1st Galaxy Group Limited NOTTINGHAM


Founded in 1999, 1st Galaxy Group, classified under reg no. 03842899 is an active company. Currently registered at Retail Shop (hq) 213 Valley Road NG5 3BG, Nottingham the company has been in the business for 25 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 20th January 2023 1st Galaxy Group Limited is no longer carrying the name 1st Galaxy Fireworks.

At the moment there are 3 directors in the the firm, namely Lee S., Samantha S. and Millicent G.. In addition one secretary - Millicent G. - is with the company. As of 28 March 2024, there were 3 ex directors - Lee S., Mark S. and others listed below. There were no ex secretaries.

1st Galaxy Group Limited Address / Contact

Office Address Retail Shop (hq) 213 Valley Road
Office Address2 Sherwood
Town Nottingham
Post code NG5 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03842899
Date of Incorporation Thu, 16th Sep 1999
Industry Non-specialised wholesale trade
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Lee S.

Position: Director

Appointed: 30 March 2015

Samantha S.

Position: Director

Appointed: 30 March 2015

Millicent G.

Position: Director

Appointed: 08 December 2002

Millicent G.

Position: Secretary

Appointed: 16 September 1999

Lee S.

Position: Director

Appointed: 08 December 2002

Resigned: 03 January 2008

Mark S.

Position: Director

Appointed: 08 December 2002

Resigned: 22 February 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1999

Resigned: 16 September 1999

Barry S.

Position: Director

Appointed: 16 September 1999

Resigned: 08 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 September 1999

Resigned: 16 September 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Millicent Kathleen G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Millicent Kathleen G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

1st Galaxy Fireworks January 20, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282016-02-292017-02-282018-02-282019-02-28
Net Worth74 37541 043    
Balance Sheet
Cash Bank On Hand  6288 050300300
Current Assets142 748166 781166 781241 588197 879178 922
Debtors21 96933 20433 20438 16135 7398 135
Net Assets Liabilities74 375 41 04344 29761 46683 546
Other Debtors  3123963235 206
Property Plant Equipment  93 01393 537114 857106 547
Total Inventories  132 949195 377161 840170 487
Cash Bank In Hand1 725628    
Net Assets Liabilities Including Pension Asset Liability74 37541 043    
Stocks Inventory119 054132 949    
Tangible Fixed Assets76 68193 013    
Reserves/Capital
Called Up Share Capital500625    
Profit Loss Account Reserve50 43516 978    
Shareholder Funds74 37541 043    
Other
Accumulated Depreciation Impairment Property Plant Equipment  227 448249 282278 116287 876
Additions Other Than Through Business Combinations Property Plant Equipment   27 55450 15424 900
Average Number Employees During Period  12131416
Bank Borrowings Overdrafts  87 423111 37978 642106 434
Comprehensive Income Expense  9 36034 215  
Corporation Tax Payable   9 1753 2318 292
Creditors129 290 189 906247 495215 755174 733
Depreciation Rate Used For Property Plant Equipment   252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 004 13 557
Disposals Property Plant Equipment   5 196 23 450
Dividends Paid  42 60030 000  
Fixed Assets76 68193 01393 013   
Future Minimum Lease Payments Under Non-cancellable Operating Leases  17 75341 04052 50040 611
Income Expense Recognised Directly In Equity  -42 475-30 000  
Increase From Depreciation Charge For Year Property Plant Equipment   24 83828 83423 317
Issue Equity Instruments  125   
Net Current Assets Liabilities13 459-23 125-23 125-5 907-17 8764 189
Other Creditors  67 43946 65555 27310 557
Other Taxation Social Security Payable  21 99746 86349 36123 957
Profit Loss  9 36034 215  
Property Plant Equipment Gross Cost  320 461342 819392 973394 423
Provisions For Liabilities Balance Sheet Subtotal7 440 12 267   
Taxation Including Deferred Taxation Balance Sheet Subtotal  12 26712 04014 41912 988
Total Assets Less Current Liabilities90 14069 88869 88887 63096 981110 736
Trade Creditors Trade Payables  13 04133 42329 24825 493
Trade Debtors Trade Receivables  32 89237 76535 4162 929
Advances Credits Directors1 084 12 02312 6264 2071 444
Advances Credits Made In Period Directors  43 24333 65950 18328 576
Advances Credits Repaid In Period Directors  54 18234 26241 76425 813
Creditors Due After One Year8 32516 578    
Creditors Due Within One Year129 289189 906    
Number Shares Allotted 62    
Par Value Share 1    
Provisions For Liabilities Charges7 44012 267    
Share Capital Allotted Called Up Paid50062    
Share Premium Account23 44023 440    
Tangible Fixed Assets Additions 50 443    
Tangible Fixed Assets Cost Or Valuation280 325320 461    
Tangible Fixed Assets Depreciation203 644227 448    
Tangible Fixed Assets Depreciation Charged In Period 26 381    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 577    
Tangible Fixed Assets Disposals 10 307    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 31st, May 2023
Free Download (10 pages)

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