Kirby Security (UK) Limited

Company Name	Kirby Security (UK) Limited
Company Status	Active
Company Number	01865793
Category	Private Limited Company
Incorporation Date	22 November 1984(39 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Mark Anthony Silcock
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 April 2009(24 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	210 White Lane Sheffield S12 3GL

Director Name	Mark Kirby
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(26 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Hotel Manager
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 24970 Le Royal Meridien Beach Resort & Spa Dubai Marina United Arab Emirates

Director Name	Brogan Lauren Theaker
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(27 years, 12 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(27 years, 12 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	Brogan Lauren Silcock
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(27 years, 12 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	30 November 1991(7 years after company formation)
Appointment Duration	15 years, 11 months (resigned 30 October 2007)
Role	Electrical Contractor
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	30 November 1991(7 years after company formation)
Appointment Duration	17 years, 10 months (resigned 01 October 2009)
Role	Secretary
Correspondence Address	Halewood Butterley Lane Tansley Matlock Derbyshire DE4 5GE

Secretary Name	Mrs Susan Patricia Kirby
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years after company formation)
Appointment Duration	17 years, 10 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Halewood Butterley Lane Tansley Matlock Derbyshire DE4 5GE

Director Name	Mr Anthony Martin Jackson Ball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	75 Banner Cross Road Sheffield South Yorkshire S11 9HQ

Director Name	Christopher Todd
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bullen Road Foxhill Sheffield South Yorkshire S6 1DE

Director Name	Mr David John Coleman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(25 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 May 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Winchester Close North Wingfield Chesterfield Derbyshire S42 5RT

Director Name	Mr Steve Wood
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(27 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2013)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	210 White Lane Sheffield 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

10k at £1	Mark Anthony Silcock 99.58% Ordinary
10 at £1	Brogan Silcock 0.10% D
10 at £1	Dave Coleman 0.10% B
10 at £1	Michael Cooper 0.10% F
10 at £1	Robert Theaker 0.10% C
2 at £1	Nicholas Evans 0.02% E

Financials

Year	2014
Net Worth	£185,333
Cash	£1,507
Current Liabilities	£317,872

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	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 4 weeks from now)

Charges

17 August 2009	Delivered on: 19 August 2009 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 September 1986	Delivered on: 2 October 1986 Satisfied on: 27 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

17 August 2009

Delivered on: 19 August 2009
Persons entitled: Hsbc Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

26 September 1986

Delivered on: 2 October 1986
Satisfied on: 27 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts.
Fully Satisfied

