Charles Kirkby & Sons Limited LICHFIELD


Founded in 1907, Charles Kirkby & Sons, classified under reg no. 00095742 is an active company. Currently registered at C/o Arthur Price & Co Ltd WS14 9UY, Lichfield the company has been in the business for 117 years. Its financial year was closed on September 29 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely James P., Simon P.. Of them, Simon P. has been with the company the longest, being appointed on 15 October 1991 and James P. has been with the company for the least time - from 11 September 2017. As of 14 May 2024, there were 2 ex directors - Arthur P., Brian T. and others listed below. There were no ex secretaries.

Charles Kirkby & Sons Limited Address / Contact

Office Address C/o Arthur Price & Co Ltd
Office Address2 Britannia Way
Town Lichfield
Post code WS14 9UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00095742
Date of Incorporation Wed, 20th Nov 1907
Industry Dormant Company
End of financial Year 29th September
Company age 117 years old
Account next due date Sat, 29th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Simon P.

Position: Secretary

Resigned:

James P.

Position: Director

Appointed: 11 September 2017

Simon P.

Position: Director

Appointed: 15 October 1991

Arthur P.

Position: Director

Resigned: 11 September 2017

Brian T.

Position: Director

Appointed: 15 October 1991

Resigned: 31 December 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Arthur Price & Co Ltd from Lichfield, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arthur Price & Co Ltd

Units 1 & 3 Britannia Way, Lichfield, Staffordshire, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies Act 2006
Registration number 75016
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-302019-09-292019-09-302020-09-292020-09-302021-09-292021-09-302022-09-292022-09-302023-09-30
Balance Sheet
Current Assets20 00020 000         
Debtors20 00020 000         
Net Assets Liabilities20 00020 00020 00020 00020 00020 00020 00020 00020 00020 00020 000
Other
Net Current Assets Liabilities20 00020 000         
Total Assets Less Current Liabilities20 00020 000         
Called Up Share Capital Not Paid Not Expressed As Current Asset 20 00020 00020 00020 00020 00020 00020 00020 00020 00020 000
Number Shares Allotted   20 000 20 000 20 000 20 00020 000
Par Value Share   1 1 1 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 30th September 2022
filed on: 1st, June 2023
Free Download (2 pages)

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