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KIRBY ELECTRICAL LIMITED

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

Company details

210 WHITE LANE, SHEFFIELD, S12 3GL

KIRBY ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01037768
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.11
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 33140 - Repair of electrical equipment

Accounts:

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

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 6050
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DIRECTOR APPOINTED JOSEPH GRAPES
Form type: AP01
Date: 2015.06.17
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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PREVEXT FROM 31/01/2014 TO 31/03/2014
Form type: AA01
Date: 2014.08.01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13
Form type: AAMD
Date: 2014.03.03
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LOUISE THEAKER / 31/03/2013
Form type: CH01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SILCOCK / 31/03/2013
Form type: CH01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BROGAN LAUREN SILCOCK / 31/03/2013
Form type: CH01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN
Form type: TM01
Date: 2013.12.09
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28/10/13 STATEMENT OF CAPITAL GBP 6050
Form type: SH01
Date: 2013.11.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.04
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TODD
Form type: TM01
Date: 2012.11.19
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DIRECTOR APPOINTED MS CHERYL LOUISE THEAKER
Form type: AP01
Date: 2012.11.14
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DIRECTOR APPOINTED BROGAN LAUREN SILCOCK
Form type: AP01
Date: 2012.11.14
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04/09/12 STATEMENT OF CAPITAL GBP 6010
Form type: SH01
Date: 2012.09.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SILCOCK / 15/06/2012
Form type: CH01
Date: 2012.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MS CHERYL LOUISE THEAKER / 15/06/2012
Form type: CH03
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.04.08
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, UNIT 4 STORFORTH LANE TRADING, ESTATE HASLAND, CHESTERFIELD, DERBY, S41 0QD
Form type: AD01
Date: 2012.03.20
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ADOPT ARTICLES 07/09/2011
Form type: RES01
Date: 2011.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.18
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR APPOINTED MR DAVID JOHN COLEMAN
Form type: AP01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.03.09
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TODD / 01/10/2009
Form type: CH01
Date: 2010.01.07
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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DIRECTOR APPOINTED MR CHRISTOPHER TODD
Form type: 288a
Date: 2009.06.10
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SECRETARY APPOINTED MS CHERYL LOUISE THEAKER
Form type: 288a
Date: 2009.06.10
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DIRECTOR APPOINTED MR MARK ANTHONY SILCOCK
Form type: 288a
Date: 2009.05.28
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APPOINTMENT TERMINATED SECRETARY SUSAN KIRBY
Form type: 288b
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR SUSAN KIRBY
Form type: 288b
Date: 2009.05.28
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, 4-5 STORFORTH LANE TRADING, ESTATE HASLAND, CHESTERFIELD, DERBY, S41 0QD
Form type: 287
Date: 2008.11.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN KIRBY / 13/11/2008
Form type: 288c
Date: 2008.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.08
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.07

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Company directors and board members:

CHERYL LOUISE THEAKER (current)
Secretary, COMPANY SECRETARY, 2009.04.09
210 WHITE LANE , SHEFFIELD
S12 3GL
JOSEPH DANIEL GRAPES (current)
Director, NONE, 2015.06.01
210 WHITE LANE , SHEFFIELD
S12 3GL, SOUTH YORKSHIRE
BROGAN LAUREN SILCOCK (current)
Director, 2012.11.14
210 WHITE LANE , SHEFFIELD
S12 3GL
MARK ANTHONY SILCOCK (current)
Director, 2009.04.09
210 WHITE LANE , SHEFFIELD
S12 3GL
CHERYL LOUISE THEAKER (current)
Director, 2012.11.14
210 WHITE LANE , SHEFFIELD
S12 3GL
SUSAN PATRICIA KIRBY (resigned)
Secretary, 1991.11.13 - 2009.04.09
HALEWOOD BUTTERLEY LANE TANSLEY , MATLOCK
DE4 5GE, DERBYSHIRE
DAVID JOHN COLEMAN (resigned)
Director, OPERATIONS DIRECTOR, 2010.06.01 - 2013.03.31
6 WINCHESTER CLOSE NORTH WINGFIELD , CHESTERFIELD
S42 5RT, DERBYSHIRE
JOHN GORDON KIRBY (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.13 - 2007.10.30
WALTON COTTAGE MATLOCK ROAD WALTON , CHESTERFIELD
S42 7LG, DERBYSHIRE
SUSAN PATRICIA KIRBY (resigned)
Director, COMPANY SECRETARY, 1991.11.13 - 2009.04.09
HALEWOOD BUTTERLEY LANE TANSLEY , MATLOCK
DE4 5GE, DERBYSHIRE
CHRISTOPHER TODD (resigned)
Director, ACCOUNTANT, 2009.04.09 - 2012.07.17
REDLANDS BUSINESS CENTRE 3/5 TAPTON HOUSE ROAD, BROOMHILL , SHEFFIELD
S10 5BY, SOUTH YORKSHIRE
Date 2013.01.31 2012.01.31
Shareholder Funds £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 6,000 £ 6,000
Cash Bank In Hand £ 6,000 £ 6,000
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000

Companies near to KIRBY ELECTRICAL ltd.

Information about the Private Limited Company KIRBY ELECTRICAL 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