ARCHWOOD LIMITED

Active - Accounts Filed

General Information

NAME
ARCHWOOD LIMITED

COMPANY NUMBER
02037421

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
16100 - Sawmilling and planing of wood

INCORPORATION DATE
15/07/1986 (38 years and 4 months old)

WEBSITE
http://archwoodgroup.com/

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
15/07/1986 16/10/2014
RICHARD BURBIDGE LIMITED

REGISTERED ADDRESS

BURBIDGE HOUSE, CANAL WOOD INDUSTRIAL ESTATE
WREXHAM
LL14 5RL

Telephone: 01691678300
TPS: No

TRADING ADDRESSES

Burbidge House
Canal Wood Industrial Estate
Wrexham
LL14 5RL
LL14 5RL

Telephone: 655131

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£155k

4.91%

NET WORTH

£6.7M

6.88%

TOTAL LIABILITIES

£4.6M

33.11%

NET ASSETS

£6.7M

6.88%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RIPAT LIMITED	Active - Accounts Filed	View Report
ARCHWOOD LIMITED	Active - Accounts Filed	View Report
RICHARD BURBIDGE (IRELAND) LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 27/05/2024	Event: New Board Member Lee Burford (932334733) Appointed
Date: 10/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCHWOOD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARCHWOOD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£155k

4.91%

NET WORTH

£6.7M

6.88%

TOTAL LIABILITIES

£4.6M

33.11%

NET ASSETS

£6.7M

6.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SODAJO LTD	Owned: 98.77 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00
RIPAT LIMITED	Owned: 1.23 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Henry Burbidge 13/10/2010 - Present (14 years and 1 months) Born in Aug 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Josh Burbidge 01/11/2012 - Present (12years) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sophie Anne Peach 01/04/2021 - Present (3 years and 7 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Hayley Scarratt 20/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lee Burford 10/05/2024 - Present (6 months) Born in Jan 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RIPAT LIMITED	Active - Accounts Filed	View Report
ARCHWOOD LIMITED	Active - Accounts Filed	View Report
RICHARD BURBIDGE (IRELAND) LIMITED	N/A	N/A
ATKINSON & KIRBY LIMITED	Active - Accounts Filed	View Report
HALLWAYS PRODUCTS LIMITED	Non-Trading	View Report
MASONS TIMBER PRODUCTS LIMITED	Active - Accounts Filed	View Report
SODAJO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 27/05/2024	Event: New Board Member Lee Burford (932334733) Appointed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: Marcus Moir (918540945) has left the board
Date: 22/03/2023	Event: Richard Lincoln (927260344) has left the board
Date: 22/03/2023	Event: Anthony Gerard Miles (908937176) has left the board
Date: 22/03/2023	Event: New Company Secretary Hayley Scarratt (930691792) Appointed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Accounts filed
Date: 28/12/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Board Member Sophie Anne Peach (915493840) Appointed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 04/08/2020	Event: Andrew Joseph Simms (922047605) has left the board
Date: 04/08/2020	Event: New Company Secretary Richard Lincoln (927260344) Appointed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: Change in Reg. Office
Date: 12/07/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: Keith Kendall Riddle (911653909) has left the board
Date: 03/07/2017	Event: New Accounts filed
Date: 29/05/2017	Event: New Board Member Anthony Gerard Miles (908937176) Appointed
Date: 03/04/2017	Event: Paul Haggerty (917209716) has left the board
Date: 06/03/2017	Event: Paul Lerigo (919810076) has left the board
Date: 24/01/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: Stephen Underhill (902231837) has left the board
Date: 15/12/2016	Event: New Company Secretary Andrew Joseph Simms (922047605) Appointed
Date: 28/07/2016	Event: Neil Alexander Smith (908325436) has left the board
Date: 30/06/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Confirmation Statement filed
Date: 25/12/2015	Event: Change in Reg. Office
Date: 25/12/2015	Event: Richard Lincoln (916872695) has left the board
Date: 25/12/2015	Event: Richard Oliver Lincoln (908163016) has left the board
Date: 25/12/2015	Event: New Accounts filed
Date: 04/06/2015	Event: New Board Member Paul Lerigo (919810076) Appointed
Date: 11/02/2015	Event: New Board Member Neil Alexander Smith (908325436) Appointed
Date: 09/01/2015	Event: New Confirmation Statement filed
Date: 15/04/2014	Event: New Accounts filed
Date: 03/04/2014	Event: New Board Member Marcus Moir (918540945) Appointed
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 06/07/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Confirmation Statement filed
Date: 06/11/2012	Event: New Board Member Josh Burbidge (917334619) Appointed
Date: 10/10/2012	Event: Christopher Bruce Robinson (915516928) has left the board
Date: 18/09/2012	Event: New Board Member Paul Haggerty Appointed

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ARCHWOOD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£155k

£6.7M

£4.6M

£6.7M

People Overview

4

21

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£155k

£6.7M

£4.6M

£6.7M

Accounts

People Overview

4

21

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™