| Company Name | Fairkirk Ltd |
|---|---|
| Director | Robert Nigel Kirkwood |
| Company Status | Active |
| Company Number | 05630248 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Nigel Kirkwood |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2009(3 years, 10 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 21 Clover Road Timperley Altrincham WA15 7NL |
| Director Name | Sylvia Kirkwood |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fairbourne Drive Timperley Altrincham WA15 6AT |
| Secretary Name | John Brotherton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Sherdley Park Drive Sutton St Helens Merseyside WA9 3TU |
| Secretary Name | Robert Barry Kirkwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 10 December 2013) |
| Role | Company Director |
| Correspondence Address | 20 Fairbourne Drive Timperley Cheshire WA15 6AT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 21 Clover Road Timperley Altrincham WA15 7NL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Village |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Robert Nigel Kirkwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Sylvia Kirkwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,747 |
| Cash | £2,154 |
| Current Liabilities | £6,423 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 4 December 2023 (overdue) |
Filing History
| 1 December 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 26 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 29 November 2017 | Director's details changed for Mr Robert Nigel Kirkwood on 29 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Robert Nigel Kirkwood as a person with significant control on 29 November 2017 (2 pages) |
| 29 November 2017 | Director's details changed for Mr Robert Nigel Kirkwood on 29 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Robert Nigel Kirkwood as a person with significant control on 29 November 2017 (2 pages) |
| 29 November 2017 | Director's details changed for Mr Robert Nigel Kirkwood on 29 November 2017 (2 pages) |
| 29 November 2017 | Director's details changed for Mr Robert Nigel Kirkwood on 29 November 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 29 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Director's details changed for Sylvia Kirkwood on 9 December 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Director's details changed for Sylvia Kirkwood on 9 December 2013 (2 pages) |
| 10 December 2013 | Termination of appointment of Robert Kirkwood as a secretary (1 page) |
| 10 December 2013 | Director's details changed for Sylvia Kirkwood on 9 December 2013 (2 pages) |
| 10 December 2013 | Termination of appointment of Sylvia Kirkwood as a director (1 page) |
| 10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Termination of appointment of Robert Kirkwood as a secretary (1 page) |
| 10 December 2013 | Termination of appointment of Sylvia Kirkwood as a director (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Appointment of Mr Robert Nigel Kirkwood as a director (2 pages) |
| 19 December 2012 | Appointment of Mr Robert Nigel Kirkwood as a director (2 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Registered office address changed from 20 Fairbourne Drive Timperley Altrincham WA15 6AT on 19 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from 20 Fairbourne Drive Timperley Altrincham WA15 6AT on 19 January 2010 (1 page) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 20/11/07; full list of members (3 pages) |
| 21 January 2009 | Return made up to 20/11/07; full list of members (3 pages) |
| 28 December 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | New secretary appointed (2 pages) |
| 28 December 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | New secretary appointed (2 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 29 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 20 November 2005 | Incorporation (17 pages) |
| 20 November 2005 | Incorporation (17 pages) |