Company NameKirk Innovations Limited
DirectorCraig Mark Kirk
Company StatusActive
Company Number05916849
CategoryPrivate Limited Company
Incorporation Date25 August 2006(17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Craig Mark Kirk
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address27 Stour Close
Harwich
Essex
CO12 4TL
Secretary NameSarah Caroline Kirk
NationalityBritish
StatusCurrent
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address27 Stour Close
Harwich
Essex
CO12 4TL
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed25 August 2006(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.kirkinnovations.co.uk

Location

Registered Address27 Stour Close
Harwich
Essex
CO12 4TL
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishHarwich
WardHarwich West
Built Up AreaHarwich

Shareholders

2 at £1Craig Mark Kirk
66.67%
Ordinary
1 at £1Sarah Kirk
33.33%
Ordinary

Financials

Year2014
Net Worth£295,724
Cash£98,580
Current Liabilities£23,178

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 August 2023 (8 months, 1 week ago)
Next Return Due8 September 2024 (4 months, 1 week from now)

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
29 August 2023Confirmation statement made on 25 August 2023 with no updates (3 pages)
25 October 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
1 September 2022Confirmation statement made on 25 August 2022 with no updates (3 pages)
31 October 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
1 September 2021Confirmation statement made on 25 August 2021 with no updates (3 pages)
31 January 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
1 September 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
9 September 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
5 July 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
18 September 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
20 July 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
29 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
13 July 2017Unaudited abridged accounts made up to 31 January 2017 (9 pages)
13 July 2017Unaudited abridged accounts made up to 31 January 2017 (9 pages)
7 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 May 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
(3 pages)
26 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
(3 pages)
21 August 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
21 August 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
4 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3
(3 pages)
4 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3
(3 pages)
15 August 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
15 August 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3
(3 pages)
3 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3
(3 pages)
9 July 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 July 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
6 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
17 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
2 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
18 May 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 May 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 October 2010Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
8 October 2010Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
24 June 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
24 June 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
14 June 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 3
(2 pages)
14 June 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 3
(2 pages)
14 June 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 3
(2 pages)
6 November 2009Secretary's details changed for Sarah Caroline Kirk on 6 November 2009 (1 page)
6 November 2009Secretary's details changed for Sarah Caroline Kirk on 6 November 2009 (1 page)
6 November 2009Director's details changed for Craig Mark Kirk on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Craig Mark Kirk on 6 November 2009 (2 pages)
6 November 2009Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
6 November 2009Registered office address changed from 15 Nelson Road Dovercourt Bay Essex CO12 3AH on 6 November 2009 (1 page)
6 November 2009Registered office address changed from 15 Nelson Road Dovercourt Bay Essex CO12 3AH on 6 November 2009 (1 page)
6 November 2009Secretary's details changed for Sarah Caroline Kirk on 6 November 2009 (1 page)
6 November 2009Director's details changed for Craig Mark Kirk on 6 November 2009 (2 pages)
6 November 2009Registered office address changed from 15 Nelson Road Dovercourt Bay Essex CO12 3AH on 6 November 2009 (1 page)
6 November 2009Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
7 July 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
7 July 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
3 September 2008Return made up to 25/08/08; full list of members (3 pages)
3 September 2008Return made up to 25/08/08; full list of members (3 pages)
25 June 2008Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
25 June 2008Accounting reference date extended from 31/08/2008 to 31/01/2009 (1 page)
20 June 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
20 June 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
20 November 2007Ad 25/08/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
20 November 2007Return made up to 25/08/07; full list of members (2 pages)
20 November 2007Ad 25/08/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
20 November 2007Return made up to 25/08/07; full list of members (2 pages)
14 May 2007New director appointed (2 pages)
14 May 2007New secretary appointed (2 pages)
14 May 2007Registered office changed on 14/05/07 from: 15 nelson road harwich essex CO12 3AH (1 page)
14 May 2007New director appointed (2 pages)
14 May 2007New secretary appointed (2 pages)
14 May 2007Registered office changed on 14/05/07 from: 15 nelson road harwich essex CO12 3AH (1 page)
8 May 2007New director appointed (1 page)
8 May 2007Registered office changed on 08/05/07 from: c/O. Martin kennedy & co. 41 high street walton on the naze essex CO14 8BG (1 page)
8 May 2007New director appointed (1 page)
8 May 2007New secretary appointed (1 page)
8 May 2007Registered office changed on 08/05/07 from: c/O. Martin kennedy & co. 41 high street walton on the naze essex CO14 8BG (1 page)
8 May 2007New secretary appointed (1 page)
29 August 2006Director resigned (1 page)
29 August 2006Secretary resigned (1 page)
29 August 2006Director resigned (1 page)
29 August 2006Secretary resigned (1 page)
25 August 2006Incorporation (14 pages)
25 August 2006Incorporation (14 pages)