BLACKWOOD ELECTRICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02993679

Incorporation date

22/11/1994

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1994)

31/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

08/01/2017

Liquidators' statement of receipts and payments to 2016-10-26

View PDF (17 pages)

15/11/2015

Registered office address changed from 8 Tynewydd Terrace Newbridge Newport Gwent NP11 4LU to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2015-11-16

View PDF (1 pages)

05/11/2015

Statement of affairs with form 4.19

View PDF (5 pages)

05/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2015

Resolutions

View PDF (1 pages)

10/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

23/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (3 pages)

30/04/2014

Registered office address changed from First Floor Arrow Ford Commercial Street Pontllanfraith Blackwood Gwent NP12 2JG on 2014-05-01

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (3 pages)

21/03/2012

Termination of appointment of Susan Gibbs as a director

View PDF (1 pages)

21/03/2012

Termination of appointment of Susan Gibbs as a secretary

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

21/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

28/03/2011

Registered office address changed from Top Floor Viaduct Builders Merchants Crumlin Rd Crumlin Gwent NP11 3PL on 2011-03-29

View PDF (1 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

17/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

17/08/2010

Registered office address changed from 28 Bridge Street Blackwood NP12 1AX on 2010-08-18

View PDF (1 pages)

22/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Susan Gibbs on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Benjamin John Richard Gibbs on 2009-10-01

View PDF (2 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

22/02/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

18/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

13/05/2008

Return made up to 23/11/07; no change of members

View PDF (7 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

10/06/2007

Return made up to 23/11/06; no change of members

View PDF (7 pages)

03/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

12/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

Return made up to 23/11/05; full list of members

View PDF (7 pages)

14/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

08/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

15/11/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (8 pages)

06/12/2003

Return made up to 23/11/03; full list of members

View PDF (5 pages)

02/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

15/11/2002

Return made up to 23/11/02; full list of members

View PDF (5 pages)

05/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (8 pages)

30/01/2002

Registered office changed on 31/01/02 from: 28 bridge street blackwood gwent NP2 1AX

View PDF (1 pages)

30/01/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2001

Return made up to 23/11/01; no change of members

View PDF (4 pages)

04/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

13/11/2000

Return made up to 23/11/00; no change of members

View PDF (4 pages)

08/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

28/11/1999

Return made up to 23/11/99; full list of members

View PDF (5 pages)

08/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

25/11/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

04/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

24/11/1997

Return made up to 23/11/97; change of members

View PDF (5 pages)

26/10/1997

Resolutions

View PDF (3 pages)

26/10/1997

Resolutions

View PDF (0 pages)

26/10/1997

Resolutions

View PDF (0 pages)

02/06/1997

Registered office changed on 03/06/97 from: units 6-7 penmaen road small business centre penmaen road blackwood gwent NP2 2DZ

View PDF (1 pages)

06/05/1997

Ad 21/04/97--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

06/05/1997

Resolutions

View PDF (0 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

£ nc 100/100000 21/04/97

View PDF (2 pages)

24/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

12/03/1997

Particulars of mortgage/charge

View PDF (6 pages)

27/02/1997

Full accounts made up to 1996-05-31

View PDF (15 pages)

27/11/1996

Return made up to 23/11/96; full list of members

View PDF (5 pages)

18/04/1996

Return made up to 23/11/95; full list of members

View PDF (6 pages)

06/03/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

09/04/1995

Ad 09/03/95--------- £ si 25@1=25 £ ic 75/100

View PDF (2 pages)

02/04/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

02/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

09/02/1995

Ad 01/02/95--------- £ si 73@1=73 £ ic 2/75

View PDF (0 pages)

25/01/1995

Registered office changed on 26/01/95 from: 110 whitchurch road cardiff CF4 3LY

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25/01/1995

Director resigned;new director appointed

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25/01/1995

New director appointed

View PDF (0 pages)

25/01/1995

Secretary resigned;new secretary appointed;new director appointed

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25/01/1995

Memorandum and Articles of Association

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22/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

22/11/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	22/11/1994 - 23/01/1995	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	22/11/1994 - 23/01/1995	3353
Gibbs, Benjamin John Richard	Director	23/01/1995 - Present	3
Gibbs, Susan	Director	30/01/2002 - 31/12/2011	-
Hicks, Wayne	Director	23/01/1995 - 30/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BLACKWOOD ELECTRICAL SERVICES LIMITED

BLACKWOOD ELECTRICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/11/1994 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKWOOD ELECTRICAL SERVICES LIMITED?

BLACKWOOD ELECTRICAL SERVICES LIMITED is currently Dissolved. It was registered on 22/11/1994 and dissolved on 31/05/2017.

Where is BLACKWOOD ELECTRICAL SERVICES LIMITED located?

BLACKWOOD ELECTRICAL SERVICES LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does BLACKWOOD ELECTRICAL SERVICES LIMITED do?

BLACKWOOD ELECTRICAL SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for BLACKWOOD ELECTRICAL SERVICES LIMITED?

The latest filing was on 31/05/2017: Final Gazette dissolved following liquidation.