Company NameBoom Fireworks Limited
DirectorHashum Malik
Company StatusActive
Company Number05630200
CategoryPrivate Limited Company
Incorporation Date20 November 2005(16 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Secretary NameMr Sarwari Ahmed Malik
NationalityBritish
StatusCurrent
Appointed20 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address74 Bamford Way
Bamford
Rochdale
Lancashire
OL11 5JL
Director NameMr Hashum Malik
Date of BirthFebruary 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2020(14 years, 5 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Moulton Street
Manchester
M8 8FQ
Director NameMr Hashum Ahmad Malik
Date of BirthSeptember 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Bamford Way
Rochdale
Lancashire
OL11 5JL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteboomfireworks.co.uk
Telephone0161 8348288
Telephone regionManchester

Location

Registered Address21 Moulton Street
Manchester
M8 8FQ
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Shareholders

100 at £1Mr Hashum Ahmed Malik
100.00%
Ordinary

Financials

Year2014
Net Worth£1,944
Cash£11,830

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return11 May 2021 (1 year ago)
Next Return Due25 May 2022 (overdue)

Charges

19 February 2015Delivered on: 20 February 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

11 May 2021Confirmation statement made on 11 May 2021 with updates (3 pages)
1 March 2021Micro company accounts made up to 30 November 2020 (3 pages)
1 February 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
13 May 2020Termination of appointment of Hashum Ahmad Malik as a director on 13 May 2020 (1 page)
13 May 2020Appointment of Mr Hashum Malik as a director on 13 May 2020 (2 pages)
13 May 2020Director's details changed for Mr Hasum Ahmad Malik on 13 May 2020 (2 pages)
28 February 2020Total exemption full accounts made up to 30 November 2019 (13 pages)
5 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
13 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 June 2017Micro company accounts made up to 30 November 2016 (2 pages)
21 June 2017Micro company accounts made up to 30 November 2016 (2 pages)
15 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 February 2015Registration of charge 056302000001, created on 19 February 2015 (8 pages)
20 February 2015Registration of charge 056302000001, created on 19 February 2015 (8 pages)
22 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
31 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 December 2011Director's details changed for Hasum Ahmad Malik on 29 December 2011 (2 pages)
29 December 2011Secretary's details changed for Sarwari Ahmed Malik on 29 December 2011 (1 page)
29 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 December 2011Director's details changed for Hasum Ahmad Malik on 29 December 2011 (2 pages)
29 December 2011Secretary's details changed for Sarwari Ahmed Malik on 29 December 2011 (1 page)
20 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
17 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
7 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 February 2009Return made up to 20/11/08; no change of members (4 pages)
7 February 2009Return made up to 20/11/08; no change of members (4 pages)
31 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 June 2008Return made up to 30/11/07; no change of members (4 pages)
18 June 2008Return made up to 30/11/07; no change of members (4 pages)
13 February 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 February 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 December 2006Return made up to 20/11/06; full list of members (6 pages)
8 December 2006Return made up to 20/11/06; full list of members (6 pages)
23 December 2005Ad 20/11/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New secretary appointed (2 pages)
23 December 2005Ad 20/11/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New secretary appointed (2 pages)
30 November 2005Secretary resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Secretary resigned (1 page)
30 November 2005Director resigned (1 page)
20 November 2005Incorporation (16 pages)
20 November 2005Incorporation (16 pages)