Walk The Plank Fireworks Ltd

Company Name	Walk The Plank Fireworks Ltd
Company Status	Active
Company Number	03664585
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 6 months ago)
Previous Name	WTP Pyrotechnics Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Elisabeth Kathleen Pugh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Cobden Works 37 -41 Cobden Street Salford M6 6WF

Director Name	Mr John Wassell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Cobden Works 37 -41 Cobden Street Salford M6 6WF

Director Name	Ms Sandra Elizabeth Green
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Stage Manager
Country of Residence	England
Correspondence Address	18 Myndon Street Lancaster Lancashire LA1 2NG

Director Name	Mr Christopher Joseph Paul
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 August 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Local Councillor
Country of Residence	England
Correspondence Address	31 Westfield Road Chorlton Cum Hardy Manchester Greater Manchester M21 0SW

Secretary Name	Mr Charles Andrew Morrison
Status	Current
Appointed	23 September 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Cobden Works 37 -41 Cobden Street Salford M6 6WF

Secretary Name	Ms Elisabeth Kathleen Pugh
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	72 Broad Street Salford Lancashire M6 5BZ

Director Name	Ms Nancy Jane Barrett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 2002)
Role	Arts Officer
Country of Residence	England
Correspondence Address	27 Moreton Avenue Stretford Manchester Lancashire M32 8BP

Director Name	Sean James Beech
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 2002)
Role	Chartered Accountant
Correspondence Address	23 Crabtree Fold Norton Runcorn Cheshire WA7 6UD

Director Name	Nicholas Sean Birkinshaw
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 April 2003)
Role	Project Manager
Correspondence Address	134 Fog Lane Didsbury Manchester M20 6SW

Director Name	Christopher Peter Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 March 2007)
Role	Company Director
Correspondence Address	73 Merchant Quay Salford Quays Manchester M50 3XQ

Director Name	Mr Andrew Colin Stratford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	The Wheel House 72 Broad Street Salford M6 5BZ

Secretary Name	Mr Simon Glinn
Status	Resigned
Appointed	06 September 2016(17 years, 10 months after company formation)
Appointment Duration	3 months (resigned 08 December 2016)
Role	Company Director
Correspondence Address	The Wheel House 72 Broad Street Salford M6 5BZ

Secretary Name	Ms Catherine Ralph
Status	Resigned
Appointed	08 December 2016(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 2019)
Role	Company Director
Correspondence Address	49 West Brampton Newcastle ST5 2BD

Director Name	Mr Tunde Adekoya
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(21 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2020)
Role	Artistic Director
Country of Residence	England
Correspondence Address	Cobden Works 37 -41 Cobden Street Salford M6 6WF

Contact

Website	walktheplank.co.uk
Email address	[email protected]
Telephone	0161 7368964
Telephone region	Manchester

Location

Registered Address	Cobden Works 37 -41 Cobden Street Salford M6 6WF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Walk The Plank LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£492,233
Gross Profit	£191,587
Net Worth	£22,748
Cash	£8,219
Current Liabilities	£371,670

