Kirby Granite Sales Limited. Head office in Penzance. Check Director.

Kirby Granite Sales Limited, Penzance

Kirby Granite Sales Limited is a private limited company. Located at 2 White City Cottages Boskenna, St Buryan, Penzance TR19 6DQ, the above-mentioned 18 years old firm was incorporated on 2005-06-30 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "site preparation" (Standard Industrial Classification: 43120).
4 directors can be found in this firm: Debbie N. (appointed on 30 June 2005), John N. (appointed on 30 June 2005), Pamela N. (appointed on 30 June 2005).

About
Name: Kirby Granite Sales Limited
Number: 05495820
Incorporation date: 2005-06-30
End of financial year: 30 June


Address:	2 White City Cottages Boskenna St Buryan Penzance TR19 6DQ
SIC code:	47990 - Other retail sale not in stores, stalls or markets 43120 - Site preparation

Company staff

People with significant control

Tristan N.

30 June 2016

Nature of control:	significiant influence or control

Debbie N.

30 June 2016

Nature of control:	significiant influence or control

John N.

30 June 2016

Nature of control:	significiant influence or control

Pamela N.

30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	62,645	51,925	48,334	67,089	77,770	62,123	61,737	58,090	43,618	78,125	73,475	60,386
Fixed Assets	-	-	-	42,569	45,606	40,081	41,924	44,839	39,164	77,048	66,134	61,580
Total Assets Less Current Liabilities	44,969	45,282	34,316	28,767	9,734	2,239	9,772	-5,231	-28,529	24,998	6,681	5,261
Number Shares Allotted	-	192	48	192	192	-	-	-	-	-	-	-
Shareholder Funds	33,262	31,399	20,825	19,047	2,209	-	-	-	-	-	-	-
Tangible Fixed Assets	38,817	42,348	44,058	42,569	45,606	-	-	-	-	-	-	-

The target date for Kirby Granite Sales Limited confirmation statement filing is 2024-07-14. The most recent one was sent on 2023-06-30. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

4 persons of significant control are listed in the Companies House, namely: Tristan N. who has substantial control or influence. Debbie N. who has substantial control or influence. John N. who has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 20th, March 2023 \| accounts	Free Download (7 pages)
CH01	On Thu, 30th Jun 2022 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 8th, March 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 14th, January 2020 \| accounts	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: The Lea Rig Boskennal Lane St. Buryan Penzance Cornwall TR19 6DB. Previous address: 14 North Parade Penzance Cornwall TR18 4SL United Kingdom filed on: 1st, July 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 10th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 20th, February 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 1st, December 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 192.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 25th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 12th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, November 2011 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 27th, July 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, July 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
TM02	Tue, 27th Jul 2010 - the day secretary's appointment was terminated filed on: 27th, July 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 27th Jul 2010. Old Address: 2 White City Boskenna St Buryan Penzance Cornwall TR19 6DQ filed on: 27th, July 2010 \| address	Free Download (1 page)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 3rd, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 8th, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 23rd, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 23rd, August 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, August 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, August 2006 \| accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 191 shares on Mon, 4th Jul 2005. Value of each share 1 £, total number of shares: 192. filed on: 15th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 191 shares on Mon, 4th Jul 2005. Value of each share 1 £, total number of shares: 192. filed on: 15th, July 2005 \| capital	Free Download (2 pages)
288b	On Fri, 8th Jul 2005 Secretary resigned filed on: 8th, July 2005 \| officers	Free Download (1 page)
288a	On Fri, 8th Jul 2005 New secretary appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
288a	On Fri, 8th Jul 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
288a	On Fri, 8th Jul 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
288a	On Fri, 8th Jul 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
288b	On Fri, 8th Jul 2005 Director resigned filed on: 8th, July 2005 \| officers	Free Download (1 page)
288a	On Fri, 8th Jul 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
288b	On Fri, 8th Jul 2005 Director resigned filed on: 8th, July 2005 \| officers	Free Download (1 page)
288a	On Fri, 8th Jul 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
288a	On Fri, 8th Jul 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
288a	On Fri, 8th Jul 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
288b	On Fri, 8th Jul 2005 Secretary resigned filed on: 8th, July 2005 \| officers	Free Download (1 page)
288a	On Fri, 8th Jul 2005 New secretary appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
288a	On Fri, 8th Jul 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 08/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 8th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 8th, July 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2005 \| incorporation	Free Download (16 pages)

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