Company NameAtkinson & Kirby Limited
DirectorAndrew Joseph Simms
Company StatusActive
Company Number00215881
CategoryPrivate Limited Company
Incorporation Date27 August 1926 (92 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 16220Manufacture of assembled parquet floors

Directors

Secretary NameMr Andrew Joseph Simms
StatusCurrent
Appointed13 December 2016(90 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence AddressArchwood House Kingsfield Court
Chester Business Park
Chester
CH4 9RE
Wales
Director NameMr Andrew Joseph Simms
Date of BirthDecember 1985 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2017(90 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressArchwood House Kingsfield Court
Chester Business Park
Chester
CH4 9RE
Wales
Director NameMr Peter Leonard Baker
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(65 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 08 April 2002)
RoleSales Director
Correspondence Address49 Sutton Lane
Tarleton
Preston
Lancashire
PR4 6UY
Director NameMr Frank Geoffrey Fielding
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(65 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 08 April 2002)
RoleManaging Director
Correspondence Address27 The Paddock
Formby
Lancashire
Director NameMr Alan Frederick Roe
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(65 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 08 April 2002)
RoleWorks Director
Correspondence Address2 Beresford Gardens
Southport
Merseyside
PR9 7NU
Director NameMr George Frederick Shimmin
Date of BirthJuly 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(65 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 08 April 2002)
RoleFinancial Director
Correspondence Address18 Granton Close
Formby
Liverpool
Merseyside
L37 3PH
Secretary NameMr George Frederick Shimmin
NationalityBritish
StatusResigned
Appointed29 November 1991(65 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 22 April 2002)
RoleCompany Director
Correspondence Address18 Granton Close
Formby
Liverpool
Merseyside
L37 3PH
Director NameMr David Naylor Ellams
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(74 years after company formation)
Appointment Duration13 years, 11 months (resigned 08 August 2014)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Stainburn Close
Shevington
Wigan
Lancashire
WN6 8DY
Director NameJohn Edward Clarke
Date of BirthJune 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(74 years after company formation)
Appointment Duration8 years, 11 months (resigned 04 August 2009)
RoleProduction Director
Correspondence Address69 Litherland Park
Liverpool
Merseyside
L21 9HR
Director NameDavid William Nelson
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(74 years after company formation)
Appointment Duration13 years (resigned 25 September 2013)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hayfield Road
Ormskirk
Lancashire
L39 1NY
Director NameMr Raymond Alexander Scott
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(75 years, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 03 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Briarwood
Norton Cross
Norton
Cheshire
WA7 6UQ
Director NameMr Stephen Underhill
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(75 years, 8 months after company formation)
Appointment Duration14 years, 9 months (resigned 06 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House Farm
Village Road
Northophall
Clwyd
CH7 6HT
Wales
Director NameMr Richard Oliver Lincoln
Date of BirthJune 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(75 years, 8 months after company formation)
Appointment Duration13 years, 3 months (resigned 14 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Lethbridge Road
Southport
Merseyside
PR8 6JB
Secretary NameMr Richard Oliver Lincoln
NationalityBritish
StatusResigned
Appointed22 April 2002(75 years, 8 months after company formation)
Appointment Duration13 years, 3 months (resigned 14 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Lethbridge Road
Southport
Merseyside
PR8 6JB
Director NameMr Richard Henry Burbidge
Date of BirthAugust 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(84 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 09 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Atkinson Road
Ormskirk
Lancashire
L39 2AJ
Secretary NameMr Christopher Bruce Robinson
StatusResigned
Appointed29 September 2010(84 years, 1 month after company formation)
Appointment Duration2 years (resigned 28 September 2012)
RoleCompany Director
Correspondence Address1 Atkinson Road
Ormskirk
Lancashire
L39 2AJ
Director NameMr Keith Kendall Riddle
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2010(84 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 February 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Atkinson Road
Ormskirk
Lancashire
L39 2AJ
Director NameMr Paul Haggerty
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(86 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 February 2015)
RoleGroup Operations Director
Country of ResidenceEngland
Correspondence Address1 Atkinson Road
Ormskirk
Lancashire
L39 2AJ
Director NameMr Marcus Moir
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(87 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Atkinson Road
Ormskirk
Lancashire
L39 2AJ
Director NameMr Neil Alexander Smith
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2014(87 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Atkinson Road
Ormskirk
Lancashire
L39 2AJ

