Loughborough
Leicestershire
LE11 1QJ
Secretary Name | Mr Graham Andrew Frank Smith |
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Nationality | British |
Status | Current |
Appointed | 08 May 2006(74 years, 5 months after company formation) |
Appointment Duration | 17 years, 12 months |
Role | Company Director |
Correspondence Address | 11 The Office Village North Road Loughborough Leicestershire LE11 1QJ |
Director Name | Mrs Julia Helen Grundy |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(79 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 The Office Village North Road Loughborough Leicestershire LE11 1QJ |
Director Name | Sheila Ann Turner |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(79 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Office Village North Road Loughborough Leicestershire LE11 1QJ |
Director Name | Brian Anthony Frank Smith |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(59 years, 9 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 01 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 740 Uppingham Road Bushby Leicester Leicestershire LE7 9RN |
Director Name | Mr John Christopher Smith |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(59 years, 9 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | New Ingarsby Farm Houghton-On-The-Hill Leicestershire LE7 9HG |
Director Name | Suzanne Mary Watson |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(59 years, 9 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | 49 Spencerfield Lane Leicester LE5 6PT |
Secretary Name | Suzanne Mary Watson |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(59 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 September 1996) |
Role | Company Director |
Correspondence Address | The Elms Main Street Willoughby Waterleys Leicester Leicestershire LE8 6UF |
Director Name | Graham Andrew Frank Smith |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 September 1992(60 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 03 April 1993) |
Role | Dairy Manager |
Correspondence Address | The Stables 9 Chestnut Drive Bushby Leicester Leicestershire LE7 9RB |
Director Name | Michael John Smith |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(60 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 31 October 2007) |
Role | Retail Manager |
Correspondence Address | 5 Old Charity Farm Stoughton Leicester Leicestershire LE2 2EX |
Secretary Name | Mr Ian Michael Grundy |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(64 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 21 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadowhill House Main Street Tugby Leicestershire LE7 9WD |
Director Name | Mr Ian Michael Grundy |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(66 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 21 March 2006) |
Role | Director/Co Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Meadowhill House Main Street Tugby Leicestershire LE7 9WD |
Website | kirbyandwest.co.uk |
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Email address | [email protected] |
Registered Address | The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
Address Matches | 4 other UK companies use this postal address |
330k at £1 | Jaggstash Group Limited 100.00% Ordinary A |
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Year | 2014 |
---|---|
Net Worth | £910,973 |
Cash | £77,068 |
Current Liabilities | £11,867 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Next Accounts Due | 31 March 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 September 2019 (4 years, 7 months ago) |
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Next Return Due | 26 October 2020 (overdue) |
4 October 2023 | Removal of liquidator by court order (30 pages) |
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15 February 2023 | Liquidators' statement of receipts and payments to 16 December 2022 (12 pages) |
12 May 2022 | Appointment of a voluntary liquidator (3 pages) |
27 April 2022 | Removal of liquidator by court order (12 pages) |
21 February 2022 | Liquidators' statement of receipts and payments to 16 December 2021 (10 pages) |
26 January 2022 | Appointment of a voluntary liquidator (3 pages) |
8 December 2021 | Removal of liquidator by court order (9 pages) |
22 February 2021 | Liquidators' statement of receipts and payments to 16 December 2020 (11 pages) |
15 January 2020 | Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 January 2020 (2 pages) |
14 January 2020 | Declaration of solvency (5 pages) |
14 January 2020 | Appointment of a voluntary liquidator (3 pages) |
31 December 2019 | Registered office address changed from , 11 the Office Village North Road, Loughborough, Leicestershire, LE11 1QJ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 31 December 2019 (1 page) |
30 December 2019 | Resolutions
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30 December 2019 | Declaration of solvency (5 pages) |
13 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
30 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
27 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
20 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
21 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
29 September 2015 | Director's details changed for Sheila Ann Turner on 29 July 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr Graham Andrew Frank Smith on 29 July 2015 (2 pages) |
29 September 2015 | Secretary's details changed for Mr Graham Andrew Frank Smith on 29 July 2015 (1 page) |
29 September 2015 | Director's details changed for Mr Graham Andrew Frank Smith on 29 July 2015 (2 pages) |