Filing History

25 January 2024	Total exemption full accounts made up to 31 March 2023 (13 pages)
15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
8 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
21 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (15 pages)
17 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
17 September 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
15 July 2021	Second filing for the appointment of Brogan Lauren Silcock as a director (4 pages)
28 June 2021	Statement of capital on 28 June 2021 GBP 10,000 (3 pages)
15 June 2021	Compulsory strike-off action has been discontinued (1 page)
10 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (8 pages)
10 June 2021	Statement by Directors (1 page)
10 June 2021	Solvency Statement dated 21/12/20 (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
5 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 November 2019	Confirmation statement made on 15 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 15 November 2018 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with updates (4 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)
30 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 10,052 (4 pages)
30 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 10,052 (4 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 15 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
10 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,042 (7 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 10,042 (7 pages)
23 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,042 (7 pages)
23 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,042 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 July 2014	Termination of appointment of David John Coleman as a director on 20 May 2014 (1 page)
21 July 2014	Termination of appointment of David John Coleman as a director on 20 May 2014 (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,042 (8 pages)
9 December 2013	Director's details changed for Brogan Lauren Theaker on 30 March 2013 (2 pages)
9 December 2013	Director's details changed for Ms Cheryl Louise Theaker on 30 March 2013 (2 pages)
9 December 2013	Director's details changed for Mr Mark Anthony Silcock on 30 March 2013 (2 pages)
9 December 2013	Director's details changed for Ms Cheryl Louise Theaker on 30 March 2013 (2 pages)
9 December 2013	Director's details changed for Mr Mark Anthony Silcock on 30 March 2013 (2 pages)
9 December 2013	Director's details changed for Brogan Lauren Theaker on 30 March 2013 (2 pages)
9 December 2013	Termination of appointment of Steve Wood as a director (1 page)
9 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,042 (8 pages)
9 December 2013	Termination of appointment of Steve Wood as a director (1 page)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/07/2013 (29 pages)
25 July 2013	Statement of company's objects (2 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/07/2013 (29 pages)
25 July 2013	Statement of company's objects (2 pages)
5 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 10,032 (7 pages)
5 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 10,032 (7 pages)
5 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
14 November 2012	Appointment of Ms Cheryl Louise Theaker as a director (2 pages)
14 November 2012	Appointment of Brogan Lauren Theaker as a director (2 pages)
14 November 2012	Appointment of Brogan Lauren Theaker as a director ANNOTATION Clarification a second filed AP01 was registered on 15.07.2021. (3 pages)
14 November 2012	Appointment of Ms Cheryl Louise Theaker as a director (2 pages)
4 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 10,030 (5 pages)
4 September 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 10,030 (5 pages)
4 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2012	Termination of appointment of Christopher Todd as a director (1 page)
10 July 2012	Termination of appointment of Christopher Todd as a director (1 page)
15 June 2012	Director's details changed for Mr Steve Wood on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Mark Anthony Silcock on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Steve Wood on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Mark Anthony Silcock on 15 June 2012 (2 pages)
8 June 2012	Appointment of Mr Steve Wood as a director (2 pages)
8 June 2012	Appointment of Mr Steve Wood as a director (2 pages)
20 March 2012	Registered office address changed from Unit 4 Storforth Lane Trading Estate Chesterfield S41 0QD on 20 March 2012 (1 page)
20 March 2012	Amended accounts made up to 31 March 2011 (6 pages)
20 March 2012	Registered office address changed from Unit 4 Storforth Lane Trading Estate Chesterfield S41 0QD on 20 March 2012 (1 page)
20 March 2012	Amended accounts made up to 31 March 2011 (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Appointment of Mark Kirby as a director (3 pages)
15 November 2011	Appointment of Mark Kirby as a director (3 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 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)
16 April 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
16 April 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
15 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Christopher Todd on 1 October 2009 (2 pages)
7 January 2010	Termination of appointment of Susan Kirby as a director (1 page)
7 January 2010	Director's details changed for Christopher Todd on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Christopher Todd on 1 October 2009 (2 pages)
7 January 2010	Termination of appointment of Susan Kirby as a secretary (1 page)
7 January 2010	Termination of appointment of Susan Kirby as a secretary (1 page)
7 January 2010	Termination of appointment of David Coleman as a director (1 page)
7 January 2010	Termination of appointment of David Coleman as a director (1 page)
7 January 2010	Termination of appointment of Susan Kirby as a director (1 page)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 September 2009	Director appointed david coleman (1 page)
29 September 2009	Director appointed david coleman (1 page)
19 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 April 2009	Appointment terminated director anthony ball (1 page)
8 April 2009	Memorandum and Articles of Association (10 pages)
8 April 2009	Appointment terminated director anthony ball (1 page)
8 April 2009	Director appointed mark silcock (3 pages)
8 April 2009	Director appointed christopher todd (2 pages)
8 April 2009	Director appointed mark silcock (3 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 April 2009	Memorandum and Articles of Association (10 pages)
8 April 2009	Director appointed christopher todd (2 pages)
21 November 2008	Return made up to 15/11/08; 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	Director and secretary's change of particulars / susan kirby / 13/11/2008 (1 page)
21 November 2008	Return made up to 15/11/08; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 December 2007	Return made up to 15/11/07; full list of members (3 pages)
7 December 2007	Return made up to 15/11/07; full list of members (3 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 December 2006	Return made up to 15/11/06; full list of members (3 pages)
8 December 2006	Return made up to 15/11/06; full list of members (3 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 November 2005	Return made up to 15/11/05; full list of members (3 pages)
30 November 2005	Return made up to 15/11/05; full list of members (3 pages)
23 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 December 2004	Return made up to 15/11/04; full list of members (7 pages)
14 December 2004	Return made up to 15/11/04; full list of members (7 pages)
14 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
14 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
1 December 2003	Return made up to 15/11/03; full list of members (7 pages)
1 December 2003	Return made up to 15/11/03; full list of members (7 pages)
6 December 2002	Return made up to 15/11/02; full list of members (7 pages)
6 December 2002	Return made up to 15/11/02; full list of members (7 pages)
6 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
6 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
3 December 2001	Return made up to 15/11/01; full list of members (6 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
3 December 2001	Return made up to 15/11/01; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
28 November 2000	Return made up to 15/11/00; full list of members (6 pages)
28 November 2000	Return made up to 15/11/00; full list of members (6 pages)
2 February 2000	Return made up to 15/11/99; full list of members (6 pages)
2 February 2000	Return made up to 15/11/99; 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)
7 May 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
7 May 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
3 December 1998	Return made up to 15/11/98; full list of members (6 pages)
3 December 1998	Return made up to 15/11/98; full list of members (6 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
28 November 1997	Return made up to 15/11/97; no change of members (4 pages)
28 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
28 November 1997	Return made up to 15/11/97; no change of members (4 pages)
31 December 1996	Return made up to 15/11/96; no change of members (4 pages)
31 December 1996	Return made up to 15/11/96; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
23 November 1995	Return made up to 15/11/95; full list of members (6 pages)
23 November 1995	Return made up to 15/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 October 1986	Particulars of mortgage/charge (3 pages)
2 October 1986	Particulars of mortgage/charge (3 pages)
22 November 1984	Incorporation (14 pages)
22 November 1984	Incorporation (14 pages)