Contact

Websiteakirby.co.uk
Email address[email protected]
Telephone01695 573234
Telephone regionSkelmersdale

Location

Registered AddressArchwood House Kingsfield Court
Chester Business Park
Chester
CH4 9RE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address Matches5 other UK companies use this postal address

Shareholders

45k at £1Ripat LTD
85.71%
Ordinary
7.5k at £1Ripat LTD
14.29%
Preference

Accounts

Latest Accounts30 September 2017 (1 year, 6 months ago)
Next Accounts Due30 June 2019 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return29 November 2018 (4 months, 3 weeks ago)
Next Return Due13 December 2019 (7 months, 3 weeks from now)

Charges

4 February 1986Delivered on: 8 February 1986
Satisfied on: 31 July 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See M98). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
27 February 1980Delivered on: 11 March 1980
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the north side of wigan road, ormskirk lancashire as comprised in two conveyances dated 10/3/27 & 23/11/28.
Fully Satisfied

Filing History

27 June 2017Accounts for a dormant company made up to 1 October 2016 (9 pages)
10 January 2017Appointment of Mr Andrew Joseph Simms as a director on 6 January 2017 (2 pages)
6 January 2017Termination of appointment of Stephen Underhill as a director on 6 January 2017 (1 page)
13 December 2016Appointment of Mr Andrew Joseph Simms as a secretary on 13 December 2016 (2 pages)
9 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
26 June 2016Accounts for a dormant company made up to 3 October 2015 (16 pages)
2 February 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 52,500
(4 pages)
2 February 2016Termination of appointment of Richard Oliver Lincoln as a secretary on 14 August 2015 (1 page)
2 February 2016Termination of appointment of Richard Oliver Lincoln as a director on 14 August 2015 (1 page)
2 February 2016Registered office address changed from 1 Atkinson Road Ormskirk Lancashire L39 2AJ to Archwood House Kingsfield Court Chester Business Park Chester CH4 9RE on 2 February 2016 (1 page)
24 June 2015Full accounts made up to 27 September 2014 (24 pages)
9 February 2015Termination of appointment of Keith Kendall Riddle as a director on 9 February 2015 (1 page)
9 February 2015Termination of appointment of Neil Alexander Smith as a director on 9 February 2015 (1 page)
9 February 2015Termination of appointment of Marcus Moir as a director on 9 February 2015 (1 page)
9 February 2015Termination of appointment of Paul Haggerty as a director on 9 February 2015 (1 page)
9 February 2015Termination of appointment of Richard Henry Burbidge as a director on 9 February 2015 (1 page)
9 February 2015Termination of appointment of Keith Kendall Riddle as a director on 9 February 2015 (1 page)
9 February 2015Termination of appointment of Neil Alexander Smith as a director on 9 February 2015 (1 page)
9 February 2015Termination of appointment of Marcus Moir as a director on 9 February 2015 (1 page)
9 February 2015Termination of appointment of Paul Haggerty as a director on 9 February 2015 (1 page)
9 February 2015Termination of appointment of Richard Henry Burbidge as a director on 9 February 2015 (1 page)
4 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 52,500
(9 pages)
11 August 2014Termination of appointment of David Naylor Ellams as a director on 8 August 2014 (1 page)
11 August 2014Termination of appointment of David Naylor Ellams as a director on 8 August 2014 (1 page)
14 July 2014Appointment of Mr Neil Alexander Smith as a director on 4 July 2014 (2 pages)
14 July 2014Appointment of Mr Neil Alexander Smith as a director on 4 July 2014 (2 pages)
3 June 2014Termination of appointment of Raymond Scott as a director (1 page)
9 April 2014Full accounts made up to 28 September 2013 (24 pages)
1 April 2014Appointment of Mr Marcus Moir as a director (2 pages)
13 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 52,500
(10 pages)
13 December 2013Termination of appointment of David Nelson as a director (1 page)
13 December 2013Termination of appointment of David Nelson as a director (1 page)
16 July 2013Director's details changed for Mr Paul Haggerty on 1 June 2013 (2 pages)
16 July 2013Appointment of Mr Paul Haggerty as a director (2 pages)
7 February 2013Full accounts made up to 29 September 2012 (23 pages)
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (10 pages)
8 October 2012Termination of appointment of Christopher Robinson as a secretary (1 page)
