Blackwood Emc Ltd in Bishops Cleeve CHELTENHAM

Blackwood Emc Ltd CHELTENHAM

Founded in 2003, Blackwood Emc, classified under reg no. 04754577 is an active company. Currently registered at Kiwa House Malvern View Business Park, Stella Way GL52 7DQ, Cheltenham the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - John C., appointed on 31 July 2023. In addition, a secretary was appointed - John C., appointed on 31 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blackwood Emc Ltd Address / Contact

Office Address	Kiwa House Malvern View Business Park, Stella Way
Office Address2	Bishops Cleeve
Town	Cheltenham
Post code	GL52 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04754577
Date of Incorporation	Tue, 6th May 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

John C.

Position: Secretary

Appointed: 31 July 2023

John C.

Position: Director

Appointed: 31 July 2023

Mark H.

Position: Secretary

Appointed: 22 October 2015

Resigned: 31 July 2023

Brian A.

Position: Director

Appointed: 19 February 2015

Resigned: 31 March 2018

Mark H.

Position: Director

Appointed: 19 February 2015

Resigned: 31 July 2023

Luc L.

Position: Director

Appointed: 19 February 2015

Resigned: 31 January 2024

Dawn M.

Position: Director

Appointed: 31 December 2012

Resigned: 30 September 2014

Adriaan B.

Position: Director

Appointed: 03 June 2011

Resigned: 19 February 2015

Colin F.

Position: Director

Appointed: 01 January 2011

Resigned: 31 December 2012

Andrew R.

Position: Secretary

Appointed: 01 January 2011

Resigned: 22 October 2015

Paul B.

Position: Director

Appointed: 01 January 2011

Resigned: 10 February 2015

Mark C.

Position: Director

Appointed: 01 January 2011

Resigned: 19 February 2015

Agincourt Pratice Ltd

Position: Corporate Secretary

Appointed: 01 May 2007

Resigned: 01 January 2011

Roger D.

Position: Secretary

Appointed: 23 December 2003

Resigned: 02 May 2007

Paul G.

Position: Director

Appointed: 03 December 2003

Resigned: 17 July 2006

Stephen R.

Position: Director

Appointed: 03 December 2003

Resigned: 19 January 2009

John D.

Position: Director

Appointed: 06 May 2003

Resigned: 01 January 2011

Anellia A.

Position: Secretary

Appointed: 06 May 2003

Resigned: 23 December 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Kiwa Ltd from Cheltenham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kiwa Ltd

Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03473056
Notified on	6 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2016 filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th May 2016: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 21st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2015 filed on: 8th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2014 filed on: 7th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th May 2014: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2013 filed on: 8th, May 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 11th, March 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 31st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2012 filed on: 10th, May 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2011 filed on: 16th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2010 filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd June 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, February 2009	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd June 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd June 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 25th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 25th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 24th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 24th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 200 shares on 25th August 2004. Value of each share 1 £, total number of shares: 1200. filed on: 6th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 25th August 2004. Value of each share 1 £, total number of shares: 1200. filed on: 6th, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/08/04 filed on: 6th, September 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 25/08/04 filed on: 6th, September 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, September 2004	resolution	Free Download (1 page)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 6th, May 2003	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 6th, May 2003	incorporation	Free Download (8 pages)

Blackwood Emc Ltd CHELTENHAM

Blackwood Emc Ltd Address / Contact

Company Information / Profile

Company staff

John C.

John C.

Mark H.

Brian A.

Mark H.

Luc L.

Dawn M.

Adriaan B.

Colin F.

Andrew R.

Paul B.

Mark C.

Agincourt Pratice Ltd

Roger D.

Paul G.

Stephen R.

John D.

Anellia A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us