1st Galaxy Fireworks Limited

Company Registration Number: 03842899

Company registered in England and Wales

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1st Galaxy Fireworks Limited is a Private Company Limited by Shares first registered on 16 September 1999. Its current registered address is in Nottingham.

Registered Address

RETAIL SHOP (HQ) 213 VALLEY ROAD
SHERWOOD
NOTTINGHAM
NG5 3BG

There are 6 companies currently registered at this postcode, including this one.

All companies at NG5 3BG

Registration Data

Company Number

03842899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £142,748£129,469£87,593£61,198£78,594£82,977
of which Cash £1,725£940£1,494£1,144£55£68
Total Assets £142,748£129,469£87,593£61,198£78,594£82,977
Current Liabilities £129,289£125,506£82,661£84,844£100,617£114,295
Net Current Assets £13,459£3,963£4,932£-23,646£-22,023£-31,318
Total Net Worth £74,375£62,784£59,411£34,064£37,723£24,833

Previous Names

No previous names

Company Officers

  • SMITH, Millicent Kathleen

    Secretary

    Appointed on 16 September 1999

     

    Nationality: British

    Occupation: Managing Director

    Loxley Properties
    Loxley Lodge
    Nottingham Road
    Ravenshead
    Nottingham
    NG15 9HP

  • SMITH, Lee John

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1976

    Retail Shop (Hq) 213
    Valley Road
    Nottingham
    Nottinghamshire
    NG5 3BG
    England

  • SMITH, Millicent Kathleen

    Director

    Appointed on 8 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Loxley Properties
    Loxley Lodge
    Nottingham Road
    Ravenshead
    Nottingham
    NG15 9HP

  • SMITH, Samantha Jane

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1976

    Retail Shop (Hq) 213
    Valley Road
    Nottingham
    Nottinghamshire
    NG5 3BG
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1999

    Resigned on 16 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • SMITH, Barry John

    Director

    Appointed on 16 September 1999

    Resigned on 8 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    The Pyro Plot
    Nottingham Road, Ravenshead
    Nottingham
    Nottinghamshire
    NG15 9HP

  • SMITH, Lee John

    Director

    Appointed on 8 December 2002

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    Abbey Leigh
    27 Nottingham Road, Ravenshead
    Nottingham
    NG15 9HG

  • SMITH, Mark Scott

    Director

    Appointed on 8 December 2002

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Elm House
    14 Blyth Street, Mapperley
    Nottingham
    NG3 5HP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1999

    Resigned on 16 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR759D. Transaction: MzE2MzAyMjU1NWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXY54Z. Transaction: MzE1NzczNDMyOGFkaXF6a2N4.

  3. 15 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JLG45T. Transaction: MzEzNDk3NTc4M2FkaXF6a2N4.

  4. 1 October 2015 Registration of charge 038428990003, created on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H3VCX4. Transaction: MzEzMjE3Nzc5M2FkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4G34O4I. Transaction: MzEzMTA5NDU5NmFkaXF6a2N4.

  6. 20 April 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A44XAWUR. Transaction: MzEyMTQ5MjU1MGFkaXF6a2N4.

  7. 20 April 2015 Appointment of Samantha Jane Smith as a director on 30 March 2015

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: A44XAWVN. Transaction: MzEyMTQ5MTQxOWFkaXF6a2N4.

  8. 20 April 2015 Appointment of Mr Lee John Smith as a director on 30 March 2015

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: A44XAWVF. Transaction: MzEyMTQ5MDk4NmFkaXF6a2N4.

  9. 20 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A44XAWV7. Transaction: MzEyMTQ5MDk1OGFkaXF6a2N4.

  10. 20 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A44XAWUZ. Transaction: MzEyMTQ5MDkwNmFkaXF6a2N4.

  11. 20 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A44XAWUJ. Transaction: MzEyMTQ5MDgyM2FkaXF6a2N4.

  12. 20 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WEFXVUJhZGlxemtjeA.

  13. 17 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN9IWW. Transaction: MzEwNzY3Nzg0MWFkaXF6a2N4.

  14. 16 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3G91NOA. Transaction: MzEwNzU1NzkzMGFkaXF6a2N4.

  15. 20 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EOTSJS. Transaction: MzEwNjUwMDg3NGFkaXF6a2N4.

