The Big Firework Company Ltd

Company Name	The Big Firework Company Ltd
Directors	Nigel John Claydon and Tina Anne Claydon
Company Status	Active
Company Number	04198668
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Nigel John Claydon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(6 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Peartree Business Centre Peartree Road Stanway Colchester Essex CO3 0JN

Director Name	Tina Anne Claydon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(6 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 18 Peartree Business Centre Peartree Road Stanway Colchester Essex CO3 0JN

Secretary Name	Mr Nigel John Claydon
Nationality	British
Status	Current
Appointed	30 April 2007(6 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Peartree Business Centre Peartree Road Stanway Colchester Essex CO3 0JN

Director Name	Raymond Prince
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Fanton Chase Shotgate Wickford Essex SS11 8QX

Director Name	Mr Julian Robert Waller
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2001(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2002)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	57 Church Road Benfleet Essex SS7 4EU

Secretary Name	Mr Julian Robert Waller
Nationality	British
Status	Resigned
Appointed	23 June 2001(2 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2007)
Role	Bank Manager
Country of Residence	England
Correspondence Address	57 Church Road Benfleet Essex SS7 4EU

Director Name	Christine Beales
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 26 March 2004)
Role	Nurse
Correspondence Address	57 Church Road Benfleet Essex SS7 4EU

Director Name	Mr Julian Robert Waller
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(3 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2007)
Role	Bank Manager
Country of Residence	England
Correspondence Address	57 Church Road Benfleet Essex SS7 4EU

Director Name	Kevin Graham Paul D'Eca
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2007)
Role	Co Director
Correspondence Address	7 Kingston Avenue North Shoebury Essex SS3 8TS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.dynamicfireworks.co.uk/Default.asp

Location

Registered Address	Unit 18 Peartree Business Centre Peartree Road Stanway Colchester Essex CO3 0JN
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dynamic Fireworks LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

27 January 2006	Delivered on: 2 February 2006 Satisfied on: 2 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, plot 6, burnham business park, springfield road, burnham on crouch. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

27 January 2006

Delivered on: 2 February 2006
Satisfied on: 2 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 3, plot 6, burnham business park, springfield road, burnham on crouch. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

30 May 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
19 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
19 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
14 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
4 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
18 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
19 June 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
12 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
8 May 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
8 May 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
7 June 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
7 June 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (5 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
14 April 2014	Accounts for a dormant company made up to 31 January 2014 (8 pages)
14 April 2014	Accounts for a dormant company made up to 31 January 2014 (8 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
13 June 2013	Accounts for a dormant company made up to 31 January 2013 (8 pages)
13 June 2013	Accounts for a dormant company made up to 31 January 2013 (8 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
23 July 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
7 July 2011	Accounts for a dormant company made up to 31 January 2011 (8 pages)
7 July 2011	Accounts for a dormant company made up to 31 January 2011 (8 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
22 June 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
22 June 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Tina Anne Claydon on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Nigel John Claydon on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Nigel John Claydon on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Nigel John Claydon on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Tina Anne Claydon on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Nigel John Claydon on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Nigel John Claydon on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Tina Anne Claydon on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Nigel John Claydon on 1 October 2009 (2 pages)
13 August 2009	Return made up to 11/04/09; full list of members (3 pages)
13 August 2009	Return made up to 11/04/09; full list of members (3 pages)
13 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 May 2008	Return made up to 11/04/08; full list of members; amend (5 pages)
28 May 2008	Return made up to 11/04/08; full list of members; amend (5 pages)
21 April 2008	Return made up to 11/04/08; full list of members (4 pages)
21 April 2008	Return made up to 11/04/08; full list of members (4 pages)
25 September 2007	Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page)
25 September 2007	Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page)
30 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 May 2007	Registered office changed on 18/05/07 from: 57 church road benfleet essex SS7 4EU (1 page)
18 May 2007	New secretary appointed;new director appointed (2 pages)
18 May 2007	Secretary resigned;director resigned (1 page)
18 May 2007	New secretary appointed;new director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Secretary resigned;director resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 57 church road benfleet essex SS7 4EU (1 page)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2007	Return made up to 11/04/07; full list of members (2 pages)
17 April 2007	Return made up to 11/04/07; full list of members (2 pages)
21 December 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
21 December 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
11 April 2006	Return made up to 11/04/06; full list of members (2 pages)
11 April 2006	Return made up to 11/04/06; full list of members (2 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
14 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
7 March 2005	Â£ ic 2/1 03/02/05 Â£ sr 1@1=1 (1 page)
7 March 2005	Â£ ic 2/1 03/02/05 Â£ sr 1@1=1 (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
19 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
17 April 2003	Return made up to 11/04/03; full list of members (7 pages)
17 April 2003	Return made up to 11/04/03; full list of members (7 pages)
12 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
12 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
10 May 2002	Return made up to 11/04/02; full list of members (6 pages)
10 May 2002	Return made up to 11/04/02; full list of members (6 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
2 July 2001	Ad 11/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 July 2001	Ad 11/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
29 June 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	New secretary appointed;new director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
29 June 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
11 April 2001	Incorporation (12 pages)
11 April 2001	Incorporation (12 pages)