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Home > England & Wales Companies > BLACKWOOD CAPITAL GROUP LIMITED
Company Information for

BLACKWOOD CAPITAL GROUP LIMITED

3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
04513198
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blackwood Capital Group Ltd
BLACKWOOD CAPITAL GROUP LIMITED was founded on 2002-08-16 and has its registered office in West Byfleet. The organisation's status is listed as "Active - Proposal to Strike off". Blackwood Capital Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BLACKWOOD CAPITAL GROUP LIMITED
 
Legal Registered Office
3 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in W14
 
Filing Information
Company Number 04513198
Company ID Number 04513198
Date formed 2002-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts 
Last Datalog update: 2020-04-05 10:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKWOOD CAPITAL GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Companies with same name BLACKWOOD CAPITAL GROUP LIMITED
The following companies were found which have the same name as BLACKWOOD CAPITAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKWOOD CAPITAL GROUP (UK) LIMITED 5 WELBECK STREET LONDON W1G 9YQ Active Company formed on the 2014-08-13
BLACKWOOD CAPITAL GROUP HOLDING LIMITED Gaspé House 66-72 Esplanade St Helier Jersey JE1 1GH Live Company formed on the 2003-01-30
BLACKWOOD CAPITAL GROUP INVESTMENTS LIMITED Gaspé House 66-72 Esplanade St Helier Jersey JE1 1GH Live Company formed on the 2002-06-19
BLACKWOOD CAPITAL GROUP, LTD., LLC 437 MADISON AVENUE New York NEW YORK NY 10022 Active Company formed on the 1996-06-24

Company Officers of BLACKWOOD CAPITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
SOLE ASSOCIATES ACCOUNTANTS LIMITED
 Company Secretary 2010-04-01
RONALD MICHAEL GROSMAN
 Director 2002-08-16
THOMAS MARTIN KARDOS
 Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
TURNER HAMPTON SECRETARIES TURNER HAMPTON SECRETARIES
 Company Secretary 2009-08-15 2010-03-31
TURNER HAMPTON SECRETARIES LIMITED
 Company Secretary 2002-08-16 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLE ASSOCIATES ACCOUNTANTS LIMITED CLEAR F.S. LIMITED Company Secretary 2015-08-06 CURRENT 2000-03-16 Liquidation
SOLE ASSOCIATES ACCOUNTANTS LIMITED ALTURA DEVELOPMENTS LIMITED Company Secretary 2010-04-29 CURRENT 2010-04-29 Active
SOLE ASSOCIATES ACCOUNTANTS LIMITED SAMSON FACILITIES LIMITED Company Secretary 2010-04-09 CURRENT 2010-04-09 Dissolved 2013-12-03
SOLE ASSOCIATES ACCOUNTANTS LIMITED FOUNDATIONS INDEPENDENT LETTING AGENTS LIMITED Company Secretary 2010-04-01 CURRENT 2009-06-24 Active
SOLE ASSOCIATES ACCOUNTANTS LIMITED D MINARDI LIMITED Company Secretary 2010-01-28 CURRENT 2003-01-28 Active
THOMAS MARTIN KARDOS BLACKWOOD CAPITAL GROUP (UK) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-30DS01Application to strike the company off the register
2019-10-24AP04Appointment of Sole Associates Svr Limited as company secretary on 2019-10-24
2019-10-24TM02Termination of appointment of Sole Associates Accountants Limited on 2019-10-24
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-21CH01Director's details changed for Mr Thomas Martin Kardos on 2019-08-01
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-16PSC04Change of details for Mr Ronald Michael Grosman as a person with significant control on 2018-08-16
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-16CH01Director's details changed for Mr Ronald Michael Grosman on 2018-08-16
2018-07-18CH01Director's details changed for Mr Thomas Martin Kardos on 2018-07-18
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MICHAEL GROSMAN
2018-05-16PSC07CESSATION OF FIRST NAMES (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST NAMES (JERSEY) LIMITED
2018-03-12PSC07CESSATION OF BLACKWOOD CAPITAL GROUP HOLDING LIMITED AS A PSC
2018-03-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST NAMES (JERSEY) LIMITED
2018-03-12PSC07CESSATION OF BLACKWOOD CAPITAL GROUP HOLDING LIMITED AS A PSC
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0116/08/15 ANNUAL RETURN FULL LIST
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN KARDOS / 15/05/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MICHAEL GROSMAN / 15/05/2015
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM Crown House 72 Hammersmith Road Hammersmith London W14 8th
2015-02-26CH04SECRETARY'S DETAILS CHNAGED FOR SOLE ASSOCIATES ACCOUNTANTS LIMITED on 2015-02-25
2015-01-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0116/08/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0116/08/12 ANNUAL RETURN FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN KARDOS / 17/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MICHAEL GROSMAN / 17/07/2012
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM C/O SOLE ASSOCIATES DRAKE SUITE , GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND UNITED KINGDOM
2012-04-18AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-06AR0116/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-10AR0116/08/10 FULL LIST
2010-09-10AP04CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LIMITED
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARTIN KARDOS / 16/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MICHAEL GROSMAN / 16/08/2010
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LIMITED
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY TURNER TURNER HAMPTON SECRETARIES
2010-04-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM C/O TURNER HAMPTON 22 CHERTSEY ROAD WOKING SURREY GU21 5AB UNITED KINGDOM
2009-10-26AR0116/08/09 FULL LIST
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH
2009-09-04288aSECRETARY APPOINTED TURNER HAMPTON SECRETARIES TURNER HAMPTON SECREATARIES
2009-04-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS KARDOS / 01/12/2008
2008-11-03363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-20363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-22363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-10-25288bSECRETARY RESIGNED
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BLACKWOOD CAPITAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKWOOD CAPITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKWOOD CAPITAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 15,723
Creditors Due Within One Year 2012-08-31 £ 25,741
Creditors Due Within One Year 2012-08-31 £ 25,741
Creditors Due Within One Year 2011-08-31 £ 58,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKWOOD CAPITAL GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 5,849
Cash Bank In Hand 2012-08-31 £ 5,420
Cash Bank In Hand 2012-08-31 £ 5,420
Current Assets 2013-08-31 £ 9,950
Current Assets 2012-08-31 £ 23,464
Current Assets 2012-08-31 £ 23,464
Current Assets 2011-08-31 £ 7,229
Debtors 2013-08-31 £ 4,101
Debtors 2012-08-31 £ 18,044
Debtors 2012-08-31 £ 18,044
Debtors 2011-08-31 £ 6,802
Fixed Assets 2013-08-31 £ 4,136
Fixed Assets 2012-08-31 £ 4,849
Fixed Assets 2012-08-31 £ 4,849
Fixed Assets 2011-08-31 £ 5,799
Shareholder Funds 2012-08-31 £ 2,572
Shareholder Funds 2012-08-31 £ 2,572
Tangible Fixed Assets 2013-08-31 £ 2,136
Tangible Fixed Assets 2012-08-31 £ 2,849
Tangible Fixed Assets 2012-08-31 £ 2,849
Tangible Fixed Assets 2011-08-31 £ 3,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKWOOD CAPITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKWOOD CAPITAL GROUP LIMITED
Trademarks
We have not found any records of BLACKWOOD CAPITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKWOOD CAPITAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BLACKWOOD CAPITAL GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BLACKWOOD CAPITAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKWOOD CAPITAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKWOOD CAPITAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT14 6SD