Kirkman And Jourdain Limited

Company Name	Kirkman And Jourdain Limited
Company Status	Active
Company Number	01766240
Category	Private Limited Company
Incorporation Date	1 November 1983(40 years, 6 months ago)
Previous Name	Tonicbuild Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark James Downey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(17 years, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Qs
Country of Residence	England
Correspondence Address	17 Third Avenue Stanford Le Hope Essex SS17 8EW

Director Name	Mr Philip Stanley Hayward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(24 years after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE

Secretary Name	Mr Mark James Downey
Nationality	British
Status	Current
Appointed	14 November 2007(24 years after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Third Avenue Stanford Le Hope Essex SS17 8EW

Director Name	Mr Kevin Michael Grehan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(32 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Paradise Farm Withersfield Haverhill Suffolk CB9 7SF

Director Name	John William Jarvis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(8 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 November 2007)
Role	Builder & Shop Fitter
Correspondence Address	2 Little Lyndsays Blackmore Road Fryerning Essex CM4 0NP

Director Name	Mr Dennis Patrick Long
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(8 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Peasmead Terrace New Road Chingford London E4 6NU

Director Name	Roy William Stratton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1994)
Role	Surveyor
Correspondence Address	Kavesmere Orsett Road Horndon On The Hill Essex Ss17

Secretary Name	Margaret Jane Jarvis
Nationality	British
Status	Resigned
Appointed	14 April 1992(8 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 November 2007)
Role	Company Director
Correspondence Address	Northwood Hay Green Lane Hook End Brentwood Essex CM15 0NT

Director Name	Mr Paul Frederick Adams
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(24 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfords The Street Eastling Faversham Kent ME13 0BN

Contact

Website	kirkmanandjourdain.com
Telephone	01992 788588
Telephone region	Lea Valley

Location

Registered Address	150 Brooker Road Waltham Abbey Essex EN9 1JH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Kirkman & Jourdain Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,399,069
Gross Profit	£2,603,158
Net Worth	£1,636,123
Cash	£578,389
Current Liabilities	£1,937,629

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

14 November 2007	Delivered on: 16 November 2007 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
4 November 2002	Delivered on: 13 November 2002 Satisfied on: 27 November 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 1988	Delivered on: 16 November 1988 Satisfied on: 27 November 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied

