Kirby Electrical Limited

Company Name	Kirby Electrical Limited
Company Status	Active
Company Number	01037768
Category	Private Limited Company
Incorporation Date	11 January 1972(52 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Mark Anthony Silcock
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(37 years, 3 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	210 White Lane Sheffield S12 3GL

Secretary Name	Ms Cheryl Louise Theaker
Nationality	British
Status	Current
Appointed	09 April 2009(37 years, 3 months after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	210 White Lane Sheffield S12 3GL

Director Name	Brogan Lauren Silcock
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(40 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 White Lane Sheffield S12 3GL

Director Name	Ms Cheryl Louise Theaker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(40 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 White Lane Sheffield S12 3GL

Director Name	Mr John Gordon Kirby
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(19 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 October 2007)
Role	Electrical Engineer
Correspondence Address	Walton Cottage Matlock Road Walton Chesterfield Derbyshire S42 7LG

Director Name	Mrs Susan Patricia Kirby
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(19 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 09 April 2009)
Role	Secretary
Correspondence Address	Halewood Butterley Lane Tansley Matlock Derbyshire DE4 5GE

Secretary Name	Mrs Susan Patricia Kirby
Nationality	British
Status	Resigned
Appointed	13 November 1991(19 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 09 April 2009)
Role	Company Director
Correspondence Address	Halewood Butterley Lane Tansley Matlock Derbyshire DE4 5GE

Director Name	Mr Christopher Todd
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(37 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Redlands Business Centre 3/5 Tapton House Road, Broomhill Sheffield South Yorkshire S10 5BY

Director Name	Mr David John Coleman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(38 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Winchester Close North Wingfield Chesterfield Derbyshire S42 5RT

Director Name	Mr Joseph Daniel Grapes
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(43 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	210 White Lane Sheffield South Yorkshire S12 3GL

Contact

Website	thekirbygroup.co.uk
Email address	[email protected]
Telephone	0845 2416777
Telephone region	Unknown

Location

Registered Address	210 White Lane Sheffield S12 3GL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Birley
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	Mr Mark Anthony Silcock 99.17% Ordinary
10 at £1	Cheryl Theaker 0.17% F
10 at £1	Ian Thompson 0.17% E
10 at £1	Martin Quirke 0.17% D
10 at £1	Steve Wood 0.17% B
10 at £1	Tim Gill 0.17% C

