BLACK CAT FIREWORKS LIMITED

Key Data

Status

Active

Company No.

01900841

Incorporation date

29/03/1985

Size

Group

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1985)

19/03/2026

Director's details changed for Mr Austin William Brown on 2026-02-23

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Richard Eickel on 2026-02-23

View PDF (2 pages)

24/02/2026

Registered office address changed from 5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA United Kingdom to 5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA on 2026-02-24

View PDF (1 pages)

23/02/2026

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA on 2026-02-23

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (57 pages)

10/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

25/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (57 pages)

25/04/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (57 pages)

15/04/2024

Termination of appointment of Oscar Luis Alfonsea Arias as a director on 2024-04-15

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

28/12/2023

Appointment of Oscar Luis Alfonsea Arias as a director on 2023-12-01

View PDF (2 pages)

22/12/2023

Registered office address changed from , PO Box 4385, 01900841 - Companies House Default Address, Cardiff, CF14 8LH to Centenary House Centenary Way Salford Manchester M50 1RF on 2023-12-22

View PDF (2 pages)

08/12/2023

Termination of appointment of Debra Coates as a director on 2023-12-01

View PDF (1 pages)

29/11/2023

Registered office address changed to PO Box 4385, 01900841 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-29

View PDF (1 pages)

26/09/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

03/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

05/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

03/02/2021

Termination of appointment of Dirk Pupke as a director on 2021-01-31

View PDF (1 pages)

03/02/2021

Appointment of Mr Richard Eickel as a director on 2021-01-31

View PDF (2 pages)

03/02/2021

Appointment of Ms Debra Coates as a director on 2021-01-31

View PDF (2 pages)

03/02/2021

Appointment of Mr Austin William Brown as a director on 2021-01-31

View PDF (2 pages)

03/02/2021

Termination of appointment of Nicholas Andrew Cottrell as a director on 2021-01-31

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

06/01/2020

Appointment of Dirk Pupke as a director on 2020-01-02

View PDF (2 pages)

06/01/2020

Termination of appointment of Roger Guy Young as a director on 2020-01-02

View PDF (1 pages)

03/01/2020

Full accounts made up to 2018-12-31

View PDF (25 pages)

01/04/2019

Appointment of Mr Roger Guy Young as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Robert Stephen Lister as a director on 2019-04-01

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

21/01/2019

Termination of appointment of Ulf Stefan Brettschneider as a director on 2018-12-31

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

11/07/2016

Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

View PDF (1 pages)

11/07/2016

Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

29/07/2015

Appointment of Robert Stephen Lister as a director on 2015-06-30

View PDF (3 pages)

16/07/2015

Termination of appointment of Henry Chan as a director on 2015-06-30

View PDF (2 pages)

15/07/2015

Appointment of Mr Nicholas Andrew Cottrell as a director on 2014-06-30

View PDF (3 pages)

24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

11/07/2014

Termination of appointment of Dow Famulak as a director

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

19/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

14/11/2012

Registered office address changed from , Aire Valley Business Centre Lawkholme Lane, Keighley, West Yorkshire, BD21 3BB on 2012-11-14

View PDF (2 pages)

05/09/2012

Termination of appointment of Spencer Fung as a director

View PDF (2 pages)

05/09/2012

Appointment of Dow Peter Famulak as a director

View PDF (3 pages)

30/03/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

16/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

16/02/2012

Director's details changed for Spencer Theodore Fung on 2011-11-11

View PDF (2 pages)

28/07/2011

Termination of appointment of Dow Famulak as a director

View PDF (2 pages)

28/07/2011

Appointment of Spencer Theordore Fung as a director

View PDF (3 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

24/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-07

View PDF (4 pages)

14/12/2010

Resolutions

View PDF (11 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

17/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Dow Peter Famulak on 2010-01-11

View PDF (2 pages)

18/01/2010

Director's details changed for Dow Peter Famulak on 2010-01-11

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

01/10/2009

Appointment terminate, director andrew john fowlds logged form

View PDF (1 pages)

17/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

16/09/2009

Appointment terminated director andrew fowlds

View PDF (1 pages)