6 June 2012Full accounts made up to 1 October 2011 (25 pages)
6 June 2012Full accounts made up to 1 October 2011 (25 pages)
2 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (11 pages)
29 June 2011Full accounts made up to 2 October 2010 (25 pages)
29 June 2011Full accounts made up to 2 October 2010 (25 pages)
29 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
13 October 2010Appointment of Mr Christopher Bruce Robinson as a secretary (1 page)
13 October 2010Appointment of Mr Keith Kendall Riddle as a director (2 pages)
23 September 2010Appointment of Mr Richard Henry Burbidge as a director (2 pages)
8 June 2010Full accounts made up to 3 October 2009 (24 pages)
8 June 2010Full accounts made up to 3 October 2009 (24 pages)
30 November 2009Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
30 November 2009Director's details changed for Raymond Alexander Scott on 30 November 2009 (2 pages)
30 November 2009Director's details changed for David William Nelson on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Richard Oliver Lincoln on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Stephen Underhill on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mr David Naylor Ellams on 30 November 2009 (2 pages)
12 August 2009Appointment terminated director john clarke (1 page)
16 July 2009Full accounts made up to 27 September 2008 (23 pages)
8 December 2008Return made up to 29/11/08; full list of members (5 pages)
8 December 2008Registered office changed on 08/12/2008 from 2 burscough road ormskirk lancashire L39 2XG (1 page)
22 July 2008Full accounts made up to 29 September 2007 (22 pages)
29 November 2007Return made up to 29/11/07; full list of members (3 pages)
25 March 2007Full accounts made up to 30 September 2006 (22 pages)
29 November 2006Return made up to 29/11/06; full list of members (3 pages)
24 July 2006Full accounts made up to 1 October 2005 (21 pages)
24 July 2006Full accounts made up to 1 October 2005 (21 pages)
5 December 2005Return made up to 29/11/05; full list of members (3 pages)
14 October 2005Registered office changed on 14/10/05 from: 81 wigan road ormskirk lancs L39 2AR (1 page)
29 July 2005Full accounts made up to 2 October 2004 (21 pages)
29 July 2005Full accounts made up to 2 October 2004 (21 pages)
7 December 2004Return made up to 29/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 July 2004Full accounts made up to 27 September 2003 (22 pages)
25 November 2003Return made up to 29/11/03; full list of members (9 pages)
24 March 2003Full accounts made up to 30 September 2002 (19 pages)
27 November 2002Return made up to 29/11/02; full list of members (9 pages)
2 October 2002Director's particulars changed (1 page)
2 October 2002Secretary's particulars changed;director's particulars changed (1 page)
6 August 2002Auditor's resignation (1 page)
3 August 2002Secretary resigned (1 page)
30 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
29 April 2002New director appointed (2 pages)
29 April 2002New secretary appointed;new director appointed (2 pages)
15 April 2002Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
15 April 2002Director resigned (1 page)
15 April 2002Director resigned (1 page)
15 April 2002Director resigned (1 page)
15 April 2002Director resigned (1 page)
15 April 2002New director appointed (2 pages)
10 April 2002Articles of association (8 pages)
26 March 2002Full accounts made up to 31 August 2001 (21 pages)
17 December 2001Return made up to 29/11/01; full list of members (8 pages)
31 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2001Full accounts made up to 31 August 2000 (20 pages)
4 December 2000Return made up to 29/11/00; full list of members (8 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
24 May 2000Full accounts made up to 31 August 1999 (19 pages)
21 December 1999Return made up to 29/11/99; full list of members (7 pages)
26 May 1999Full accounts made up to 31 August 1998 (17 pages)
4 December 1998Return made up to 29/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 October 1998Auditor's resignation (1 page)
30 April 1998Full accounts made up to 31 August 1997 (16 pages)
8 December 1997Return made up to 29/11/97; no change of members (4 pages)
27 May 1997Full accounts made up to 31 August 1996 (14 pages)
2 January 1997Return made up to 29/11/96; no change of members (4 pages)
30 May 1996Full accounts made up to 31 August 1995 (14 pages)
8 December 1995Return made up to 29/11/95; full list of members (6 pages)
19 May 1995Full accounts made up to 31 August 1994 (14 pages)
27 August 1926Incorporation (18 pages)