Alpha Fireworks Limited

Company Registration Number: 03421326

Company registered in England and Wales

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Alpha Fireworks Limited is a Private Company Limited by Shares first registered on 19 August 1997. Its current registered address is in London.

Registered Address

ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER

There are 2113 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

03421326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5190 - Other wholesale

5248 - Other retail specialist stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

19 August 2009

Returns Next Due

16 September 2010

Mortgages

2 in total
2 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £133,049£203,742£121,440£212,469£256,000
of which Cash £0£365£4,025£28,659£11,000
Total Assets £133,049£203,742£121,440£212,469£256,000
Current Liabilities £216,634£282,155£191,563£214,163£281,000
Net Current Assets £-83,585£-78,413£-70,123£-1,694£-25,000
Total Net Worth £79,514£72,985£57,667£3,330£2,000

Previous Names

  • FESTIVAL FIREWORKS (UK) LIMITED , active until 22 March 2007
  • SUSSEX FIREWORKS & DISPLAYS LTD., active until 31 July 2001

Company Officers

  • WINTER, Julie Anne

    Secretary

    Appointed on 19 August 1997

     

    Marlie Farm
    The Broyle Shortgate
    Lewes
    East Sussex
    BN8 6PH

  • WINTER, Julie Anne

    Director

    Appointed on 19 August 1997

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1958

    Marlie Farm
    The Broyle Shortgate
    Lewes
    East Sussex
    BN8 6PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1997

    Resigned on 19 August 1997

    26
    Church Street
    London
    NW8 8EP

  • WINTER, Martin Paul

    Director

    Appointed on 19 August 1997

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Marlie Farm
    Shortgate
    Lewes
    East Sussex
    BN8 6PH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzI4ODA1MWFkaXF6a2N4.

  2. 1 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5DZHHFN. Transaction: MzE1NjM5MDY2NmFkaXF6a2N4.

  3. 25 April 2016 Liquidators statement of receipts and payments to 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Insolvency. Type: 4.68. Barcode: A54XNNNK. Transaction: MzE0NzEyOTI2OGFkaXF6a2N4.

  4. 2 October 2015 Liquidators statement of receipts and payments to 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4GQCYTM. Transaction: MzEzMjI4MDM1MWFkaXF6a2N4.

  5. 15 April 2015 Liquidators statement of receipts and payments to 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Insolvency. Type: 4.68. Barcode: A44I6QP7. Transaction: MzEyMTIzMjkxN2FkaXF6a2N4.

  6. 28 October 2014 Liquidators statement of receipts and payments to 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3IW1IYR. Transaction: MzExMDI0MzgxMWFkaXF6a2N4.

  7. 10 April 2014 Liquidators statement of receipts and payments to 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Insolvency. Type: 4.68. Barcode: A35DTAQX. Transaction: MzA5ODAzNTM4MWFkaXF6a2N4.

  8. 30 September 2013 Liquidators statement of receipts and payments to 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2HPN39F. Transaction: MzA4NjAxMDkxM2FkaXF6a2N4.

  9. 19 April 2013 Liquidators statement of receipts and payments to 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Insolvency. Type: 4.68. Barcode: A263NSQZ. Transaction: MzA3NjUyNjg3OWFkaXF6a2N4.

  10. 28 September 2012 Liquidators statement of receipts and payments to 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1IA0EHN. Transaction: MzA2NDk1MjE5M2FkaXF6a2N4.

  11. 11 April 2012 Liquidators statement of receipts and payments to 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Insolvency. Type: 4.68. Barcode: A168KOOW. Transaction: MzA1NTY2ODg4OWFkaXF6a2N4.

  12. 29 September 2011 Liquidators statement of receipts and payments to 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Insolvency. Type: 4.68. Barcode: A6KJXXW9. Transaction: MzA0NDY1NzUzNWFkaXF6a2N4.

  13. 7 April 2011 Liquidators statement of receipts and payments to 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Insolvency. Type: 4.68. Barcode: ARJM0SXV. Transaction: MzAzNTIzODQ2M2FkaXF6a2N4.

