Little Wold Lane
South Cave Brough
East Yorkshire
HU15 2AL
Director Name | Mrs Jacqueline Kirkby |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 1991(7 years, 6 months after company formation) |
Appointment Duration | 27 years, 7 months (closed 26 March 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 90 The Stray Little Wold Lane South Cave Brough East Yorkshire HU15 2AL |
Secretary Name | Mrs Jacqueline Kirkby |
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Nationality | British |
Status | Closed |
Appointed | 09 August 1991(7 years, 6 months after company formation) |
Appointment Duration | 27 years, 7 months (closed 26 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 The Stray Little Wold Lane South Cave Brough East Yorkshire HU15 2AL |
Website | kirkby-lindsey.co.uk |
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Registered Address | Crowle Street Hull North Humberside HU9 1RH |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Marfleet |
Built Up Area | Kingston upon Hull |
199 at £1 | Kirkby Lindsey Electrical Engineering LTD 99.50% Ordinary |
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1 at £1 | Mr Brian Thomas Kirkby 0.50% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
15 December 1986 | Delivered on: 16 December 1986 Satisfied on: 3 April 1987 Persons entitled: Co-Operative Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled and unpaid capital building fixtures fixed plant and machinery all interest in land and the proceeds of sale thereof (see doc M222/16DEC/ln for full details). Fully Satisfied |
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9 February 1984 | Delivered on: 14 February 1984 Satisfied on: 6 May 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over book & other debts floating charge over undertaking and all property and assets present and future including book debts (exc those mentioned above) uncalled capital. Fully Satisfied |
18 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
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9 August 2017 | Notification of Kirkby Lindsey Electrical Engineering Limited as a person with significant control on 6 April 2016 (1 page) |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
18 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
11 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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15 August 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
19 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
3 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
28 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
10 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
26 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
22 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
30 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
8 September 2005 | Return made up to 09/08/05; full list of members (3 pages) |
21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
21 December 2004 | Return made up to 09/08/04; full list of members (7 pages) |
29 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
29 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
27 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
17 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
8 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
2 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
2 September 1999 | Return made up to 09/08/99; no change of members (4 pages) |
7 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
7 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
8 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
8 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
29 August 1996 | Return made up to 09/08/96; no change of members (4 pages) |
29 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |