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R. & E. KIRWIN LIMITED

Learn more about R. & E. KIRWIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COBNAR WOOD CLOSE, SHEEPBRIDGE, CHESTERFIELD, S41 9RQ

R. & E. KIRWIN LIMITED on the map

Company type: Private Limited Company
Company number: 01036521
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.30
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies
Company R. & E. KIRWIN LIMITED is a Private Limited Company, registration number 01036521, established in United Kingdom on the 30. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on COBNAR WOOD CLOSE, SHEEPBRIDGE, CHESTERFIELD, S41 9RQ. Business of the company R. & E. KIRWIN LIMITED by SIC and NACE code is "32500 - Manufacture of medical and dental instruments and supplies". There are 59 company documents available. The most recent document is "12/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.12. We do not have any information about the company R. & E. KIRWIN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.19

List of company documents:

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Find out more information about R. & E. KIRWIN LIMITED. Our website makes it possible to view other available documents related to R. & E. KIRWIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARK HALL / 01/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANET HALL / 01/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARK HALL / 01/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANET HALL / 01/01/2010
Form type: CH01
Date: 2010.01.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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£ IC 359/200, 01/06/04, £ SR [email protected]=159
Form type: 169
Date: 2004.07.14
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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£ IC 679/519, 01/06/03, £ SR [email protected]=160
Form type: 169
Date: 2003.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
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£ IC 679/519, 01/06/02, £ SR [email protected]=160
Form type: 169
Date: 2002.06.29
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REGISTERED OFFICE CHANGED ON 18/06/02 FROM:, COBNAR WOOD CLOSE, CHESTERFIELD INDUSTRIAL ESTATE, SHEEPBRIDGE CHESTERFIELD, DERBYSHIRE S41 9RQ
Form type: 287
Date: 2002.06.18
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/07/01 FROM:, STONELEIGH,, 16,ST. DAVIDS RISE,, WALTON,, CHESTERFIELD,DERBYSHIRE S40 3HD
Form type: 287
Date: 2001.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
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£ IC 1000/679, 08/06/01, £ SR [email protected]=321
Form type: 169
Date: 2001.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2001.06.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: RES13
Document description: RE:VOTING RIGHTS 08/06/01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ALTER MEM AND ARTS 23/01/97
Form type: SRES01
Date: 1997.02.02

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Company directors and board members:

JANET HALL (current)
Secretary, 2001.06.08
15 HILL TOP ROAD WINGERWORTH , CHESTERFIELD
S41 9NG, DERBYSHIRE
JANET HALL (current)
Director, SECRETARY, 2001.06.08
15 HILL TOP ROAD WINGERWORTH , CHESTERFIELD
S41 9NG, DERBYSHIRE
ROBIN MARK HALL (current)
Director, ENGINEER, 1991.12.31
15 HILLTOP ROAD WINGERWORTH , CHESTERFIELD
S42 6RX
ENID KIRWIN (resigned)
Secretary, 1991.12.31 - 2001.06.08
16 ST DAVIDS RISE WALTON , CHESTERFIELD
S40 3HD, DERBYSHIRE
ENID KIRWIN (resigned)
Director, SECRETARY, 1991.12.31 - 2001.06.08
16 ST DAVIDS RISE WALTON , CHESTERFIELD
S40 3HD, DERBYSHIRE
RONALD KIRWIN (resigned)
Director, ENGINEER, 1991.12.31 - 2001.06.08
16 ST DAVIDS RISE WALTON , CHESTERFIELD
S40 3HD, DERBYSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 2,140 - 97.43 % £ 83,303
Debtors £ 2,140 - 91.64 % £ 25,591
Shareholder Funds £ 1,697 - 98.81 % £ 142,534
Profit Loss Account Reserve £ 1,497 - 98.8 % £ 124,569
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,697 - 98.81 % £ 142,534
Total Assets Less Current Liabilities £ 1,697 - 98.81 % £ 142,534
Net Current Assets Liabilities £ 1,697 - 97.88 % £ 80,172
Creditors Due Within One Year £ 15,719 + 402.04 % £ 3,131
Fixed Assets £ 62,362
Tangible Fixed Assets £ 62,362
Revaluation Reserve £ 16,965
Cash Bank In Hand £ 7,420
Stocks Inventory £ 50,292
Tangible Fixed Assets Cost Or Valuation £ 62,362

Companies near to R. & E. KIRWIN ltd.

Information about the Private Limited Company R. & E. KIRWIN 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: 2016.07.21. Reload the data