Kirbys Of Denton Limited

Company Name	Kirbys Of Denton Limited
Company Status	Active
Company Number	00581515
Category	Private Limited Company
Incorporation Date	2 April 1957(67 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Carol Ann Kirby
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(33 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Buildings 5/7 Corporation Street Hyde SK14 1AG

Secretary Name	Carol Ann Kirby
Nationality	British
Status	Current
Appointed	28 February 1991(33 years, 11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Buildings 5/7 Corporation Street Hyde SK14 1AG

Director Name	Aaron James Kirby
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(41 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Buildings 5/7 Corporation Street Hyde SK14 1AG

Director Name	Sarah Elisabeth Kirby
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 January 2001(43 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Buildings 5/7 Corporation Street Hyde SK14 1AG

Director Name	Daniel Thomas Kirby
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(48 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Buildings 5/7 Corporation Street Hyde SK14 1AG

Director Name	Eric Kirby
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(33 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 March 1991)
Role	Company Director
Correspondence Address	2 Barnfield Avenue Romiley Stockport Cheshire SK6 4LF

Director Name	Hettra Vivien Baillie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(33 years, 11 months after company formation)
Appointment Duration	33 years (resigned 27 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Nant Y Ffynnon Letterston Haverfordwest Dyfed SA62 5SX Wales

Director Name	Mr Eric Rodney Kirby
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(33 years, 11 months after company formation)
Appointment Duration	31 years, 11 months (resigned 03 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Buildings 5/7 Corporation Street Hyde SK14 1AG

Contact

Website	www.dkirby.org

Location

Registered Address	Central Buildings 5/7 Corporation Street Hyde SK14 1AG
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

574 at £1	H.v. Baillie Settlement 9.79% Ordinary
293 at £1	Eric Rodney Kirby 4.99% Ordinary
2.2k at £1	E.r. Kirby Settlement 36.81% Ordinary
1.4k at £1	H. Kirby Will Trust 24.45% Ordinary
160 at £1	Aaron James Kirby 2.73% Ordinary
160 at £1	Daniel Thomas Kirby 2.73% Ordinary
160 at £1	Sarah Elisabeth Kirby 2.73% Ordinary
926 at £1	Hettra Vivien Baillie 15.79% Ordinary

