1ST GALAXY GROUP LIMITED

Company Number		03842899
Company ID Number		03842899
Date formed		1999-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB737845983

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Company Officers of 1ST GALAXY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
MILLICENT KATHLEEN SMITH	Company Secretary	1999-09-16
LEE JOHN SMITH	Director	2015-03-30
MILLICENT KATHLEEN SMITH	Director	2002-12-08
SAMANTHA JANE SMITH	Director	2015-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK SCOTT SMITH	Director	2002-12-08	2008-02-22
LEE JOHN SMITH	Director	2002-12-08	2008-01-03
BARRY JOHN SMITH	Director	1999-09-16	2002-12-08
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-09-16	1999-09-16
WATERLOW NOMINEES LIMITED	Nominated Director	1999-09-16	1999-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MILLICENT KATHLEEN SMITH	1ST GALAXY FIREWORKS & DISPLAYS LIMITED	Company Secretary	2005-06-20	CURRENT	2005-03-14	Active - Proposal to Strike off
MILLICENT KATHLEEN SMITH	BRITANNIA FIREWORKS LIMITED	Company Secretary	2001-07-19	CURRENT	2001-07-19	Active - Proposal to Strike off
MILLICENT KATHLEEN SMITH	BLUE MOON FIREWORKS UK LIMITED	Company Secretary	1999-09-16	CURRENT	1999-09-16	Dissolved 2015-03-24
MILLICENT KATHLEEN SMITH	1ST GALAXY FIREWORKS & DISPLAYS LIMITED	Director	2005-06-20	CURRENT	2005-03-14	Active - Proposal to Strike off
MILLICENT KATHLEEN SMITH	BLUE MOON FIREWORKS UK LIMITED	Director	2002-12-08	CURRENT	1999-09-16	Dissolved 2015-03-24
MILLICENT KATHLEEN SMITH	BRITANNIA FIREWORKS LIMITED	Director	2002-12-08	CURRENT	2001-07-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-25		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-05-31		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		Company name changed 1ST galaxy fireworks LIMITED\certificate issued on 20/01/23
2022-09-27		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-05-26	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-04-13	PSC04	Change of details for Mrs Millicent Kathleen Godsell-Fletcher as a person with significant control on 2021-01-27
2021-03-08	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	CH01	Director's details changed for Mr Lee John Smith on 2020-10-05
2020-09-23	AA01	Previous accounting period extended from 28/02/20 TO 31/08/20
2020-08-29	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-11-26	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-09-10	PSC04	Change of details for Mrs Millicent Kathleen Smith as a person with significant control on 2017-08-01
2019-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038428990004
2019-04-30	CH01	Director's details changed for Mrs Samantha Jane Smith on 2019-04-29
2019-04-29	CH01	Director's details changed for Mr Lee John Smith on 2019-04-29
2019-04-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MILLICENT KATHLEEN SMITH on 2017-08-01
2019-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038428990003
2018-11-29	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-11-23	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	LATEST SOC	20/09/17 STATEMENT OF CAPITAL;GBP 625
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2016-11-29	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 625
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-11-15	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038428990003
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 625
2015-09-16	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 625
2015-04-20	SH01	30/03/15 STATEMENT OF CAPITAL GBP 625
2015-04-20	AP01	DIRECTOR APPOINTED SAMANTHA JANE SMITH
2015-04-20	AP01	DIRECTOR APPOINTED MR LEE JOHN SMITH
2015-04-20	SH10	Particulars of variation of rights attached to shares
2015-04-20	SH08	Change of share class name or designation
2015-04-20	CC04	Statement of company's objects
2015-04-20	RES12	VARYING SHARE RIGHTS AND NAMES
2015-04-20	RES01	ADOPT ARTICLES 20/04/15
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-17	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/14 FROM the Pyro Plot Nottingham Road Ravenshead Nottingham Nottinghamshire NG15 9HP
2013-10-16	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	LATEST SOC	10/09/13 STATEMENT OF CAPITAL;GBP 500
2013-09-10	AR01	08/09/13 ANNUAL RETURN FULL LIST
2012-11-07	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	08/09/12 ANNUAL RETURN FULL LIST
2011-09-19	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-07-25	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-04-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-13	AR01	08/09/10 FULL LIST
2010-07-12	AA	28/02/10 TOTAL EXEMPTION SMALL
2009-10-21	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-01-22	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-10-24	288b	APPOINTMENT TERMINATED DIRECTOR MARK SMITH
2008-09-11	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MILLICENT SMITH / 29/04/2008
2008-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/08/2008
2008-01-28	288b	DIRECTOR RESIGNED
2007-09-10	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-27	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS; AMEND
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-26	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-23	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-10-05	363(287)	REGISTERED OFFICE CHANGED ON 05/10/04
2004-10-05	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-18	363s	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-07-28	288a	NEW DIRECTOR APPOINTED
2003-07-28	288b	DIRECTOR RESIGNED
2002-10-03	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-09-06	363s	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-09-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-26	363s	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-05-12	88(2)R	AD 03/05/00--------- £ SI 498@1=498 £ IC 2/500
2000-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-13	288a	NEW DIRECTOR APPOINTED
1999-10-13	288a	NEW SECRETARY APPOINTED
1999-10-12	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01
1999-09-29	288b	SECRETARY RESIGNED
1999-09-29	288b	DIRECTOR RESIGNED
1999-09-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to 1ST GALAXY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1ST GALAXY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-24	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2011-04-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-03-21	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST GALAXY GROUP LIMITED

