Allstar Fireworks Limited

Company Registration Number: 03811565

Company registered in England and Wales

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Allstar Fireworks Limited is a Private Company Limited by Shares first registered on 22 July 1999. Its current registered address is in Uxbridge, Middlesex.

Registered Address

THE FARMHOUSE
GOULDS GREEN
UXBRIDGE
MIDDLESEX
UB8 3DG

There are 3 companies currently registered at this postcode, including this one.

All companies at UB8 3DG

Registration Data

Company Number

03811565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,841£35,318£36,893£33,022£38,664£48,402£50,792
of which Cash £14,339£8,150£15,318£431£10,117£12,526£3,608
Total Assets £38,841£35,318£36,893£33,022£38,664£48,402£50,792
Current Liabilities £13,193£18,982£16,127£16,637£17,770£24,289£30,032
Net Current Assets £25,648£16,336£20,766£16,385£20,894£24,113£20,760
Total Net Worth £29,090£20,925£26,885£23,432£27,232£29,887£26,345

Previous Names

No previous names

Company Officers

  • GRANT, Paul Thomas

    Secretary

    Appointed on 9 September 1999

     

    Joanville
    The Common
    West Drayton
    Middlesex
    UB7 7HQ

  • GRANT, Paul Thomas

    Director

    Appointed on 9 September 1999

     

    Nationality: British

    Occupation: Pyrotechnician

    Month of birth: April 1947

    Joanville
    The Common
    West Drayton
    Middlesex
    UB7 7HQ

  • JUPP, Gail

    Director

    Appointed on 9 September 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1958

    The Farmhouse
    Goulds Green
    Hillingdon
    Middlesex
    UB8 7DQ

  • JUPP, Michael William

    Director

    Appointed on 9 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    The Farmhouse
    Goulds Green
    Hillingdon
    Middlesex
    UB8 7DQ

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 22 July 1999

    Resigned on 9 September 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DOYLE, Betty June

    Nominee Director

    Appointed on 22 July 1999

    Resigned on 9 September 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 22 July 1999

    Resigned on 9 September 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GRANT, Linda

    Director

    Appointed on 9 September 1999

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1949

    Joanville Dunkey Lane
    The Common
    West Drayton
    Middlesex
    UB7 7HQ

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM25H6. Transaction: MzE1ODY4ODI3NmFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1R5O1. Transaction: MzE1NDg1NzExMmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFC16. Transaction: MzEzMTk3OTYwNGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNEJV. Transaction: MzEyOTA5MTk2OGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKYKX. Transaction: MzEwODUzMzEzM2FkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMO17L. Transaction: MzEwNTgyMTA3M2FkaXF6a2N4.

  7. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04OU3. Transaction: MzA4NjM2MzE3M2FkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNXSB. Transaction: MzA4Mjk1MjQwOWFkaXF6a2N4.

  9. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8JGI. Transaction: MzA2NTIxNjEyOWFkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8VPWA. Transaction: MzA2MTYyMzUxNmFkaXF6a2N4.

  11. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4QB6XZH. Transaction: MzA0NDkwNTA2OWFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XATL5W5R. Transaction: MzA0MTEwMDQ5M2FkaXF6a2N4.

  13. 26 July 2011 Director's details changed for Paul Thomas Grant on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: XATL4W5Q. Transaction: MzA0MTEwMDQwOWFkaXF6a2N4.

  14. 12 January 2011 Annual return made up to 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: APX5SQK3. Transaction: MzAzMDI5OTU0N2FkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUOLDNS5. Transaction: MzAyNDMwODc3NWFkaXF6a2N4.

  16. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ4IMEGM. Transaction: MzAwMTcyNDAxN2FkaXF6a2N4.

  17. 14 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEM1VCDV. Transaction: MjAzOTIzNzMzMWFkaXF6a2N4.

  18. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWD3T47Q. Transaction: MjAxNjE3MzEzM2FkaXF6a2N4.

  19. 24 September 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABR833E4. Transaction: MjAxNDA4Njk2OGFkaXF6a2N4.

  20. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2ODY3NWFkaXF6a2N4.

  21. 18 August 2007 Return made up to 22/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4ODg4MWFkaXF6a2N4.

  22. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcwMDc5MWFkaXF6a2N4.

  23. 18 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyMTczMmFkaXF6a2N4.

  24. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU4NTQ4MWFkaXF6a2N4.

  25. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTQwNjA3OGFkaXF6a2N4.

  26. 1 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgzOTczNGFkaXF6a2N4.

  27. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjI0MTMwOWFkaXF6a2N4.

  28. 30 September 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3OTk1OWFkaXF6a2N4.

  29. 29 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjgwNjQzMWFkaXF6a2N4.

  30. 8 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY3MTMyOGFkaXF6a2N4.

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

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzkyNzYwMWFkaXF6a2N4.

  32. 18 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5Njk5MmFkaXF6a2N4.

  33. 31 July 2002 Accounting reference date shortened from 31/08/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTQyNTA5M2FkaXF6a2N4.

  34. 2 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1NDE0NTA2OGFkaXF6a2N4.

  35. 31 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1NjcwM2FkaXF6a2N4.

  36. 28 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NTE2MTc1MGFkaXF6a2N4.

  37. 15 September 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzNjEyMWFkaXF6a2N4.

  38. 12 September 2000 Ad 09/09/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTMxMDM1MWFkaXF6a2N4.

  39. 12 June 2000 Accounting reference date extended from 31/07/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzUwMDU1NGFkaXF6a2N4.

  40. 18 October 1999 Registered office changed on 18/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUwNDI4OWFkaXF6a2N4.

  41. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU0Mzg4NGFkaXF6a2N4.

  42. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA5MDM3NGFkaXF6a2N4.

  43. 8 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTIzODQyMWFkaXF6a2N4.

  44. 8 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI4MDA5NWFkaXF6a2N4.

  45. 30 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzE2MjA5NWFkaXF6a2N4.

  46. 30 September 1999 £ nc 100/1000 09/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDA2OTg3MmFkaXF6a2N4.

  47. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQxMzAyOGFkaXF6a2N4.

  48. 30 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ1MDQxMWFkaXF6a2N4.

  49. 30 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUyOTc2NWFkaXF6a2N4.

  50. 17 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTQ2OTM2N2FkaXF6a2N4.

  51. 22 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI4MTE0MGFkaXF6a2N4.

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