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BLACKWOOD ENGINEERING LIMITED

Learn more about BLACKWOOD ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP13 2LN

BLACKWOOD ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00423178
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.07
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.05.01

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 18300
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2015.11.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.11.12
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004231780008
Form type: MR01
Date: 2015.05.01
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILSON KERR / 01/03/2014
Form type: CH01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.04
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.25
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.30
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DIRECTOR APPOINTED MR DOMINIC MICHAEL CONNOR
Form type: AP01
Date: 2012.10.23
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.26
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CONFLICT OF INTEREST 29/10/2010
Form type: RES13
Date: 2011.08.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILSON KERR / 01/02/2011
Form type: CH01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLY / 01/02/2011
Form type: CH01
Date: 2011.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONNOR / 01/02/2011
Form type: CH01
Date: 2011.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2010.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.15
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.20
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APPOINTMENT TERMINATED SECRETARY LEANNE JONES
Form type: 288b
Date: 2009.08.29
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SECRETARY'S CHANGE OF PARTICULARS LEANNE JONES LOGGED FORM
Form type: 288c
Date: 2009.03.25
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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SECRETARY'S CHANGE OF PARTICULARS / LEANNE WATKINS / 01/01/2009
Form type: 288c
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLY / 01/01/2009
Form type: 288c
Date: 2009.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLY / 01/01/2009
Form type: 288c
Date: 2009.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.22
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.31

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Company directors and board members:

DOMINIC MICHAEL CONNOR (current)
Director, COMMERCIAL DIRECTOR, 2012.10.22
GLANDWR INDUSTRIAL ESTATE ABERBEEG , GWENT
NP13 2LN
PAUL CONNOR (current)
Director, 1994.07.01
9 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP6 6UE, GWENT
DARREN KELLY (current)
Director, ENGINEER, 2007.11.06
17 WILLOW DRIVE , MONMOUTH
NP25 5DW, MONMOUTHSHIRE
STEVEN WILSON KERR (current)
Director, ACCOUNTANT, 2002.05.01
CHURCH FARM BARN MOUNT ROAD TREVETHIN , PONTYPOOL
NP4 8JQ, GWENT
WALES
ANNE BAWN (resigned)
Secretary, 1992.02.28 - 1994.07.01
ARWELL HOUSE CRUMLIN , NEWPORT
NP11 5EN, GWENT
PAUL CONNOR (resigned)
Secretary, 1995.03.31 - 1997.05.01
9 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP6 6UE, GWENT
LEANNE JONES (resigned)
Secretary, ACCOUNTANT, 2005.12.13 - 2009.06.30
83 DUNLOP AVENUE NEW FARNLEY , LEEDS
LS12 6LE
STEVEN WILSON KERR (resigned)
Secretary, 2000.07.25 - 2005.12.13
ST ILLTYD COTTAGE ST ILLTYD ABERBEEG , ABERTILLERY
NP13 2AY, GWENT
JOHN LINDSAY LOGUE (resigned)
Secretary, DIRECTOR, 1994.07.01 - 1995.03.31
AMBERLEY COURT AMBERLEY , STROUD
GL5 5AE, GLOUCESTERSHIRE
ALAN MCLUCKIE (resigned)
Secretary, ACCOUNTANT, 1997.05.01 - 2000.07.25
DELFRYN GOITRE COED ROAD QUAKERS YARD , TREHARRIS
CF46 5BB
ANNE BAWN (resigned)
Director, SECRETARY, 1992.02.28 - 1994.07.01
ARWELL HOUSE CRUMLIN , NEWPORT
NP11 5EN, GWENT
DEREK BAWN (resigned)
Director, IRON FOUNDER, 1992.02.28 - 1994.07.01
ARWELL HOUSE CRUMLIN , NEWPORT
NP11 5EN, GWENT
DAVID BYRON LEWIS (resigned)
Director, CA/CD, 1994.10.28 - 2010.04.30
BRYN NEWYDD HOUSE DERWEN FAWR ROAD SKETTY GREEN , SWANSEA
SA2 8AA
JOHN LINDSAY LOGUE (resigned)
Director, 1994.07.01 - 1995.03.31
AMBERLEY COURT AMBERLEY , STROUD
GL5 5AE, GLOUCESTERSHIRE
ALAN MCLUCKIE (resigned)
Director, ACCOUNTANT, 1997.05.01 - 2000.07.25
DELFRYN GOITRE COED ROAD QUAKERS YARD , TREHARRIS
CF46 5BB
JOHN SAMUEL MUNN (resigned)
Director, ENGINEER, 1996.03.01 - 2000.02.25
BUCK HOUSE DON-Y-GRAIG , RISCA
NP1 6DR, GWENT
Date 2016.04.30
Fixed Assets £ 465,950
Debtors £ 5,687,701

Companies near to BLACKWOOD ENGINEERING ltd.

Information about the Private Limited Company BLACKWOOD ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.22. Reload the data