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Home > England & Wales Companies > MATTHEW KIRBY LIMITED
Company Information for

MATTHEW KIRBY LIMITED

2, Kingsbury Cottages Tanyard Lane, Chelwood Gate, Haywards Heath, WEST SUSSEX, RH17 7LX,
Company Registration Number
05594377
Private Limited Company
Active

Company Overview

About Matthew Kirby Ltd
MATTHEW KIRBY LIMITED was founded on 2005-10-17 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Matthew Kirby Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATTHEW KIRBY LIMITED
 
Legal Registered Office
2, Kingsbury Cottages Tanyard Lane
Chelwood Gate
Haywards Heath
WEST SUSSEX
RH17 7LX
Other companies in PO21
 
Filing Information
Company Number 05594377
Company ID Number 05594377
Date formed 2005-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-10-17
Return next due 2023-10-31
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB855618496  
Last Datalog update: 2023-02-08 03:55:49
Primary Source:Companies House
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Companies with same name MATTHEW KIRBY LIMITED
The following companies were found which have the same name as MATTHEW KIRBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATTHEW KIRBY PIPE FITTER LIMITED MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX Active - Proposal to Strike off Company formed on the 2018-03-28
MATTHEW KIRBY GALE MD PROFESSIONAL CORPORATION California Unknown
MATTHEW KIRBY SUPERANNUATION FUND PTY LTD Active Company formed on the 2020-09-21

Company Officers of MATTHEW KIRBY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW EDWARD KIRBY
Director 2005-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE GREEN CONSULTANCY LIMITED
Company Secretary 2005-10-17 2012-10-16
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-10-17 2005-10-19
BRIGHTON DIRECTOR LTD
Nominated Director 2005-10-17 2005-10-19

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
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-07Application to strike the company off the register
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 93 Aldwick Road Bognor Regis West Sussex PO21 2NW
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15CH01Director's details changed for Matthew Edward Kirby on 2014-12-15
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0117/10/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0117/10/12 ANNUAL RETURN FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/12 FROM 26 Blondell Drive, Aldwick Bognor Regis West Sussex PO21 4BQ
2012-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSE GREEN CONSULTANCY LIMITED
2012-02-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0117/10/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0117/10/10 ANNUAL RETURN FULL LIST
2010-04-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0117/10/09 ANNUAL RETURN FULL LIST
2009-10-19AD03Register(s) moved to registered inspection location
2009-10-19AD02Register inspection address has been changed
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD KIRBY / 19/10/2009
2009-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSE GREEN CONSULTANCY LIMITED / 17/10/2009
2009-02-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW SECRETARY APPOINTED
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288bSECRETARY RESIGNED
2005-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




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

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due Within One Year 2012-12-31 £ 33,484
Creditors Due Within One Year 2011-12-31 £ 25,489
Provisions For Liabilities Charges 2012-12-31 £ 1,172
Provisions For Liabilities Charges 2011-12-31 £ 1,552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MATTHEW KIRBY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 41,262
Cash Bank In Hand 2011-12-31 £ 41,366
Current Assets 2012-12-31 £ 82,398
Current Assets 2011-12-31 £ 76,075
Debtors 2012-12-31 £ 4,720
Debtors 2011-12-31 £ 3,596
Shareholder Funds 2012-12-31 £ 54,288
Shareholder Funds 2011-12-31 £ 57,266
Stocks Inventory 2012-12-31 £ 36,416
Stocks Inventory 2011-12-31 £ 31,113
Tangible Fixed Assets 2012-12-31 £ 6,546
Tangible Fixed Assets 2011-12-31 £ 8,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATTHEW KIRBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTHEW KIRBY LIMITED
Trademarks
We have not found any records of MATTHEW KIRBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTHEW KIRBY 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as MATTHEW KIRBY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATTHEW KIRBY 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 MATTHEW KIRBY 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 MATTHEW KIRBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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