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KIRBER CONTRACTORS LIMITED

Learn more about KIRBER CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 RAITH AVENUE, SOUTHGATE, LONDON, N14 7DU

KIRBER CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00932293
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.20
last member list: 2015.10.18
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.03.15

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 410
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.10
£2.95
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BERGER / 01/04/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DELIA BERGER / 01/04/2011
Form type: CH01
Date: 2011.10.26
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, THIRD FLOOR 126-134 BAKER STREET, LONDON, W1U 6UE, ENGLAND
Form type: AD01
Date: 2011.08.25
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, 5TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Form type: AD01
Date: 2011.07.04
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, 43 QUEEN ANNE STREET, LONDON, W1G 9JE
Form type: 287
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, 22 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.21
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/97 FROM:, 3, CAVENDISH COURT,, 11/15, WIGMORE STREET,, LONDON,, W1H 0AJ.
Form type: 287
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.09
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03

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Company directors and board members:

RUTH KIRSCHEL (current)
Secretary, 1998.09.08
PARK HOUSE 7 SOUTH PARK DRIVE , GERRARDS CROSS
SL9 8JJ, BUCKINGHAMSHIRE
DELIA BERGER (current)
Director, COMPANY DIRECTOR, 1991.10.15
44 FOREST HEIGHTS , BUCKHURST HILL
IG9 5TE, ESSEX
LEONARD BERGER (current)
Director, COMPANY DIRECTOR, 1991.10.15
44 FOREST HEIGHTS , BUCKHURST HILL
IG9 5TE, ESSEX
RUTH KIRSCHEL (current)
Director, COMPANY DIRECTOR, 1991.10.15
PARK HOUSE 7 SOUTH PARK DRIVE , GERRARDS CROSS
SL9 8JJ, BUCKINGHAMSHIRE
LEONARD BERGER (resigned)
Secretary, 1991.10.15 - 1998.09.08
44 FOREST HEIGHTS , BUCKHURST HILL
IG9 5TE, ESSEX
ERIC KIRSCHEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1998.08.26
PARK HOUSE SOUTH PARK DRIVE , GERRARDS CROSS
SL9 8JJ, BUCKINGHAMSHIRE
JEFFREY ANTHONY KIRSCHEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2002.10.16
PARK HOUSE SOUTH PARK DRIVE , GERRARDS CROSS
SL9 8JJ, BUCKINGHAMSHIRE
Date 2014.04.05
Tangible Fixed Assets £ 298,500
Current Assets £ 186,979
Shareholder Funds £ 437,602
Profit Loss Account Reserve £ 144,013
Revaluation Reserve £ 254,709
Called Up Share Capital £ 410
Total Assets Less Current Liabilities £ 437,602
Net Current Assets Liabilities £ 139,102
Creditors Due Within One Year £ 47,877
Cash Bank In Hand £ 180,529
Stocks Inventory £ 6,450
Share Capital Allotted Called Up Paid £ 410
Number Shares Allotted £ 410
Tangible Fixed Assets Cost Or Valuation £ 298,500

Companies near to KIRBER CONTRACTORS ltd.

Information about the Private Limited Company KIRBER CONTRACTORS 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: 2016.06.18. Reload the data