Essex Pyrotechnics Limited

Company Name	Essex Pyrotechnics Limited
Directors	David Mitchell and Thomas Henry Ross Archer
Company Status	Active
Company Number	02775424
Category	Private Limited Company
Incorporation Date	21 December 1992(31 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2461	Manufacture of explosives
SIC 20510	Manufacture of explosives

Directors

Director Name	David Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Carnation Cottages Cambridge Road Newport Saffron Walden Essex CB11 3TP

Director Name	Mr Thomas Henry Ross Archer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 December 1993(1 year after company formation)
Appointment Duration	30 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Wicken Road Newport Saffron Walden Essex CB11 3QG

Secretary Name	Mr Thomas Henry Ross Archer
Nationality	British
Status	Current
Appointed	17 October 2000(7 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wicken Road Newport Saffron Walden Essex CB11 3QG

Secretary Name	Mrs Jennifer Mary Bunten
Nationality	British
Status	Resigned
Appointed	21 December 1993(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	31 Audley Road Saffron Walden Essex CB11 3HW

Secretary Name	Salley Ann Yates
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2000)
Role	Company Director
Correspondence Address	Edgecote 77 Wicken Road Newport Saffron Walden Essex CB11 3QH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	essex-pyrotechnics.com

Location

Registered Address	6 Wicken Road Newport Saffron Walden Essex CB11 3QG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Newport
Ward	Newport
Built Up Area	Newport (Uttlesford)
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Thomas H.r Archer 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,972
Cash	£20,652
Current Liabilities	£333,371

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

30 June 1998	Delivered on: 6 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 June 1998

Delivered on: 6 July 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
11 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
1 October 2022	Compulsory strike-off action has been discontinued (1 page)
30 September 2022	Micro company accounts made up to 30 September 2021 (4 pages)
30 September 2022	Previous accounting period extended from 27 September 2022 to 30 September 2022 (1 page)
10 September 2022	Compulsory strike-off action has been suspended (1 page)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
23 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 30 September 2020 (5 pages)
26 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
27 November 2020	Director's details changed for David Frederick Mitchell on 27 November 2020 (2 pages)
23 November 2020	Micro company accounts made up to 30 September 2019 (5 pages)
26 June 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
12 February 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
19 December 2019	Micro company accounts made up to 30 September 2018 (5 pages)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
24 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
29 September 2018	Compulsory strike-off action has been discontinued (1 page)
28 September 2018	Micro company accounts made up to 30 September 2017 (5 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
29 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
7 August 2017	Current accounting period extended from 30 March 2017 to 29 September 2017 (1 page)
7 August 2017	Current accounting period extended from 30 March 2017 to 29 September 2017 (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
23 June 2017	Total exemption small company accounts made up to 30 March 2016 (7 pages)
23 June 2017	Total exemption small company accounts made up to 30 March 2016 (7 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
14 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (5 pages)
14 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
27 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 December 2009	Director's details changed for David Frederick Mitchell on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for David Frederick Mitchell on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Thomas Henry Ross Archer on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Thomas Henry Ross Archer on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 January 2009	Return made up to 21/12/08; full list of members (3 pages)
7 January 2009	Return made up to 21/12/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 December 2007	Return made up to 21/12/07; full list of members (2 pages)
31 December 2007	Return made up to 21/12/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 January 2007	Return made up to 21/12/06; full list of members (2 pages)
5 January 2007	Return made up to 21/12/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 January 2006	Return made up to 21/12/05; full list of members (2 pages)
20 January 2006	Return made up to 21/12/05; full list of members (2 pages)
10 March 2005	Return made up to 21/12/04; full list of members (7 pages)
10 March 2005	Return made up to 21/12/04; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 December 2003	Return made up to 21/12/03; full list of members (7 pages)
11 December 2003	Return made up to 21/12/03; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
25 January 2003	Return made up to 21/12/02; full list of members (7 pages)
25 January 2003	Return made up to 21/12/02; full list of members (7 pages)
14 January 2002	Return made up to 21/12/01; full list of members (6 pages)
14 January 2002	Return made up to 21/12/01; full list of members (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 September 2001	Registered office changed on 04/09/01 from: unit 7 the maltings station road, newport saffron walden essex CB11 3RN (1 page)
4 September 2001	Registered office changed on 04/09/01 from: unit 7 the maltings station road, newport saffron walden essex CB11 3RN (1 page)
12 January 2001	Return made up to 21/12/00; full list of members (6 pages)
12 January 2001	Return made up to 21/12/00; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
29 December 1999	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
29 December 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
29 December 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
21 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
21 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
7 January 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Return made up to 21/12/97; no change of members (4 pages)
20 January 1998	Return made up to 21/12/97; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
23 December 1996	Return made up to 21/12/96; no change of members (6 pages)
23 December 1996	Return made up to 21/12/96; no change of members (6 pages)
29 July 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
29 July 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
11 December 1995	Return made up to 21/12/95; full list of members (6 pages)
11 December 1995	Return made up to 21/12/95; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
31 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
13 March 1995	Return made up to 21/12/94; no change of members (4 pages)
13 March 1995	Return made up to 21/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)