About

Registered Number: 06066350
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 17 Augustine Avenue, Studley, Warwickshire, B80 7JN,

 

Ultimate Fireworks Ltd was registered on 24 January 2007 and are based in Studley, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are listed as Williams, Iain Mark, James, Kevin, James, Sarah Alexandra at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Iain Mark 01 June 2019 - 1
JAMES, Kevin 29 January 2007 30 August 2019 1
JAMES, Sarah Alexandra 29 January 2007 30 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Alexandra James/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kevin James/
1962-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Iain Mark Williams/
1972-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 30 August 2019
CH01 - Change of particulars for director 30 August 2019
AD01 - Change of registered office address 30 August 2019
TM01 - Termination of appointment of director 30 August 2019
TM02 - Termination of appointment of secretary 30 August 2019
TM01 - Termination of appointment of director 30 August 2019
AA - Annual Accounts 30 August 2019
PSC07 - N/A 30 August 2019
PSC07 - N/A 30 August 2019
AP01 - Appointment of director 30 August 2019
PSC01 - N/A 30 August 2019
AA01 - Change of accounting reference date 19 July 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 01 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 11 February 2008
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2007
287 - Change in situation or address of Registered Office 11 April 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.