Intangible Assets

Patents

We have not found any records of 1ST GALAXY GROUP LIMITED registering or being granted any patents

Domain Names

1ST GALAXY GROUP LIMITED owns 5 domain names.

1stgalaxy.co.uk 1stweddings.co.uk pyroexpress.co.uk galaxy-fireworks.co.uk pyro-team.co.uk

Trademarks

We have not found any records of 1ST GALAXY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 1ST GALAXY GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hull City Council	2016-12	GBP £2,000	City Regeneration and Policy
Hull City Council	2015-12	GBP £2,000	City Regeneration & Policy
Hull City Council	2015-7	GBP £1,188	City Regeneration and Policy
Broxtowe Borough Council	2015-3	GBP £800	Promotion of The Arts
Hull City Council	2014-12	GBP £3,000	City Regeneration and Policy
Rushcliffe Borough Council	2014-12	GBP £1,000
Nottingham City Council	2014-12	GBP £200	464-Show Services
Broxtowe Borough Council	2014-12	GBP £3,750	Stapleford Town Centre
Broxtowe Borough Council	2014-10	GBP £800	Promotion of The Arts
Nottingham City Council	2014-8	GBP £17,149
Wakefield Metropolitan District Council	2014-8	GBP £1,500	Entertainments
Broxtowe Borough Council	2014-6	GBP £1,000	Promotion of The Arts
Nottingham City Council	2014-1	GBP £14,909
Broxtowe Borough Council	2013-12	GBP £3,200
London Borough of Brent	2013-12	GBP £8,400
Rushcliffe Borough Council	2013-12	GBP £1,000
Mansfield District Council	2013-11	GBP £1,500
Broxtowe Borough Council	2013-9	GBP £700
Nottingham City Council	2013-8	GBP £16,880
Plymouth City Council	2013-8	GBP £8,750	Exhibition Expenses
Broxtowe Borough Council	2013-6	GBP £1,200
Nottingham City Council	2013-1	GBP £7,640
http://statistics.data.gov.uk/id/local-authority/00FY	2013-1	GBP £7,640	SHOW SERVICES
London Borough of Brent	2012-11	GBP £8,000
Nottingham City Council	2012-8	GBP £16,000
Hull City Council	2012-6	GBP £5,054	Economic Development & Regeneration
Nottingham City Council	2011-11	GBP £520	SHOW SERVICES
Doncaster Council	2011-11	GBP £6,000
London Borough of Brent	2011-10	GBP £9,900	Miscellaneous Expenses
Nottingham City Council	2011-10	GBP £2,000	GENERAL OFFICE SUPPLIES
Nottingham City Council	2011-8	GBP £8,000	SHOW SERVICES
London Borough of Brent	2010-11	GBP £9,900	Miscellaneous Expenses
	0-0	GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for 1ST GALAXY GROUP LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Shops	213, Valley Road, Nottingham, NG5 3BG NG5 3BG	GBP £5,700	2014-03-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by 1ST GALAXY GROUP LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	48239085	Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2013-11-01	36041000	Fireworks
2013-11-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-10-01	36041000	Fireworks
2013-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-07-01	36041000	Fireworks
2012-09-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2012-07-01	36041000	Fireworks
2012-06-01	36041000	Fireworks
2011-08-01	36041000	Fireworks
2011-06-01	36041000	Fireworks
2011-05-01	36041000	Fireworks
2010-10-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2010-08-01	36041000	Fireworks
2010-07-01	36041000	Fireworks
2010-06-01	36041000	Fireworks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST GALAXY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1ST GALAXY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-09-05 19:11:49
Primary Source:	Companies House

Company Overview

Company Officers of 1ST GALAXY GROUP LIMITED

Related Directorships

Government spend with 1ST GALAXY GROUP LIMITED