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KIRCHOFF HOLDINGS LIMITED

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

Company details

C/O MORLEY HASWELL, 4 ST JAMES, COURT, BRIDGNORTH ROAD, WOLLASTON STOURBRIDGE, WEST MIDLANDS DY83QG

KIRCHOFF HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01013330
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MAVIS LOWRY / 01/03/2013
Form type: CH01
Date: 2013.03.05
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK LOWRY
Form type: TM01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRENDA LOWRY
Form type: TM02
Date: 2011.01.26
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MAVIS LOWRY / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES LOWRY / 31/12/2009
Form type: CH01
Date: 2010.01.06
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA MAVIS LOWRY / 31/12/2009
Form type: CH03
Date: 2010.01.06
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, C/0 MORELY HASWEL, 4 ST JAMES COURT BRIDGNORTH ROAD, WOLLASTON STOURBRIDGE, WEST MIDLANDS DY8 3QG
Form type: 287
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/01
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REGISTERED OFFICE CHANGED ON 09/05/00 FROM:, C/O MORLEY, 10/12 STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS B63 3US
Form type: 287
Date: 2000.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/94 FROM:, 37 AVENUE RD, ROWLEY REGIS, WARLEY, WEST MIDLANDS B65 0LP
Form type: 287
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.16

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Company directors and board members:

BRENDA MAVIS LOWRY (current)
Director, SECRETARY, 1991.12.31
C/O MORLEY HASWELL, 4 ST JAMES COURT, BRIDGNORTH ROAD , WOLLASTON STOURBRIDGE
WEST MIDLANDS DY83QG
BRENDA MAVIS LOWRY (resigned)
Secretary, 1992.02.14 - 2010.02.04
C/O MORLEY HASWELL, 4 ST JAMES COURT, BRIDGNORTH ROAD , WOLLASTON STOURBRIDGE
WEST MIDLANDS DY83QG
RAYMOND DAVID MARCHANT (resigned)
Secretary, 1991.12.31 - 1992.02.14
BROOKLANDS KIDDERMINSTER ROAD ALVELEY , BRIDGNORTH
WV15 6JF, SHROPSHIRE
PATRICK JAMES LOWRY (resigned)
Director, ENGINEER, 1991.12.31 - 2010.02.04
C/O MORLEY HASWELL, 4 ST JAMES COURT, BRIDGNORTH ROAD , WOLLASTON STOURBRIDGE
WEST MIDLANDS DY83QG
RAYMOND DAVID MARCHANT (resigned)
Director, ENGINEER, 1991.12.31 - 1992.02.14
BROOKLANDS KIDDERMINSTER ROAD ALVELEY , BRIDGNORTH
WV15 6JF, SHROPSHIRE
VALERIE MARCHANT (resigned)
Director, SECRETARY, 1991.12.31 - 1992.02.14
BROOKLANDS KIDDERMINSTER ROAD, ALVELEY , BRIDGNORTH
WV15 6JF, SALOP
Date 2013.05.31
Tangible Fixed Assets £ 147,235
Current Assets £ 242,614
Tangible Fixed Assets Depreciation £ 95,907
Debtors £ 56,818
Shareholder Funds £ 385,339
Profit Loss Account Reserve £ 385,239
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 385,339
Net Current Assets Liabilities £ 238,104
Creditors Due Within One Year £ 4,510
Cash Bank In Hand £ 177,733
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 240,989
Tangible Fixed Assets Depreciation Charged In Period £ 2,153

Companies near to KIRCHOFF HOLDINGS ltd.

Information about the Private Limited Company KIRCHOFF HOLDINGS 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: 2016.07.19. Reload the data