Filing History

31 December 2023	Cessation of Mark James Downey as a person with significant control on 29 December 2023 (1 page)
31 December 2023	Cessation of Philip Stanley Hayward as a person with significant control on 29 December 2023 (1 page)
31 December 2023	Notification of Kirkman and Jourdain Construction Ltd as a person with significant control on 29 December 2023 (2 pages)
31 December 2023	Cessation of Kevin Michael Grehan as a person with significant control on 29 December 2023 (1 page)
30 August 2023	Full accounts made up to 31 December 2022 (30 pages)
6 April 2023	Change of details for Mr Mark James Downey as a person with significant control on 6 April 2023 (2 pages)
6 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
6 April 2023	Director's details changed for Mr Philip Stanley Hayward on 6 April 2023 (2 pages)
6 April 2023	Director's details changed for Mr Kevin Michael Grehan on 6 April 2023 (2 pages)
6 April 2023	Change of details for Mr Kevin Michael Grehan as a person with significant control on 6 April 2023 (2 pages)
6 April 2023	Director's details changed for Mr Mark James Downey on 6 April 2023 (2 pages)
6 April 2023	Change of details for Mr Philip Stanley Hayward as a person with significant control on 6 April 2023 (2 pages)
6 April 2023	Secretary's details changed for Mr Mark James Downey on 6 April 2023 (1 page)
20 August 2022	Satisfaction of charge 3 in full (4 pages)
2 August 2022	Full accounts made up to 31 December 2021 (26 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
15 September 2021	Full accounts made up to 31 December 2020 (27 pages)
7 April 2021	Confirmation statement made on 4 April 2021 with updates (4 pages)
30 June 2020	Full accounts made up to 31 December 2019 (27 pages)
9 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (27 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 December 2017 (26 pages)
18 April 2018	Cessation of Paul Frederick Adams as a person with significant control on 31 December 2017 (1 page)
18 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
18 April 2018	Notification of Kevin Michael Grehan as a person with significant control on 31 December 2017 (2 pages)
18 April 2018	Termination of appointment of Paul Frederick Adams as a director on 31 December 2017 (1 page)
30 June 2017	Full accounts made up to 31 December 2016 (25 pages)
30 June 2017	Full accounts made up to 31 December 2016 (25 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
27 September 2016	Full accounts made up to 31 December 2015 (26 pages)
27 September 2016	Full accounts made up to 31 December 2015 (26 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (7 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (7 pages)
24 February 2016	Director's details changed for Mr Philip Stanley Hayward on 16 January 2016 (2 pages)
24 February 2016	Director's details changed for Mr Philip Stanley Hayward on 16 January 2016 (2 pages)
23 February 2016	Appointment of Mr Kevin Michael Grehan as a director on 1 January 2016 (2 pages)
23 February 2016	Appointment of Mr Kevin Michael Grehan as a director on 1 January 2016 (2 pages)
23 February 2016	Director's details changed for Mr Philip Stanley Hayward on 16 January 2016 (2 pages)
23 February 2016	Director's details changed for Mr Philip Stanley Hayward on 16 January 2016 (2 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,000 (6 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,000 (6 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,000 (6 pages)
3 July 2014	Full accounts made up to 31 December 2013 (19 pages)
3 July 2014	Full accounts made up to 31 December 2013 (19 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (6 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (6 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10,000 (6 pages)
3 June 2013	Full accounts made up to 31 December 2012 (19 pages)
3 June 2013	Full accounts made up to 31 December 2012 (19 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
9 July 2012	Full accounts made up to 31 December 2011 (19 pages)
9 July 2012	Full accounts made up to 31 December 2011 (19 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (22 pages)
5 July 2011	Full accounts made up to 31 December 2010 (22 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
15 July 2010	Full accounts made up to 31 December 2009 (20 pages)
15 July 2010	Full accounts made up to 31 December 2009 (20 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mark James Downey on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Philip Stanley Hayward on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Philip Stanley Hayward on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Paul Frederick Adams on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Paul Frederick Adams on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Philip Stanley Hayward on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Paul Frederick Adams on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Mark James Downey on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Mark James Downey on 4 April 2010 (2 pages)
4 August 2009	Full accounts made up to 31 December 2008 (19 pages)
4 August 2009	Full accounts made up to 31 December 2008 (19 pages)
28 April 2009	Return made up to 04/04/09; full list of members (4 pages)
28 April 2009	Return made up to 04/04/09; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 December 2007 (23 pages)
28 July 2008	Full accounts made up to 31 December 2007 (23 pages)
12 June 2008	Return made up to 04/04/08; full list of members (4 pages)
12 June 2008	Return made up to 04/04/08; full list of members (4 pages)
10 December 2007	Full accounts made up to 31 December 2006 (19 pages)
10 December 2007	Full accounts made up to 31 December 2006 (19 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Declaration of assistance for shares acquisition (6 pages)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	Declaration of assistance for shares acquisition (6 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New director appointed (2 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 04/04/07; full list of members (2 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 04/04/07; full list of members (2 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
14 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
14 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
3 May 2006	Return made up to 04/04/06; full list of members (2 pages)
3 May 2006	Return made up to 04/04/06; full list of members (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (21 pages)
17 June 2005	Full accounts made up to 31 December 2004 (21 pages)
12 May 2005	Return made up to 04/04/05; full list of members (7 pages)
12 May 2005	Return made up to 04/04/05; full list of members (7 pages)
20 December 2004	Full accounts made up to 31 December 2003 (20 pages)
20 December 2004	Full accounts made up to 31 December 2003 (20 pages)
19 April 2004	Return made up to 04/04/04; full list of members (7 pages)
19 April 2004	Return made up to 04/04/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
13 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
30 April 2002	Return made up to 14/04/02; full list of members (7 pages)
30 April 2002	Return made up to 14/04/02; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (16 pages)
8 October 2001	Full accounts made up to 31 December 2000 (16 pages)
23 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
2 August 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
2 August 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
11 April 2000	Return made up to 14/04/00; full list of members (6 pages)
11 April 2000	Return made up to 14/04/00; full list of members (6 pages)
12 October 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
12 October 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
31 July 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
31 July 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
21 April 1998	Return made up to 14/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1998	Return made up to 14/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
4 July 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
28 April 1997	Return made up to 14/04/97; no change of members (4 pages)
28 April 1997	Return made up to 14/04/97; no change of members (4 pages)
30 July 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
30 July 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
23 April 1996	Return made up to 14/04/96; full list of members (6 pages)
23 April 1996	Return made up to 14/04/96; full list of members (6 pages)
11 September 1995	Full accounts made up to 31 December 1994 (19 pages)
11 September 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
18 August 1994	Director resigned (2 pages)
18 August 1994	Director resigned (2 pages)
6 November 1992	Full accounts made up to 31 December 1991 (13 pages)
6 November 1992	Full accounts made up to 31 December 1991 (13 pages)
8 January 1992	New director appointed (2 pages)
8 January 1992	New director appointed (2 pages)
16 November 1988	Particulars of mortgage/charge (3 pages)
16 November 1988	Particulars of mortgage/charge (3 pages)
31 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 February 1984	Memorandum and Articles of Association (14 pages)
1 February 1984	Memorandum and Articles of Association (14 pages)
30 January 1984	Company name changed\certificate issued on 30/01/84 (2 pages)
30 January 1984	Company name changed\certificate issued on 30/01/84 (2 pages)
20 January 1984	New secretary appointed (1 page)
20 January 1984	New secretary appointed (1 page)
1 November 1983	Certificate of incorporation (1 page)
1 November 1983	Certificate of incorporation (1 page)

Kirkman And Jourdain Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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