AL

ARCHWOOD LIMITED

Active

Company number 02037421

Wrexham, Wales · Incorporated 15 July 1986

Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, LL14 5RL, Wales

Last updated on 1 April 2026

Sawmilling and planing of wood · SIC 16100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2024

Company history

Previous company names

RICHARD BURBIDGE LIMITED · 15 July 1986 – 16 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Medium
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ripat Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
30 October 2024
Shares allotted · 0 shares allotted
—
30 September 2024
Shares allotted · 0 shares allotted
—
9 July 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 February 2026 View
Accounts With Accounts Type Medium
Accounts
26 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Resolution
Resolution
28 November 2024 View
Capital Allotment Shares
Capital
26 November 2024 View
Memorandum Articles
Incorporation
17 November 2024 View
Capital Allotment Shares
Capital
17 November 2024 View
Resolution
Resolution
17 November 2024 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Full
Accounts
24 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2022 View
Legacy
Insolvency
27 July 2022 View
Resolution
Resolution
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Memorandum Articles
Incorporation
7 June 2021 View
Resolution
Resolution
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Memorandum Articles
Incorporation
3 August 2020 View
Resolution
Resolution
3 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Certificate Change Of Name Company
Change Of Name
16 October 2014 View
Resolution
Resolution
7 October 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Termination Secretary Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Appoint Person Secretary Company With Name
Officers
27 April 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Appoint Person Secretary Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Resolution
Resolution
8 October 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Accounts With Accounts Type Group
Accounts
8 June 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Resolution
Resolution
12 August 2009 View
Accounts With Accounts Type Group
Accounts
16 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Capital
26 January 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Group
Accounts
22 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Capital
28 January 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Group
Accounts
27 July 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Capital
18 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
2 October 2006 View
Accounts With Accounts Type Group
Accounts
24 July 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Capital
1 March 2006 View
Legacy
Capital
6 February 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Accounts With Accounts Type Group
Accounts
29 July 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Capital
24 September 2004 View
Memorandum Articles
Incorporation
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Accounts With Accounts Type Group
Accounts
22 July 2004 View
Resolution
Resolution
21 June 2004 View
Resolution
Resolution
21 June 2004 View
Legacy
Capital
21 June 2004 View
Resolution
Resolution
21 June 2004 View
Resolution
Resolution
21 June 2004 View
Legacy
Capital
21 June 2004 View
Resolution
Resolution
21 June 2004 View
Resolution
Resolution
21 June 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Mortgage
9 April 2003 View
Accounts With Accounts Type Group
Accounts
8 March 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Auditors Resignation Company
Auditors
21 June 2002 View
Accounts With Accounts Type Group
Accounts
7 March 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
12 July 2001 View
Accounts With Accounts Type Full Group
Accounts
14 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full Group
Accounts
15 March 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full Group
Accounts
22 March 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full Group
Accounts
22 April 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full Group
Accounts
12 March 1997 View
Legacy
Annual Return
9 January 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
15 July 1996 View
Resolution
Resolution
26 March 1996 View
Accounts With Accounts Type Full Group
Accounts
18 March 1996 View
Resolution
Resolution
18 February 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Officers
17 August 1995 View
Auditors Resignation Company
Auditors
11 May 1995 View
Accounts With Accounts Type Full Group
Accounts
27 February 1995 View
Resolution
Resolution
7 February 1995 View
Resolution
Resolution
7 February 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
28 March 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Full Group
Accounts
11 March 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
29 April 1992 View
Accounts With Accounts Type Full Group
Accounts
26 February 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Full Group
Accounts
28 August 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Annual Return
10 February 1991 View
Legacy
Mortgage
17 December 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
5 March 1990 View
Accounts With Accounts Type Full
Accounts
20 February 1990 View
Legacy
Annual Return
20 February 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1989 View
Legacy
Annual Return
9 May 1989 View
Legacy
Annual Return
10 October 1988 View
Accounts With Accounts Type Full
Accounts
10 October 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 October 1986 View
Legacy
Accounts
1 September 1986 View
Legacy
Officers
28 August 1986 View
Legacy
Officers
28 August 1986 View
Legacy
Address
5 August 1986 View
Legacy
Officers
29 July 1986 View
Legacy
Officers
22 July 1986 View
Certificate Incorporation
Incorporation
15 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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