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F.R.KIRK & SON LIMITED

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

Company details

SUITE C ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY, NORTH HUMBERSIDE, HU17 0LF

F.R.KIRK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00801523
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
- Outstanding on 2014.12.20
AIB GROUP (UK) P.L.C.
- Outstanding on 2014.12.20
AIB GROUP (UK) P.L.C.
- Outstanding on 2014.12.20
AIB GROUP (UK) P.L.C.
- Outstanding on 2014.12.20

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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ADOPT ARTICLES 22/02/2016
Form type: RES01
Date: 2016.03.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY DAVID WHITTAKER / 15/09/2015
Form type: CH01
Date: 2015.10.07
£2.95
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PREVSHO FROM 18/12/2015 TO 31/07/2015
Form type: AA01
Date: 2015.08.11
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, C/O BEVERLEY FUNERALS LIMITED, UNIT 3 ANNIE REED ROAD, BEVERLEY, NORTH HUMBERSIDE, HU17 0LF
Form type: AD01
Date: 2015.07.01
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18/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008015230004
Form type: MR01
Date: 2014.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008015230003
Form type: MR01
Date: 2014.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008015230002
Form type: MR01
Date: 2014.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008015230001
Form type: MR01
Date: 2014.12.20
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DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER
Form type: AP01
Date: 2014.12.18
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DIRECTOR APPOINTED MR SIMON JOHN BARRICK
Form type: AP01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KIRK
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, SECRETARY CATHERINE KIRK
Form type: TM02
Date: 2014.12.18
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PREVSHO FROM 30/04/2015 TO 18/12/2014
Form type: AA01
Date: 2014.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, 20 THE VILLAGE, LOWER BEBINGTON, CHESHIRE, CH63 7PR
Form type: AD01
Date: 2014.12.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KIRK / 01/10/2009
Form type: CH01
Date: 2010.02.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22

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Company directors and board members:

SIMON JOHN BARRICK (current)
Director, ACCOUNTANT, 2014.12.18
SUITE C ANNIE REED COURT ANNIE REED ROAD , BEVERLEY
HU17 0LF, NORTH HUMBERSIDE
ENGLAND
GEORGE ANTHONY DAVID WHITTAKER (current)
Director, COMPANY DIRECTOR, 2014.12.18
SUITE C ANNIE REED COURT ANNIE REED ROAD , BEVERLEY
HU17 0LF, NORTH HUMBERSIDE
ENGLAND
CATHERINE MARY KIRK (resigned)
Secretary, SCHOOL TEACHER, 1997.05.21 - 2014.12.18
34A HEATH ROAD BEBINGTON , WIRRAL
L63 7PY, MERSEYSIDE
EVELYN KIRK (resigned)
Secretary, 1991.12.31 - 1997.05.21
70 VENABLES DRIVE BEBINGTON , WIRRAL
L63 9LZ, MERSEYSIDE
EVELYN KIRK (resigned)
Director, RETIRED, 1991.12.31 - 1997.05.21
70 VENABLES DRIVE BEBINGTON , WIRRAL
L63 9LZ, MERSEYSIDE
GRAHAM KIRK (resigned)
Director, FUNERAL DIRECTOR, 1991.12.31 - 2014.12.18
34A HEATH ROAD BEBINGTON , WIRRAL
L63 7PY, MERSEYSIDE
Date 2014.04.30
Tangible Fixed Assets £ 253,956
Current Assets £ 420,347
Tangible Fixed Assets Depreciation £ 132,497
Debtors £ 146,786
Shareholder Funds £ 606,199
Profit Loss Account Reserve £ 605,199
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 606,199
Net Current Assets Liabilities £ 352,243
Creditors Due Within One Year £ 68,104
Cash Bank In Hand £ 272,161
Stocks Inventory £ 1,400
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 378,318
Tangible Fixed Assets Depreciation Charged In Period £ 8,135

Companies near to F.R.KIRK & SON ltd.

Information about the Private Limited Company F.R.KIRK & SON 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: 2016.06.06. Reload the data