Kirkby Jig & Tool Company Limited

Company Name	Kirkby Jig & Tool Company Limited
Directors	Aidan Joseph O'Donnell and Michael James O'Donnell
Company Status	Active
Company Number	00547457
Category	Private Limited Company
Incorporation Date	6 April 1955(68 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Aidan Joseph O'Donnell
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(64 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	Mr Michael James O'Donnell
Date of Birth	February 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(64 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Secretary Name	Mr Michael James O'Donnell
Status	Current
Appointed	31 October 2019(64 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	Mr Kevin Patrick Roche
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(36 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (resigned 31 October 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Bradman Road Knowsley Industrial Park North Merseyside L33 7UR

Director Name	Paul Joseph Roche
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(36 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (resigned 31 October 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Bradman Road Knowsley Industrial Park North Merseyside L33 7UR

Director Name	Theresa Roche De Ovando
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(36 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Bradman Road Knowsley Industrial Park North Merseyside L33 7UR

Secretary Name	Paul Joseph Roche
Nationality	British
Status	Resigned
Appointed	04 January 1992(36 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradman Road Knowsley Industrial Park North Merseyside L33 7UR

Contact

Website	kirkby-jig-tool.co.uk
Telephone	0151 5462681
Telephone region	Liverpool

Location

Registered Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

488 at £1	Colleen Grace Harris 9.76% Ordinary
300 at £1	Norman Swallow 6.00% Ordinary
200 at £1	Albert Edward Harris 4.00% Ordinary
1.7k at £1	Kevin Patrick Roche 33.24% Ordinary
1.7k at £1	Paul Joseph Roche 33.24% Ordinary
688 at £1	Theresa Roche De Ovando 13.76% Ordinary

Financials

Year	2014
Net Worth	£215,858
Cash	£7,984
Current Liabilities	£38,887

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2023 (2 months, 3 weeks ago)
Next Return Due	18 January 2024 (9 months, 3 weeks from now)

Charges

17 February 1987	Delivered on: 26 February 1987 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over undertaking and all property and assets.. See the mortgage charge document for full details. Outstanding

Filing History

15 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
15 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 January 2020	Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral United Kingdom to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 13 January 2020 (1 page)
13 January 2020	Registered office address changed from Bradman Road Knowsley Industrial Park North Merseyside L33 7UR to 10 Stadium Court Stadium Road Bromborough Wirral on 13 January 2020 (1 page)
10 January 2020	Confirmation statement made on 4 January 2020 with updates (5 pages)
4 December 2019	Appointment of Mr Michael James O'donnell as a secretary on 31 October 2019 (2 pages)
3 December 2019	Appointment of Mr Michael James O'donnell as a director on 31 October 2019 (2 pages)
22 November 2019	Appointment of Mr Aidan Joseph O'donnell as a director on 31 October 2019 (2 pages)
22 November 2019	Termination of appointment of Paul Joseph Roche as a director on 31 October 2019 (1 page)
22 November 2019	Termination of appointment of Paul Joseph Roche as a secretary on 31 October 2019 (1 page)
22 November 2019	Termination of appointment of Theresa Roche De Ovando as a director on 31 October 2019 (1 page)
22 November 2019	Termination of appointment of Kevin Patrick Roche as a director on 31 October 2019 (1 page)
21 November 2019	Cessation of Kevin Patrick Roche as a person with significant control on 31 October 2019 (2 pages)
21 November 2019	Cessation of Paul Joseph Roche as a person with significant control on 31 October 2019 (2 pages)
19 November 2019	Notification of Argyle Engineering Limited as a person with significant control on 31 October 2019 (4 pages)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 August 2019	All of the property or undertaking has been released from charge 1 (2 pages)
8 August 2019	Satisfaction of charge 1 in full (1 page)
15 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
28 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
28 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 (5 pages)
27 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (5 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (5 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5,000 (5 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5,000 (5 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5,000 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Secretary's details changed for Paul Joseph Roche on 20 December 2010 (1 page)
28 January 2011	Director's details changed for Theresa Roche De Ovando on 20 December 2010 (2 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Secretary's details changed for Paul Joseph Roche on 20 December 2010 (1 page)
28 January 2011	Director's details changed for Theresa Roche De Ovando on 20 December 2010 (2 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Kevin Patrick Roche on 24 December 2009 (2 pages)
1 February 2010	Director's details changed for Theresa Roche De Ovando on 24 December 2009 (2 pages)
1 February 2010	Director's details changed for Paul Joseph Roche on 24 December 2009 (2 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Kevin Patrick Roche on 24 December 2009 (2 pages)
1 February 2010	Director's details changed for Theresa Roche De Ovando on 24 December 2009 (2 pages)
1 February 2010	Director's details changed for Paul Joseph Roche on 24 December 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 January 2009	Return made up to 04/01/09; full list of members (5 pages)
30 January 2009	Return made up to 04/01/09; full list of members (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 February 2008	Return made up to 04/01/08; full list of members (4 pages)
18 February 2008	Return made up to 04/01/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 January 2007	Return made up to 04/01/07; full list of members (8 pages)
24 January 2007	Return made up to 04/01/07; full list of members (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 January 2006	Return made up to 04/01/06; full list of members (8 pages)
20 January 2006	Return made up to 04/01/06; full list of members (8 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 January 2005	Return made up to 04/01/05; full list of members (8 pages)
20 January 2005	Return made up to 04/01/05; full list of members (8 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 February 2003	Return made up to 04/01/03; full list of members (8 pages)
5 February 2003	Return made up to 04/01/03; full list of members (8 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 February 2002	Return made up to 04/01/02; full list of members (8 pages)
25 February 2002	Return made up to 04/01/02; full list of members (8 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 January 2000	Return made up to 04/01/00; full list of members (8 pages)
14 January 2000	Return made up to 04/01/00; full list of members (8 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
31 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 February 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 February 1997	Return made up to 04/01/97; full list of members (6 pages)
6 February 1997	Return made up to 04/01/97; full list of members (6 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 March 1996	Return made up to 04/01/96; no change of members (4 pages)
8 March 1996	Return made up to 04/01/96; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Kirkby Jig & Tool Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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