BLACKWOOD EMC LTD

Active - Accounts Filed

General Information

NAME
BLACKWOOD EMC LTD

COMPANY NUMBER
04754577

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
06/05/2003 (21 years and 7 months old)

WEBSITE
http://kiwa.com

CONFIRMATION STATEMENT MADE UP TO
06/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KIWA HOUSE, MALVERN VIEW BUSINESS PARK, STEL, CHELTENHAM
GLOUCESTERSHIRE
GL52 7DQ

Telephone: 01495229219
TPS: No

TRADING ADDRESSES

Kiwa House
Malvern View Business Pk, Stella
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ

Telephone: 229219

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KIWA LIMITED	Active - Accounts Filed	View Report
BLACKWOOD EMC LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Luc Marie Arthur Leroy (919528990) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIWA LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Connor 31/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Connor 31/07/2023 - Present (1 years and 4 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 23 Past: 0	View Report
John Davies 06/05/2003 - Present (21 years and 7 months) Born in Aug 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Anellia Andronova Davies 06/05/2003 - 23/12/2003 (7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Stephen Craig Richardson 03/12/2003 - 19/01/2009 (5 years and 1 months) Born in Jul 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACTA HOLDING BV	N/A	N/A
KIWA INTERNATIONAL BV	N/A	N/A
KIWA HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ACHETA CONSULTING LIMITED	Non-Trading	View Report
CMT (TESTING) LIMITED	Active - Accounts Filed	View Report
GASTEC AT CRE LIMITED	Active - Accounts Filed	View Report
KIWA LIMITED	Active - Accounts Filed	View Report
BLACKWOOD EMC LTD	Active - Accounts Filed	View Report
C SENSE VERIFICATION LIMITED	Active - Accounts Filed	View Report
KIWA QUALITY SERVICES LTD	Active - Accounts Filed	View Report
PAI CERTIFICATION LIMITED	Non-Trading	View Report
PRODUCT AUTHENTICATION INSPECTORATE LIMITED	Non-Trading	View Report
PAI VERIFICATION LIMITED	Active - Accounts Filed	View Report
PRODUCT AUTHENTICATION GROUP LIMITED	Active - Accounts Filed	View Report
PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
PRODUCT AUTHENTICATION INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
R.N. ELECTRONICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Luc Marie Arthur Leroy (919528990) has left the board
Date: 04/10/2023	Event: New Accounts filed
Date: 02/08/2023	Event: Mark Stephen Horwood (920211498) has left the board
Date: 02/08/2023	Event: Mark Stephen Horwood (912739250) has left the board
Date: 02/08/2023	Event: New Company Secretary John Connor (931188143) Appointed
Date: 02/08/2023	Event: New Board Member John Connor (931186514) Appointed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 06/04/2018	Event: Brian Sergio Austin (919529172) has left the board
Date: 15/10/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 16/05/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: Andrew Riby (915734986) has left the board
Date: 28/10/2015	Event: New Company Secretary Mark Stephen Horwood (920211498) Appointed
Date: 04/06/2015	Event: Change in Reg. Office
Date: 04/06/2015	Event: New Accounts filed
Date: 13/05/2015	Event: New Annual Return filed
Date: 06/03/2015	Event: Luc Marie Arthur Leroy (919529544) has left the board
Date: 06/03/2015	Event: New Board Member Luc Marie Arthur Leroy (919528990) Appointed
Date: 05/03/2015	Event: Brian Sergio Austin (919530389) has left the board
Date: 05/03/2015	Event: New Board Member Brian Sergio Austin (919529172) Appointed
Date: 27/02/2015	Event: New Board Member Brian Sergio Austin (919530389) Appointed
Date: 26/02/2015	Event: New Board Member Luc Marie Arthur Leroy (919529544) Appointed
Date: 26/02/2015	Event: Adrian Besemer (915614479) has left the board
Date: 26/02/2015	Event: New Board Member Mark Stephen Horwood (912739250) Appointed
Date: 26/02/2015	Event: Mark Edward Crowther (904210884) has left the board
Date: 17/02/2015	Event: Paul Balmer (910930995) has left the board
Date: 03/10/2014	Event: Dawn Irene Marston (917467305) has left the board
Date: 12/05/2014	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 13/05/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 15/03/2013	Event: New Accounts filed
Date: 12/03/2013	Event: New Accounts filed
Date: 06/09/2012	Event: New Accounts filed

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BLACKWOOD EMC LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

1

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

1

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™