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Kirby Granite Sales Limited PENZANCE

Kirby Granite Sales started in year 2005 as Private Limited Company with registration number 05495820. The Kirby Granite Sales company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Penzance at 2 White City Cottages Boskenna. Postal code: TR19 6DQ.

The firm has 4 directors, namely Debbie N., John N. and Pamela N. and others. Of them, Debbie N., John N., Pamela N., Tristan N. have been with the company the longest, being appointed on 30 June 2005. As of 25 April 2024, there was 1 ex secretary - Anna J.. There were no ex directors.

This company operates within the TR19 6DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1095987 . It is located at The Old Quarry, Polgigga, Penzance with a total of 2 carsand 1 trailers.

Kirby Granite Sales Limited Address / Contact

Office Address 2 White City Cottages Boskenna
Office Address2 St Buryan
Town Penzance
Post code TR19 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05495820
Date of Incorporation Thu, 30th Jun 2005
Industry Other retail sale not in stores, stalls or markets
Industry Site preparation
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Debbie N.

Position: Director

Appointed: 30 June 2005

John N.

Position: Director

Appointed: 30 June 2005

Pamela N.

Position: Director

Appointed: 30 June 2005

Tristan N.

Position: Director

Appointed: 30 June 2005

Anna J.

Position: Secretary

Appointed: 30 June 2005

Resigned: 30 June 2010

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Tristan N. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Debbie N. This PSC has significiant influence or control over the company,. Then there is John N., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Tristan N.

Notified on 30 June 2016
Nature of control: significiant influence or control

Debbie N.

Notified on 30 June 2016
Nature of control: significiant influence or control

John N.

Notified on 30 June 2016
Nature of control: significiant influence or control

Pamela N.

Notified on 30 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth33 26231 39920 82519 0472 209       
Balance Sheet
Current Assets62 64551 92548 33467 08977 77062 12361 73758 09043 61878 12573 47560 386
Net Assets Liabilities    9 1687893 799-8 307-29 979-16 094-28 052-20 370
Cash Bank In Hand30 9388 2696 11212 85612 247       
Debtors19 96132 94630 92223 74723 161       
Net Assets Liabilities Including Pension Asset Liability33 26231 39920 82519 0472 209       
Stocks Inventory11 74610 71011 30026 22338 135       
Tangible Fixed Assets38 81742 34844 05842 56945 606       
Reserves/Capital
Called Up Share Capital192192192192192       
Profit Loss Account Reserve33 07031 20720 63318 8552 017       
Shareholder Funds33 26231 39920 82519 0472 209       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -1 450-1 450-1 450-1 450-1 450-1 450-1 450-2 672
Average Number Employees During Period     4444444
Creditors    566103 3924 5231 626114 80239 64233 28322 959
Fixed Assets   42 56945 60640 08141 92444 83939 16477 04866 13461 580
Net Current Assets Liabilities6 1522 934-9 742-13 802-35 872-37 842-32 152-50 070-67 693-52 050-59 453-56 319
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    4 2273 4273 5943 3523 491   
Total Assets Less Current Liabilities44 96945 28234 31628 7679 7342 2399 772-5 231-28 52924 9986 6815 261
Creditors Due After One Year6 1067 6426 8423 369566       
Creditors Due Within One Year56 49348 99158 07680 891113 642       
Number Shares Allotted 19248192192       
Par Value Share 1111       
Provisions For Liabilities Charges5 6016 2416 6496 3516 959       
Share Capital Allotted Called Up Paid192484848        
Tangible Fixed Assets Additions 19 280          
Tangible Fixed Assets Cost Or Valuation54 06662 09671 60877 096        
Tangible Fixed Assets Depreciation15 24919 74827 55034 527        
Tangible Fixed Assets Depreciation Charged In Period 8 661          
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 162          
Tangible Fixed Assets Disposals 11 250          
Value Shares Allotted   192192       

Transport Operator Data

The Old Quarry
Address Polgigga , St. Levan
City Penzance
Post code TR19 6LW
Vehicles 2
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 27th, November 2023 		Free Download (7 pages)

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