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Home > England & Wales Companies > ARCHBOLD CARSHOP LIMITED
Company Information for

ARCHBOLD CARSHOP LIMITED

Prospect Garage Church Street, Morley, Leeds, WEST YORKSHIRE, LS27 8LY,
Company Registration Number
00630978
Private Limited Company
Active

Company Overview

About Archbold Carshop Ltd
ARCHBOLD CARSHOP LIMITED was founded on 1959-06-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Archbold Carshop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARCHBOLD CARSHOP LIMITED
 
Legal Registered Office
Prospect Garage Church Street
Morley
Leeds
WEST YORKSHIRE
LS27 8LY
Other companies in LS27
 
Filing Information
Company Number 00630978
Company ID Number 00630978
Date formed 1959-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-31
Return next due 2025-11-14
Type of accounts SMALL
VAT Number /Sales tax ID GB168824722  
Last Datalog update: 2024-11-13 16:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHBOLD CARSHOP LIMITED
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Company Officers of ARCHBOLD CARSHOP LIMITED

Current Directors
Officer Role Date Appointed
DAVID STUART ARCHBOLD
 Director 1992-10-17
YANNIS CHRISTOPHE ARCHBOLD
 Director 2014-04-01
SHARON FARRAR
 Director 2012-07-25
MARTIN HOLMES
 Director 2001-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KENNEDY
 Director 2009-08-01 2012-07-18
JULIE THOMPSON
 Company Secretary 2010-08-24 2012-07-16
JULIE THOMPSON
 Director 2008-01-01 2012-07-16
YANNIS CHRISTOPHE ARCHBOLD
 Director 2006-06-01 2010-06-18
BRIAN GEORGE DAVID ASHFORD
 Company Secretary 2001-06-04 2009-07-31
BRIAN GEORGE DAVID ASHFORD
 Director 2001-03-23 2009-07-31
RICHARD ROBERT TRINDER
 Director 2001-03-23 2009-03-31
DAVID THOMAS TAYLOR
 Director 1995-10-26 2003-08-31
HELEN ROSEMARY PRICE
 Company Secretary 2000-06-15 2001-06-04
BRIAN GEORGE DAVID ASHFORD
 Company Secretary 1998-03-25 2000-06-15
STANLEY RUSSELL HUTCHINSON
 Director 1995-10-26 1998-07-31
GEOFFREY BENSON COX
 Company Secretary 1995-10-26 1998-03-25
COLIN ROBINSON
 Company Secretary 1993-09-08 1995-10-25
COLIN ROBINSON
 Director 1992-10-17 1995-10-25
GEOFFREY BENSON COX
 Company Secretary 1992-10-17 1993-09-08
GEOFFREY BENSON COX
 Director 1992-10-17 1993-09-08
GEORGE ALFRED DE RELWYSKOW
 Director 1992-10-17 1993-09-06
CHRISTOPHER ROBERT TEWSBURY
 Director 1992-10-17 1993-09-06
DAVID THOMAS TAYLOR
 Director 1992-10-17 1993-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STUART ARCHBOLD SHOPBOX SYSTEMS LIMITED Director 2001-03-23 CURRENT 2001-02-08 Active
DAVID STUART ARCHBOLD ARCHBOLD LOGISTICS LIMITED Director 1993-09-08 CURRENT 1973-11-16 Active
DAVID STUART ARCHBOLD ARCHBOLD HOLDINGS LIMITED Director 1991-10-17 CURRENT 1937-02-03 Active
YANNIS CHRISTOPHE ARCHBOLD LEEDS RESIDENTIAL SERVICES LTD Director 2016-03-03 CURRENT 2016-03-03 Active
YANNIS CHRISTOPHE ARCHBOLD MOORTOWN RESIDENTIAL SERVICES LTD Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2017-05-23
YANNIS CHRISTOPHE ARCHBOLD ARCHBOLD PROPERTY MANAGEMENT LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
YANNIS CHRISTOPHE ARCHBOLD ARCHBOLD HOLDINGS LIMITED Director 2014-10-01 CURRENT 1937-02-03 Active
YANNIS CHRISTOPHE ARCHBOLD ARCHBOLD LOGISTICS LIMITED Director 2014-04-01 CURRENT 1973-11-16 Active
YANNIS CHRISTOPHE ARCHBOLD SHOPBOX SYSTEMS LIMITED Director 2012-11-14 CURRENT 2001-02-08 Active
YANNIS CHRISTOPHE ARCHBOLD ARCHBOLD PROPERTIES LIMITED Director 2010-07-26 CURRENT 2010-07-26 Dissolved 2015-08-11
MARTIN HOLMES ARCHBOLD HOLDINGS LIMITED Director 2007-05-24 CURRENT 1937-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-07-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-07-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-07-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-08-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 25000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-28AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-28AR0117/10/14 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02AP01DIRECTOR APPOINTED MR YANNIS CHRISTOPHE ARCHBOLD
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-05AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-31AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20AP01DIRECTOR APPOINTED MRS SHARON FARRAR
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIE THOMPSON
2012-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE THOMPSON
2011-11-01AR0117/10/11 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM Albert Road Morley West Yorkshire LS27 8TT
2010-11-04AR0117/10/10 ANNUAL RETURN FULL LIST
2010-11-04AP03SECRETARY APPOINTED MS JULIE THOMPSON
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR YANNIS ARCHBOLD
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-17AR0117/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE THOMPSON / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNEDY / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLMES / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / YANNIS CHRISTOPHE ARCHBOLD / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ARCHBOLD / 13/11/2009
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN ASHFORD
2009-08-07288aDIRECTOR APPOINTED PAUL KENNEDY
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TRINDER
2008-11-13363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-12363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-06-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/03
2003-11-07363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-09-09288bDIRECTOR RESIGNED
2003-05-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-06-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-06-14288aNEW SECRETARY APPOINTED
2001-06-14288bSECRETARY RESIGNED
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288aNEW DIRECTOR APPOINTED
2001-02-26288aNEW DIRECTOR APPOINTED
2000-11-01363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-07-19288bSECRETARY RESIGNED
2000-07-19288aNEW SECRETARY APPOINTED
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1998-04-08Secretary resigned
1998-04-08New secretary appointed
1994-11-04Return made up to 17/10/94; full list of members
1994-05-23FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-30FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-01Return made up to 17/10/92; no change of members
1992-07-30New director appointed
1992-07-03FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-25FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-03Resolutions passed:<ul><li>Elective resolution passed</ul>
1990-10-22FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-30FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-10Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1989-01-25FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-28New director appointed
1988-10-06Director resigned
1988-06-27Return made up to 14/06/88; full list of members
1988-05-16Secretary resigned;new secretary appointed
1987-11-12Return made up to 27/04/87; full list of members
1987-11-06FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-27Return made up to 09/04/86; full list of members
1986-10-21FULL ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ARCHBOLD CARSHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHBOLD CARSHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2013-03-19 Outstanding ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-12-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CONFIRMATORY CHARGE 1989-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE 1983-03-17 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1973-09-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHBOLD CARSHOP LIMITED

