Francis Kirk & Son Limited

Company Name	Francis Kirk & Son Limited
Directors	Francis Stuart Kirk and Thomas Francis Kirk
Company Status	Active
Company Number	00393337
Category	Private Limited Company
Incorporation Date	21 February 1945(78 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Francis Stuart Kirk
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(46 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Oakden Drive Denton Manchester M34 2QN

Secretary Name	Mrs Susan Elizabeth Doolin
Status	Current
Appointed	01 March 2012(67 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Unit 1 Oakden Drive Denton Manchester M34 2QN

Director Name	Mr Thomas Francis Kirk
Date of Birth	August 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(69 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Oakden Drive Denton Manchester M34 2QN

Director Name	Audrey Alberta Cooper Kirk
Date of Birth	June 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(46 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 August 2007)
Role	Housewife
Correspondence Address	Two Trees 14 Chadkirk Road Romiley Stockport Cheshire SK6 3JY

Director Name	James Spencer Kirk
Date of Birth	April 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(46 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 April 1999)
Role	Company Chairman
Correspondence Address	Two Trees 14 Chadkirk Road Romiley Stockport Cheshire SK6 3JY

Director Name	Laurence William Hollings
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(46 years, 3 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 July 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	51 Springfield Road Gatley Cheadle Cheshire SK8 4PF

Secretary Name	Audrey Alberta Cooper Kirk
Nationality	British
Status	Resigned
Appointed	11 May 1991(46 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 April 1997)
Role	Company Director
Correspondence Address	Two Trees 14 Chadkirk Road Romiley Stockport Cheshire SK6 3JY

Secretary Name	David Albert Shawcross
Nationality	British
Status	Resigned
Appointed	10 April 1997(52 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	272a Oldham Road Ashton Under Lyne Lancashire OL7 9AZ

Contact

Website	franciskirk.com

Location

Registered Address	Unit 1 Oakden Drive Denton Manchester M34 2QN
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Edwin Stanton & John Bickmore Hodgson 60.00% Ordinary B
4.2k at £1	John Bickmore Hodgson & Edwin Stanton 16.80% Ordinary
2.9k at £1	Carolyn Jane Kirk 11.60% Ordinary
2.9k at £1	Francis Stuart Kirk 11.60% Ordinary

Financials

Year	2014
Net Worth	£2,283,229
Cash	£553,868
Current Liabilities	£269,901

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 May 2022 (10 months, 3 weeks ago)
Next Return Due	25 May 2023 (1 month, 3 weeks from now)

