Kirkman Architects Limited

Company Name	Kirkman Architects Limited
Directors	David Brian Kirkman and Margaret Mary Bailey
Company Status	Active
Company Number	05626293
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Brian Kirkman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 November 2005(4 days after company formation)
Appointment Duration	18 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	2 Post Office Street Altrincham Cheshire WA14 1QA

Director Name	Mrs Margaret Mary Bailey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE

Secretary Name	Patricia Mary Kirkman
Nationality	British
Status	Resigned
Appointed	21 November 2005(4 days after company formation)
Appointment Duration	8 years (resigned 30 November 2013)
Role	Company Director
Correspondence Address	2 Crampton Drive Halebarns Cheshire WA15 0HH

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Contact

Website	kirkmanarchitects.co.uk
Telephone	0161 9283838
Telephone region	Manchester

Location

Registered Address	5 Southvale Crescent Timperley Altrincham WA15 7RY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Timperley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Kirkman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£229,065
Cash	£300
Current Liabilities	£98,427

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

3 January 2006	Delivered on: 5 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 January 2006

Delivered on: 5 January 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
5 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
27 April 2022	Registered office address changed from Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE England to 5 Southvale Crescent Timperley Altrincham WA15 7RY on 27 April 2022 (1 page)
1 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
7 October 2021	Director's details changed for Mrs Margaret Kirkman on 1 July 2019 (2 pages)
22 February 2021	Confirmation statement made on 17 November 2020 with updates (5 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
24 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 December 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
19 November 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 100 (4 pages)
19 November 2019	Particulars of variation of rights attached to shares (2 pages)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
1 August 2019	Appointment of Mrs Margaret Kirkman as a director on 1 July 2019 (2 pages)
11 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
31 May 2018	Registered office address changed from Ela Mill Suite 25, Cork Street Bury Lancashire BL9 7BW England to Unit 3 Brenton Business Complex Bond Street Bury BL9 7BE on 31 May 2018 (1 page)
13 December 2017	Registered office address changed from 2 Post Office Street Altrincham Cheshire WA14 1QA to Ela Mill Suite 25, Cork Street Bury Lancashire BL9 7BW on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from 2 Post Office Street Altrincham Cheshire WA14 1QA to Ela Mill Suite 25, Cork Street Bury Lancashire BL9 7BW on 13 December 2017 (1 page)
1 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
21 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 December 2014	Director's details changed for David Brian Kirkman on 1 January 2014 (2 pages)
31 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (3 pages)
31 December 2014	Director's details changed for David Brian Kirkman on 1 January 2014 (2 pages)
31 December 2014	Director's details changed for David Brian Kirkman on 1 January 2014 (2 pages)
31 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 April 2014	Termination of appointment of Patricia Kirkman as a secretary (1 page)
4 April 2014	Registered office address changed from 39 Ellesmere Road Altrincham Cheshire WA14 1JE on 4 April 2014 (1 page)
4 April 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
4 April 2014	Registered office address changed from 39 Ellesmere Road Altrincham Cheshire WA14 1JE on 4 April 2014 (1 page)
4 April 2014	Director's details changed for David Brian Kirkman on 1 September 2013 (2 pages)
4 April 2014	Director's details changed for David Brian Kirkman on 1 September 2013 (2 pages)
4 April 2014	Registered office address changed from 39 Ellesmere Road Altrincham Cheshire WA14 1JE on 4 April 2014 (1 page)
4 April 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
4 April 2014	Termination of appointment of Patricia Kirkman as a secretary (1 page)
4 April 2014	Director's details changed for David Brian Kirkman on 1 September 2013 (2 pages)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for David Brian Kirkman on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David Brian Kirkman on 19 November 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 December 2008	Return made up to 17/11/08; full list of members (3 pages)
11 December 2008	Return made up to 17/11/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 February 2008	Return made up to 17/11/07; full list of members (2 pages)
1 February 2008	Return made up to 17/11/07; full list of members (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: greystone house moss lane altrincham cheshire WA15 8HW (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Registered office changed on 31/01/08 from: greystone house moss lane altrincham cheshire WA15 8HW (1 page)
31 January 2008	Director's particulars changed (1 page)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 December 2006	Return made up to 17/11/06; full list of members (2 pages)
13 December 2006	Return made up to 17/11/06; full list of members (2 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: 152-160 city road london EC1V 2NX (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 152-160 city road london EC1V 2NX (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned (1 page)
17 November 2005	Incorporation (9 pages)
17 November 2005	Incorporation (9 pages)