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Home > England & Wales Companies > KIRBY'S & SON LIMITED
Company Information for

KIRBY'S & SON LIMITED

THREE COUNTIES HOUSE, 18A VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BA,
Company Registration Number
02059288
Private Limited Company
Active

Company Overview

About Kirby's & Son Ltd
KIRBY'S & SON LIMITED was founded on 1986-09-29 and has its registered office in Dunstable. The organisation's status is listed as "Active". Kirby's & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIRBY'S & SON LIMITED
 
Legal Registered Office
THREE COUNTIES HOUSE
18A VICTORIA STREET
DUNSTABLE
BEDFORDSHIRE
LU6 3BA
Other companies in LU1
 
Filing Information
Company Number 02059288
Company ID Number 02059288
Date formed 1986-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 06:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRBY'S & SON LIMITED
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Company Officers of KIRBY'S & SON LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE MARILYN BROOKS
 Company Secretary 1996-11-29
MARTIN DAVID KIRBY
 Director 1996-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLAUDE KIRBY
 Director 1991-06-22 2016-07-12
BERYL DORIS KIRBY
 Company Secretary 1991-06-22 1996-11-29
BERYL DORIS KIRBY
 Director 1991-06-22 1996-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE MARILYN BROOKS G. & J. BARRY BRICKWORK LIMITED Company Secretary 2005-06-09 CURRENT 2005-06-01 Active
ANNETTE MARILYN BROOKS RAVENJET LIMITED Company Secretary 2004-08-27 CURRENT 1997-06-23 Active
ANNETTE MARILYN BROOKS F & A.HILL LIMITED Company Secretary 2004-08-27 CURRENT 1954-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-01-1530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-01-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-10-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE MARILYN BROOKS on 2018-04-12
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-11-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Maxet House, Liverpool Road Luton Bedfordshire LU1 1RS
2017-11-08AA30/04/17 TOTAL EXEMPTION FULL
2017-11-08AA30/04/17 TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID KIRBY
2016-10-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLAUDE KIRBY
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-27AR0122/06/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1100
2015-07-07AR0122/06/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1100
2014-06-27AR0122/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0122/06/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0122/06/12 ANNUAL RETURN FULL LIST
2012-01-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0122/06/11 ANNUAL RETURN FULL LIST
2010-11-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-05AR0122/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID KIRBY / 02/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAUDE KIRBY / 02/10/2009
2009-12-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-23363aReturn made up to 22/06/09; full list of members
2009-01-14AA30/04/08 TOTAL EXEMPTION FULL
2008-07-08363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-13363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-13288cSECRETARY'S PARTICULARS CHANGED
2006-10-1788(2)RAD 30/06/05--------- £ SI 100@1
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-18363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 9A GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ
2005-07-05363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-13363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-25363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-10363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 57 KINGSBURY GARDENS DUNSTABLE BEDFORDSHIRE LU5 4PX
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-11363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-02-21AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: PENDRAGON HOUSE, 65, LONDON ROAD, ST ALBANS, AL1 1LJ.
1999-08-24363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-28363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-01-12AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-26288aNEW SECRETARY APPOINTED
1997-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-26363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-07AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-03363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-04-24395PARTICULARS OF MORTGAGE/CHARGE
1996-03-14288NEW DIRECTOR APPOINTED
1996-03-14363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1996-03-06AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-11-28363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-11-28AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-01-24363sRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1994-01-24AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-03-09363sRETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1993-03-09AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-06-22AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-01-08363bRETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
1990-11-12AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-11-12225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
1990-07-03363RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KIRBY'S & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIRBY'S & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 78,000
Creditors Due After One Year 2012-04-30 £ 97,539
Creditors Due After One Year 2012-04-30 £ 97,539
Creditors Due After One Year 2011-04-30 £ 155,508
Creditors Due Within One Year 2013-04-30 £ 70,361
Creditors Due Within One Year 2012-04-30 £ 83,218
Creditors Due Within One Year 2012-04-30 £ 83,218
Creditors Due Within One Year 2011-04-30 £ 58,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRBY'S & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,100
Called Up Share Capital 2012-04-30 £ 1,100
Called Up Share Capital 2012-04-30 £ 1,100
Called Up Share Capital 2011-04-30 £ 1,100
Current Assets 2013-04-30 £ 2,835
Current Assets 2012-04-30 £ 2,724
Current Assets 2012-04-30 £ 2,724
Current Assets 2011-04-30 £ 3,091
Debtors 2013-04-30 £ 2,338
Debtors 2012-04-30 £ 2,045
Debtors 2012-04-30 £ 2,045
Debtors 2011-04-30 £ 2,277
Shareholder Funds 2013-04-30 £ 120,049
Shareholder Funds 2012-04-30 £ 94,343
Shareholder Funds 2012-04-30 £ 94,343
Shareholder Funds 2011-04-30 £ 62,996
Tangible Fixed Assets 2013-04-30 £ 265,575
Tangible Fixed Assets 2012-04-30 £ 272,376
Tangible Fixed Assets 2012-04-30 £ 272,376
Tangible Fixed Assets 2011-04-30 £ 274,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIRBY'S & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRBY'S & SON LIMITED
Trademarks
We have not found any records of KIRBY'S & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRBY'S & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KIRBY'S & SON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KIRBY'S & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRBY'S & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIRBY'S & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU6 3BA