KIRKFIELD LIMITED
Overview
| Company Name | KIRKFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03860019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIRKFIELD LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is KIRKFIELD LIMITED located?
| Registered Office Address | 64 Victoria Road RH6 7PZ Horley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRKFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 05, 2025 |
| Next Accounts Due On | Nov 05, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for KIRKFIELD LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for KIRKFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 038600190005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 038600190004 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Units 33 & 34 the Washford Industrial Estate Heming Road Redditch Worcestershire B98 0DP to 64 Victoria Road Horley RH6 7PZ on Mar 20, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 038600190006 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 038600190006, created on Oct 28, 2022 | 16 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KIRKFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOOD, Lisa Jayne | Secretary | Victoria Road RH6 7PZ Horley 64 England | British | 75875820001 | ||||||
| FLOOD, Anthony Phillip | Director | Victoria Road RH6 7PZ Horley 64 England | England | British | Managing Director | 75875870002 | ||||
| FLOOD, Lisa Jayne | Director | Victoria Road RH6 7PZ Horley 64 England | England | British | Sponge Converters | 75875820002 | ||||
| BALCHIN, Sarah Louise | Secretary | 27 Mill Road Great Ryburgh NR21 0EB Fakenham Norfolk | British | 70974300001 | ||||||
| BARRETT, Paul Francis Jonathan | Secretary | Apple Cottage Cawston Road Reepham NR10 4LT Norwich | British | 36320840001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| ALLEN, Norman Arthur | Director | The Fox And Pheasant 44 Station Road Great Massingham PE32 2HW Kings Lynn Norfolk | Irish | Director | 7619320002 | |||||
| EDWARDS-CLARKE, Darren James | Director | Units 1 & 2 Schofield Business Park Sugarbrook Road B60 3DN Aston Fields Bromsgrove Worcestershire | United Kingdom | British | Sponge Converters | 130151250001 | ||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of KIRKFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Phillip Flood | Jun 01, 2016 | Victoria Road RH6 7PZ Horley 64 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Jayne Flood | Jun 01, 2016 | Victoria Road RH6 7PZ Horley 64 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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