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P J M FIREWORKS LIMITED

P J M FIREWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP J M FIREWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05752755
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P J M FIREWORKS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P J M FIREWORKS LIMITED located?

    Registered Office Address
    Techno Centre
    Station Road
    LS18 5BJ Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of P J M FIREWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLSORTS FIREWORKS LIMITEDApr 29, 2019Apr 29, 2019
    P J M FIREWORKS LIMITEDMar 23, 2006Mar 23, 2006

    What are the latest accounts for P J M FIREWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2024

    What is the status of the latest confirmation statement for P J M FIREWORKS LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for P J M FIREWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Peter Mather on Jan 01, 2026

    		2 pagesCH01

    Director's details changed for Peter Mather on Jan 01, 2026

    		2 pagesCH01

    Secretary's details changed for Deborah Mather on Jan 01, 2026

    		1 pagesCH03

    Change of details for Mrs Deborah Mather as a person with significant control on Jan 01, 2026

    		2 pagesPSC04

    Change of details for Mr Peter John Mather as a person with significant control on Jan 01, 2026

    		2 pagesPSC04

    Registered office address changed from Buckle Barton, Sanderson House, Station Road Horsforth Leeds LS18 5NT United Kingdom to Techno Centre Station Road Leeds West Yorkshire LS18 5BJ on Jan 16, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2024

    		3 pagesAA

    Director's details changed for Peter Mather on Nov 15, 2024

    		2 pagesCH01

    Director's details changed for Peter Mather on Nov 15, 2024

    		2 pagesCH01

    Secretary's details changed for Deborah Mather on Nov 15, 2024

    		1 pagesCH03

    Change of details for Mrs Deborah Mather as a person with significant control on Jun 24, 2024

    		2 pagesPSC04

    Notification of Peter John Mather as a person with significant control on Jun 10, 2024

    		2 pagesPSC01

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 29, 2022

    		3 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2020

    		3 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2019

    		2 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2019

    		RES15
    View All Filings

    Who are the officers of P J M FIREWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHER, Deborah
    Station Road
    LS185BJ Leeds
    Techno Centre
    West Yorkshire
    England
    		Secretary
    Station Road
    LS185BJ Leeds
    Techno Centre
    West Yorkshire
    England
    		British49326320004
    MATHER, Peter
    Station Road
    LS185BJ Leeds
    Techno Centre
    West Yorkshire
    England
    		Director
    Station Road
    LS185BJ Leeds
    Techno Centre
    West Yorkshire
    England
    		EnglandBritish116975500003
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		90838080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P J M FIREWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Mather
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    England
    		Jun 10, 2024
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Deborah Mather
    Station Road
    LS18 5BJ Leeds
    Techno Centre
    West Yorkshire
    England
    		Nov 05, 2016
    Station Road
    LS18 5BJ Leeds
    Techno Centre
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0