29 September 2015 | Secretary's details changed for Mr Graham Andrew Frank Smith on 29 July 2015 (1 page) |
29 September 2015 | Director's details changed for Mrs Julia Helen Grundy on 29 July 2015 (2 pages) |
29 September 2015 | Director's details changed for Mrs Julia Helen Grundy on 29 July 2015 (2 pages) |
29 September 2015 | Director's details changed for Sheila Ann Turner on 29 July 2015 (2 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 May 2015 | Registered office address changed from Richard 111 Road Leicester LE3 5QU to 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 14 May 2015 (1 page) |
14 May 2015 | Registered office address changed from , Richard 111 Road, Leicester, LE3 5QU to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 14 May 2015 (1 page) |
10 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
29 July 2014 | Total exemption full accounts made up to 5 April 2014 (12 pages) |
29 July 2014 | Total exemption full accounts made up to 5 April 2014 (12 pages) |
29 July 2014 | Total exemption full accounts made up to 5 April 2014 (12 pages) |
8 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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17 September 2013 | Accounts made up to 30 March 2013 (13 pages) |
17 September 2013 | Accounts made up to 30 March 2013 (13 pages) |
24 September 2012 | Director's details changed for Sheila Ann Turner on 14 September 2012 (2 pages) |
24 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
24 September 2012 | Director's details changed for Sheila Ann Turner on 14 September 2012 (2 pages) |
24 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
13 July 2012 | Accounts made up to 31 March 2012 (16 pages) |
13 July 2012 | Accounts made up to 31 March 2012 (16 pages) |
5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
19 August 2011 | Accounts made up to 2 April 2011 (15 pages) |
19 August 2011 | Accounts made up to 2 April 2011 (15 pages) |
19 August 2011 | Accounts made up to 2 April 2011 (15 pages) |
18 April 2011 | Appointment of Julia Helen Grundy as a director (3 pages) |
18 April 2011 | Termination of appointment of Brian Smith as a director (2 pages) |
18 April 2011 | Appointment of Julia Helen Grundy as a director (3 pages) |
18 April 2011 | Appointment of Sheila Ann Turner as a director (3 pages) |
18 April 2011 | Appointment of Sheila Ann Turner as a director (3 pages) |
18 April 2011 | Termination of appointment of Brian Smith as a director (2 pages) |
7 April 2011 | Resolutions
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7 April 2011 | Resolutions
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4 April 2011 | Change of name notice (2 pages) |
4 April 2011 | Change of name notice (2 pages) |
4 April 2011 | Company name changed kirby & west LIMITED\certificate issued on 04/04/11
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4 April 2011 | Company name changed kirby & west LIMITED\certificate issued on 04/04/11
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4 October 2010 | Director's details changed for Mr Graham Andrew Frank Smith on 1 June 2010 (2 pages) |
4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Secretary's details changed for Mr Graham Andrew Frank Smith on 1 June 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Mr Graham Andrew Frank Smith on 1 June 2010 (2 pages) |
4 October 2010 | Director's details changed for Mr Graham Andrew Frank Smith on 1 June 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Mr Graham Andrew Frank Smith on 1 June 2010 (2 pages) |
4 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Director's details changed for Mr Graham Andrew Frank Smith on 1 June 2010 (2 pages) |
20 August 2010 | Accounts made up to 3 April 2010 (15 pages) |
20 August 2010 | Accounts made up to 3 April 2010 (15 pages) |
20 August 2010 | Accounts made up to 3 April 2010 (15 pages) |
16 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
16 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
27 August 2009 | Accounts made up to 4 April 2009 (15 pages) |
27 August 2009 | Accounts made up to 4 April 2009 (15 pages) |
27 August 2009 | Accounts made up to 4 April 2009 (15 pages) |
20 August 2009 | Company name changed kirby & west,LIMITED\certificate issued on 20/08/09 (3 pages) |
20 August 2009 | Company name changed kirby & west,LIMITED\certificate issued on 20/08/09 (3 pages) |
9 October 2008 | Director and secretary's change of particulars / graham smith / 15/12/2007 (1 page) |
9 October 2008 | Return made up to 14/09/08; full list of members (8 pages) |
9 October 2008 | Return made up to 14/09/08; full list of members (8 pages) |
9 October 2008 | Director and secretary's change of particulars / graham smith / 15/12/2007 (1 page) |
31 July 2008 | Accounts made up to 5 April 2008 (20 pages) |
31 July 2008 | Accounts made up to 5 April 2008 (20 pages) |
31 July 2008 | Accounts made up to 5 April 2008 (20 pages) |
30 April 2008 | Memorandum and Articles of Association (5 pages) |
30 April 2008 | Memorandum and Articles of Association (5 pages) |
30 April 2008 | Resolutions
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30 April 2008 | Resolutions
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30 April 2008 | Resolutions
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30 April 2008 | Resolutions
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14 November 2007 | Director resigned (1 page) |
14 November 2007 | Declaration of assistance for shares acquisition (7 pages) |
14 November 2007 | Resolutions
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14 November 2007 | Director resigned (1 page) |
