Kirby Security (UK) Limited in SHEFFIELD

Kirby Security (UK) Limited SHEFFIELD

Kirby Security (UK) started in year 1984 as Private Limited Company with registration number 01865793. The Kirby Security (UK) company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Sheffield at 210 White Lane. Postal code: S12 3GL.

The company has 4 directors, namely Cheryl T., Brogan S. and Mark K. and others. Of them, Mark S. has been with the company the longest, being appointed on 2 April 2009 and Cheryl T. and Brogan S. have been with the company for the least time - from 14 November 2012. As of 11 May 2024, there were 7 ex directors - Steve W., David C. and others listed below. There were no ex secretaries.

Kirby Security (UK) Limited Address / Contact

Office Address	210 White Lane
Town	Sheffield
Post code	S12 3GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01865793
Date of Incorporation	Thu, 22nd Nov 1984
Industry	Security systems service activities
Industry	Other construction installation
End of financial Year	31st March
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Cheryl T.

Position: Director

Appointed: 14 November 2012

Brogan S.

Position: Director

Appointed: 14 November 2012

Mark K.

Position: Director

Appointed: 09 November 2011

Mark S.

Position: Director

Appointed: 02 April 2009

Steve W.

Position: Director

Appointed: 03 January 2012

Resigned: 31 October 2013

David C.

Position: Director

Appointed: 07 January 2010

Resigned: 20 May 2014

David C.

Position: Director

Appointed: 01 September 2009

Resigned: 01 October 2009

Christopher T.

Position: Director

Appointed: 02 April 2009

Resigned: 10 July 2012

Anthony B.

Position: Director

Appointed: 23 November 2007

Resigned: 02 April 2009

Susan K.

Position: Director

Appointed: 30 November 1991

Resigned: 01 October 2009

John K.

Position: Director

Appointed: 30 November 1991

Resigned: 30 October 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

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	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	185 333	121 642	124 979

Balance Sheet
Cash Bank On Hand			18 493	46	46	46
Current Assets	439 713	447 975	416 890	478 898	467 448	517 564
Debtors	437 206	435 929	392 397	467 790	456 902	507 018
Net Assets Liabilities				129 355	113 409	116 010
Other Debtors			41 506	19 977	19 120	16 181
Property Plant Equipment			48 490	40 658	34 130	28 685
Total Inventories			6 000	11 062	10 500	10 500
Cash Bank In Hand	1 507	46	18 493
Stocks Inventory	1 000	12 000	6 000
Tangible Fixed Assets	79 208	56 483	48 490

Reserves/Capital
Called Up Share Capital	10 042	10 042	10 042
Profit Loss Account Reserve	175 291	111 600	114 937
Shareholder Funds	185 333	121 642	124 979

Other
Accumulated Depreciation Impairment Property Plant Equipment			242 643	250 475	257 003	262 448
Bank Borrowings Overdrafts				51 593	40 006	67 227
Corporation Tax Payable			4 725	11 195	7 302	10 043
Creditors			330 702	382 475	381 683	425 362
Dividends Paid			23 777	27 939
Increase From Depreciation Charge For Year Property Plant Equipment				7 832	6 528	5 445
Issue Equity Instruments				10
Net Current Assets Liabilities	121 841	76 457	86 188	96 423	85 765	92 202
Number Shares Issued Fully Paid					10
Other Creditors			128 606	120 475	135 166	159 147
Other Taxation Social Security Payable			107 460	102 273	106 513	108 592
Par Value Share		1	1		1
Profit Loss			27 114	32 306
Property Plant Equipment Gross Cost			291 133	291 133	291 133
Provisions For Liabilities Balance Sheet Subtotal				7 726	6 486	4 877
Total Assets Less Current Liabilities	201 049	132 940	134 678	137 081	119 895	120 887
Trade Creditors Trade Payables			89 911	96 939	92 696	80 353
Trade Debtors Trade Receivables			350 890	447 813	437 782	490 837
Creditors Due Within One Year	317 872	371 518	330 702
Number Shares Allotted		10	10
Provisions For Liabilities Charges	15 716	11 298	9 699
Share Capital Allotted Called Up Paid	10	10	10

Company filings

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AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, March 2023	accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, March 2023	accounts	Free Download (12 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2011 filed on: 20th, March 2012	accounts	Free Download (6 pages)
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AA01	Previous accounting period extended from January 31, 2010 to March 31, 2010 filed on: 16th, April 2010	accounts	Free Download (1 page)
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Kirby Security (UK) Limited SHEFFIELD

Kirby Security (UK) Limited Address / Contact

Company Information / Profile

Company staff

Cheryl T.

Brogan S.

Mark K.

Mark S.

Steve W.

David C.

David C.

Christopher T.

Anthony B.

Susan K.

John K.

People with significant control

Annual reports financial information

Company filings

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