Company NameFrancis Kirk (Socket Screws) Limited
DirectorsFrancis Stuart Kirk and Thomas Francis Kirk
Company StatusActive
Company Number02391871
CategoryPrivate Limited Company
Incorporation Date2 June 1989(34 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Francis Stuart Kirk
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(2 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 1
Oakden Drive
Denton
Manchester
M34 2QN
Secretary NameMrs Susan Elizabeth Doolin
StatusCurrent
Appointed01 March 2012(22 years, 9 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Correspondence AddressUnit 1
Oakden Drive
Denton
Manchester
M34 2QN
Director NameMr Thomas Francis Kirk
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2014(24 years, 8 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Oakden Drive
Denton
Manchester
M34 2QN
Director NameLaurence William Hollings
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(2 years, 5 months after company formation)
Appointment Duration25 years, 8 months (resigned 31 July 2017)
RoleSales Director
Country of ResidenceEngland
Correspondence Address51 Springfield Road
Gatley
Cheadle
Cheshire
SK8 4PF
Secretary NameDavid Albert Shawcross
NationalityBritish
StatusResigned
Appointed14 November 1991(2 years, 5 months after company formation)
Appointment Duration20 years, 3 months (resigned 29 February 2012)
RoleCompany Director
Correspondence Address272 Oldham Road
Ashton Under Lyne
Lancashire
OL7 9AZ

Contact

Websitefranciskirk.com

Location

Registered AddressUnit 1
Oakden Drive
Denton
Manchester
M34 2QN
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton West
Built Up AreaGreater Manchester

Shareholders

80 at £1Francis Stuart Kirk
80.00%
Ordinary
20 at £1Thomas Kirk
20.00%
Ordinary

Financials

Year2014
Net Worth-£55,743
Cash£374,634
Current Liabilities£1,056,933

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

17 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
12 November 2020Director's details changed for Mr Thomas Francis Kirk on 24 September 2020 (2 pages)
12 November 2020Director's details changed for Mr Francis Stuart Kirk on 24 September 2020 (2 pages)
29 September 2020Director's details changed for Mr Thomas Francis Kirk on 24 September 2020 (2 pages)
27 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
14 November 2018Change of details for Mr Francis Stuart Kirk as a person with significant control on 6 April 2016 (2 pages)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
24 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
19 April 2018Termination of appointment of Laurence William Hollings as a director on 31 July 2017 (1 page)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
4 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
8 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
26 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
9 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 March 2014Appointment of Mr Thomas Francis Kirk as a director (2 pages)
15 March 2014Appointment of Mr Thomas Francis Kirk as a director (2 pages)
10 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
15 July 2013Director's details changed for Francis Stuart Kirk on 1 June 2013 (2 pages)
15 July 2013Director's details changed for Francis Stuart Kirk on 1 June 2013 (2 pages)
15 July 2013Director's details changed for Francis Stuart Kirk on 1 June 2013 (2 pages)
8 February 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 February 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
5 April 2012Termination of appointment of David Shawcross as a secretary (1 page)
5 April 2012Appointment of Mrs Susan Elizabeth Doolin as a secretary (1 page)
5 April 2012Termination of appointment of David Shawcross as a secretary (1 page)
5 April 2012Appointment of Mrs Susan Elizabeth Doolin as a secretary (1 page)
27 January 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
27 January 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
4 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
8 February 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 February 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Francis Stuart Kirk on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Laurence William Hollings on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Laurence William Hollings on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Francis Stuart Kirk on 26 November 2009 (2 pages)
17 February 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
17 February 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 December 2008Return made up to 14/11/08; full list of members (4 pages)
2 December 2008Return made up to 14/11/08; full list of members (4 pages)
3 March 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 March 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 November 2007Return made up to 14/11/07; full list of members (2 pages)
27 November 2007Return made up to 14/11/07; full list of members (2 pages)
24 March 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 March 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 November 2006Return made up to 14/11/06; full list of members (2 pages)
21 November 2006Return made up to 14/11/06; full list of members (2 pages)
21 November 2006Secretary's particulars changed (1 page)
21 November 2006Secretary's particulars changed (1 page)
15 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 November 2005Return made up to 14/11/05; full list of members (2 pages)
15 November 2005Return made up to 14/11/05; full list of members (2 pages)
12 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
12 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
24 November 2004Return made up to 14/11/04; full list of members (7 pages)
24 November 2004Return made up to 14/11/04; full list of members (7 pages)
28 May 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
28 May 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 May 2004Registered office changed on 17/05/04 from: 2 saxon street denton manchester M34 3AH (1 page)
17 May 2004Registered office changed on 17/05/04 from: 2 saxon street denton manchester M34 3AH (1 page)
24 November 2003Return made up to 14/11/03; full list of members (7 pages)
24 November 2003Return made up to 14/11/03; full list of members (7 pages)
13 March 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
13 March 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
27 November 2002Return made up to 14/11/02; full list of members (7 pages)
27 November 2002Return made up to 14/11/02; full list of members (7 pages)
8 April 2002Accounts for a small company made up to 31 July 2001 (5 pages)
8 April 2002Accounts for a small company made up to 31 July 2001 (5 pages)
7 December 2001Return made up to 14/11/01; full list of members (6 pages)
7 December 2001Return made up to 14/11/01; full list of members (6 pages)
12 April 2001Accounts for a small company made up to 31 July 2000 (4 pages)
12 April 2001Accounts for a small company made up to 31 July 2000 (4 pages)
8 December 2000Return made up to 14/11/00; full list of members (6 pages)
8 December 2000Return made up to 14/11/00; full list of members (6 pages)
15 May 2000Accounts for a small company made up to 31 July 1999 (5 pages)
15 May 2000Accounts for a small company made up to 31 July 1999 (5 pages)
25 November 1999Return made up to 14/11/99; full list of members (6 pages)
25 November 1999Return made up to 14/11/99; full list of members (6 pages)
24 March 1999Accounts for a small company made up to 31 July 1998 (5 pages)
24 March 1999Accounts for a small company made up to 31 July 1998 (5 pages)
14 December 1998Return made up to 14/11/98; no change of members (4 pages)
14 December 1998Return made up to 14/11/98; no change of members (4 pages)
5 May 1998Accounts for a small company made up to 31 July 1997 (5 pages)
5 May 1998Accounts for a small company made up to 31 July 1997 (5 pages)
1 December 1997Return made up to 14/11/97; no change of members (4 pages)
1 December 1997Return made up to 14/11/97; no change of members (4 pages)
28 April 1997Secretary's particulars changed (1 page)
28 April 1997Secretary's particulars changed (1 page)
16 April 1997Accounts for a small company made up to 31 July 1996 (4 pages)
16 April 1997Accounts for a small company made up to 31 July 1996 (4 pages)
15 December 1996Return made up to 14/11/96; full list of members (6 pages)
15 December 1996Return made up to 14/11/96; full list of members (6 pages)
22 November 1995Return made up to 14/11/95; no change of members (4 pages)
22 November 1995Return made up to 14/11/95; no change of members (4 pages)
3 August 1989Wd 28/07/89 ad 25/07/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 August 1989Wd 28/07/89 ad 25/07/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 June 1989Incorporation (13 pages)
2 June 1989Incorporation (13 pages)