Universal Fireworks (UK) Limited

Company Name	Universal Fireworks (UK) Limited
Director	Nicholas Angelo Ciccone
Company Status	Active
Company Number	04502722
Category	Private Limited Company
Incorporation Date	2 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Nicholas Angelo Ciccone
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 August 2011(9 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tan Barn Acrise Folkestone Kent CT18 8AL

Secretary Name	Eve Sarah Gardner
Status	Current
Appointed	20 September 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	4 Quex Road London NW6 4PJ

Director Name	Nicholas Peter Ciccone
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(1 week after company formation)
Appointment Duration	9 years (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 The Parade Greatstone New Romney Kent TN28 8RS

Secretary Name	Guy Stephen Howden
Nationality	British
Status	Resigned
Appointed	09 August 2002(1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 06 December 2011)
Role	Company Director
Correspondence Address	42 Hawkins Road Cheriton Kent CT19 4JA

Secretary Name	Pearl Maria Ciccone
Nationality	British
Status	Resigned
Appointed	06 December 2011(9 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 September 2022)
Role	Company Director
Correspondence Address	4 Quex Road London NW6 4PJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	020 73728971
Telephone region	London

Location

Registered Address	4 Quex Road London NW6 4PJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Nicholas Angelo Ciccone 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,693
Cash	£34,197
Current Liabilities	£27,494

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Filing History

9 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
14 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
24 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
5 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
23 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
30 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
11 April 2014	Total exemption full accounts made up to 31 January 2014 (6 pages)
11 April 2014	Total exemption full accounts made up to 31 January 2014 (6 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
10 May 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
10 May 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
1 June 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
27 February 2012	Appointment of Pearl Maria Ciccone as a secretary (3 pages)
27 February 2012	Appointment of Pearl Maria Ciccone as a secretary (3 pages)
27 February 2012	Termination of appointment of Guy Howden as a secretary (2 pages)
27 February 2012	Termination of appointment of Guy Howden as a secretary (2 pages)
23 September 2011	Termination of appointment of Nicholas Ciccone as a director (2 pages)
23 September 2011	Termination of appointment of Nicholas Ciccone as a director (2 pages)
23 September 2011	Appointment of Nicholas Angelo Ciccone as a director (3 pages)
23 September 2011	Appointment of Nicholas Angelo Ciccone as a director (3 pages)
11 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
8 June 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
8 June 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
16 September 2010	Director's details changed for Nicholas Peter Ciccone on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Nicholas Peter Ciccone on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Nicholas Peter Ciccone on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
18 May 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
3 August 2009	Return made up to 02/08/09; full list of members (3 pages)
3 August 2009	Return made up to 02/08/09; full list of members (3 pages)
7 April 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
7 April 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
28 August 2008	Return made up to 02/08/08; full list of members (3 pages)
28 August 2008	Return made up to 02/08/08; full list of members (3 pages)
7 May 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
7 May 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
30 August 2007	Return made up to 02/08/07; full list of members (2 pages)
30 August 2007	Return made up to 02/08/07; full list of members (2 pages)
8 June 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
8 June 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Return made up to 02/08/06; full list of members (2 pages)
22 August 2006	Return made up to 02/08/06; full list of members (2 pages)
16 May 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
16 May 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
20 September 2005	Return made up to 02/08/05; full list of members (2 pages)
20 September 2005	Return made up to 02/08/05; full list of members (2 pages)
17 May 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
17 May 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
10 August 2004	Return made up to 02/08/04; full list of members (6 pages)
10 August 2004	Return made up to 02/08/04; full list of members (6 pages)
21 June 2004	Total exemption full accounts made up to 31 January 2004 (4 pages)
21 June 2004	Total exemption full accounts made up to 31 January 2004 (4 pages)
7 October 2003	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
7 October 2003	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
2 October 2003	Return made up to 02/08/03; full list of members (6 pages)
2 October 2003	Return made up to 02/08/03; full list of members (6 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	Ad 09/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2002	Registered office changed on 08/09/02 from: 4 quex road london NW6 4PJ (1 page)
8 September 2002	Registered office changed on 08/09/02 from: 4 quex road london NW6 4PJ (1 page)
8 September 2002	Ad 09/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2002	New secretary appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
2 August 2002	Incorporation (9 pages)
2 August 2002	Incorporation (9 pages)

Universal Fireworks (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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