Company information:
Archwood Limited (No: 02037421)
Address: BURBIDGE HOUSE CANAL WOOD INDUSTRIAL ESTATE, CHIRK, WREXHAM, LL14 5RL, WALES
Status: Operating Company
Incorporated: 15-Jul-1986
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 16100 - Sawmilling and planing of wood
Current Director: RICHARD HENRY BURBIDGE ( DOB: Aug-1942 From: Oct-2010 )
Current Director: JOSH BURBIDGE ( DOB: Sep-1978 From: Nov-2012 )
Current Director: LEE BURFORD ( DOB: Jan-1985 From: May-2024 )
Current Secretary: HAYLEY SCARRATT ( From: Mar-2023 )
Current Secretary: ANDREW JOSEPH SIMMS ( From: Dec-2016 )
Resigned Director: RICHARD HENRY BURBIDGE ( DOB: Aug-1942 From: Jan-1992 To: Mar-2007 )
Resigned Director: DAVID LOVELL BURBIDGE ( DOB: Oct-1943 From: Jan-1992 To: Jun-2008 )
Resigned Director: STEPHEN KENNETH CLARKE ( DOB: Feb-1971 From: May-2008 To: Feb-2010 )
Resigned Director: CHRISTOPHER JOHN DAVIES ( DOB: Mar-1965 From: Oct-2006 To: Apr-2012 )
Resigned Director: JOHN FRANCIS GILL ( DOB: May-1941 From: Jan-1992 To: Dec-1998 )
Resigned Director: CLIVE ANTONY GRINYER ( DOB: Jul-1960 From: Oct-2003 To: Sep-2005 )
Resigned Director: PAUL HAGGERTY ( DOB: Mar-1969 From: Sep-2012 To: Mar-2017 )
Resigned Director: JOHN PHILIP DALE HANCOX ( DOB: Jan-1941 From: Jan-1992 To: Mar-2006 )
Resigned Director: CHRISTOPHER JOHN STALEY JOHNSON ( DOB: Mar-1940 From: Jul-2002 To: Aug-2007 )
Resigned Director: TREVOR ARTHUR JOHN LAMB ( DOB: Dec-1929 From: Sep-1992 To: May-1996 )
Resigned Director: PAUL LERIGO ( DOB: Sep-1978 From: Mar-2015 To: Feb-2017 )
Resigned Director: RICHARD OLIVER LINCOLN ( DOB: Jun-1975 From: Apr-2012 To: Aug-2015 )
Resigned Director: ANTHONY GERARD MILES ( DOB: Mar-1962 From: May-2017 To: Mar-2023 )
Resigned Director: MARCUS MOIR ( DOB: Jan-1965 From: Apr-2014 To: Sep-2023 )
Resigned Director: KEITH KENDALL RIDDLE ( DOB: Dec-1964 From: Oct-2006 To: Jun-2017 )
Resigned Director: DOUGLAS ERNEST ROGERS ( DOB: Feb-1936 From: Jan-1992 To: May-1992 )
Resigned Director: RAYMOND DOUGLAS SMITH ( DOB: Nov-1940 From: Jan-2001 To: Dec-2002 )
Resigned Director: NEIL ALEXANDER SMITH ( DOB: Jul-1967 From: Feb-2015 To: Jul-2016 )
Resigned Director: MATTHEW GEORGE ERNEST STURGESS ( DOB: Feb-1968 From: Jul-2009 To: Jun-2010 )
Resigned Director: STEPHEN UNDERHILL ( DOB: May-1959 From: Apr-1992 To: Jan-2017 )
Resigned Director: MARTYN WHYBROW ( DOB: Nov-1952 From: Jul-1996 To: Sep-2007 )
Resigned Director: TIMOTHY CLIFFORD WOOD ( DOB: Feb-1961 From: Aug-1995 To: Nov-2007 )
Resigned Secretary: CHRISTOPHER JOHN DAVIES ( DOB: Mar-1965 From: Oct-2005 To: Apr-2012 )
Resigned Secretary: RICHARD LINCOLN ( From: Apr-2012 To: Aug-2015 )
Resigned Secretary: RICHARD LINCOLN ( From: Jul-2020 To: Mar-2023 )
Resigned Secretary: CHRISTOPHER BRUCE ROBINSON ( From: Sep-2010 To: Sep-2012 )
Resigned Secretary: STEPHEN UNDERHILL ( DOB: May-1959 From: Jan-1992 To: Oct-2005 )
Persons of Significant Control:
Ripat Limited, Archwood House Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,076,000 | 1,995,000 | 0.0,0.0,0.0,2076000.0,1995000.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 2,076,000 | 1,995,000 | 0.0,0.0,0.0,2076000.0,1995000.0 | |||
| Current assets | 11,471,000 | 10,785,000 | 0.0,0.0,0.0,11471000.0,10785000.0 | |||
| Current assets / Total inventories | 6,215,000 | 4,747,000 | 0.0,0.0,0.0,6215000.0,4747000.0 | |||
| Current assets / Debtors | 5,093,000 | 5,883,000 | 0.0,0.0,0.0,5093000.0,5883000.0 | |||
| Current assets / Debtors / Amounts owed by group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 163,000 | 155,000 | 0.0,0.0,0.0,163000.0,155000.0 | |||
| Net current assets (liabilities) | 4,644,000 | 6,185,000 | 0.0,0.0,0.0,4644000.0,6185000.0 | |||
| Total assets less current liabilities | 6,720,000 | 8,180,000 | 0.0,0.0,0.0,6720000.0,8180000.0 | |||
| Creditors / Amounts owed to group undertakings | 673,000 | 0.0,673000.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 6,262,000 | 6,693,000 | 0.0,0.0,0.0,6262000.0,6693000.0 | |||
| Equity / share capital and reserves | 5,555,000 | 584,000 | 3,379,000 | 6,262,000 | 6,693,000 | 5555000.0,584000.0,3379000.0,6262000.0,6693000.0 |