KIRK ORIGINALS LIMITED

KIRK ORIGINALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKIRK ORIGINALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02710598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRK ORIGINALS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KIRK ORIGINALS LIMITED located?

    Registered Office Address
    23 Potter Place
    Hartford
    CW8 1TB Northwich
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KIRK ORIGINALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAINOFTEN LIMITEDApr 29, 1992Apr 29, 1992

    What are the latest accounts for KIRK ORIGINALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KIRK ORIGINALS LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for KIRK ORIGINALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 29, 2024 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1st Floor 17 Blackfriars Lane St Pauls London EC4V 6ER to 23 Potter Place Hartford Northwich Cheshire CW8 1TB on Mar 15, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing of Confirmation Statement dated Apr 29, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 29, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 29, 2022

    3 pagesRP04CS01

    Confirmation statement made on Apr 29, 2022 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 14, 2022Clarification A second field CS01 (Statement of capital, shareholder information) was registered on 14/06/2022.

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Who are the officers of KIRK ORIGINALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMBIS, Mark
    Potter Place
    Hartford
    CW8 1TB Northwich
    23
    Cheshire
    England
    Secretary
    Potter Place
    Hartford
    CW8 1TB Northwich
    23
    Cheshire
    England
    180164560001
    CARLE, Steven
    Potter Place
    Hartford
    CW8 1TB Northwich
    23
    Cheshire
    England
    Director
    Potter Place
    Hartford
    CW8 1TB Northwich
    23
    Cheshire
    England
    EnglandBritish79555470002
    LUMBIS, Mark Philip
    Potter Place
    Hartford
    CW8 1TB Northwich
    23
    Cheshire
    England
    Director
    Potter Place
    Hartford
    CW8 1TB Northwich
    23
    Cheshire
    England
    EnglandBritish88177500002
    COYLE, Andrew John
    1 Gardener Walk, Off Copners Drive
    Holmer Green
    HP15 6TX High Wycombe
    Buckinghamshire
    Secretary
    1 Gardener Walk, Off Copners Drive
    Holmer Green
    HP15 6TX High Wycombe
    Buckinghamshire
    British63054700001
    KIRK, Karen Phillipa
    Prospect The Paddock
    SL9 0JJ Chalfont St Peter
    Buckinghamshire
    Secretary
    Prospect The Paddock
    SL9 0JJ Chalfont St Peter
    Buckinghamshire
    British119854300001
    KIRK, Karen Phillipa
    Prospect The Paddock
    SL9 0JJ Chalfont St Peter
    Buckinghamshire
    Secretary
    Prospect The Paddock
    SL9 0JJ Chalfont St Peter
    Buckinghamshire
    British119854300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    KENNELL, James Nugent
    Kings Road
    TW10 6EG Richmond
    59
    Surrey
    United Kingdom
    Director
    Kings Road
    TW10 6EG Richmond
    59
    Surrey
    United Kingdom
    United KingdomBritish139096790001
    KIRK, Jason Blair
    Prospect
    The Paddock
    SL9 0JJ Chalfont St Peter
    Buckinghamshire
    Director
    Prospect
    The Paddock
    SL9 0JJ Chalfont St Peter
    Buckinghamshire
    FranceBritish28560560005
    KIRK, Karen Phillipa
    Prospect The Paddock
    SL9 0JJ Chalfont St Peter
    Buckinghamshire
    Director
    Prospect The Paddock
    SL9 0JJ Chalfont St Peter
    Buckinghamshire
    FranceBritish119854300001
    MCCLEAN, Eric William
    Sheen Road
    TW9 1YS Richmond
    153
    Surrey
    England
    Director
    Sheen Road
    TW9 1YS Richmond
    153
    Surrey
    England
    EnglandBritish115431000002
    MCCLEAN, Eric William
    Sheen Road
    TW9 1YS Richmond
    153
    Surrey
    United Kingdom
    Director
    Sheen Road
    TW9 1YS Richmond
    153
    Surrey
    United Kingdom
    EnglandBritish115431000002
    WILKINSON, David John
    Green End Farm
    Broughton
    CH4 0RU Chester
    The Coach House
    Cheshire
    United Kingdom
    Director
    Green End Farm
    Broughton
    CH4 0RU Chester
    The Coach House
    Cheshire
    United Kingdom
    United KingdomBritish99448190002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of KIRK ORIGINALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Idl Holdings Ltd
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    Feb 28, 2020
    St Paul's
    EC4V 6ER London
    17 Blackfriars Lane
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number06848806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for KIRK ORIGINALS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 29, 2017Feb 28, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0