16/09/2009

Director's change of particulars / ulf brettschneider / 01/05/2009

View PDF (1 pages)

11/06/2009

Registered office changed on 11/06/2009 from, fountain court 32 frances road, windsor, berkshire, SL4 3AA

View PDF (1 pages)

11/06/2009

Appointment terminated secretary rupert wright

View PDF (1 pages)

25/02/2009

Appointment terminated director harrison chang

View PDF (1 pages)

17/02/2009

Director's change of particulars / dow famulak / 01/02/2009

View PDF (1 pages)

05/02/2009

Appointment terminated director linda ng

View PDF (1 pages)

04/02/2009

Appointment terminated director anthony hayward

View PDF (1 pages)

04/02/2009

Director appointed ulf stefan brettschneider

View PDF (4 pages)

04/02/2009

Director appointed doe peter famulak

View PDF (2 pages)

14/11/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

05/11/2008

Return made up to 24/08/08; no change of members

View PDF (8 pages)

05/06/2008

Registered office changed on 05/06/2008 from, networklaw LTD asmec centre, eagle house, the ring, bracknell, berkshire, RG12 1HB

View PDF (1 pages)

08/04/2008

Appointment terminated director mark tyldsley

View PDF (1 pages)

19/03/2008

Appointment terminated director harrison chang

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (118 pages)

01/09/2007

Return made up to 24/08/07; no change of members

View PDF (9 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

Registered office changed on 22/03/07 from:\c/o network law LIMITED, anvil court denmark street, wokingham, RG40 2BB

View PDF (1 pages)

21/02/2007

Full accounts made up to 2005-12-31

View PDF (26 pages)

07/09/2006

Return made up to 24/08/06; full list of members

View PDF (8 pages)

23/06/2006

Full accounts made up to 2004-12-31

View PDF (26 pages)

02/02/2006

Director resigned

View PDF (1 pages)

30/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/09/2005

Return made up to 24/08/05; full list of members; amend

View PDF (10 pages)

25/08/2005

Return made up to 24/08/05; full list of members

View PDF (9 pages)

30/03/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

27/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Return made up to 24/08/04; full list of members

View PDF (10 pages)

13/08/2004

Director resigned

View PDF (1 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

21/06/2004

New director appointed

View PDF (3 pages)

16/06/2004

Director resigned

View PDF (1 pages)

31/08/2003

Return made up to 24/08/03; full list of members

View PDF (10 pages)

31/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Resolutions

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (2 pages)

25/04/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

13/02/2003

Auditor's resignation

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

15/08/2002

Return made up to 24/08/02; full list of members

View PDF (9 pages)

25/03/2002

Registered office changed on 25/03/02 from:\law offices of marcus o`leary, centennial court, easthampstead road, bracknell RG12 1YQ

View PDF (1 pages)

07/09/2001

Return made up to 24/08/01; full list of members

View PDF (8 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

27/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/08/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

17/05/2000

Director resigned

View PDF (1 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1999

Return made up to 24/08/99; full list of members

View PDF (8 pages)

25/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

12/02/1999

Ad 14/01/99--------- £ si 900000@1=900000 £ ic 300000/1200000

View PDF (2 pages)

12/02/1999

Resolutions

View PDF (0 pages)

12/02/1999

Resolutions

View PDF (1 pages)

12/02/1999

Resolutions

View PDF (1 pages)

12/02/1999

£ nc 300000/1200000 14/01/99

View PDF (1 pages)

11/09/1998

Return made up to 24/08/98; full list of members

View PDF (8 pages)

11/09/1998

Resolutions

View PDF (7 pages)

04/08/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (1 pages)

14/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/08/1997

Return made up to 24/08/97; no change of members

View PDF (4 pages)

20/08/1997

Director resigned

View PDF (1 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/10/1996

Return made up to 24/08/96; no change of members

View PDF (4 pages)

27/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

06/09/1995

Return made up to 24/08/95; full list of members

View PDF (6 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

08/12/1994

Registered office changed on 08/12/94 from:\47 castle street, reading, berkshire, RG1 7SR

