| Company Name | William Kirby & Sons Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10633265 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2017(7 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Andrew Kirby |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | Moor Cottage Farm 240 Orrell Road Orrell Wigan Lancashire WN5 8QU |
| Director Name | Mr John David Kirby |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | Moor Cottage Farm 240 Orrell Road Orrell Wigan Lancashire WN5 8QU |
| Director Name | Mr Stephen Kirby |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | Moor Cottage Farm 240 Orrell Road Orrell Wigan Lancashire WN5 8QU |
| Director Name | David Kirby |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 23 Shirewell Road Orrell Lancashire WN5 8SP |
| Director Name | Brian Kirby |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 256 Orrell Road Wigan Lancashire WN5 8QU |
| Director Name | John Michael Kirby |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 8 Abbey Drive Orrell Lancashire WN5 8RW |
Location
| Registered Address | Moor Cottage Farm 240 Orrell Road Orrell Wigan Lancashire WN5 8QU |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Orrell |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 3 March 2020 | Notification of John Kirby as a person with significant control on 27 May 2019 (2 pages) |
| 3 March 2020 | Notification of Andrew Kirby as a person with significant control on 27 May 2019 (2 pages) |
| 3 March 2020 | Notification of Stephen Kirby as a person with significant control on 27 May 2019 (2 pages) |
| 3 March 2020 | Confirmation statement made on 21 February 2020 with updates (5 pages) |
| 3 March 2020 | Cessation of John Michael Kirby as a person with significant control on 27 May 2019 (1 page) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 April 2019 | Termination of appointment of David Kirby as a director on 7 April 2019 (1 page) |
| 26 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 29 June 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 29 June 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 22 February 2017 | Incorporation
Statement of capital on 2017-02-22
|
| 22 February 2017 | Incorporation
Statement of capital on 2017-02-22
|