| Company Name | Heavens Above Fireworks Limited |
|---|---|
| Director | Nigel John Claydon |
| Company Status | Active |
| Company Number | 05196303 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2004(19 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Nigel John Claydon |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2022(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18 Peartree Business Centre Peartree Road Stanway Colchester Essex CO3 0JN |
| Director Name | Susan Mary Jamieson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Stonards Hill Epping CM16 4QH |
| Director Name | Mr Fergus Tennant Jamieson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Stonards Hill Epping CM16 4QH |
| Secretary Name | Susan Mary Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Stonards Hill Epping CM16 4QH |
Contact
| Website | heavensabovefireworks.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 578993 |
| Telephone region | Lea Valley |
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
| 2 at £1 | Heavens Above Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,133 |
| Cash | £3,242 |
| Current Liabilities | £42,565 |
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 | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 23 May 2023 | Previous accounting period extended from 31 August 2022 to 31 January 2023 (1 page) |
| 16 August 2022 | Confirmation statement made on 14 August 2022 with updates (5 pages) |
| 3 August 2022 | Notification of Dynamic Fireworks Limited as a person with significant control on 21 May 2022 (2 pages) |
| 15 June 2022 | Termination of appointment of Fergus Tennant Jamieson as a director on 20 May 2022 (1 page) |
| 15 June 2022 | Registered office address changed from 40 Stonards Hill Epping CM16 4QH to Unit 18 Peartree Business Centre Peartree Road Stanway Colchester Essex CO3 0JN on 15 June 2022 (1 page) |
| 15 June 2022 | Appointment of Mr Nigel John Claydon as a director on 20 May 2022 (2 pages) |
| 21 March 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 16 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 9 December 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 20 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 8 April 2020 | Amended total exemption full accounts made up to 31 August 2018 (7 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 15 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 October 2016 | RP04 CS01 second filed CS01 03/08/2016 amended information about people with significant control. (6 pages) |
| 10 October 2016 | RP04 CS01 second filed CS01 03/08/2016 amended information about people with significant control. (6 pages) |
| 8 August 2016 | Confirmation statement made on 3 August 2016 with updates
|
| 8 August 2016 | Confirmation statement made on 3 August 2016 with updates
|
| 21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 7 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 25 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 25 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 25 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 29 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 August 2011 | Termination of appointment of Susan Jamieson as a secretary (1 page) |
| 17 August 2011 | Termination of appointment of Susan Jamieson as a secretary (1 page) |
| 17 August 2011 | Termination of appointment of Susan Jamieson as a director (1 page) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Termination of appointment of Susan Jamieson as a director (1 page) |
| 17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 29 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 12 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 3 August 2004 | Incorporation (8 pages) |
| 3 August 2004 | Incorporation (8 pages) |