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CHARLES KIRK & COMPANY LIMITED

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

Company details

HORTON BUILDINGS, GORING STREET, GORING BY SEA, WORTHING,WEST SUSSEX, BN12 5AD

CHARLES KIRK & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00357636
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.10
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified
  • 46420 - Wholesale of clothing and footwear
  • 14390 - Manufacture of other knitted and crocheted apparel

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.07.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.10.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.10.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.10.03
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2004.12.21

List of company documents:

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DIRECTOR APPOINTED MRS SARAH MOLLIE HORTON-PARSONS
Form type: AP01
Date: 2016.01.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 7800
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY HORTON / 28/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAROLD HORTON / 28/04/2010
Form type: CH01
Date: 2010.05.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25

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Company directors and board members:

DEBORAH MARY HORTON (current)
Secretary, GENERAL ADMINISTRATOR, 1991.05.11
GREENSTEDE HOUSE DURRINGTON HILL , WORTHING
BN13 2PU, WEST SUSSEX
CHARLES HAROLD HORTON (current)
Director, GENERAL MANAGER, 1991.05.11
HORTON BUILDINGS GORING STREET , GORING BY SEA
BN12 5AD, WORTHING,WEST SUSSEX
DEBORAH MARY HORTON (current)
Director, GENERAL ADMINISTRATOR, 1991.05.11
HORTON BUILDINGS GORING STREET , GORING BY SEA
BN12 5AD, WORTHING,WEST SUSSEX
SARAH MOLLIE HORTON-PARSONS (current)
Director, CUSTOMER SERVICES MANAGER, 2016.01.01
HORTON BUILDINGS GORING STREET , GORING BY SEA
BN12 5AD, WORTHING,WEST SUSSEX
SYLVIA HORTON (resigned)
Director, MARRIED WOMAN, 1991.05.11 - 1993.06.22
PARFORE 22 CHEVIOT CLOSE DURRINGTON , WORTHING
BN13 3WH, W SUSSEX
Date 2013.09.30
Tangible Fixed Assets £ 295,694
Current Assets £ 1,852,385
Tangible Fixed Assets Depreciation £ 1,171,287
Provisions For Liabilities Charges £ 43,700
Share Premium Account £ 48,600
Debtors £ 748,384
Shareholder Funds £ 1,338,053
Profit Loss Account Reserve £ 1,278,653
Called Up Share Capital £ 7,800
Net Assets Liabilities Including Pension Asset Liability £ 1,338,053
Total Assets Less Current Liabilities £ 1,411,261
Net Current Assets Liabilities £ 1,115,567
Creditors Due Within One Year £ 736,818
Cash Bank In Hand £ 89,691
Stocks Inventory £ 1,014,310
Share Capital Allotted Called Up Paid £ 7,800
Number Shares Allotted £ 7,800
Tangible Fixed Assets Additions £ 1,249
Tangible Fixed Assets Cost Or Valuation £ 1,423,469
Tangible Fixed Assets Depreciation Charged In Period £ 44,761
Capital Redemption Reserve £ 3,000
Creditors Due After One Year £ 29,508

Companies near to CHARLES KIRK & COMPANY ltd.

Information about the Private Limited Company CHARLES KIRK & COMPANY 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: 2016.04.28. Reload the data