| Company Name | Excelsior Fireworks Limited |
|---|---|
| Directors | Thomas Henry Ross Archer and David Mitchell |
| Company Status | Active |
| Company Number | 03328571 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1997(27 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Thomas Henry Ross Archer |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1997(4 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Wicken Road Newport Saffron Walden Essex CB11 3QG |
| Director Name | David Mitchell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1997(4 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Carnation Cottages Cambridge Road Newport Saffron Walden Essex CB11 3TP |
| Secretary Name | Mr Thomas Henry Ross Archer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2000(3 years, 7 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 | Salley Ann Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(4 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Edgecote 77 Wicken Road Newport Saffron Walden Essex CB11 3QH |
| Director Name | IMC Corporate Nominees (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
| Secretary Name | IMC Company Secretarial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Correspondence Address | 25a Priestgate Peterborough Cambridgeshire PE1 1JL |
Contact
| Website | www.excelsior-fireworks.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
| 100 at £1 | Thomas Henry Ross Archer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £320,449 |
| Cash | £13,126 |
| Current Liabilities | £14,655 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 10 March 2021 | Confirmation statement made on 29 December 2020 with no updates (3 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 29 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 24 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 2 January 2019 | Confirmation statement made on 29 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 29 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) |
| 23 June 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 6 March 2017 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) |
| 1 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 6 March 2013 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) |
| 10 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 June 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 May 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 February 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 November 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 22 November 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 28 July 2003 | Ad 06/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 2003 | Ad 06/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 28 February 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 12 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 10 January 2001 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 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) |
| 6 April 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 3 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 2 May 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 2 May 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 26 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
| 26 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
| 15 January 1998 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 15 January 1998 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 25A priestgate peterborough PE1 1JL (1 page) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 25A priestgate peterborough PE1 1JL (1 page) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | Director resigned (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Incorporation (14 pages) |
| 6 March 1997 | Incorporation (14 pages) |