| Company Name | Philip Kirby Jeweller Limited |
|---|---|
| Director | Philip Kirby |
| Company Status | Active |
| Company Number | 08335933 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Philip Kirby |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Working Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mount Pleasant Court Pudsey Leeds West Yorkshire LS28 7BS |
| Director Name | Carole Chapman |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Womersley Place Pudsey Leeds West Yorkshire LS28 8QB |
Contact
| Website | www.philipkirbyjeweller.co.uk/ |
|---|---|
| Telephone | 01943 873339 |
| Telephone region | Guiseley |
Location
| Registered Address | 56 Otley Road Guiseley Leeds LS20 8AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Philip Kirby 50.00% Ordinary A |
|---|---|
| 100 at £1 | Philip Kirby 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,870 |
| Cash | £42,839 |
| Current Liabilities | £73,882 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 8 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 23 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 14 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 29 November 2019 | Register inspection address has been changed from Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to First Floor 68 Uppermoor Pudsey LS28 7EX (1 page) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 14 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 April 2016 | Register(s) moved to registered inspection location Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (2 pages) |
| 1 April 2016 | Register(s) moved to registered inspection location Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (2 pages) |
| 8 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Register inspection address has been changed from 49 Chapeltown Pudsey West Yorkshire LS28 7RZ England to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (1 page) |
| 8 January 2016 | Register inspection address has been changed from 49 Chapeltown Pudsey West Yorkshire LS28 7RZ England to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (1 page) |
| 8 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 19 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 December 2014 | Register inspection address has been changed to 49 Chapeltown Pudsey West Yorkshire LS28 7RZ (1 page) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Register inspection address has been changed to 49 Chapeltown Pudsey West Yorkshire LS28 7RZ (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 16 April 2013 | Registered office address changed from 49 Chapeltown Pudsey Leeds West Yorkshire LS28 7RZ England on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from 49 Chapeltown Pudsey Leeds West Yorkshire LS28 7RZ England on 16 April 2013 (1 page) |
| 19 December 2012 | Termination of appointment of Carole Chapman as a director (1 page) |
| 19 December 2012 | Incorporation (23 pages) |
| 19 December 2012 | Incorporation (23 pages) |
| 19 December 2012 | Termination of appointment of Carole Chapman as a director (1 page) |