KIRBY SECURITY (UK) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

KIRBY SECURITY (UK) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
KIRBY SECURITY (UK) LIMITED was incorporated 39 years ago on 22/11/1984 and has the registered number: 01865793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KIRBY SECURITY (UK) LIMITED - SHEFFIELD

This company is listed in the following categories:
43290 - Other construction installation
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

210 WHITE LANE
SHEFFIELD
S12 3GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHERYL LOUISE THEAKER Aug 1965 British Director 2012-11-14 CURRENT
MR MARK ANTHONY SILCOCK Jul 1966 British Director 2009-04-02 CURRENT
BROGAN LAUREN SILCOCK Aug 1994 British Director 2012-11-14 CURRENT
MARK KIRBY Jan 1974 British Director 2011-11-09 CURRENT
MR STEVE WOOD Jun 1965 British Director 2012-01-03 UNTIL 2013-10-31 RESIGNED
CHRISTOPHER TODD Jul 1970 British Director 2009-04-02 UNTIL 2012-07-10 RESIGNED
MRS SUSAN PATRICIA KIRBY Mar 1946 Director RESIGNED
MR JOHN GORDON KIRBY Oct 1937 British Director RESIGNED
MR DAVID JOHN COLEMAN Dec 1969 British Director 2009-09-01 UNTIL 2009-10-01 RESIGNED
MR DAVID JOHN COLEMAN Dec 1969 British Director 2010-01-07 UNTIL 2014-05-20 RESIGNED
MR ANTHONY MARTIN JACKSON BALL Jun 1950 British Director 2007-11-23 UNTIL 2009-04-02 RESIGNED
MRS SUSAN PATRICIA KIRBY Mar 1946 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Silcock 2016-04-06 7/1966 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KIRBY ELECTRICAL LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
THE SHEFFIELD MEDIA AND EXHIBITION CENTRE LIMITED Active GROUP 59131 - Motion picture distribution activities
INTEGRITY 2000 BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ACE SECURITY (DERBYS) LIMITED SUNBURY-ON-TH Dissolved... DORMANT 74990 - Non-trading company
AIREDALE VOLUNTARY DRUG AND ALCOHOL AGENCY LIMITED WEST YORKSHIRE Active SMALL 86900 - Other human health activities
SHEFFIELD ALCOHOL SUPPORT SERVICE LIMITED SOUTH YORKSHIRE Dissolved... DORMANT 86900 - Other human health activities
PEGASUS INVESTMENTS LTD. SOUTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SOUTH YORKSHIRE TRADES HISTORICAL TRUST LIMITED SOUTH YORKSHIRE Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
DONCASTER ALCOHOL SERVICES DONCASTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
MERCURY3 FINANCE LIMITED SOUTH YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
ACTDEC LIMITED DINAS POWYS WALES Active MICRO ENTITY 85590 - Other education n.e.c.
KIRBY SECURITY LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
KIRBY GROUP LTD SHEFFIELD Active DORMANT 99999 - Dormant Company
KIRBY FIRE LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
KIRBY COMMUNICATIONS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
CENTRAL MONITORING STATION LTD SHEFFIELD ENGLAND Active DORMANT 80200 - Security systems service activities
EUROLINK CANARIA LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
DORE GARDEN OFFICES LIMITED SHEFFIELD Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-26 31-03-2023 138,359 Cash 156,179 equity
ACCOUNTS - Final Accounts preparation 2023-03-09 31-03-2022 25,774 Cash 132,477 equity
ACCOUNTS - Final Accounts preparation 2022-04-01 31-03-2021 73,110 Cash 110,120 equity
ACCOUNTS - Final Accounts preparation 2021-09-18 31-03-2020 183,243 equity
KIRBY_SECURITY_(UK)_LIMIT - Accounts 2019-12-24 31-03-2019 £46 Cash £116,010 equity
KIRBY_SECURITY_(UK)_LIMIT - Accounts 2018-12-22 31-03-2018 £46 Cash £113,409 equity
KIRBY_SECURITY_(UK)_LIMIT - Accounts 2017-10-21 31-03-2017 £46 Cash £129,355 equity
KIRBY_SECURITY_(UK)_LIMIT - Accounts 2016-12-23 31-03-2016 £18,493 Cash £124,979 equity
KIRBY_SECURITY_(UK)_LIMIT - Accounts 2016-03-11 31-03-2015 £46 Cash £121,642 equity

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