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
26 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
15 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
18 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
20 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
26 September 2019	Appointment of Mr Charles Andrew Morrison as a secretary on 23 September 2019 (2 pages)
26 September 2019	Termination of appointment of Catherine Ralph as a secretary on 23 September 2019 (1 page)
8 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
9 November 2018	Cessation of Sandra Elizabeth Green as a person with significant control on 9 November 2018 (1 page)
9 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
9 November 2018	Cessation of Elisabeth Kathleen Pugh as a person with significant control on 9 November 2018 (1 page)
9 November 2018	Notification of Walk the Plank as a person with significant control on 9 November 2018 (2 pages)
9 November 2018	Cessation of Shona Mary Mccarthy as a person with significant control on 9 November 2018 (1 page)
9 November 2018	Cessation of John Wassell as a person with significant control on 9 November 2018 (1 page)
9 November 2018	Cessation of Christopher Joseph Paul as a person with significant control on 9 November 2018 (1 page)
8 August 2018	Director's details changed for Mr John Wassell on 8 August 2018 (2 pages)
8 August 2018	Director's details changed for Ms Elisabeth Kathleen Pugh on 8 August 2018 (2 pages)
1 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
30 January 2018	Cessation of Felisa Palmer as a person with significant control on 7 December 2017 (1 page)
9 November 2017	Notification of John Wassell as a person with significant control on 30 June 2016 (2 pages)
9 November 2017	Cessation of Angela Bhaseen as a person with significant control on 9 November 2017 (1 page)
9 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
9 November 2017	Notification of Christopher Joseph Paul as a person with significant control on 30 June 2016 (2 pages)
9 November 2017	Notification of John Wassell as a person with significant control on 30 June 2016 (2 pages)
9 November 2017	Notification of Christopher Joseph Paul as a person with significant control on 30 June 2016 (2 pages)
9 November 2017	Cessation of Angela Bhaseen as a person with significant control on 9 November 2017 (1 page)
9 November 2017	Cessation of Brendan Hynes as a person with significant control on 9 November 2017 (1 page)
9 November 2017	Cessation of Brendan Hynes as a person with significant control on 9 November 2017 (1 page)
9 November 2017	Notification of Elisabeth Kathleen Pugh as a person with significant control on 30 June 2016 (2 pages)
9 November 2017	Notification of Elisabeth Kathleen Pugh as a person with significant control on 30 June 2016 (2 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 August 2017	Registered office address changed from The Wheel House 72 Broad Street Salford M6 5BZ to Cobden Works 37 -41 Cobden Street Salford M6 6WF on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from The Wheel House 72 Broad Street Salford M6 5BZ to Cobden Works 37 -41 Cobden Street Salford M6 6WF on 22 August 2017 (1 page)
13 March 2017	Appointment of Ms Catherine Ralph as a secretary on 8 December 2016 (2 pages)
13 March 2017	Appointment of Ms Catherine Ralph as a secretary on 8 December 2016 (2 pages)
13 March 2017	Termination of appointment of Simon Glinn as a secretary on 8 December 2016 (1 page)
13 March 2017	Termination of appointment of Simon Glinn as a secretary on 8 December 2016 (1 page)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (12 pages)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (12 pages)
29 September 2016	Appointment of Mr Simon Glinn as a secretary on 6 September 2016 (2 pages)
29 September 2016	Termination of appointment of Andrew Colin Stratford as a director on 5 September 2016 (1 page)
29 September 2016	Termination of appointment of Andrew Colin Stratford as a director on 5 September 2016 (1 page)
29 September 2016	Termination of appointment of Elisabeth Kathleen Pugh as a secretary on 6 September 2016 (1 page)
29 September 2016	Appointment of Mr Simon Glinn as a secretary on 6 September 2016 (2 pages)
29 September 2016	Termination of appointment of Elisabeth Kathleen Pugh as a secretary on 6 September 2016 (1 page)
14 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
24 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
16 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (12 pages)
16 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
28 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (8 pages)
28 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (8 pages)
28 November 2014	Director's details changed for Christopher Joseph Paul on 4 May 2014 (2 pages)
28 November 2014	Director's details changed for Mr Andrew Colin Stratford on 24 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Andrew Colin Stratford on 24 October 2014 (2 pages)
28 November 2014	Director's details changed for Christopher Joseph Paul on 4 May 2014 (2 pages)
28 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (8 pages)
28 November 2014	Director's details changed for Christopher Joseph Paul on 4 May 2014 (2 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (8 pages)
26 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (8 pages)
26 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (8 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
23 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 August 2012	Appointment of Mr Andrew Colin Stratford as a director (2 pages)
15 August 2012	Appointment of Mr Andrew Colin Stratford as a director (2 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 November 2009	Director's details changed for Mr John Wassell on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Joseph Paul on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr John Wassell on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Sandra Elizabeth Green on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr John Wassell on 4 November 2009 (2 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Sandra Elizabeth Green on 4 November 2009 (2 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Christopher Joseph Paul on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Joseph Paul on 4 November 2009 (2 pages)
9 November 2009	Director's details changed for Sandra Elizabeth Green on 4 November 2009 (2 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
16 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 November 2008	Return made up to 04/11/08; full list of members (4 pages)
11 November 2008	Return made up to 04/11/08; full list of members (4 pages)
2 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 November 2007	Full accounts made up to 31 December 2006 (14 pages)
13 November 2007	Full accounts made up to 31 December 2006 (14 pages)
13 November 2007	Return made up to 04/11/07; full list of members (3 pages)
13 November 2007	Return made up to 04/11/07; full list of members (3 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
7 November 2006	Return made up to 04/11/06; full list of members (3 pages)
7 November 2006	Return made up to 04/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
17 February 2006	Full accounts made up to 31 December 2004 (18 pages)
17 February 2006	Full accounts made up to 31 December 2004 (18 pages)
9 January 2006	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 January 2006	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 November 2005	Return made up to 04/11/05; full list of members (3 pages)
22 November 2005	Return made up to 04/11/05; full list of members (3 pages)
29 January 2005	Full accounts made up to 31 March 2004 (16 pages)
29 January 2005	Full accounts made up to 31 March 2004 (16 pages)
28 October 2004	Return made up to 04/11/04; full list of members (8 pages)
28 October 2004	Return made up to 04/11/04; full list of members (8 pages)
13 January 2004	Full accounts made up to 31 March 2003 (13 pages)
13 January 2004	Full accounts made up to 31 March 2003 (13 pages)
15 December 2003	Return made up to 04/11/03; full list of members (9 pages)
15 December 2003	Return made up to 04/11/03; full list of members (9 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
8 December 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 December 2001	Return made up to 04/11/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 December 2001	Return made up to 04/11/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 04/11/99; full list of members (7 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 04/11/00; no change of members (10 pages)
12 July 2001	Registered office changed on 12/07/01 from: 30 dudley road, manchester, M16 8DT (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 04/11/99; full list of members (7 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
12 July 2001	Registered office changed on 12/07/01 from: 30 dudley road manchester M16 8DT (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 04/11/00; no change of members (10 pages)
12 July 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
11 July 2001	Restoration by order of the court (2 pages)
11 July 2001	Restoration by order of the court (2 pages)
17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
19 August 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
19 August 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
4 November 1998	Incorporation (16 pages)
4 November 1998	Incorporation (16 pages)

Walk The Plank Fireworks Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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