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KIRBY DEVON LIMITED

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

Company details

ELM TREE HOUSE, YEALMPTON, SOUTH DEVON, PL8 2JH

KIRBY DEVON LIMITED on the map

Company type: Private Limited Company
Company number: 00998717
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.01
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.09.02
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.05.04
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.16
MERCANTILE CREDIT COMPANY LIMITED
MORTGAGE - Outstanding on 1983.05.12

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 900
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN KIRBY / 01/10/2009
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLIS / 01/10/2009
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH ELLIS / 01/10/2009
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ELLIS / 01/10/2009
Form type: CH01
Date: 2010.10.22
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
Child documents:
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/96
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/93
Form type: 363(287)
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/90 FROM:, KNIGHTON HILL, WEMBURY, SOUTH DEVON, PL9 0ED
Form type: 287
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.11.06

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Company directors and board members:

JOHN KIRBY (current)
Secretary, 1992.09.30
RAMSLAND COTTAGE 75 FORD HOBLETON , PLYMOUTH
PL8 1LJ, SOUTH DEVON
JOHN CHRISTOPHER ELLIS (current)
Director, MUSICIAN, 1995.05.14
364A MANCHESTER OLD ROAD RHODES MIDDLETON , MANCHESTER
M24 4EB
LOUISE ELIZABETH ELLIS (current)
Director, INSURANCE CLERK, 1995.05.14
5 BEECH WALK ACRINGTON MIDDLETON , MANCHESTER
M24 1JX
MARY ELLIS (current)
Director, SECRETARY, 1992.09.30
5 BEECH WALK MIDDLETON , MANCHESTER
M24 1JX, LANCASHIRE
JOHN KIRBY (current)
Director, CO DIRECTOR, 1992.09.30
RAMSLAND COTTAGE 75 FORD HOBLETON , PLYMOUTH
PL8 1LJ, SOUTH DEVON
Date 2016.02.29
Tangible Fixed Assets £ 146,682
Tangible Fixed Assets Depreciation £ 111,215
Provisions For Liabilities Charges £ 386
Debtors £ 13,160
Shareholder Funds £ 88,061
Profit Loss Account Reserve £ 87,161
Called Up Share Capital £ 900
Total Assets Less Current Liabilities £ 88,061
Net Current Assets Liabilities £ 59,647
Creditors Due Within One Year £ 78,061
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 900
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 900
Tangible Fixed Assets Depreciation Charged In Period £ 1,026
Intangible Fixed Assets £ 147,708

Companies near to KIRBY DEVON ltd.

Information about the Private Limited Company KIRBY DEVON 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: 2016.11.30. Reload the data