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Archerdale Limited SHIPLEY

Archerdale started in year 1983 as Private Limited Company with registration number 01697158. The Archerdale company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Shipley at Hirstwood Works. Postal code: BD18 4BU.

At present there are 5 directors in the the firm, namely Anton B., Daniel S. and Michael P. and others. In addition one secretary - Izabela S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Archerdale Limited Address / Contact

Office Address Hirstwood Works
Office Address2 Hirstwood Road
Town Shipley
Post code BD18 4BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01697158
Date of Incorporation Mon, 7th Feb 1983
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Izabela S.

Position: Secretary

Appointed: 09 November 2023

Anton B.

Position: Director

Appointed: 01 September 2023

Daniel S.

Position: Director

Appointed: 04 April 2023

Michael P.

Position: Director

Appointed: 02 October 2017

Paul C.

Position: Director

Appointed: 01 September 2009

Glyn B.

Position: Director

Appointed: 06 October 1992

Patsy B.

Position: Secretary

Resigned: 25 November 2010

Catherine S.

Position: Secretary

Appointed: 01 April 2012

Resigned: 20 July 2018

Paul C.

Position: Secretary

Appointed: 26 November 2010

Resigned: 01 April 2012

Wayne S.

Position: Director

Appointed: 20 December 2004

Resigned: 20 July 2018

Timothy G.

Position: Director

Appointed: 20 December 2004

Resigned: 23 April 2020

Leslie B.

Position: Director

Appointed: 29 October 1991

Resigned: 12 February 2004

Patsy B.

Position: Director

Appointed: 29 October 1991

Resigned: 31 May 2012

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we researched, there is Archerdale ( Holdings) Limited from Shipley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Glyn B. This PSC has significiant influence or control over the company,. Moving on, there is Paul C., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Archerdale ( Holdings) Limited

Hirst Wood Works Hirst Wood Road, Shipley, West Yorkshire, BD18 4BU, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 09349921
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Glyn B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Paul C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Timothy G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Wayne S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth254 539270 712286 014       
Balance Sheet
Cash Bank On Hand  51 49989 73070 206103 70564 247183 34926 876116 416
Current Assets888 570929 8921 027 391  1 237 2131 119 0711 308 3481 382 2721 589 647
Debtors426 256420 430497 674526 009648 365584 128555 292632 450801 985781 126
Net Assets Liabilities     426 738358 779427 632472 504589 190
Other Debtors   10 48550 83678 55491 850139 044251 935214 373
Property Plant Equipment  259 229266 593248 512266 342299 530267 836293 077307 810
Total Inventories  478 218431 670486 812549 380499 532492 549553 411692 105
Cash Bank In Hand24 786110 67351 499       
Stocks Inventory437 528398 789478 218       
Tangible Fixed Assets130 443248 761259 229       
Reserves/Capital
Called Up Share Capital3 6003 6003 600       
Profit Loss Account Reserve249 539265 712281 014       
Shareholder Funds254 539270 712286 014       
Other
Accrued Liabilities Deferred Income     11 46826 25613 0255 3736 565
Accumulated Depreciation Impairment Property Plant Equipment  272 055304 836327 199355 001412 088458 386486 189526 024
Administrative Expenses  913 310907 448      
Average Number Employees During Period     3328272828
Bank Borrowings Overdrafts    9  42 50032 50022 500
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  -265 712       
Corporation Tax Payable  32 50649 92055 08737 06912 56546 08029 99265 961
Corporation Tax Recoverable        2 158 
Creditors     29 91373 90184 74384 68671 085
Deferred Income         1 711
Distribution Costs  58 49051 562      
Finance Lease Liabilities Present Value Total     29 91373 90142 24352 18648 585
Fixed Assets130 444248 762259 230266 594 266 343299 531267 837293 078307 811
Future Minimum Lease Payments Under Non-cancellable Operating Leases     417 316392 226337 500283 500229 500
Increase From Depreciation Charge For Year Property Plant Equipment   38 28035 321 57 74546 29841 50539 835
Investments Fixed Assets1111111111
Investments In Group Undertakings Participating Interests     11111
Key Management Personnel Compensation Total       74 88991 44949 417
Net Current Assets Liabilities143 716125 653117 120  240 734190 060295 427335 186429 417
Other Creditors   27 04315 936451 148415 986431 711477 268480 758
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   5 49912 958 658 13 702 
Other Disposals Property Plant Equipment   16 10013 418 11 841 19 185 
Other Taxation Social Security Payable   58 75763 09062 27873 675119 57860 62271 746
Profit Loss  143 122213 548      
Property Plant Equipment Gross Cost  531 283571 429575 711621 343711 618726 222779 266833 834
Provisions For Liabilities Balance Sheet Subtotal     50 42656 91150 88971 07476 953
Taxation Including Deferred Taxation Balance Sheet Subtotal  48 99053 319      
Total Additions Including From Business Combinations Property Plant Equipment   56 24617 700 102 11614 60472 22954 568
Total Assets Less Current Liabilities274 160374 415376 350  507 077489 591563 264628 264737 228
Trade Creditors Trade Payables  414 015346 691417 147410 753366 152363 369430 487476 576
Trade Debtors Trade Receivables  479 363515 524597 529505 574463 442493 406547 892566 753
Creditors Due After One Year 58 83841 346       
Creditors Due Within One Year744 854804 239910 271       
Net Assets Liability Excluding Pension Asset Liability254 539270 712286 014       
Number Shares Allotted 3 6003 600       
Other Reserves1 4001 4001 400       
Par Value Share 11       
Provisions For Liabilities Charges19 62144 86548 990       
Share Capital Allotted Called Up Paid3 6003 6003 600       
Tangible Fixed Assets Additions 149 93658 303       
Tangible Fixed Assets Cost Or Valuation344 481487 342531 283       
Tangible Fixed Assets Depreciation214 037238 581272 054       
Tangible Fixed Assets Depreciation Charged In Period 28 91240 254       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 3686 781       
Tangible Fixed Assets Disposals 7 07514 362       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, August 2023 		Free Download (13 pages)

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