Archive Business Centre Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2026-01-31 · UNAUDITED ABRIDGED

Next accounts due

2027-10-31 in 498 days

Confirmation statement

last made up 2026-01-04 · next due 2027-01-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Worsfold, Joanne · Secretary appointed 2017-09-25
• Worsfold, Patrick Martin Paul · Director appointed 2005-11-23
• Worsfold, Joanne · Director appointed 2001-08-22
• Wood, Robert John · Director appointed 1991-09-24 resigned 2023-02-22
• Wood, Kathleen Theresa · Director appointed 1991-09-24 resigned 2017-10-06
• Ainscough, Bernard · Director appointed 1991-09-24 resigned 1993-11-12
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-24 resigned 1991-09-24

People with significant control (4)

• Mr Patrick Martin Paul Worsfold Ceased 2025-08-21
  Individual Psc · British · resident in United Kingdom · born 9/1978 · notified 2018-04-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Joanne Worsfold Ceased 2025-08-21
  Individual Psc · British · resident in United Kingdom · born 9/1977 · notified 2018-04-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Robert John Wood Ceased 2023-02-22
  Individual Psc · British · resident in England · born 6/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Jpj Holdings Limited Active
  Corporate Entity Psc · notified 2025-08-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 026481060006
  Held by Handelsbanken PLC
  Created 2025-11-11
  N/A.
• A registered charge Satisfied 026481060005
  Held by Hsbc Bank PLC
  Created 2014-11-24 · satisfied 2025-11-27
  All that freehold property known as unit 2 haslemere industrial estate tomlinson road leyland registered at the hm land registry under title number LA697193 (part) and shown edged red on the plan attached to the legal charge in favour of hsbc bank PLC dated 24TH november 2014.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2013-02-25 · satisfied 2025-11-27
  F/H land on the south side of aston way, moss side development park, leyland, t/n LA876737; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2011-03-09 · satisfied 2025-11-27
  Unit 10 aston way moss side development park moss side leyland with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-11-25 · satisfied 2015-03-24
  L/H unit 6 centurion way industrial estate leyland business park centurion way farington leylon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1999-06-04 · satisfied 2025-11-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-28 Accounts with accounts type unaudited abridged AA Accounts
• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-15 Accounts with accounts type unaudited abridged AA Accounts
• 2025-08-21 Cessation of a person with significant control PSC07 PSC
• 2025-08-21 Cessation of a person with significant control PSC07 PSC
• 2025-08-21 Notification of a person with significant control PSC02 PSC
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-09 Accounts with accounts type unaudited abridged AA Accounts
• 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-22 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.