Charges

24 June 2020	Delivered on: 24 June 2020 Persons entitled: Francis Stuart Kirk, Thomas Kirk and Crj Trustees Limited as Trustees of Francis Kirk and Son Pension Scheme Classification: A registered charge Particulars: Land on the east side of denton hall farm road, denton (registered with title number GM941730). Outstanding
28 August 2018	Delivered on: 13 September 2018 Persons entitled: Francis Stuart Kirt, Thomas Francis Kirk and Crj Trustees Limited as Trustees of the Francis Kirk & Son Pension Scheme Classification: A registered charge Particulars: Land at the east side of denton hall farm road, denton. Outstanding
29 May 2013	Delivered on: 8 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the east side of denton hall farm road denton title GM941730. Notification of addition to or amendment of charge. Outstanding
22 May 2013	Delivered on: 29 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 June 2021	Director's details changed for Mr Thomas Francis Kirk on 23 June 2021 (2 pages)
12 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
12 November 2020	Director's details changed for Mr Thomas Francis Kirk on 24 September 2020 (2 pages)
12 November 2020	Director's details changed for Mr Francis Stuart Kirk on 24 September 2020 (2 pages)
24 June 2020	Registration of charge 003933370004, created on 24 June 2020 (17 pages)
18 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
15 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
13 September 2018	Registration of charge 003933370003, created on 28 August 2018 (17 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
19 April 2018	Termination of appointment of Laurence William Hollings as a director on 31 July 2017 (1 page)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 25,000 (6 pages)
2 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 25,000 (6 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 25,000 (6 pages)
2 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 25,000 (6 pages)
26 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 25,000 (6 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 25,000 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 March 2014	Appointment of Mr Thomas Francis Kirk as a director (2 pages)
15 March 2014	Appointment of Mr Thomas Francis Kirk as a director (2 pages)
15 July 2013	Director's details changed for Francis Stuart Kirk on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Francis Stuart Kirk on 1 June 2013 (2 pages)
15 July 2013	Director's details changed for Francis Stuart Kirk on 1 June 2013 (2 pages)
8 June 2013	Registration of charge 003933370002 (12 pages)
8 June 2013	Registration of charge 003933370002 (12 pages)
6 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Registration of charge 003933370001 (5 pages)
29 May 2013	Registration of charge 003933370001 (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
5 April 2012	Appointment of Mrs Susan Elizabeth Doolin as a secretary (1 page)
5 April 2012	Termination of appointment of David Shawcross as a secretary (1 page)
5 April 2012	Appointment of Mrs Susan Elizabeth Doolin as a secretary (1 page)
5 April 2012	Termination of appointment of David Shawcross as a secretary (1 page)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Secretary's details changed for David Albert Shawcross on 11 May 2010 (1 page)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Secretary's details changed for David Albert Shawcross on 11 May 2010 (1 page)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 May 2009	Return made up to 11/05/09; full list of members (5 pages)
19 May 2009	Return made up to 11/05/09; full list of members (5 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 May 2008	Return made up to 11/05/08; full list of members (5 pages)
22 May 2008	Appointment terminated director audrey kirk (1 page)
22 May 2008	Return made up to 11/05/08; full list of members (5 pages)
22 May 2008	Appointment terminated director audrey kirk (1 page)
3 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 June 2007	Return made up to 11/05/07; full list of members (3 pages)
4 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Return made up to 11/05/07; full list of members (3 pages)
4 June 2007	Secretary's particulars changed (1 page)
24 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 May 2006	Return made up to 11/05/06; full list of members (3 pages)
30 May 2006	Return made up to 11/05/06; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 May 2005	Return made up to 11/05/05; full list of members (4 pages)
19 May 2005	Return made up to 11/05/05; full list of members (4 pages)
12 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
27 May 2004	Return made up to 11/05/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 (9 pages)
27 May 2004	Return made up to 11/05/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 (9 pages)
17 May 2004	Registered office changed on 17/05/04 from: saxon street, denton, manchester M34 3AH (1 page)
17 May 2004	Registered office changed on 17/05/04 from: saxon street, denton, manchester M34 3AH (1 page)
27 May 2003	Return made up to 11/05/03; full list of members (9 pages)
27 May 2003	Return made up to 11/05/03; full list of members (9 pages)
13 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
13 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
27 May 2002	Return made up to 11/05/02; full list of members (9 pages)
27 May 2002	Return made up to 11/05/02; full list of members (9 pages)
8 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
8 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 June 2001	Return made up to 11/05/01; full list of members (8 pages)
25 June 2001	Return made up to 11/05/01; full list of members (8 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 June 2000	Return made up to 11/05/00; full list of members (7 pages)
7 June 2000	Return made up to 11/05/00; full list of members (7 pages)
15 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
15 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
24 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 May 1998	Return made up to 11/05/98; no change of members (4 pages)
24 May 1998	Return made up to 11/05/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 May 1997	Return made up to 11/05/97; no change of members (4 pages)
29 May 1997	Return made up to 11/05/97; no change of members (4 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
16 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
16 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
10 June 1996	Return made up to 11/05/96; full list of members (6 pages)
10 June 1996	Return made up to 11/05/96; full list of members (6 pages)
27 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
27 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
26 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 May 1995	Return made up to 11/05/95; no change of members (4 pages)
18 May 1995	Return made up to 11/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
21 February 1945	Certificate of incorporation (1 page)
21 February 1945	Certificate of incorporation (1 page)

Francis Kirk & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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