UKBizDB.co.uk

WILLIAM KIRBY & SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as William Kirby & Sons Ltd. The company was founded 7 years ago and was given the registration number 10633265. The firm's registered office is in WIGAN. You can find them at Moor Cottage Farm 240 Orrell Road, Orrell, Wigan, Lancashire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WILLIAM KIRBY & SONS LTD
Company Number:10633265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Moor Cottage Farm 240 Orrell Road, Orrell, Wigan, Lancashire, England, WN5 8QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Cottage Farm, 240 Orrell Road, Orrell, Wigan, England, WN5 8QU

Director01 October 2022Active
Moor Cottage Farm, 240 Orrell Road, Orrell, Wigan, England, WN5 8QU

Director01 October 2022Active
Moor Cottage Farm, 240 Orrell Road, Orrell, Wigan, England, WN5 8QU

Director01 October 2022Active
256, Orrell Road, Wigan, England, WN5 8QU

Director22 February 2017Active
23, Shirewell Road, Orrell, England, WN5 8SP

Director22 February 2017Active
8, Abbey Drive, Orrell, England, WN5 8RW

Director22 February 2017Active

People with Significant Control

Mr John Kirby
Notified on:27 May 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:8, Harswell Close, Wigan, England, WN5 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Kirby
Notified on:27 May 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:16, Abbey Drive, Wigan, England, WN5 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Kirby
Notified on:27 May 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:26, Heyes Road, Wigan, England, WN5 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
John Michael Kirby
Notified on:22 February 2017
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:8, Abbey Drive, Orrell, England, WN5 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

Download
2024-04-04Officers

Termination director company with name termination date.

Download
2024-03-05Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-10-05Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Persons with significant control

Notification of a person with significant control.

Download
2020-03-03Persons with significant control

Notification of a person with significant control.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2020-03-03Persons with significant control

Notification of a person with significant control.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-27Officers

Termination director company with name termination date.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Change account reference date company current extended.

Download
2017-02-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.