  14. 26 March 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: PHJULIM8. Transaction: MzAxMjMzMjU2M2FkaXF6a2N4.

  15. 26 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjMzMjI3N2FkaXF6a2N4.

  16. 26 March 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: PHJUMIM9. Transaction: MzAxMjMzMjAwOWFkaXF6a2N4.

  17. 26 March 2010 Registered office address changed from Unit 1 Marlie Farm the Broyle Shortgate Lewes East Sussex BN8 8PH on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: PHJUKIM7. Transaction: MzAxMjMzMTg2NGFkaXF6a2N4.

  18. 18 March 2010 Termination of appointment of Martin Winter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU8W5ID8. Transaction: MzAxMTc3MjM5OGFkaXF6a2N4.

  19. 6 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU1NLH5A. Transaction: MzAwODg1OTQyNWFkaXF6a2N4.

  20. 24 October 2009 Annual return made up to 19 August 2009 with full list of shareholders [View PDF]

    Action Date: 19 August 2009. Category: Annual return. Type: AR01. Barcode: XQS89EDN. Transaction: MzAwMTQyMTA3N2FkaXF6a2N4.

  21. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE5LW6UA. Transaction: MjAyNDQwNzExMGFkaXF6a2N4.

  22. 20 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBOO2FN. Transaction: MjAxMTUzNjEyNmFkaXF6a2N4.

  23. 2 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A9H1WYFA. Transaction: MjAwMjUzMjc1N2FkaXF6a2N4.

  24. 13 November 2007 Registered office changed on 13/11/07 from: 78 high street lewes east sussex BN7 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA4MzM3MGFkaXF6a2N4.

  25. 22 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzMTcwMWFkaXF6a2N4.

  26. 22 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzY2MjE3MGFkaXF6a2N4.

  27. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxNjI3NmFkaXF6a2N4.

  28. 5 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1MTI5OWFkaXF6a2N4.

  29. 26 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODkxOTIzNGFkaXF6a2N4.

  30. 16 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEzNTA4OGFkaXF6a2N4.

  31. 7 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA0MTMzMmFkaXF6a2N4.

  32. 25 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjgyMzM3MWFkaXF6a2N4.

  33. 26 August 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQzMzIxNWFkaXF6a2N4.

  34. 8 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTI3MTIzNWFkaXF6a2N4.

  35. 8 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjM0NDM5OGFkaXF6a2N4.

  36. 29 August 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkxOTcyMWFkaXF6a2N4.

  37. 14 August 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY1MDQzMGFkaXF6a2N4.

  38. 2 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTE4MzIwMWFkaXF6a2N4.

  39. 21 August 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ3NDc0NGFkaXF6a2N4.

  40. 31 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTA2MDY0MWFkaXF6a2N4.

  41. 10 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Njg2OTQzNWFkaXF6a2N4.

  42. 22 August 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU4MzAzMmFkaXF6a2N4.

  43. 19 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTgwMDQ1OGFkaXF6a2N4.

  44. 20 December 1999 Registered office changed on 20/12/99 from: marlie farm the broyle shortgate lewes east sussex BN8 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk3OTE2MmFkaXF6a2N4.

  45. 20 December 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcyNzAxNWFkaXF6a2N4.

  46. 27 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTg1NjA5M2FkaXF6a2N4.

  47. 22 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTc5MzkxOGFkaXF6a2N4.

  48. 21 August 1998 Return made up to 19/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYzNTY3M2FkaXF6a2N4.

  49. 21 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ5MzM5M2FkaXF6a2N4.

  50. 21 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDcxMTYzMGFkaXF6a2N4.

  51. 21 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjI0NzMzNmFkaXF6a2N4.

  52. 15 October 1997 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzU1NDA4OGFkaXF6a2N4.

  53. 26 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU4NjY2NmFkaXF6a2N4.

  54. 19 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzcwMDEyMWFkaXF6a2N4.

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