Company NameKirk Process Solutions Limited
DirectorsMichael Kirk and Lynne Maureen Kirk
Company StatusActive
Company Number07007824
CategoryPrivate Limited Company
Incorporation Date3 September 2009(14 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Michael Kirk
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2009(same day as company formation)
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressInglewood
161 Park Close
Walton On Thames
Surrey
KT12 1EW
Director NameMrs Lynne Maureen Kirk
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(2 years, 6 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKirk House 161 Park Close
Walton On Thames
Surrey
KT12 1EW

Contact

Websitewww.kirkprocess.com/
Email address[email protected]
Telephone01932 250300
Telephone regionWeybridge

Location

Registered AddressKirk House
161 Park Close
Walton On Thames
Surrey
KT12 1EW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London

Shareholders

5k at £1Lynne Kirk
50.00%
Ordinary
5k at £1Michael Kirk
50.00%
Ordinary

Financials

Year2014
Net Worth£156,409
Cash£80,588
Current Liabilities£44,681

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

24 November 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
4 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
14 April 2023Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page)
24 January 2023Total exemption full accounts made up to 30 April 2022 (12 pages)
4 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
4 November 2021Total exemption full accounts made up to 30 April 2021 (11 pages)
7 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
10 November 2020Total exemption full accounts made up to 30 April 2020 (11 pages)
14 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 30 April 2019 (10 pages)
3 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
6 July 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
3 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
3 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
13 July 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
13 July 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
3 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
3 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
21 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
(4 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
(4 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
(4 pages)
14 July 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 July 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,000
(4 pages)
4 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,000
(4 pages)
4 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,000
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 10,000
(4 pages)
20 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 10,000
(4 pages)
20 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 10,000
(4 pages)
12 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
28 August 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 10,000
(3 pages)
28 August 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 10,000
(3 pages)
27 March 2012Appointment of Mrs. Lynne Maureen Kirk as a director (2 pages)
27 March 2012Appointment of Mrs. Lynne Maureen Kirk as a director (2 pages)
15 March 2012Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
15 March 2012Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
19 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
24 February 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
24 February 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
14 January 2011Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
14 January 2011Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
8 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
8 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
8 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
3 September 2009Incorporation (11 pages)
3 September 2009Incorporation (11 pages)