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Home > England & Wales Companies > KIRWIN BROTHERS LTD.
Company Information for

KIRWIN BROTHERS LTD.

NORTH QUAY, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SY,
Company Registration Number
02388808
Private Limited Company
Active

Company Overview

About Kirwin Brothers Ltd.
KIRWIN BROTHERS LTD. was founded on 1989-05-24 and has its registered office in Grimsby. The organisation's status is listed as "Active". Kirwin Brothers Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KIRWIN BROTHERS LTD.
 
Legal Registered Office
NORTH QUAY
FISH DOCKS
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3SY
Other companies in DN31
 
Filing Information
Company Number 02388808
Company ID Number 02388808
Date formed 1989-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB364575624  
Last Datalog update: 2024-12-05 19:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRWIN BROTHERS LTD.
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Company Officers of KIRWIN BROTHERS LTD.

Current Directors
Officer Role Date Appointed
LEA KIRWIN
 Company Secretary 1993-05-24
GLEN KIRWIN
 Director 1993-05-24
LEA KIRWIN
 Director 1993-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN KIRWIN
 Director 1994-05-11 1995-10-11
SAMANTHA ELLEN KIRWIN
 Director 1994-05-11 1995-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEA KIRWIN DIVINESKILLS LIMITED Company Secretary 1999-06-15 CURRENT 1999-05-19 Dissolved 2015-08-08
GLEN KIRWIN KIRKELLYS RENTAL MANAGEMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
GLEN KIRWIN KIRKELLYS DEVELOPMENTS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
GLEN KIRWIN MW SEAFOODS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
GLEN KIRWIN ALL SEA FISH LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2014-09-09
GLEN KIRWIN DIVINESKILLS LIMITED Director 1999-06-15 CURRENT 1999-05-19 Dissolved 2015-08-08
LEA KIRWIN MW SEAFOODS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
LEA KIRWIN GREAT GRIMSBY SEAFOOD VILLAGE LTD Director 2011-01-01 CURRENT 2006-09-13 Active
LEA KIRWIN ALL SEA FISH LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2014-09-09
LEA KIRWIN ALEXANDRA QUAY DEVELOPMENTS LTD Director 2009-02-09 CURRENT 2009-02-09 Active
LEA KIRWIN DIVINESKILLS LIMITED Director 1999-06-15 CURRENT 1999-05-19 Dissolved 2015-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-11-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-11-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023888080008
2024-11-04REGISTRATION OF A CHARGE / CHARGE CODE 023888080011
2024-10-31REGISTRATION OF A CHARGE / CHARGE CODE 023888080010
2024-10-29REGISTRATION OF A CHARGE / CHARGE CODE 023888080009
2024-04-05CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-03-21FULL ACCOUNTS MADE UP TO 30/06/23
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-02-08FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-08AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-02-16CH01Director's details changed for Mr Tom Kirwin on 2021-02-16
2021-01-29AP01DIRECTOR APPOINTED MR TOM KIRWIN
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-10SH08Change of share class name or designation
2020-03-10RES12Resolution of varying share rights or name
2019-10-10SH08Change of share class name or designation
2019-10-01SH08Change of share class name or designation
2019-09-02CC04Statement of company's objects
2019-09-02RES12Resolution of varying share rights or name
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-01-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023888080007
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 023888080008
2017-03-31AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-01AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-08AR0124/05/15 ANNUAL RETURN FULL LIST
2015-01-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-10AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-09AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 023888080007
2013-05-29AR0124/05/13 ANNUAL RETURN FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-01AR0124/05/12 ANNUAL RETURN FULL LIST
2011-11-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-06AR0124/05/11 ANNUAL RETURN FULL LIST
2010-11-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-01AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEA KIRWIN / 24/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN KIRWIN / 24/05/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEA KIRWIN / 24/05/2010
2010-01-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-04363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / GLEN KIRWIN / 24/05/2009
2009-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-09-18363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-05-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-06-08363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-06-15363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-23363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-30363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: CONSOLS BUILDING WHARNCLIFFE ROAD FISH DOCKS,GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3QH
2003-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-02363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-0788(2)RAD 25/05/01--------- £ SI 9000@1=9000 £ IC 1000/10000
2001-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-12363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-05363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-03-05288cDIRECTOR'S PARTICULARS CHANGED
1999-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-24363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-02363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-01-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-03363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-02-26AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-05363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-02-18AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-18288DIRECTOR RESIGNED
1995-10-18288DIRECTOR RESIGNED
1995-06-20363sRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-04288DIRECTOR'S PARTICULARS CHANGED
1994-06-27288NEW DIRECTOR APPOINTED
1994-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-27363sRETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1994-06-27288NEW DIRECTOR APPOINTED
1993-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to KIRWIN BROTHERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIRWIN BROTHERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-03 Outstanding SME ASSET FINANCE LIMITED
LEGAL MORTGAGE 2009-05-21 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2009-04-30 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2005-01-18 Satisfied SME INVOICE FINANCE LTD
DEBENTURE 1993-10-11 Satisfied UCB INVOICE DISCOUNTING LIMITED
ALL ASSETS DEBENTURE 1992-10-30 Satisfied HILL SAMUEL COMMERCIAL FINANCE LIMITED
DEBENTURE 1989-11-08 Satisfied YORKSHIRE BANK PLC.
Intangible Assets
Patents
We have not found any records of KIRWIN BROTHERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KIRWIN BROTHERS LTD.
Trademarks
We have not found any records of KIRWIN BROTHERS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with KIRWIN BROTHERS LTD.

Government Department Income DateTransaction(s) Value Services/Products
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10-15 GBP £2,990 Third Party Prov - Private

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KIRWIN BROTHERS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRWIN BROTHERS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIRWIN BROTHERS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN31 3SY