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10/10/1994

Full accounts made up to 1993-12-31

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13/09/1994

New director appointed

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31/08/1994

Return made up to 24/08/94; no change of members

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13/08/1993

Return made up to 24/08/93; no change of members

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17/05/1993

Full accounts made up to 1992-12-31

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04/11/1992

Certificate of change of name

View PDF (2 pages)

07/10/1992

Full accounts made up to 1991-12-31

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07/09/1992

Return made up to 24/08/92; full list of members

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12/06/1992

New director appointed

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11/03/1992

Registered office changed on 11/03/92 from:\23 great castle street, london, W1N 8NQ

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11/03/1992

Secretary resigned;new secretary appointed

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11/03/1992

Director resigned;new director appointed

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11/03/1992

Director resigned

View PDF (0 pages)

11/03/1992

Director resigned;new director appointed

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11/03/1992

Director resigned

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16/02/1992

Full accounts made up to 1990-12-31

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08/10/1991

Return made up to 24/08/91; no change of members

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08/10/1991

Registered office changed on 08/10/91

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27/09/1990

Return made up to 24/08/90; full list of members

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17/08/1990

Full accounts made up to 1989-12-31

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14/08/1989

Wd 10/08/89 ad 09/06/89--------- £ si 50000@1

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14/08/1989

Nc inc already adjusted

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14/08/1989

Resolutions

View PDF (0 pages)

10/08/1989

New director appointed

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10/08/1989

Return made up to 23/06/89; full list of members

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18/07/1989

Full accounts made up to 1988-12-31

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26/01/1989

Particulars of contract relating to shares

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05/12/1988

Wd 16/11/88 ad 31/10/88--------- £ si 100000@1=100000 £ ic 150000/250000

View PDF (0 pages)

05/12/1988

Nc inc already adjusted

View PDF (0 pages)

05/12/1988

Resolutions

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29/11/1988

New director appointed

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25/11/1988

Full accounts made up to 1987-12-31

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25/11/1988

Return made up to 29/08/88; full list of members

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08/03/1988

Wd 02/02/88 ad 12/01/88--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (0 pages)

11/02/1988

Nc inc already adjusted

View PDF (0 pages)

11/02/1988

Resolutions

View PDF (0 pages)

25/01/1988

Certificate of change of name

View PDF (2 pages)

18/11/1987

Wd 29/10/87 ad 21/10/87--------- £ si 20000@1=20000 £ ic 80000/100000

View PDF (0 pages)

13/10/1987

Full accounts made up to 1986-12-31

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28/09/1987

Return made up to 25/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Full accounts made up to 1985-12-31

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22/10/1986

Return made up to 30/07/86; full list of members

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01/09/1986

Director resigned;new director appointed

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19/06/1985

Memorandum and Articles of Association

View PDF (11 pages)

29/03/1985

Miscellaneous

View PDF (1 pages)

29/03/1985

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lister, Robert Stephen	Director	30/06/2015 - 01/04/2019	68
Fung, Spencer Theodore	Director	01/06/2011 - 01/04/2012	16
Young, Roger Guy	Director	01/04/2019 - 02/01/2020	17
Famulak, Dow Peter	Director	01/04/2012 - 23/06/2014	33
Famulak, Dow Peter	Director	01/01/2009 - 01/06/2011	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK CAT FIREWORKS LIMITED

BLACK CAT FIREWORKS LIMITED is an(a) Active company incorporated on 29/03/1985 with the registered office located at 5th Floor 1 Exchange Quay, Salford, Greater Manchester M5 3EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK CAT FIREWORKS LIMITED?

BLACK CAT FIREWORKS LIMITED is currently Active. It was registered on 29/03/1985 .

Where is BLACK CAT FIREWORKS LIMITED located?

BLACK CAT FIREWORKS LIMITED is registered at 5th Floor 1 Exchange Quay, Salford, Greater Manchester M5 3EA.

What does BLACK CAT FIREWORKS LIMITED do?

BLACK CAT FIREWORKS LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for BLACK CAT FIREWORKS LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Mr Austin William Brown on 2026-02-23.