14 November 2007 | Declaration of assistance for shares acquisition (7 pages) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Resolutions
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21 September 2007 | Return made up to 14/09/07; full list of members
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21 September 2007 | Return made up to 14/09/07; full list of members
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11 July 2007 | Accounts made up to 31 March 2007 (18 pages) |
11 July 2007 | Accounts made up to 31 March 2007 (18 pages) |
27 September 2006 | Return made up to 14/09/06; full list of members
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27 September 2006 | Return made up to 14/09/06; full list of members
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13 September 2006 | Accounts made up to 1 April 2006 (18 pages) |
13 September 2006 | Accounts made up to 1 April 2006 (18 pages) |
13 September 2006 | Accounts made up to 1 April 2006 (18 pages) |
22 May 2006 | New secretary appointed (2 pages) |
22 May 2006 | New secretary appointed (2 pages) |
24 March 2006 | Secretary resigned;director resigned (1 page) |
24 March 2006 | Secretary resigned;director resigned (1 page) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (12 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (12 pages) |
2 August 2005 | Accounts made up to 2 April 2005 (18 pages) |
2 August 2005 | Accounts made up to 2 April 2005 (18 pages) |
2 August 2005 | Accounts made up to 2 April 2005 (18 pages) |
21 September 2004 | Return made up to 14/09/04; full list of members (12 pages) |
21 September 2004 | Return made up to 14/09/04; full list of members (12 pages) |
3 September 2004 | Accounts made up to 3 April 2004 (18 pages) |
3 September 2004 | Accounts made up to 3 April 2004 (18 pages) |
3 September 2004 | Accounts made up to 3 April 2004 (18 pages) |
23 September 2003 | Return made up to 14/09/03; full list of members (12 pages) |
23 September 2003 | Return made up to 14/09/03; full list of members (12 pages) |
11 September 2003 | Accounts made up to 5 April 2003 (19 pages) |
11 September 2003 | Accounts made up to 5 April 2003 (19 pages) |
11 September 2003 | Accounts made up to 5 April 2003 (19 pages) |
1 October 2002 | Return made up to 14/09/02; full list of members (12 pages) |
1 October 2002 | Return made up to 14/09/02; full list of members (12 pages) |
8 September 2002 | Accounts made up to 30 March 2002 (19 pages) |
8 September 2002 | Accounts made up to 30 March 2002 (19 pages) |
27 September 2001 | Return made up to 14/09/01; full list of members
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27 September 2001 | Return made up to 14/09/01; full list of members
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4 July 2001 | Accounts made up to 31 March 2001 (19 pages) |
4 July 2001 | Accounts made up to 31 March 2001 (19 pages) |
10 October 2000 | Return made up to 14/09/00; full list of members
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10 October 2000 | Return made up to 14/09/00; full list of members
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26 September 2000 | Accounts made up to 1 April 2000 (20 pages) |
26 September 2000 | Accounts made up to 1 April 2000 (20 pages) |
26 September 2000 | Accounts made up to 1 April 2000 (20 pages) |
28 September 1999 | Return made up to 14/09/99; full list of members
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28 September 1999 | Return made up to 14/09/99; full list of members
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23 September 1999 | Accounts made up to 3 April 1999 (19 pages) |
23 September 1999 | Accounts made up to 3 April 1999 (19 pages) |
23 September 1999 | Accounts made up to 3 April 1999 (19 pages) |
1 October 1998 | £ ic 360000/330000 21/09/98 £ sr 30000@1=30000 (1 page) |
1 October 1998 | £ ic 360000/330000 21/09/98 £ sr 30000@1=30000 (1 page) |
25 September 1998 | Return made up to 14/09/98; no change of members (6 pages) |
25 September 1998 | Return made up to 14/09/98; no change of members (6 pages) |
24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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4 September 1998 | Accounts made up to 4 April 1998 (19 pages) |
4 September 1998 | Accounts made up to 4 April 1998 (19 pages) |
4 September 1998 | Accounts made up to 4 April 1998 (19 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
26 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
26 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
24 September 1997 | Accounts made up to 5 April 1997 (19 pages) |
24 September 1997 | Accounts made up to 5 April 1997 (19 pages) |
24 September 1997 | Accounts made up to 5 April 1997 (19 pages) |
8 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
8 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
7 October 1996 | Accounts made up to 1 April 1996 (18 pages) |
7 October 1996 | Accounts made up to 1 April 1996 (18 pages) |
7 October 1996 | Accounts made up to 1 April 1996 (18 pages) |
11 September 1996 | New secretary appointed (1 page) |
11 September 1996 | Secretary resigned (2 pages) |
11 September 1996 | New secretary appointed (1 page) |
11 September 1996 | Secretary resigned (2 pages) |
9 August 1995 | Accounts made up to 1 April 1995 (20 pages) |
9 August 1995 | Accounts made up to 1 April 1995 (20 pages) |
9 August 1995 | Accounts made up to 1 April 1995 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (97 pages) |
12 October 1976 | Memorandum and Articles of Association (14 pages) |
12 October 1976 | Memorandum and Articles of Association (14 pages) |