Financials

Year	2014
Net Worth	£444,690
Cash	£5,384
Current Liabilities	£69,479

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

6 February 1989	Delivered on: 8 February 1989 Satisfied on: 1 July 2013 Persons entitled: Petrofina (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Queens service station manchester road, hyde greater manchester. Fully Satisfied
23 February 1984	Delivered on: 24 February 1984 Satisfied on: 1 July 2013 Persons entitled: Petrofina (UK) Limited Classification: Legal charge Secured details: Sterling pounds 82500 and all monies due or to become due from the company to the chargee under the terms of a sales agreement of ever date. Particulars: L/H kirbys of hyde dukinfield road, hyde cheshire title no gm 193578. Fully Satisfied
28 May 1982	Delivered on: 29 May 1982 Satisfied on: 1 July 2013 Persons entitled: Sadler and Company Limited Classification: Mortgage Secured details: Sterling pounds 40000 and an other monies due or to become due from the company to the chargee under the terms of a supply agreement dated 28/5/82. Particulars: Queens service station, manchester rd hyde cheshire title no GM253602. Fully Satisfied
17 September 1979	Delivered on: 1 October 1979 Satisfied on: 1 July 2013 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as blue star garage, dukinfield road, hyde, greater manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1978	Delivered on: 19 October 1978 Satisfied on: 1 July 2013 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 manchester road, hyde, greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 February 2023	Termination of appointment of Eric Rodney Kirby as a director on 3 February 2023 (1 page)
6 February 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 February 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
6 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
23 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 5,866 (7 pages)
17 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 5,866 (7 pages)
17 February 2016	Secretary's details changed for Carol Ann Kirby on 12 January 2016 (1 page)
17 February 2016	Secretary's details changed for Carol Ann Kirby on 12 January 2016 (1 page)
16 February 2016	Director's details changed for Eric Rodney Kirby on 12 January 2016 (2 pages)
16 February 2016	Director's details changed for Sarah Elisabeth Kirby on 12 January 2016 (2 pages)
16 February 2016	Director's details changed for Carol Ann Kirby on 12 January 2016 (2 pages)
16 February 2016	Director's details changed for Daniel Thomas Kirby on 12 January 2016 (2 pages)
16 February 2016	Director's details changed for Daniel Thomas Kirby on 12 January 2016 (2 pages)
16 February 2016	Director's details changed for Aaron James Kirby on 12 January 2016 (2 pages)
16 February 2016	Director's details changed for Eric Rodney Kirby on 12 January 2016 (2 pages)
16 February 2016	Secretary's details changed for Carol Ann Kirby on 12 January 2016 (1 page)
16 February 2016	Director's details changed for Carol Ann Kirby on 12 January 2016 (2 pages)
16 February 2016	Secretary's details changed for Carol Ann Kirby on 12 January 2016 (1 page)
16 February 2016	Director's details changed for Sarah Elisabeth Kirby on 12 January 2016 (2 pages)
16 February 2016	Director's details changed for Aaron James Kirby on 12 January 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 May 2015	Compulsory strike-off action has been discontinued (1 page)
20 May 2015	Compulsory strike-off action has been discontinued (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
18 May 2015	Director's details changed for Sarah Elisabeth Kirby on 1 January 2015 (2 pages)
18 May 2015	Director's details changed for Sarah Elisabeth Kirby on 1 January 2015 (2 pages)
18 May 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5,866 (10 pages)
18 May 2015	Director's details changed for Sarah Elisabeth Kirby on 1 January 2015 (2 pages)
18 May 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5,866 (10 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 5,866 (10 pages)
9 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 5,866 (10 pages)
4 February 2014	Registered office address changed from The Green Main Road Tideswell Derbyshire SK17 8RT on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from The Green Main Road Tideswell Derbyshire SK17 8RT on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from The Green Main Road Tideswell Derbyshire SK17 8RT on 4 February 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 July 2013	Satisfaction of charge 4 in full (1 page)
1 July 2013	Satisfaction of charge 1 in full (1 page)
1 July 2013	Satisfaction of charge 2 in full (1 page)
1 July 2013	Satisfaction of charge 5 in full (1 page)
1 July 2013	Satisfaction of charge 5 in full (1 page)
1 July 2013	Satisfaction of charge 2 in full (1 page)
1 July 2013	Satisfaction of charge 4 in full (1 page)
1 July 2013	Satisfaction of charge 1 in full (1 page)
1 July 2013	Satisfaction of charge 3 in full (1 page)
1 July 2013	Satisfaction of charge 3 in full (1 page)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (10 pages)
11 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (10 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (10 pages)
8 February 2012	Director's details changed for Hettra Vivien Baillie on 1 December 2011 (2 pages)
8 February 2012	Director's details changed for Hettra Vivien Baillie on 1 December 2011 (2 pages)
8 February 2012	Director's details changed for Hettra Vivien Baillie on 1 December 2011 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (9 pages)
5 February 2010	Director's details changed for Carol Ann Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Carol Ann Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Eric Rodney Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Eric Rodney Kirby on 1 January 2010 (2 pages)
5 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (9 pages)
5 February 2010	Director's details changed for Sarah Elisabeth Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Daniel Thomas Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Aaron James Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Eric Rodney Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Carol Ann Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Hettra Vivien Baillie on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Aaron James Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Daniel Thomas Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Hettra Vivien Baillie on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Sarah Elisabeth Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Sarah Elisabeth Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Hettra Vivien Baillie on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Daniel Thomas Kirby on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Aaron James Kirby on 1 January 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 February 2009	Return made up to 12/01/09; full list of members (7 pages)
10 February 2009	Return made up to 12/01/09; full list of members (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 12/01/08; full list of members (4 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 12/01/08; full list of members (4 pages)
11 February 2008	Director's particulars changed (1 page)
9 February 2007	Return made up to 12/01/07; full list of members (4 pages)
9 February 2007	Return made up to 12/01/07; full list of members (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 February 2006	Return made up to 12/01/06; full list of members (4 pages)
15 February 2006	Return made up to 12/01/06; full list of members (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
6 December 2005	Registered office changed on 06/12/05 from: 5 corporation street hyde cheshire SK14 1AG (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 5 corporation street hyde cheshire SK14 1AG (1 page)
3 February 2005	Return made up to 12/01/05; full list of members (10 pages)
3 February 2005	Return made up to 12/01/05; full list of members (10 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 February 2004	Return made up to 12/01/04; full list of members (10 pages)
13 February 2004	Return made up to 12/01/04; full list of members (10 pages)
19 February 2003	Return made up to 12/01/03; full list of members (10 pages)
19 February 2003	Return made up to 12/01/03; full list of members (10 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 January 2002	Return made up to 12/01/02; full list of members (9 pages)
16 January 2002	Return made up to 12/01/02; full list of members (9 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
31 January 2001	Return made up to 18/01/01; full list of members (9 pages)
31 January 2001	Return made up to 18/01/01; full list of members (9 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 January 2000	Return made up to 18/01/00; full list of members (9 pages)
20 January 2000	Return made up to 18/01/00; full list of members (9 pages)
25 January 1999	Return made up to 18/01/99; full list of members (6 pages)
25 January 1999	Return made up to 18/01/99; full list of members (6 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: dukinfield road hyde cheshire SK14 4QJ (1 page)
18 December 1998	Registered office changed on 18/12/98 from: dukinfield road hyde cheshire SK14 4QJ (1 page)
22 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 February 1998	Return made up to 18/01/98; full list of members (6 pages)
23 February 1998	Return made up to 18/01/98; full list of members (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
14 February 1997	Return made up to 18/01/97; no change of members (5 pages)
14 February 1997	Return made up to 18/01/97; no change of members (5 pages)
4 September 1996	Return made up to 18/01/96; full list of members (6 pages)
4 September 1996	Return made up to 18/01/96; full list of members (6 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
23 April 1995	Director's particulars changed (2 pages)
23 April 1995	Director's particulars changed (2 pages)
19 May 1984	Accounts made up to 5 April 1983 (7 pages)
19 May 1984	Accounts made up to 5 April 1983 (7 pages)
19 May 1984	Accounts made up to 5 April 1983 (7 pages)
14 July 1983	Accounts made up to 5 April 1982 (8 pages)
14 July 1983	Accounts made up to 5 April 1982 (8 pages)
14 July 1983	Accounts made up to 5 April 1982 (8 pages)

Kirbys Of Denton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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