Victor Kirby & Co Limited

Company Name	Victor Kirby & Co Limited
Director	Victor George Kirby
Company Status	Active - Proposal to Strike off
Company Number	04715122
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Victor George Kirby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chichester Road Saffron Walden Essex CB11 3EW

Secretary Name	Carole Linda Kirby
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Chichester Road Saffron Walden Essex CB11 3EW

Secretary Name	Mrs Carole Linda Kirby
Status	Resigned
Appointed	06 October 2016(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2019)
Role	Company Director
Correspondence Address	1 Chichester Road Saffron Walden Essex CB11 3EW

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Telephone	01799 525508
Telephone region	Saffron Walden

Location

Registered Address	1 Chichester Road Saffron Walden Essex CB11 3EW
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden

Shareholders

60 at £1	Victor George Kirby 60.00% Ordinary
40 at £1	Carole Linda Kirby 40.00% Ordinary

Financials

Year	2014
Net Worth	-£33,236
Cash	£13,102
Current Liabilities	£85,627

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 March 2022 (2 years ago)
Next Return Due	11 April 2023 (overdue)

Filing History

23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
15 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
24 April 2019	Cessation of Carole Linda Kirby. as a person with significant control on 18 April 2019 (1 page)
24 April 2019	Change of details for Mr Victor George Kirby. as a person with significant control on 18 April 2019 (2 pages)
24 April 2019	Termination of appointment of Carole Linda Kirby as a secretary on 18 April 2019 (1 page)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
22 December 2017	Change of details for Mr Victor George Kirby. as a person with significant control on 21 December 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Change of details for Mr Victor George Kirby. as a person with significant control on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Victor George Kirby on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Victor George Kirby on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Victor George Kirby on 21 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Victor George Kirby on 21 December 2017 (2 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 October 2016	Appointment of Mrs Carole Linda Kirby as a secretary on 6 October 2016 (2 pages)
19 October 2016	Appointment of Mrs Carole Linda Kirby as a secretary on 6 October 2016 (2 pages)
15 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
15 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015	Termination of appointment of Carole Linda Kirby as a secretary on 31 March 2015 (1 page)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Termination of appointment of Carole Linda Kirby as a secretary on 31 March 2015 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
16 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
17 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
14 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Victor George Kirby on 28 March 2010 (2 pages)
30 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Victor George Kirby on 28 March 2010 (2 pages)
30 April 2010	Director's details changed for Victor George Kirby on 28 March 2010 (2 pages)
30 April 2010	Director's details changed for Victor George Kirby on 28 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 28/03/09; full list of members (3 pages)
22 April 2009	Return made up to 28/03/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 May 2008	Return made up to 28/03/08; full list of members (3 pages)
12 May 2008	Return made up to 28/03/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 May 2007	Return made up to 28/03/07; full list of members (2 pages)
22 May 2007	Return made up to 28/03/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 May 2006	Return made up to 28/03/06; full list of members (2 pages)
19 May 2006	Return made up to 28/03/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 May 2005	Return made up to 28/03/05; full list of members (2 pages)
9 May 2005	Return made up to 28/03/05; full list of members (2 pages)
18 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 May 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 2004	Memorandum and Articles of Association (16 pages)
31 March 2004	Memorandum and Articles of Association (16 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 May 2003	Ad 04/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 2003	Ad 04/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Registered office changed on 07/04/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
28 March 2003	Incorporation (19 pages)
28 March 2003	Incorporation (19 pages)

Victor Kirby & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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