Blackwood Construction Management Ltd WYNYARD


Blackwood Construction Management started in year 2015 as Private Limited Company with registration number 09603466. The Blackwood Construction Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wynyard at 37 Blackwood. Postal code: TS22 5GQ.

There is a single director in the company at the moment - Andrew M., appointed on 21 May 2015. In addition, a secretary was appointed - Melanie H., appointed on 21 May 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Blackwood Construction Management Ltd Address / Contact

Office Address 37 Blackwood
Town Wynyard
Post code TS22 5GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09603466
Date of Incorporation Thu, 21st May 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (307 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Melanie H.

Position: Secretary

Appointed: 21 May 2015

Andrew M.

Position: Director

Appointed: 21 May 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Andrew M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Melanie H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Melanie H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth28 383       
Balance Sheet
Cash Bank On Hand35 82821 97960 62519 83317 69144 11425 07328 209
Current Assets54 34645 81281 70438 47542 77257 62044 85546 749
Debtors18 51823 65521 07918 64225 08113 50619 78218 540
Net Assets Liabilities 12 02742 6427 5979 19214 6538 86310 925
Other Debtors 178450    18 540
Property Plant Equipment 2 1111 1463911 5511 36946919
Cash Bank In Hand35 828       
Reserves/Capital
Called Up Share Capital10       
Profit Loss Account Reserve28 373       
Shareholder Funds28 383       
Other
Accumulated Depreciation Impairment Property Plant Equipment 7851 7502 7964 2614 4435 3435 793
Average Number Employees During Period   22222
Corporation Tax Payable21 59026 70527 53823 21624 84726 05524 46927 816
Corporation Tax Recoverable 3644    
Creditors25 96335 29639 99031 19534 83644 07636 37235 838
Current Tax For Period21 59026 669      
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 422      
Dividends Paid57 500123 75086 250132 750105 000105 000109 020109 883
Increase From Depreciation Charge For Year Property Plant Equipment 7859651 0461 465182900450
Issue Equity Instruments10       
Net Current Assets Liabilities 10 33841 7147 2807 93613 5448 48310 911
Number Shares Issued Fully Paid  10     
Other Creditors1 5421 9352 1171 4701 4701 3801 3921 450
Other Taxation Social Security Payable2 8316 83410 3356 5098 51916 64110 5116 393
Par Value Share1 1     
Profit Loss85 873107 394116 86597 705106 595110 461103 230111 945
Property Plant Equipment Gross Cost 2 8962 8963 1875 8125 8125 812 
Provisions For Liabilities Balance Sheet Subtotal 42221874295260895
Tax Tax Credit On Profit Or Loss On Ordinary Activities21 59027 091      
Total Additions Including From Business Combinations Property Plant Equipment 2 896 2912 625   
Total Assets Less Current Liabilities28 38312 44942 8607 6719 48714 9138 95210 930
Trade Creditors Trade Payables       179
Trade Debtors Trade Receivables18 51823 61920 62518 63825 08113 50619 782 
Creditors Due Within One Year25 963       
Number Shares Allotted10       
Share Capital Allotted Called Up Paid10       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 31st, October 2023
Free Download (9 pages)

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