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M & L A KIRBY LIMITED

Learn more about M & L A KIRBY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INGLEBANK, HIGH STREET, BOSTON SPA, WETHERBY, LS23 6AW

M & L A KIRBY LIMITED on the map

Company type: Private Limited Company
Company number: 00939351
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.25
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company M & L A KIRBY LIMITED is a Private Limited Company, registration number 00939351, established in United Kingdom on the 25. September 1968. The company is now active. The company has been in business for 48 years and 2 months. The company is based on INGLEBANK, HIGH STREET, BOSTON SPA, WETHERBY, LS23 6AW. Business of the company M & L A KIRBY LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "20/03/16 FULL LIST" from the 2016.04.15. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.03.20. We do not have any information about the company M & L A KIRBY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 90
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.31
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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SAIL ADDRESS CHANGED FROM:, THORPE HOUSE 61 RICHARDSHAW LANE, PUDSEY, WEST YORKSHIRE, LS28 7EL
Form type: AD02
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 20/03/2013
Form type: CH01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANNE KIRBY / 20/03/2013
Form type: CH01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE BRUCE / 07/03/2013
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BRUCE / 07/03/2013
Form type: CH01
Date: 2013.03.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
Form type: RES01
Date: 2010.04.13
Child documents:
Document type: ANNOTATION
Date: 2010.04.13
Form type: RES13
Document description: SECT 175 CONFLICT OF INTEREST 26/03/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.13
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 11/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ANNE KIRBY / 11/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BRUCE / 11/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE BRUCE / 11/11/2009
Form type: CH03
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE BRUCE / 11/11/2009
Form type: CH01
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.12
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.27
Child documents:
Document type: ANNOTATION
Date: 2008.05.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/08
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£ IC 100/90, 29/06/07, £ SR [email protected]=10
Form type: 169
Date: 2007.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.18
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.14
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.28
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NC INC ALREADY ADJUSTED, 09/04/07
Form type: 123
Date: 2007.04.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.04.28
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 09/04
Form type: RES04
Date: 2007.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.27

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Company directors and board members:

HELEN LOUISE BRUCE (current)
Secretary, 2000.04.10
INGLEBANK HIGH STREET , BOSTON SPA
LS23 6AW, WETHERBY
HELEN LOUISE BRUCE (current)
Director, COMPANY DIRECTOR, 1992.03.20
INGLEBANK HIGH STREET , BOSTON SPA
LS23 6AW, WETHERBY
MATTHEW JAMES BRUCE (current)
Director, OFFICE MANAGER, 2000.04.10
INGLEBANK HIGH STREET , BOSTON SPA
LS23 6AW, WETHERBY
LYNNE ANNE KIRBY (current)
Director, COMPANY DIRECTOR, 1992.03.20
INGLEBANK HIGH STREET , BOSTON SPA
LS23 6AW, WETHERBY
MICHAEL KIRBY (current)
Director, COMPANY DIRECTOR, 1992.03.20
INGLEBANK HIGH STREET , BOSTON SPA
LS23 6AW, WETHERBY
MICHAEL KIRBY (resigned)
Secretary, 1992.03.20 - 2000.04.10
STONE CLOSE,ST.JOHNS ROAD BOSTON SPA , WETHERBY
LS23 6DD, WEST YORKSHIRE
ELIZABETH ANNE STRACHAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 2004.01.09
17 HOLLYBUSH GREEN COLLINGHAM , WETHERBY
LS22 5BE
Date 2014.10.31
Tangible Fixed Assets £ 450,736
Current Assets £ 664,380
Tangible Fixed Assets Depreciation £ 323,213
Provisions For Liabilities Charges £ 19,657
Debtors £ 105,493
Shareholder Funds £ 906,301
Profit Loss Account Reserve £ 749,710
Revaluation Reserve £ 156,491
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 906,301
Total Assets Less Current Liabilities £ 928,817
Net Current Assets Liabilities £ 478,081
Creditors Due Within One Year £ 186,299
Cash Bank In Hand £ 364,735
Stocks Inventory £ 194,152
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Disposals £ 79,062
Tangible Fixed Assets Additions £ 88,200
Tangible Fixed Assets Cost Or Valuation £ 816,217
Tangible Fixed Assets Depreciation Charged In Period £ 41,848
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 74,978
Capital Redemption Reserve £ 10
Creditors Due After One Year £ 2,859

Information about the Private Limited Company M & L A KIRBY 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: 2016.06.19. Reload the data