Archwood Limited

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Archwood Limited

02037421•Private Limited With Share Capital

Burbidge House, Canal Wood Industrial Estate, Wrexham, LL145RL
Email01691678300

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Incorporated

15/07/1986

Company Age

39 years

Directors

8

Employees

104

SIC Code

16100

Risk

low risk

Company Overview

Registration, classification & business activity

Archwood Limited (02037421) is a private limited with share capital incorporated on 15/07/1986 (39 years old) and registered in wrexham, LL145RL. The company operates under SIC code 16100 and is classified as Medium.

Arch & wood construction & commercial ltd are a north west based groundwork and gas membrane contractor, operating on both public and private sector projects.with over 50 years experience in the industry, and with an abundance of qualifications to boot, the team at arch & wood take pride in providin...

Private Limited With Share Capital
SIC: 16100
Medium
Incorporated 15/07/1986
LL145RL
104 employees

Financial Overview

Total Assets

£13.71M

Liabilities

£6.38M

Net Assets

£7.33M

Turnover

£22.56M

Cash

£253.0K

Key Metrics

104

Employees

8

Directors

3

Shareholders

Board of Directors

5
S
sophie anne peach
director
J
josh burbidge
director
R
richard henry burbidge
director
L
lee burford
director
H
hayley jane scarratt
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Resolution
Category:Resolution
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Capital Allotment Shares
Category:Capital
Date:17-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Legacy
Category:Insolvency
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2014
Resolution
Category:Resolution
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Termination Secretary Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Secretary Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Resolution
Category:Resolution
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months57

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

Burbidge House, Canal Wood Industrial Estate, Wrexham, Ll14 5Rl, LL145RLRegistered

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Contact

01691678300
info@archwoodgroup.comwebmaster@archwoodgroup.com
Burbidge House, Canal Wood Industrial Estate, Wrexham, LL145RL