Intangible Assets
Patents
We have not found any records of ARCHBOLD CARSHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHBOLD CARSHOP LIMITED
Trademarks
We have not found any records of ARCHBOLD CARSHOP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCHBOLD CARSHOP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-11 GBP £2,067 Vehicle Parts
Wakefield Metropolitan District Council 2015-7 GBP £6,992 Vehicle Parts
Wakefield Metropolitan District Council 2015-5 GBP £587 Vehicle Parts
Wakefield Metropolitan District Council 2015-3 GBP £720 Vehicle Parts
Wakefield Metropolitan District Council 2014-12 GBP £590 Vehicle Parts
Leeds City Council 2013-7 GBP £1,021 Other Hired And Contracted Services
Wakefield Council 2013-6 GBP £587
Leeds City Council 2013-6 GBP £586 Other Hired And Contracted Services
Leeds City Council 2013-5 GBP £4,694 Other Hired And Contracted Services
Wakefield Council 2013-5 GBP £724
Leeds City Council 2013-4 GBP £1,859 Other Hired And Contracted Services
Wakefield Council 2013-4 GBP £2,395
Leeds City Council 2013-3 GBP £2,822 Other Hired And Contracted Services
Leeds City Council 2013-2 GBP £479 Other Hired And Contracted Services
Leeds City Council 2013-1 GBP £3,556 Other Hired And Contracted Services
Leeds City Council 2012-12 GBP £2,451 Other Hired And Contracted Services
Leeds City Council 2012-11 GBP £1,357 Other Hired And Contracted Services
Leeds City Council 2012-10 GBP £2,237
Leeds City Council 2012-9 GBP £2,441
Leeds City Council 2012-8 GBP £3,153
Leeds City Council 2012-7 GBP £9,275
Leeds City Council 2012-6 GBP £11,997
Leeds City Council 2012-5 GBP £5,502
Leeds City Council 2012-4 GBP £3,487
Wakefield Council 2012-4 GBP £1,155
Leeds City Council 2012-3 GBP £3,263
Leeds City Council 2012-1 GBP £1,101
Leeds City Council 2011-12 GBP £1,351
Leeds City Council 2011-11 GBP £902 Other Hired And Contracted Services
Leeds City Council 2011-10 GBP £1,872 Other Hired And Contracted Services
Leeds City Council 2011-9 GBP £3,009 Other Hired And Contracted Services
Leeds City Council 2011-8 GBP £1,305 Other Hired And Contracted Services
Leeds City Council 2011-7 GBP £469 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ARCHBOLD CARSHOP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CAR SHOWROOM AND PREMISES PROSPECT GARAGE CHURCH STREET MORLEY LEEDS LS27 8LY 34,00001/07/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHBOLD CARSHOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHBOLD CARSHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS27 8LY