Financials

Year	2014
Net Worth	£20,059
Current Liabilities	£125,419

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
17 November 2021	Confirmation statement made on 13 November 2021 with updates (5 pages)
9 August 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 June 2021	Compulsory strike-off action has been discontinued (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
8 January 2021	Statement of capital on 8 January 2021 GBP 6,000 (3 pages)
8 January 2021	Solvency Statement dated 21/12/20 (1 page)
8 January 2021	Statement by Directors (1 page)
8 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 December 2020	Confirmation statement made on 13 November 2020 with updates (6 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 November 2019	Confirmation statement made on 13 November 2019 with updates (6 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
11 October 2016	Termination of appointment of Joseph Daniel Grapes as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Joseph Daniel Grapes as a director on 30 September 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 6,050 (7 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 6,050 (7 pages)
17 June 2015	Appointment of Joseph Grapes as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of Joseph Grapes as a director on 1 June 2015 (3 pages)
17 June 2015	Appointment of Joseph Grapes as a director on 1 June 2015 (3 pages)
23 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6,050 (6 pages)
23 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 6,050 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
1 August 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
3 March 2014	Amended accounts made up to 31 January 2013 (4 pages)
3 March 2014	Amended accounts made up to 31 January 2013 (4 pages)
9 December 2013	Director's details changed for Mr Mark Anthony Silcock on 31 March 2013 (2 pages)
9 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 6,050 (6 pages)
9 December 2013	Director's details changed for Ms Cheryl Louise Theaker on 31 March 2013 (2 pages)
9 December 2013	Director's details changed for Ms Cheryl Louise Theaker on 31 March 2013 (2 pages)
9 December 2013	Director's details changed for Brogan Lauren Silcock on 31 March 2013 (2 pages)
9 December 2013	Termination of appointment of David Coleman as a director (1 page)
9 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 6,050 (6 pages)
9 December 2013	Termination of appointment of David Coleman as a director (1 page)
9 December 2013	Director's details changed for Mr Mark Anthony Silcock on 31 March 2013 (2 pages)
9 December 2013	Director's details changed for Brogan Lauren Silcock on 31 March 2013 (2 pages)
4 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 6,050 (8 pages)
4 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 6,050 (8 pages)
4 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Termination of appointment of Christopher Todd as a director (1 page)
19 November 2012	Termination of appointment of Christopher Todd as a director (1 page)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Appointment of Brogan Lauren Silcock as a director (2 pages)
14 November 2012	Appointment of Ms Cheryl Louise Theaker as a director (2 pages)
14 November 2012	Appointment of Ms Cheryl Louise Theaker as a director (2 pages)
14 November 2012	Appointment of Brogan Lauren Silcock as a director (2 pages)
18 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 6,010 (4 pages)
18 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 6,010 (4 pages)
18 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 6,010 (4 pages)
18 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2012	Director's details changed for Mr Mark Anthony Silcock on 15 June 2012 (2 pages)
15 June 2012	Secretary's details changed for Ms Cheryl Louise Theaker on 15 June 2012 (1 page)
15 June 2012	Director's details changed for Mr Mark Anthony Silcock on 15 June 2012 (2 pages)
15 June 2012	Secretary's details changed for Ms Cheryl Louise Theaker on 15 June 2012 (1 page)
8 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 March 2012	Registered office address changed from Unit 4 Storforth Lane Trading Estate Hasland Chesterfield Derby S41 0QD on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from Unit 4 Storforth Lane Trading Estate Hasland Chesterfield Derby S41 0QD on 20 March 2012 (1 page)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
3 June 2010	Appointment of Mr David John Coleman as a director (2 pages)
3 June 2010	Appointment of Mr David John Coleman as a director (2 pages)
9 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Christopher Todd on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Christopher Todd on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Christopher Todd on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 June 2009	Director appointed mr christopher todd (2 pages)
10 June 2009	Director appointed mr christopher todd (2 pages)
10 June 2009	Secretary appointed ms cheryl louise theaker (1 page)
10 June 2009	Secretary appointed ms cheryl louise theaker (1 page)
28 May 2009	Director appointed mr mark anthony silcock (2 pages)
28 May 2009	Director appointed mr mark anthony silcock (2 pages)
28 May 2009	Appointment terminated director susan kirby (1 page)
28 May 2009	Appointment terminated secretary susan kirby (1 page)
28 May 2009	Appointment terminated director susan kirby (1 page)
28 May 2009	Appointment terminated secretary susan kirby (1 page)
21 November 2008	Director and secretary's change of particulars / susan kirby / 13/11/2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 4-5 storforth lane trading estate hasland chesterfield derby S41 0QD (1 page)
21 November 2008	Return made up to 13/11/08; full list of members (3 pages)
21 November 2008	Return made up to 13/11/08; full list of members (3 pages)
21 November 2008	Director and secretary's change of particulars / susan kirby / 13/11/2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 4-5 storforth lane trading estate hasland chesterfield derby S41 0QD (1 page)
25 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
25 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Return made up to 13/11/07; full list of members (3 pages)
15 November 2007	Return made up to 13/11/07; full list of members (3 pages)
15 November 2007	Director resigned (1 page)
16 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
16 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 December 2006	Return made up to 13/11/06; full list of members (3 pages)
8 December 2006	Return made up to 13/11/06; full list of members (3 pages)
21 August 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
21 August 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
1 December 2005	Return made up to 13/11/05; full list of members (3 pages)
1 December 2005	Return made up to 13/11/05; full list of members (3 pages)
20 June 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
20 June 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
14 December 2004	Return made up to 13/11/04; full list of members (7 pages)
14 December 2004	Return made up to 13/11/04; full list of members (7 pages)
8 September 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
8 September 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
2 December 2003	Full accounts made up to 31 January 2003 (8 pages)
2 December 2003	Full accounts made up to 31 January 2003 (8 pages)
1 December 2003	Return made up to 13/11/03; full list of members (7 pages)
1 December 2003	Return made up to 13/11/03; full list of members (7 pages)
6 December 2002	Return made up to 13/11/02; full list of members (7 pages)
6 December 2002	Return made up to 13/11/02; full list of members (7 pages)
6 November 2002	Full accounts made up to 31 January 2002 (8 pages)
6 November 2002	Full accounts made up to 31 January 2002 (8 pages)
3 December 2001	Return made up to 13/11/01; full list of members (6 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
3 December 2001	Return made up to 13/11/01; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 November 2000	Return made up to 13/11/00; full list of members (6 pages)
28 November 2000	Return made up to 13/11/00; full list of members (6 pages)
16 December 1999	Return made up to 13/11/99; full list of members (6 pages)
16 December 1999	Return made up to 13/11/99; full list of members (6 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
17 May 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
17 May 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
3 December 1998	Return made up to 13/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 December 1998	Return made up to 13/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 November 1997	Return made up to 13/11/97; no change of members (4 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
28 November 1997	Return made up to 13/11/97; no change of members (4 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
31 December 1996	Return made up to 13/11/96; full list of members (6 pages)
31 December 1996	Return made up to 13/11/96; full list of members (6 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
23 November 1995	Return made up to 13/11/95; no change of members (4 pages)
23 November 1995	Return made up to 13/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 January 1972	Certificate of incorporation (2 pages)
11 January 1972	Certificate of incorporation (2 pages)

Kirby Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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