCIATION LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
EADES KIRKGATE
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YARDBIRDS ROCK CLUB LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
THE ORCID PARTNERSHIP LLP
GATENBY, Louise are mutual persons.
AGRICULTURAL ENGINEERS ASSOCIATION(THE)
GINGER, Lynn Peter Preston are mutual persons.
HOLLYBANK TRUSTEES LIMITED
WHITTAKER, James Francis are mutual persons.
RSM UK CORPORATE FINANCE LLP
WHITTAKER, James Francis are mutual persons.
RSM UK TAX AND ADVISORY SERVICES LLP
WHITTAKER, James Francis are mutual persons.
BTG CORPORATE FINANCE LLP
WHITTAKER, James Francis are mutual persons.
STYEBANK APARTMENTS LIMITED
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHOPBOX SYSTEMS LIMITED 👀 — a Leeds based business that started in 2001.