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KIRKLANDS (STAFFORDSHIRE) LIMITED

Learn more about KIRKLANDS (STAFFORDSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KIRKLAND HOUSE, LYTTON STREET, STOKE ON TRENT, ST4 2DH

KIRKLANDS (STAFFORDSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00429005
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.04
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 14000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.19
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2000.10.24
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/00
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REGISTERED OFFICE CHANGED ON 20/10/00 FROM:, "KIRKLAND HOUSE", 27 CITY ROAD, STOKE ON TRENT, ST4 1DH
Form type: 287
Date: 2000.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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ADOPTARTICLES26/04/00
Form type: SRES01
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.02
Child documents:
Document type: ANNOTATION
Date: 1996.11.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17

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Company directors and board members:

DAVID NEIL WHITMORE (current)
Secretary, 1998.10.01
NO 2 LAKE VIEW WESTPORT VIEW TUNSTALL , STOKE ON TRENT
ST6 4SJ, STAFFORDSHIRE
ALBERT ERIC WHITMORE (current)
Director, COMPANY DIRECTOR, 2000.04.18
18 RICHARDS AVENUE TUNSTALL , STOKE ON TRENT
ST6 6ES, STAFFORDSHIRE
DAVID NEIL WHITMORE (current)
Director, MANAGING DIRECTOR, 1991.10.09
NO 2 LAKE VIEW WESTPORT VIEW TUNSTALL , STOKE ON TRENT
ST6 4SJ, STAFFORDSHIRE
FRANCIS GARY WHITMORE (current)
Director, COMPANY DIRECTOR, 2000.04.18
1 BODNANT CLOSE COPPENHALL , CREWE
CW1 3YS, CHESHIRE
ALBERT ERIC WHITMORE (resigned)
Secretary, 1991.10.09 - 1998.10.01
18 RICHARDS AVENUE TUNSTALL , STOKE ON TRENT
ST6 6ES, STAFFORDSHIRE
KEITH AUSTIN BIRT (resigned)
Director, ESTATE AGENT, 1991.12.03 - 1994.08.30
25 FRIARS WALK , NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
MARK CHRISTIAN MILNER (resigned)
Director, 1991.10.09 - 2000.04.18
8 GRANVILLE AVENUE , NEWCASTLE
ST5 1JH, STAFFORDSHIRE
PATRICIA ANN MILNER (resigned)
Director, SECRETARY, 1991.10.09 - 1993.09.30
CAVERSWALL CASTLE CAVERSHALL , STOKE-ON-TRENT
ST11 9EB, STAFFORDSHIRE
ALBERT ERIC WHITMORE (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1998.10.01
18 RICHARDS AVENUE TUNSTALL , STOKE ON TRENT
ST6 6ES, STAFFORDSHIRE
Date 2014.03.31
Fixed Assets £ 10,307
Tangible Fixed Assets £ 8,663
Current Assets £ 534,510
Tangible Fixed Assets Depreciation £ 114,776
Provisions For Liabilities Charges £ 232
Debtors £ 36,085
Shareholder Funds £ 314,995
Profit Loss Account Reserve £ 300,995
Called Up Share Capital £ 14,000
Total Assets Less Current Liabilities £ 315,227
Net Current Assets Liabilities £ 304,920
Creditors Due Within One Year £ 229,590
Cash Bank In Hand £ 155,852
Stocks Inventory £ 342,573
Share Capital Allotted Called Up Paid £ 14,000
Number Shares Allotted 14000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 2,506
Tangible Fixed Assets Cost Or Valuation £ 123,325
Tangible Fixed Assets Depreciation Charged In Period £ 2,620
Investments Fixed Assets £ 1,644

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Information about the Private Limited Company KIRKLANDS (STAFFORDSHIRE) 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: 2016.05.03. Reload the data