Kirby Bros.(Metal Merchants)Limited

Company Name	Kirby Bros.(Metal Merchants)Limited
Company Status	Active
Company Number	00833495
Category	Private Limited Company
Incorporation Date	7 January 1965(59 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Maureen Grace Kirby
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(25 years, 12 months after company formation)
Appointment Duration	33 years, 4 months
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	525b Ashingdon Road Rochford Essex SS4 3HE

Director Name	Patricia Maureen Kirby
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 December 1996(31 years, 11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Winterswyk Avenue Canvey Island Essex SS8 8PA

Director Name	Douglas Kirby Junior
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 April 1997(32 years, 3 months after company formation)
Appointment Duration	27 years
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	6a York Road Ashingdon Rochford Essex SS4 3HQ

Director Name	Michael Raymond Kirby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 April 1997(32 years, 3 months after company formation)
Appointment Duration	27 years
Role	Dealer
Country of Residence	United Kingdom
Correspondence Address	6 Anne Boleyn Drive Rochford Essex SS4 1JA

Director Name	Clarence Walter John Kirby
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 1996)
Role	Metal Merchant
Correspondence Address	Thurlton Hall Farm Thurlton Beccles Road Norwich Norfolk NR14 6QY

Director Name	Mr Douglas Kirby
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 1997)
Role	Metal Merchant
Country of Residence	United Kingdom
Correspondence Address	525b Ashingdon Road Rochford Essex SS4 3HE

Director Name	Maisie Kirby
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 12 months after company formation)
Appointment Duration	24 years, 1 month (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Harrogate Road Hockley Essex SS5 5HT

Secretary Name	Clarence Walter John Kirby
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	Thurlton Hall Farm Thurlton Beccles Road Norwich Norfolk NR14 6QY

Director Name	Susan Lyn Manley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(31 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	20 St Thomas Road Fambridge Rochford Essex SS4 3LZ

Secretary Name	Susan Lyn Manley
Nationality	British
Status	Resigned
Appointed	18 December 1996(31 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	20 St Thomas Road Fambridge Rochford Essex SS4 3LZ

Secretary Name	Marylin Higgs
Nationality	British
Status	Resigned
Appointed	20 August 2001(36 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	227 Greensward Lane Hockley Essex SS5 5JN

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

500 at £1	Maureen Grace Kirby 50.00% Ordinary
500 at £1	Patricia Maureen Kirby 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,852
Current Liabilities	£626

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

16 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
18 December 2023	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 (1 page)
31 August 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
23 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
12 February 2021	Change of details for Mrs Patricia Maureen Kirby as a person with significant control on 12 February 2021 (2 pages)
12 February 2021	Director's details changed for Michael Raymond Kirby on 12 February 2021 (2 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
19 May 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
29 January 2020	Change of details for Mrs Patricia Maureen Kirby as a person with significant control on 6 April 2016 (2 pages)
27 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
27 January 2020	Change of details for Mrs Patricia Maureen Kirby as a person with significant control on 6 April 2016 (2 pages)
27 January 2020	Director's details changed for Patricia Maureen Kirby on 14 September 2015 (2 pages)
12 June 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
7 August 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (6 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 March 2015	Termination of appointment of Marylin Higgs as a secretary on 31 January 2015 (1 page)
10 March 2015	Termination of appointment of Maisie Kirby as a director on 31 January 2015 (1 page)
10 March 2015	Termination of appointment of Maisie Kirby as a director on 31 January 2015 (1 page)
10 March 2015	Termination of appointment of Marylin Higgs as a secretary on 31 January 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (8 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (8 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (8 pages)
13 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 February 2010	Director's details changed for Patricia Maureen Kirby on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Douglas Kirby Junior on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Maisie Kirby on 3 February 2010 (2 pages)
16 February 2010	Director's details changed for Michael Raymond Kirby on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Michael Raymond Kirby on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Maisie Kirby on 3 February 2010 (2 pages)
16 February 2010	Director's details changed for Douglas Kirby Junior on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Maureen Grace Kirby on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Maisie Kirby on 3 February 2010 (2 pages)
16 February 2010	Director's details changed for Maureen Grace Kirby on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Patricia Maureen Kirby on 16 February 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 February 2009	Return made up to 31/12/08; full list of members (5 pages)
2 February 2009	Return made up to 31/12/08; full list of members (5 pages)
26 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
26 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 March 2007	Return made up to 31/12/06; full list of members (3 pages)
14 March 2007	Return made up to 31/12/06; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
13 January 2005	Return made up to 31/12/04; no change of members (6 pages)
13 January 2005	Return made up to 31/12/04; no change of members (6 pages)
22 November 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
22 November 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
20 February 2002	Return made up to 31/12/01; no change of members (7 pages)
20 February 2002	Return made up to 31/12/01; no change of members (7 pages)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
19 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
5 January 2001	Return made up to 31/12/00; no change of members (7 pages)
5 January 2001	Return made up to 31/12/00; no change of members (7 pages)
28 November 2000	Full accounts made up to 31 January 2000 (10 pages)
28 November 2000	Full accounts made up to 31 January 2000 (10 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
3 December 1999	Full accounts made up to 31 January 1999 (11 pages)
3 December 1999	Full accounts made up to 31 January 1999 (11 pages)
7 January 1999	Location of register of members (1 page)
7 January 1999	Return made up to 31/12/98; no change of members (8 pages)
7 January 1999	Return made up to 31/12/98; no change of members (8 pages)
7 January 1999	Location of register of members (1 page)
2 December 1998	Full accounts made up to 31 January 1998 (12 pages)
2 December 1998	Full accounts made up to 31 January 1998 (12 pages)
23 December 1997	Return made up to 31/12/97; full list of members (8 pages)
23 December 1997	Return made up to 31/12/97; full list of members (8 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
10 November 1997	Full accounts made up to 31 January 1997 (11 pages)
10 November 1997	Full accounts made up to 31 January 1997 (11 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
2 October 1997	Return made up to 31/12/96; full list of members (8 pages)
2 October 1997	Return made up to 31/12/96; full list of members (8 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Location of register of members (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Location of register of members (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
21 January 1997	Registered office changed on 21/01/97 from: c/o bristow burrell & co 151 alexandra road southend-on-sea essex SS1 1HE (1 page)
21 January 1997	Registered office changed on 21/01/97 from: c/o bristow burrell & co 151 alexandra road southend-on-sea essex SS1 1HE (1 page)
28 November 1996	Full accounts made up to 31 January 1996 (12 pages)
28 November 1996	Full accounts made up to 31 January 1996 (12 pages)
24 April 1996	Return made up to 31/12/95; full list of members (6 pages)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Return made up to 31/12/95; full list of members (6 pages)
22 April 1996	Director's particulars changed (1 page)
22 April 1996	Director's particulars changed (1 page)
1 December 1995	Full accounts made up to 31 January 1995 (11 pages)
1 December 1995	Full accounts made up to 31 January 1995 (11 pages)
21 March 1995	Return made up to 31/12/94; full list of members (14 pages)
21 March 1995	Return made up to 31/12/94; full list of members (14 pages)

Kirby Bros.(Metal Merchants)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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