Michael Kirk And Partners Limited

Company Name	Michael Kirk And Partners Limited
Director	Steven Michael Goddard
Company Status	Active
Company Number	02121038
Category	Private Limited Company
Incorporation Date	8 April 1987(37 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Michael Goddard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 July 1998(11 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage High Street Sevenoaks Kent TN13 1JD

Secretary Name	Mrs Lynda Margeret Goddard
Nationality	British
Status	Current
Appointed	06 April 2005(18 years after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage High Street Sevenoaks Kent TN13 1JD

Director Name	Colin Higgs
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(4 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	128 Riverview Road Epsom Surrey KT19 0JQ

Director Name	Patricia Joan Higgs
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	23 St Olaves Walk Norbury London SW16 5QQ

Director Name	Michael Alexander Kirk
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(4 years, 6 months after company formation)
Appointment Duration	7 years (resigned 27 October 1998)
Role	Pension Consultant
Correspondence Address	Lowood 18 Waldegrave Road Bromley Kent BR1 2JP

Director Name	Patricia Kirk
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Lowood 18 Waldegrave Road Bickley Bromley Kent BR1 2JP

Secretary Name	Michael Alexander Kirk
Nationality	British
Status	Resigned
Appointed	22 October 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	Lowood 18 Waldegrave Road Bromley Kent BR1 2JP

Secretary Name	Mr Steven Michael Goddard
Nationality	British
Status	Resigned
Appointed	02 July 1998(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 2005)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	The Old Vicarage High Street Sevenoaks Kent TN13 1JD

Director Name	Mr Andrew John Blackman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(20 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Tudor Close South Croydon Surrey CR2 9DX

Contact

Website	goddardperry.com
Email address	[email protected]
Telephone	020 86033700
Telephone region	London

Location

Registered Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Goddard Perry Consulting LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,982
Cash	£1
Current Liabilities	£1,983

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

11 July 2006	Delivered on: 14 July 2006 Persons entitled: Norwich Union Linked Life Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance for the time being of the deposit account. Outstanding
2 June 2003	Delivered on: 6 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 churchill mews dennett road london borough of croydon t/n SGL544929. Outstanding
12 January 2001	Delivered on: 17 January 2001 Persons entitled: Northern Rock PLC Classification: The deed of variation of mortgage and receipt Secured details: Â£48,679 due or to become due from the company to the chargee. Particulars: The property unit 1 churchill mews 137 dennett road croydon surrey cro 3JH. Outstanding
23 February 1998	Delivered on: 5 March 1998 Persons entitled: Northern Rock PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 churchill mews dennett road croydon surrey cro 3JH goodwill licences floating charge on the undertaking property and assets. Outstanding

Filing History

23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 October 2015	Register inspection address has been changed from C/O Rothmans Chartered Accountants Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA United Kingdom to Trinity Court 34 West Street Sutton Surrey SM1 1SH (1 page)
23 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2,000 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2,000 (6 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
11 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,000 (6 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
16 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
17 February 2012	Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 17 February 2012 (1 page)
16 November 2011	Register inspection address has been changed from C/O C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom (1 page)
16 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
18 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
24 March 2011	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
24 March 2011	Compulsory strike-off action has been suspended (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
2 February 2010	Purchase of own shares. (2 pages)
27 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Andrew John Blackman on 18 October 2009 (2 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
21 September 2009	Ad 31/07/09\gbp si 2000@1=2000\gbp ic 2002/4002\ (2 pages)
21 September 2009	Statement of affairs (17 pages)
1 June 2009	Group of companies' accounts made up to 31 July 2008 (18 pages)
13 November 2008	Return made up to 18/10/08; full list of members (4 pages)
30 July 2008	Group of companies' accounts made up to 31 July 2007 (17 pages)
19 November 2007	Return made up to 18/10/07; no change of members (7 pages)
17 October 2007	New director appointed (2 pages)
3 July 2007	Group of companies' accounts made up to 31 July 2006 (21 pages)
21 November 2006	Return made up to 18/10/06; full list of members (6 pages)
14 July 2006	Particulars of mortgage/charge (3 pages)
3 June 2006	Group of companies' accounts made up to 31 July 2005 (20 pages)
8 March 2006	Registered office changed on 08/03/06 from: 1 churchill mews 137 dennett road croydon surrey CR0 3JH (1 page)
31 October 2005	Return made up to 18/10/05; full list of members (7 pages)
28 June 2005	Group of companies' accounts made up to 31 July 2004 (20 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
21 October 2004	Return made up to 18/10/04; full list of members (3 pages)
4 June 2004	Full accounts made up to 31 July 2003 (18 pages)
24 October 2003	Return made up to 18/10/03; full list of members (8 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
9 March 2003	Group of companies' accounts made up to 31 July 2002 (22 pages)
27 November 2002	Return made up to 18/10/02; full list of members (8 pages)
29 March 2002	Full accounts made up to 31 July 2001 (16 pages)
25 October 2001	Return made up to 18/10/01; full list of members (7 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
27 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2000	Full accounts made up to 31 July 2000 (16 pages)
17 November 1999	Full accounts made up to 31 July 1999 (15 pages)
20 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 1998	Full accounts made up to 31 July 1998 (21 pages)
30 November 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/11/98 (6 pages)
30 November 1998	New secretary appointed (2 pages)
14 July 1998	New director appointed (2 pages)
13 July 1998	Ad 01/07/98--------- Â£ si 1@1=1 Â£ ic 2003/2004 (2 pages)
12 March 1998	Registered office changed on 12/03/98 from: 678,london road thornton heath surrey CR7 7HU (1 page)
5 March 1998	Particulars of mortgage/charge (3 pages)
19 December 1997	Full accounts made up to 31 July 1997 (15 pages)
3 November 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
30 December 1996	Full accounts made up to 31 July 1996 (13 pages)
23 October 1996	Return made up to 22/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1996	Ad 28/11/95--------- Â£ si 1@1=1 Â£ ic 2002/2003 (2 pages)
21 November 1995	Full accounts made up to 31 July 1995 (14 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1987	Incorporation (17 pages)

Michael Kirk And Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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