Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Shopbox Systems Limited
- Incorporated
- 8 February 2001 (25 years)
- Industry
- Dormant Company (99999)
- Controlled by
- Dominique Claire Katrina PitmanDavid Stuart ArchboldYannis Christophe Archbold
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- C/o Archbold Holdings Ltd Albert RoadMorleyLeedsLS27 8TT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1982 (44)
Director · Appointed 14 November 2012
British
Born March 1976 (50)
Director · Appointed 23 March 2001
British
Born September 1941 (85)
Officer history (15 former)
23 March 2015
10 July 2014
10 July 2014
30 June 2014
17 February 2014
Resigned Thompson, Marc as Director
14 November 2013
Resigned Leslie, Andrew John as Director
1 October 2013
Resigned Armitage, Christoper Edward Michael as Director
31 December 2012
Resigned Gatenby, Louise as Director
14 November 2012
2 July 2012
17 June 2010
Appointed Gatenby, Louise as Director
10 June 2010
10 June 2010
Appointed Armitage, Christoper Edward Michael as Director
10 June 2010
Appointed Leslie, Andrew John as Director
10 June 2010
Appointed Thompson, Marc as Director
10 June 2010
31 July 2009
31 March 2009
30 November 2004
15 October 2001
4 June 2001
4 June 2001
28 April 2001
4 April 2001
4 April 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
8 February 2001
8 February 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Has significant influence or control
British
Born August 1982 (44)
British
Born September 1941 (85)
British
Born March 1976 (50)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£992,000)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £574 | £10,454 | £10,559 | |||
| Creditors (< 1 year) | £0 | £680 | £8,266 | £1,140 | |||
| Creditors (> 1 year) | £992,000 | £992,000 | £992,000 | £992,000 | £992,000 | £992,000 | £992,000 |
| Net Current Assets | £0 | £0 | £0 | (£106) | £2,188 | £9,419 | |
| Net Assets | (£992,000) | (£992,000) | (£992,000) | (£992,000) | (£992,106) | (£989,812) | £986,249 |
| Shareholder Funds | (£992,000) | (£992,000) | (£992,000) | (£992,000) | (£992,106) | (£989,812) | £986,249 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 12 November 2025 | Micro company accounts | 30 June 2025 | ||
| 13 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 4 October 2024 | Micro company accounts | 30 June 2024 | ||
| 9 February 2024 | Confirmation statement with no updates | 8 February 2024 |
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