Company NameKirkman Architects Limited
Company StatusActive
Company Number05626293
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr David Brian Kirkman
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2005(4 days after company formation)
Appointment Duration16 years, 6 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address2 Post Office Street
Altrincham
Cheshire
WA14 1QA
Director NameMrs Margaret Mary Bailey
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(13 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Brenton Business Complex Bond Street
Bury
BL9 7BE
Director NameMrs Margaret Kirkman
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(13 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Brenton Business Complex Bond Street
Bury
BL9 7BE
Secretary NamePatricia Mary Kirkman
NationalityBritish
StatusResigned
Appointed21 November 2005(4 days after company formation)
Appointment Duration8 years (resigned 30 November 2013)
RoleCompany Director
Correspondence Address2 Crampton Drive
Halebarns
Cheshire
WA15 0HH
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX

Contact

Websitekirkmanarchitects.co.uk
Telephone0161 9283838
Telephone regionManchester

Location

Registered Address5 Southvale Crescent
Timperley
Altrincham
WA15 7RY
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardTimperley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Kirkman
100.00%
Ordinary

Financials

Year2014
Net Worth-£229,065
Cash£300
Current Liabilities£98,427

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return17 November 2021 (6 months ago)
Next Return Due1 December 2022 (6 months, 2 weeks from now)

Charges

3 January 2006Delivered 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

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