SHOPBOX SYSTEMS LIMITED
Non-Trading
General Information
NAME
SHOPBOX SYSTEMS LIMITED
COMPANY NUMBER
04156403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/02/2001
(23 years and 10 months old)
WEBSITE
www.shopbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS27 8TT
c/o Archbold Holdings Ltd
Albert Road
Leeds
LS27 8TT
LS27 8TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHOPBOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOPBOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOPBOX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2001 - Present (23 years and 8 months) Born in Sep 1941 (age: 83) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
04/04/2001 - Present (23 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2012 - 10/06/2010 (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
10/07/2014 - Present (10 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 14/07/2020 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 25/03/2015 | Kenneth Robert Beaty (918169778) has left the board |
| 14/03/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 24/07/2014 | Kenneth Robert Beaty (918938520) has left the board |
| 24/07/2014 | New Board Member Kenneth Robert Beaty (918169778) Appointed |
| 17/07/2014 | New Board Member Kenneth Robert Beaty (918938520) Appointed |
| 17/07/2014 | New Board Member Dominique Claire Katrina Archbold (917472790) Appointed |
| 11/07/2014 | Brian George David Ashford (905777784) has left the board |
| 28/02/2014 | New Annual Return filed |
| 26/02/2014 | Marc Thompson (914260577) has left the board |
| 25/11/2013 | Andrew John Leslie (915237090) has left the board |
| 08/11/2013 | Christoper Edward Michael Armitage (915247035) has left the board |
| 24/07/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 07/01/2013 | Louise Gatenby (909706276) has left the board |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Board Member Yannis Christophe Archbold (911368779) Appointed |
| 11/10/2012 | New Accounts filed |
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