| Company Name | Kirby Locks Limited |
|---|---|
| Director | Trevor Smith Gillard |
| Company Status | Active |
| Company Number | 04614389 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Trevor Smith Gillard |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(13 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Locksmith |
| Country of Residence | England |
| Correspondence Address | Chalice House Bromley Road Elmstead Colchester CO7 7BY |
| Director Name | Geoffrey Smith Gillard |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(1 month after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 December 2016) |
| Role | Locksmith |
| Country of Residence | England |
| Correspondence Address | 163 Bemerton Gardens Kirby Cross Essex CO13 0PZ |
| Secretary Name | Ann Mary Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 November 2008) |
| Role | Manager |
| Correspondence Address | 163 Bemerton Gardens Kirby Cross Essex CO13 0PZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(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 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01255 677482 |
|---|---|
| Telephone region | Clacton-on-Sea |
Location
| Registered Address | Chalice House Bromley Road Elmstead Colchester CO7 7BY |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
| Built Up Area | Elmstead Market |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey Smith Gillard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,228 |
| Cash | £1,588 |
| Current Liabilities | £8,382 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 1 December 2023 | Confirmation statement made on 1 December 2023 with updates (5 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with updates (5 pages) |
| 15 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 June 2022 | Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to Chalice House Bromley Road Elmstead Colchester CO7 7BY on 28 June 2022 (1 page) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with updates (5 pages) |
| 2 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
| 27 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
| 2 December 2019 | Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 2 December 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 December 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 6 December 2016 | Termination of appointment of Geoffrey Smith Gillard as a director on 1 December 2016 (1 page) |
| 6 December 2016 | Appointment of Trevor Smith Gillard as a director on 1 December 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 6 December 2016 | Termination of appointment of Geoffrey Smith Gillard as a director on 1 December 2016 (1 page) |
| 6 December 2016 | Appointment of Trevor Smith Gillard as a director on 1 December 2016 (2 pages) |
| 17 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Registered office address changed from Dlr Accountants, 11 East Hill Colchester Essex CO1 2QX on 4 December 2009 (1 page) |
| 4 December 2009 | Director's details changed for Geoffrey Smith Gillard on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Geoffrey Smith Gillard on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from Dlr Accountants, 11 East Hill Colchester Essex CO1 2QX on 4 December 2009 (1 page) |
| 4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Registered office address changed from Dlr Accountants, 11 East Hill Colchester Essex CO1 2QX on 4 December 2009 (1 page) |
| 4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Geoffrey Smith Gillard on 4 December 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 8 December 2008 | Appointment terminated secretary ann stevens (1 page) |
| 8 December 2008 | Appointment terminated secretary ann stevens (1 page) |
| 8 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: dlr chartered certified accountants 11 east hill colchester essex CO1 2QX (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: dlr chartered certified accountants 11 east hill colchester essex CO1 2QX (1 page) |
| 21 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 1- 2 davy road clacton on sea CO15 4XD (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 1- 2 davy road clacton on sea CO15 4XD (1 page) |
| 14 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 21 January 2004 | Return made up to 11/12/03; full list of members
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| 21 January 2004 | Return made up to 11/12/03; full list of members
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| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 3 April 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 3 April 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | New secretary appointed (1 page) |
| 1 April 2003 | New director appointed (1 page) |
| 1 April 2003 | New director appointed (1 page) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | New secretary appointed (1 page) |
| 1 April 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | Company name changed claremoor LTD\certificate issued on 23/03/03 (2 pages) |
| 24 March 2003 | Company name changed claremoor LTD\certificate issued on 23/03/03 (2 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (9 pages) |
| 11 December 2002 | Incorporation (9 pages) |