  16. 20 March 2014 Registered office address changed from the Pyro Plot Nottingham Road Ravenshead Nottingham Nottinghamshire NG15 9HP on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X3411TXU. Transaction: MzA5NjYzODgzMGFkaXF6a2N4.

  17. 16 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2J06FNU. Transaction: MzA4NzA2OTY2OWFkaXF6a2N4.

  18. 10 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN6WM9. Transaction: MzA4NDc2NTI3NmFkaXF6a2N4.

  19. 7 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KUU2C3. Transaction: MzA2NzEyNjEwOWFkaXF6a2N4.

  20. 25 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6G2GQ. Transaction: MzA2NDcxOTYxMGFkaXF6a2N4.

  21. 19 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XSHGTXO0. Transaction: MzA0NDAzMDA2N2FkaXF6a2N4.

  22. 25 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARYQVW0G. Transaction: MzA0MDk2OTY1MWFkaXF6a2N4.

  23. 19 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM83QTF5. Transaction: MzAzNTk2Nzc4N2FkaXF6a2N4.

  24. 13 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X99OPNDS. Transaction: MzAyMzE3MTU1OWFkaXF6a2N4.

  25. 12 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A6LORLHI. Transaction: MzAxOTMyNTMwN2FkaXF6a2N4.

  26. 21 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMRITE5H. Transaction: MzAwMTE2MDM2NmFkaXF6a2N4.

  27. 14 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO2GD90. Transaction: MjA0MTI0OTcyNmFkaXF6a2N4.

  28. 22 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHJEQ6P9. Transaction: MjAyMzk1MzI3M2FkaXF6a2N4.

  29. 24 October 2008 Appointment terminated director mark smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X0U0Q48T. Transaction: MjAxNjI1ODEzMmFkaXF6a2N4.

  30. 11 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQU8631Z. Transaction: MjAxMzE5Mzk4NGFkaXF6a2N4.

  31. 11 September 2008 Director and secretary's change of particulars / millicent smith / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQU8531Y. Transaction: MjAxMzE5MzA4MGFkaXF6a2N4.

  32. 11 September 2008 Director's change of particulars / mark smith / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQU8431X. Transaction: MjAxMzE5Mjk1OGFkaXF6a2N4.

  33. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMyMzI0MGFkaXF6a2N4.

  34. 10 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5MzIxMmFkaXF6a2N4.

  35. 21 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MjgwNGFkaXF6a2N4.

  36. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM3MTk5N2FkaXF6a2N4.

  37. 27 October 2006 Return made up to 08/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY3OTk1MWFkaXF6a2N4.

  38. 25 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxNTI0N2FkaXF6a2N4.

  39. 26 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ3ODcwN2FkaXF6a2N4.

  40. 13 April 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxMTcwN2FkaXF6a2N4.

  41. 23 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgxODMzMGFkaXF6a2N4.

  42. 7 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MDQzOTgzNWFkaXF6a2N4.

  43. 5 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc0MTA3MGFkaXF6a2N4.

  44. 31 March 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MTI5MTgwOGFkaXF6a2N4.

  45. 18 December 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA5MTAyN2FkaXF6a2N4.

  46. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY1MTE5OWFkaXF6a2N4.

  47. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwNzcxOWFkaXF6a2N4.

  48. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk0MTY3MWFkaXF6a2N4.

  49. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkzMjYxN2FkaXF6a2N4.

  50. 3 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk4NjUwOWFkaXF6a2N4.

  51. 13 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNTA1MzI3MmFkaXF6a2N4.

  52. 6 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxNDU5NGFkaXF6a2N4.

  53. 18 July 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5NTUwODIyMWFkaXF6a2N4.

  54. 26 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAzOTQ0N2FkaXF6a2N4.

  55. 12 May 2000 Ad 03/05/00--------- £ si [email protected]=498 £ ic 2/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTY3MDc0NGFkaXF6a2N4.

  56. 21 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTc4OTAxMWFkaXF6a2N4.

  57. 13 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYwOTU4OWFkaXF6a2N4.

  58. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYyMTI4MmFkaXF6a2N4.

  59. 12 October 1999 Accounting reference date extended from 30/09/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzUxMjk0MWFkaXF6a2N4.

  60. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc3MDk5MGFkaXF6a2N4.

  61. 29 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQxMTM5OGFkaXF6a2N4.

  62. 16 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTc5NDkzMmFkaXF6a2N4.

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