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EDWARD KEIRBY & CO LIMITED

Learn more about EDWARD KEIRBY & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VINE WORKS, CHICHESTER ST, ROCHDALE, OL16 2BG

EDWARD KEIRBY & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00128371
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1913.04.16
last member list: 2015.02.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company EDWARD KEIRBY & CO LIMITED is a Private Limited Company, registration number 00128371, established in United Kingdom on the 16. April 1913. The company has been in business for 103 years and 7 months. The company is based on VINE WORKS, CHICHESTER ST, ROCHDALE, OL16 2BG. Business of the company EDWARD KEIRBY & CO LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.02.18. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.17
overdue: OVERDUE
last made update: 2015.02.18
documents available: 1

Mortgages:

IGF INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.11.07
IGF INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2012.11.24

List of company documents:

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Find out more information about EDWARD KEIRBY & CO LIMITED. Our website makes it possible to view other available documents related to EDWARD KEIRBY & CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 3600
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APPOINTMENT TERMINATED, DIRECTOR THOMAS JENKINS
Form type: TM01
Date: 2015.06.03
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18/02/14 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014
Form type: 1.3
Date: 2014.08.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.08.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2013.09.05
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.11.07
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.09.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD JENKINS / 02/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD JENKINS / 02/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE JENKINS / 02/10/2009
Form type: CH01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / IRENE JENKINS / 02/10/2009
Form type: CH03
Date: 2010.04.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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DIRECTOR APPOINTED IRENE JENKINS
Form type: 288a
Date: 2009.04.28
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APPOINTMENT TERMINATED SECRETARY THOMAS JENKINS
Form type: 288b
Date: 2009.04.16
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SECRETARY APPOINTED IRENE JENKINS
Form type: 288a
Date: 2009.04.16
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26

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Company directors and board members:

IRENE JENKINS (dissolve)
Secretary, 2009.03.27
22 STARRING WAY , LITTLEBOROUGH
OL15 8NX, LANCASHIRE
IRENE JENKINS (dissolve)
Director, SECRETARY, 2009.04.06
22 STARRING WAY , LITTLEBOROUGH
OL15 8NX, LANCASHIRE
ROGER EDWARD JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06
22 STARRING WAY , LITTLEBOROUGH
OL15 8NX, LANCASHIRE
THOMAS EDWARD JENKINS (dissolve)
Secretary, 1991.06.06 - 2009.03.27
MARYFIELD BUCKLEY HILL LANE MILNROW , ROCHDALE
OL16 4BU, LANCASHIRE
JOAN MARY JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2003.07.13
MARYFIELD BUCKLEY HILL MILNROW , ROCHDALE
OL16 4BU, LANCS
THOMAS EDWARD JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2014.04.04
MARYFIELD BUCKLEY HILL LANE MILNROW , ROCHDALE
OL16 4BU, LANCASHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 54,235 + 0.6 % £ 53,910
Tangible Fixed Assets £ 54,235 + 0.6 % £ 53,910
Current Assets £ 208,052 - 26.27 % £ 282,177
Tangible Fixed Assets Depreciation £ 180,746 + 4.31 % £ 173,278
Share Premium Account £ 750 £ 750
Debtors £ 170,166 - 30.46 % £ 244,719
Shareholder Funds £ 93,498 + 11.1 % £ 84,155
Profit Loss Account Reserve £ 98,348 + 24.01 % £ 79,305
Called Up Share Capital £ 3,600 £ 3,600
Net Assets Liabilities Including Pension Asset Liability £ 93,498 + 11.1 % £ 84,155
Total Assets Less Current Liabilities £ 93,498 + 11.1 % £ 84,155
Net Current Assets Liabilities £ 147,733 + 388.45 % £ 30,245
Creditors Due Within One Year £ 355,785 + 41.22 % £ 251,932
Cash Bank In Hand £ 1,517 + 13.97 % £ 1,331
Stocks Inventory £ 36,369 + 0.67 % £ 36,127
Share Capital Allotted Called Up Paid £ 3,600 £ 3,600
Number Shares Allotted 3600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 234,981 + 3.43 % £ 227,188

Information about the Private Limited Company EDWARD KEIRBY & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data