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Home > England & Wales Companies > D. KIRBY (METAL MERCHANTS) LIMITED
Company Information for

D. KIRBY (METAL MERCHANTS) LIMITED

525B ASHINGDON ROAD, ROCHFORD, ESSEX, SS4 3HE,
Company Registration Number
02678928
Private Limited Company
Active

Company Overview

About D. Kirby (metal Merchants) Ltd
D. KIRBY (METAL MERCHANTS) LIMITED was founded on 1992-01-20 and has its registered office in Essex. The organisation's status is listed as "Active". D. Kirby (metal Merchants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D. KIRBY (METAL MERCHANTS) LIMITED
 
Legal Registered Office
525B ASHINGDON ROAD
ROCHFORD
ESSEX
SS4 3HE
Other companies in SS4
 
Filing Information
Company Number 02678928
Company ID Number 02678928
Date formed 1992-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:00:04
Primary Source:Companies House
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Company Officers of D. KIRBY (METAL MERCHANTS) LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN GRACE KIRBY
 Company Secretary 1992-01-20
MICHAEL RAYMOND KIRBY
 Director 1997-04-20
DOUGLAS KIRBY JUNIOR
 Director 1997-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS KIRBY
 Director 1992-01-16 1997-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS KIRBY JUNIOR KIRBY BROS.(METAL MERCHANTS)LIMITED Director 1997-04-20 CURRENT 1965-01-07 Active

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
2024-02-13CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2024-01-09Change of details for Kirby Bros. (Metal Merchants) Limited as a person with significant control on 2023-12-18
2023-08-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-05-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-05-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-06-19AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-08-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-06-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0120/01/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-29AAMDAmended account small company full exemption
2014-09-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0120/01/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0120/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0120/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0120/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-15AD02SAIL ADDRESS CREATED
2009-11-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-24363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-20363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-27363aRETURN MADE UP TO 20/01/05; NO CHANGE OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-23363aRETURN MADE UP TO 20/01/04; NO CHANGE OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-23363aRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-08363aRETURN MADE UP TO 20/01/02; NO CHANGE OF MEMBERS
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-19363aRETURN MADE UP TO 20/01/01; NO CHANGE OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-30363aRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-25353LOCATION OF REGISTER OF MEMBERS
1999-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-25363aRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-25353LOCATION OF REGISTER OF MEMBERS
1998-01-25363aRETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-11-17288aNEW DIRECTOR APPOINTED
1997-11-17288aNEW DIRECTOR APPOINTED
1997-10-29288bDIRECTOR RESIGNED
1997-01-20363aRETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1996-11-28AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-19363xRETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-12-01AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-05-26363xRETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1995-05-25287REGISTERED OFFICE CHANGED ON 25/05/95 FROM: THE ELMS 53 CROMWELL AVENUE BECCLES SUFFOLK NR34 9XF
1994-12-02AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-02-22363xRETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1993-12-14AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-04-02363aRETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
1992-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D. KIRBY (METAL MERCHANTS) LIMITED 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 D. KIRBY (METAL MERCHANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D. KIRBY (METAL MERCHANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 5,364
Creditors Due Within One Year 2012-01-31 £ 5,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D. KIRBY (METAL MERCHANTS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 15,039
Cash Bank In Hand 2012-01-31 £ 14,871
Current Assets 2013-01-31 £ 17,130
Current Assets 2012-01-31 £ 16,381
Debtors 2013-01-31 £ 2,091
Debtors 2012-01-31 £ 1,510
Shareholder Funds 2013-01-31 £ 17,499
Shareholder Funds 2012-01-31 £ 16,118
Tangible Fixed Assets 2013-01-31 £ 5,733
Tangible Fixed Assets 2012-01-31 £ 5,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D. KIRBY (METAL MERCHANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. KIRBY (METAL MERCHANTS) LIMITED
Trademarks
We have not found any records of D. KIRBY (METAL MERCHANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. KIRBY (METAL MERCHANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as D. KIRBY (METAL MERCHANTS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where D. KIRBY (METAL MERCHANTS) LIMITED 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 D. KIRBY (METAL MERCHANTS) LIMITED 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 D. KIRBY (METAL MERCHANTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS4 3HE