| Company Name | The Firework Emporium Limited |
|---|---|
| Director | Nigel John Claydon |
| Company Status | Active |
| Company Number | 05489697 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Nigel John Claydon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2008(3 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Correspondence Address | Unit 18 Peartree Business Centre Colchester Essex CO3 0JN |
| Director Name | Mr Nigel John Claydon |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(8 years, 10 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18, Peartree Business Centre Peartree Road Stanway Colchester Essex CO3 0JN |
| Director Name | Mr Warren John Thomas |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 236 Colchester Road Ipswich Suffolk IP4 4QZ |
| Secretary Name | Tina Valerie Theobold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 236 Colchester Road Ipswich Suffolk IP4 4QZ |
| Director Name | Robert Anthony Claydon |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2008(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 29 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 Peartree Business Centre Colchester Essex CO3 0JN |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Contact
| Website | www.fireworkemporium.net |
|---|
Location
| Registered Address | Unit 18 Peartree Business Centre 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 |
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 | 23 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 4 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 24 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 29 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 27 June 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 29 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Dynamic Fireworks Limited as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Dynamic Fireworks Limited as a person with significant control on 23 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Dynamic Fireworks Limited as a person with significant control on 23 June 2017 (2 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) |
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 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) |
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 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) |
| 23 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 6 May 2014 | Appointment of Mr Nigel John Claydon as a director (2 pages) |
| 6 May 2014 | Termination of appointment of Robert Claydon as a director (1 page) |
| 6 May 2014 | Termination of appointment of Robert Claydon as a director (1 page) |
| 6 May 2014 | Appointment of Mr Nigel John Claydon as a director (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 January 2013 (7 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) |
| 3 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 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) |
| 24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 30 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 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 Robert Anthony 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 | Secretary's details changed for Nigel John Claydon on 1 October 2009 (1 page) |
| 4 November 2009 | Director's details changed for Robert Anthony Claydon on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Robert Anthony Claydon on 1 October 2009 (2 pages) |
| 13 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 November 2008 | Accounting reference date shortened from 31/07/2009 to 31/01/2009 (1 page) |
| 14 November 2008 | Accounting reference date shortened from 31/07/2009 to 31/01/2009 (1 page) |
| 14 August 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 14 August 2008 | Secretary appointed nigel john claydon (2 pages) |
| 14 August 2008 | Appointment terminated secretary tina theobold (1 page) |
| 14 August 2008 | Appointment terminated secretary tina theobold (1 page) |
| 14 August 2008 | Appointment terminated director warren thomas (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 249 cranbrook road ilford essex IG1 4TG (1 page) |
| 14 August 2008 | Director appointed robert anthony claydon (2 pages) |
| 14 August 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 249 cranbrook road ilford essex IG1 4TG (1 page) |
| 14 August 2008 | Director appointed robert anthony claydon (2 pages) |
| 14 August 2008 | Appointment terminated director warren thomas (1 page) |
| 14 August 2008 | Secretary appointed nigel john claydon (2 pages) |
| 30 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 19 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 24 July 2005 | New director appointed (2 pages) |
| 24 July 2005 | New director appointed (2 pages) |
| 24 July 2005 | New secretary appointed (2 pages) |
| 24 July 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | Incorporation (17 pages) |
| 23 June 2005 | Incorporation (17 pages) |