IAN Kirk Ltd

Company Name	IAN Kirk Ltd
Company Status	Active
Company Number	04896379
Category	Private Limited Company
Incorporation Date	11 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr Ian Kirk
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 September 2003(same day as company formation)
Role	Agent
Country of Residence	England
Correspondence Address	9 Badgerwood Glade Wetherby West Yorkshire LS22 7XR

Director Name	Mr Rowland Ian Kirk
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 September 2003(same day as company formation)
Role	Agent
Country of Residence	England
Correspondence Address	9 Badgerwood Glade Wetherby West Yorkshire LS22 7XR

Director Name	Mr Matthew Ian Kirk
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Salesman
Country of Residence	England
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Secretary Name	Rita Kirk
Nationality	British
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Badgerwood Glade Wetherby West Yorkshire LS22 7XR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Embsay with Eastby
Ward	Embsay-with-Eastby
Built Up Area	Embsay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ian Kirk 100.00% Ordinary

Financials

Year	2014
Net Worth	£168,174
Current Liabilities	£36,041

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
2 April 2020	Registered office address changed from 4 Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT to 28a Newmarket Street Skipton North Yorkshire BD23 2JD on 2 April 2020 (1 page)
30 January 2020	Micro company accounts made up to 31 October 2019 (4 pages)
9 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 October 2018 (4 pages)
10 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 October 2017 (4 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 March 2017	Micro company accounts made up to 31 October 2016 (5 pages)
7 March 2017	Micro company accounts made up to 31 October 2016 (5 pages)
2 November 2016	Appointment of Mr Matthew Kirk as a director on 2 November 2016 (2 pages)
2 November 2016	Appointment of Mr Matthew Kirk as a director on 2 November 2016 (2 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
13 April 2016	Micro company accounts made up to 31 October 2015 (5 pages)
13 April 2016	Micro company accounts made up to 31 October 2015 (5 pages)
12 April 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 100 (4 pages)
12 April 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 100 (4 pages)
15 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
15 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
18 May 2015	Micro company accounts made up to 31 October 2014 (5 pages)
18 May 2015	Micro company accounts made up to 31 October 2014 (5 pages)
20 January 2015	Termination of appointment of Rita Kirk as a secretary on 16 December 2014 (1 page)
20 January 2015	Termination of appointment of Rita Kirk as a secretary on 16 December 2014 (1 page)
1 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Ian Kirk on 30 August 2010 (2 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Ian Kirk on 30 August 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
17 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 September 2009	Return made up to 30/08/09; full list of members (3 pages)
3 September 2009	Return made up to 30/08/09; full list of members (3 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
15 September 2008	Return made up to 30/08/08; full list of members (3 pages)
15 September 2008	Return made up to 30/08/08; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
11 September 2007	Return made up to 30/08/07; full list of members (2 pages)
11 September 2007	Return made up to 30/08/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 September 2006	Return made up to 30/08/06; full list of members (6 pages)
18 September 2006	Return made up to 30/08/06; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 November 2005	Registered office changed on 24/11/05 from: 9 badgerwood glade wetherby west yorkshire LS22 7XR (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 9 badgerwood glade wetherby west yorkshire LS22 7XR (1 page)
7 September 2005	Return made up to 30/08/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (6 pages)
7 September 2005	Return made up to 30/08/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (6 pages)
4 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 December 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
16 December 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
20 September 2004	Return made up to 11/09/04; full list of members (6 pages)
20 September 2004	Return made up to 11/09/04; full list of members (6 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
11 September 2003	Incorporation (9 pages)
11 September 2003	Incorporation (9 pages)

IAN Kirk Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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