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KIRBY BROS.(METAL MERCHANTS)LIMITED

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

Company details

1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG

KIRBY BROS.(METAL MERCHANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00833495
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR MAISIE KIRBY
Form type: TM01
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARYLIN HIGGS
Form type: TM02
Date: 2015.03.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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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 / DOUGLAS KIRBY JUNIOR / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAUREEN KIRBY / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND KIRBY / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GRACE KIRBY / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAISIE KIRBY / 03/02/2010
Form type: CH01
Date: 2010.02.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.26
£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 31/01/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.19

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Company directors and board members:

MAUREEN GRACE KIRBY (current)
Director, MARRIED WOMAN, 1990.12.31
525B ASHINGDON ROAD , ROCHFORD
SS4 3HE, ESSEX
MICHAEL RAYMOND KIRBY (current)
Director, DEALER, 1997.04.20
312 WESTBOROUGH ROAD , WESTCLIFF ON SEA
ESSEX
PATRICIA MAUREEN KIRBY (current)
Director, 1996.12.18
19 DALYS ROAD , ROCHFORD
SS4 1RA, ESSEX
DOUGLAS KIRBY JUNIOR (current)
Director, DRIVER, 1997.04.20
6A YORK ROAD ASHINGDON , ROCHFORD
SS4 3HQ, ESSEX
MARYLIN HIGGS (resigned)
Secretary, 2001.08.20 - 2015.01.31
227 GREENSWARD LANE , HOCKLEY
SS5 5JN, ESSEX
CLARENCE WALTER JOHN KIRBY (resigned)
Secretary, 1990.12.31 - 1996.12.18
THURLTON HALL FARM THURLTON BECCLES ROAD , NORWICH
NR14 6QY, NORFOLK
SUSAN LYN MANLEY (resigned)
Secretary, 1996.12.18 - 2001.08.20
20 ST THOMAS ROAD FAMBRIDGE , ROCHFORD
SS4 3LZ, ESSEX
CLARENCE WALTER JOHN KIRBY (resigned)
Director, METAL MERCHANT, 1990.12.31 - 1996.12.18
THURLTON HALL FARM THURLTON BECCLES ROAD , NORWICH
NR14 6QY, NORFOLK
DOUGLAS KIRBY (resigned)
Director, METAL MERCHANT, 1990.12.31 - 1997.04.20
525B ASHINGDON ROAD , ROCHFORD
SS4 3HE, ESSEX
MAISIE KIRBY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2015.01.31
4 HARROGATE ROAD , HOCKLEY
SS5 5HT, ESSEX
SUSAN LYN MANLEY (resigned)
Director, 1996.12.18 - 2001.08.20
20 ST THOMAS ROAD FAMBRIDGE , ROCHFORD
SS4 3LZ, ESSEX
Date 2014.01.31
Debtors £ 31,573
Shareholder Funds £ 30,077
Profit Loss Account Reserve £ 29,077
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 30,077
Net Current Assets Liabilities £ 30,073
Creditors Due Within One Year £ 1,500
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Fixed Asset Investments Cost Or Valuation £ 4
Investments Fixed Assets £ 4

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Information about the Private Limited Company KIRBY BROS.(METAL MERCHANTS)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: 2016.06.08. Reload the data