Company NameBlackwood & Hall Ltd
DirectorMark Blackwood
Company StatusActive
Company Number09124863
CategoryPrivate Limited Company
Incorporation Date10 July 2014(9 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Mark Blackwood
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Chancerygate Business Centre Hutton Industr
Tallon Road
Brentwood
Essex
CM13 1TE
Secretary NameMr Peter Spanos
StatusResigned
Appointed10 July 2014(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor 54-56 Euston Street
London
NW1 2ES

Location

Registered AddressFirst Floor, Crescent Mews
51c High Street
Billericay
Essex
CM12 9AX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 July 2023 (8 months, 3 weeks ago)
Next Return Due24 July 2024 (3 months, 3 weeks from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
15 August 2023Confirmation statement made on 10 July 2023 with updates (5 pages)
24 April 2023Registered office address changed from Unit 7 Chancerygate Business Centre Hutton Industrial Estate Tallon Road Brentwood Essex CM13 1TE United Kingdom to First Floor, Crescent Mews 51C High Street Billericay Essex CM12 9AX on 24 April 2023 (1 page)
5 January 2023Micro company accounts made up to 31 March 2022 (5 pages)
28 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
13 July 2022Change of details for Mrs Lauren Blackwood as a person with significant control on 13 July 2022 (2 pages)
22 July 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 July 2021Change of share class name or designation (2 pages)
15 July 2021Confirmation statement made on 10 July 2021 with updates (6 pages)
13 July 2021Change of details for Mr Mark Blackwood as a person with significant control on 5 July 2021 (2 pages)
7 July 2021Director's details changed for Mr Mark Blackwood on 5 July 2021 (2 pages)
17 May 2021Micro company accounts made up to 31 March 2021 (5 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
4 August 2020Confirmation statement made on 10 July 2020 with updates (4 pages)
8 July 2020Registered office address changed from Radford Business Centre Radford Way Billericay Essex CM12 0BZ United Kingdom to Unit 7 Chancerygate Business Centre Hutton Industrial Estate Tallon Road Brentwood Essex CM13 1TE on 8 July 2020 (1 page)
9 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
14 August 2019Confirmation statement made on 10 July 2019 with updates (4 pages)
12 August 2019Director's details changed for Mr Mark Blackwood on 12 August 2019 (2 pages)
12 August 2019Director's details changed for Mr Mark Blackwood on 6 August 2019 (2 pages)
14 May 2019Registered office address changed from Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 14 May 2019 (1 page)
4 February 2019Total exemption full accounts made up to 31 March 2018 (9 pages)
11 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
3 May 2018Registered office address changed from 2nd Floor, 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW England to Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL on 3 May 2018 (1 page)
19 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
10 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
21 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 September 2015Registered office address changed from 2nd Floor 54-56 Euston Street London NW1 2ES to 2nd Floor, 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 4 September 2015 (1 page)
4 September 2015Registered office address changed from 2nd Floor 54-56 Euston Street London NW1 2ES to 2nd Floor, 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 4 September 2015 (1 page)
4 September 2015Registered office address changed from 2nd Floor 54-56 Euston Street London NW1 2ES to 2nd Floor, 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 4 September 2015 (1 page)
26 August 2015Termination of appointment of Peter Spanos as a secretary on 14 January 2015 (1 page)
26 August 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
26 August 2015Termination of appointment of Peter Spanos as a secretary on 14 January 2015 (1 page)
26 August 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
26 August 2015Termination of appointment of Peter Spanos as a secretary on 14 January 2015 (1 page)
26 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 August 2015Termination of appointment of Peter Spanos as a secretary on 14 January 2015 (1 page)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)