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Company Information for

BLACKWATER PLANT LTD

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,

Company Registration Number

04955790

Private Limited Company

Liquidation

Company Overview

About Blackwater Plant Ltd

BLACKWATER PLANT LTD was founded on 2003-11-06 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Blackwater Plant Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BLACKWATER PLANT LTD

RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in CM9

Filing Information

Company Number		04955790
Company ID Number		04955790
Date formed		2003-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB788094083~~

Last Datalog update:	2019-12-09 09:24:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKWATER PLANT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED

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Companies with same name BLACKWATER PLANT LTD

The following companies were found which have the same name as BLACKWATER PLANT LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLACKWATER PLANT HIRE LIMITED	MEELIN HOUSE UNIT 2 PAVILION BUSINESS CENTRE 6 KINETIC CRESCENT ENFIELD EN3 7FJ	Active	Company formed on the 2015-02-03
BLACKWATER PLANTATION, INC.	4 CAHABA COURT DESTIN FL 32541	Inactive	Company formed on the 2004-10-25
BLACKWATER PLANTATION, INC.	4 CAHABA CT DESTIN FL 32541	Inactive	Company formed on the 2004-08-25
BLACKWATER PLANT LIMITED		Unknown
BLACKWATER PLANTATION LLC	Delaware	Unknown
BLACKWATER PLANTATION INC	Georgia	Unknown
Blackwater Plantation Inc	Maryland	Unknown
Blackwater Plantation LLC	Maryland	Unknown
BLACKWATER PLANTATION INC	Georgia	Unknown

Company Officers of BLACKWATER PLANT LTD

Current Directors

Officer	Role	Date Appointed
FIONA FROST	Company Secretary	2005-03-23
DANIEL HAYWARD FROST	Director	2003-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES RICHARD COWELL	Company Secretary	2003-11-06	2005-03-23
JAMES RICHARD COWELL	Director	2003-11-06	2005-03-23
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-11-06	2003-11-11
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-11-06	2003-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL HAYWARD FROST	HAYWARD & BARRETT LIMITED	Director	2011-07-25	CURRENT	2011-07-25	Liquidation
DANIEL HAYWARD FROST	HAYWARD & BARRETT HOLDINGS LIMITED	Director	2011-07-22	CURRENT	2011-07-22	Active
DANIEL HAYWARD FROST	IVY RECRUITMENT LTD	Director	2011-02-14	CURRENT	2011-02-14	Dissolved 2015-03-17
DANIEL HAYWARD FROST	HAYWARD & BARRETT CIVIL ENGINEERING & CONSTRUCTION LTD	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2014-07-17

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.

Date	Document Type	Document Description
2023-10-19		Voluntary liquidation Statement of receipts and payments to 2023-08-16
2022-10-11		Voluntary liquidation Statement of receipts and payments to 2022-08-16
2021-10-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-16
2021-05-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-16
2019-10-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-16
2018-10-19	600	Appointment of a voluntary liquidator
2018-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/18 FROM Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England
2018-09-05	LIQ02	Voluntary liquidation Statement of affairs
2018-09-05	600	Appointment of a voluntary liquidator
2018-09-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-08-17
2018-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049557900002
2018-06-14	MR05	All of the property or undertaking has been released from charge for charge number 1
2018-03-26	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/17 FROM Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN
2017-04-18	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 30
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-02-17	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 30
2015-12-10	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-19	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-03-10	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 30
2013-11-13	AR01	06/11/13 ANNUAL RETURN FULL LIST
2013-11-13	AD02	Register inspection address changed from New Barns Joyces Chase Goldhanger Maldon Essex CM9 8AQ England
2013-11-13	CH01	Director's details changed for Mr Daniel Hayward Frost on 2013-11-06
2013-11-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS FIONA FROST on 2013-11-06
2013-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/13 FROM , 1 New Barns Cottage, Joyces Chase Goldhanger, Maldon, Essex, CM9 8AQ
2013-04-24	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-11-30	SH01	05/08/11 STATEMENT OF CAPITAL GBP 30
2012-07-09	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-29	AA01	CURRSHO FROM 31/12/2011 TO 30/11/2011
2011-11-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-10	AR01	06/11/11 FULL LIST
2011-11-10	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-19	SH01	05/08/11 STATEMENT OF CAPITAL GBP 30
2010-11-09	AR01	06/11/10 FULL LIST
2010-09-24	AA	31/12/09 TOTAL EXEMPTION FULL
2009-11-16	AR01	06/11/09 FULL LIST
2009-11-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2009-11-16	AD02	SAIL ADDRESS CREATED
2009-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / FIONA FROST / 06/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FROST / 06/11/2009
2009-10-31	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-12	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-09-18	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-05	363s	RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23	363s	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-17	363s	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-06-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13	288a	NEW SECRETARY APPOINTED
2005-04-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/05 FROM: LUNENDALES FARMS, STEEPLE ROAD, SOUTHMINSTER, CM0 7LA
2004-12-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-08	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-01-23	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-01-05	88(2)R	AD 06/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-30	288a	NEW DIRECTOR APPOINTED
2003-12-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-11-11	288b	SECRETARY RESIGNED
2003-11-11	288b	DIRECTOR RESIGNED
2003-11-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1062680	Active			Licenced property: GREAT MOUNTAINS FARM UNIT 1 COLCHESTER ROAD GREAT TOTHAM MALDON COLCHESTER ROAD GB CM9 8ED. Correspondance address: UNIT 1 GREAT MOUNTAINS FARM BLACKWATER PLANT LTD COLCHESTER ROAD GREAT TOTHAM MALDON COLCHESTER ROAD GB CM9 8ED

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2018-10-05
Appointment of Liquidators	2018-08-23
Resolutions for Winding-up	2018-08-23

Fines / Sanctions

No fines or sanctions have been issued against BLACKWATER PLANT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-15	Outstanding	HAYWARD & BARRETT HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2015-11-30

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 BLACKWATER PLANT LTD

Intangible Assets

Patents

We have not found any records of BLACKWATER PLANT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BLACKWATER PLANT LTD

Trademarks

We have not found any records of BLACKWATER PLANT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLACKWATER PLANT LTD. 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as BLACKWATER PLANT LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where BLACKWATER PLANT LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BLACKWATER PLANT LIMITED	Event Date	2018-10-05
Company Number: 04955790 Name of Company: BLACKWATER PLANT LIMITED Nature of Business: Plant Hire Type of Liquidation: Creditors' Voluntary Liquidation Registered office: LGJ House Knowles Farm Estate…

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLACKWATER PLANT LIMITED	Event Date	2018-08-17
At a general meeting of the Members of the abovenamed Company, duly convened, and held at Lgj House Knowles Farm Estate, Wycke Hit, Malden, Essex, England, CM9 6SH at 11.30 am on 17 August 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution: Resolutions 1. "That the Company be wound up voluntarily" and 1. "That Alan J Clark, of Carter Clark, be appointed as Liquidator." Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 17 August 2018 . Further information about this case is available from Jenny Poleykett at the offices of Carter Clark on 020 6559 5067. Steven Frost , Chair of Meeting :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACKWATER PLANT LTD 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 BLACKWATER PLANT LTD any grants or awards.

Ownership

We could not find any group structure information

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