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Home > England & Wales Companies > 5 KILLIESER AVENUE COMPANY LIMITED
Company Information for

5 KILLIESER AVENUE COMPANY LIMITED

THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
Company Registration Number
03348811
Private Limited Company
Active

Company Overview

About 5 Killieser Avenue Company Ltd
5 KILLIESER AVENUE COMPANY LIMITED was founded on 1997-04-10 and has its registered office in Sheffield. The organisation's status is listed as "Active". 5 Killieser Avenue Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 KILLIESER AVENUE COMPANY LIMITED
 
Legal Registered Office
THE OLD WORKSHOP
1 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PA
Other companies in S10
 
Filing Information
Company Number 03348811
Company ID Number 03348811
Date formed 1997-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 KILLIESER AVENUE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED
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Company Officers of 5 KILLIESER AVENUE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRO VITELLI
 Company Secretary 2016-10-25
CAROLINE GEORGINA REEVES
 Director 2015-02-08
DOUGLAS JOSEPH SMITH
 Director 2013-11-22
ALESSANDRO VITELLI
 Director 2009-10-30
FIONA LENA WIGGINS
 Director 2013-12-10
MICHAEL PAUL WIGGINS
 Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA WIGGINS
 Company Secretary 2015-01-09 2016-10-25
ESTHER JANE CUNNINGHAM
 Director 2010-10-15 2015-01-09
IAN EDWARD ROBINSON
 Director 2010-10-15 2015-01-09
CLAIRE GRIFFITHS
 Company Secretary 2008-11-01 2013-12-16
CLAIRE GRIFFITHS
 Director 2006-08-29 2013-12-16
AIMEE NOELLE FOORD
 Director 2002-03-25 2013-11-22
HEATHER MCALPINE
 Director 2006-10-27 2010-10-15
LINDA JOAN TAYLOR
 Director 1997-04-10 2009-10-30
AIMEE NOELLE FOORD
 Company Secretary 2007-01-01 2008-11-01
ESTHER RUTH WILLIAMS
 Company Secretary 2005-10-25 2007-01-01
PAUL WILLIAMS
 Director 1998-04-07 2006-10-27
CHRISTOPHER JOHN MILLER
 Director 2002-09-01 2006-06-30
LINDA JOAN TAYLOR
 Company Secretary 1997-04-10 2005-10-25
OLIVER PARNHAM
 Director 1997-10-01 2002-06-26
PETER-ROBERT DENTON
 Director 1998-10-24 2002-03-25
CHRISTOPHER LEMPRIERE WHEELER
 Director 1997-04-10 1998-04-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-04-10 1997-04-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-04-10 1997-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JOSEPH SMITH DSMITH ENVIRONMENT LTD Director 2016-08-16 CURRENT 2016-08-16 Active

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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-31APPOINTMENT TERMINATED, DIRECTOR CAROLINE GEORGINA REEVES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-22AP01DIRECTOR APPOINTED MR KRISTIAN SIMON CLARK
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL WIGGINS
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-03-24CH01Director's details changed for Alessandro Vitelli on 2021-10-01
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ALESSANDRO VITELLI on 2020-03-03
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 51 Clarkegrove Road Sheffield S10 2NH
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02TM02Termination of appointment of Fiona Wiggins on 2016-10-25
2016-11-02AP03Appointment of Mr Alessandro Vitelli as company secretary on 2016-10-25
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-04AR0110/04/16 ANNUAL RETURN FULL LIST
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR FIONA WIGGINS on 2016-04-10
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO VITELLI / 10/04/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GEORGINA REEVES / 10/04/2016
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-24AR0110/04/15 ANNUAL RETURN FULL LIST
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD ROBINSON
2015-02-10AP01DIRECTOR APPOINTED CAROLINE GEORGINA REEVES
2015-01-14AP03Appointment of Fiona Wiggins as company secretary on 2015-01-09
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER JANE CUNNINGHAM
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-08AR0110/04/14 ANNUAL RETURN FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MRS FIONA LENA WIGGINS
2014-05-08AP01DIRECTOR APPOINTED MR MICHAEL PAUL WIGGINS
2014-05-08AP01DIRECTOR APPOINTED MR DOUGLAS JOSEPH SMITH
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR AIMEE FOORD
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRIFFITHS
2013-12-16TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE GRIFFITHS
2013-05-29AR0110/04/13 FULL LIST
2013-01-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-21AR0110/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-09AR0110/04/11 FULL LIST
2011-04-21AP01DIRECTOR APPOINTED MISS ESTHER JANE CUNNINGHAM
2011-04-20AP01DIRECTOR APPOINTED MR IAN EDWARD ROBINSON
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MCALPINE
2010-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-17AR0110/04/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MCALPINE / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GRIFFITHS / 01/10/2009
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AIMEE NOELLE FOORD / 01/10/2009
2010-06-11AP01DIRECTOR APPOINTED ALESSANDRO VITELLI
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY AIMEE FOORD
2009-01-09288aSECRETARY APPOINTED CLAIRE GRIFFITHS
2008-04-24363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 5 KILLIESER AVENUE LONDON SW2 4NU
2008-01-07363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-13288bSECRETARY RESIGNED
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-29288bDIRECTOR RESIGNED
2006-04-10363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-10288aNEW SECRETARY APPOINTED
2005-11-14288bSECRETARY RESIGNED
2005-09-02363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-13363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-26363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-01288aNEW DIRECTOR APPOINTED
2002-07-24288bDIRECTOR RESIGNED
2002-04-23288bDIRECTOR RESIGNED
2002-04-08363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08363(288)DIRECTOR RESIGNED
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-18363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-10363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 5 KILLIESER AVENUE COMPANY 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 5 KILLIESER AVENUE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-12-07 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 23,773
Creditors Due Within One Year 2012-04-30 £ 23,755
Creditors Due Within One Year 2012-04-30 £ 23,755
Creditors Due Within One Year 2011-04-30 £ 16,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 5 KILLIESER AVENUE COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,171
Cash Bank In Hand 2012-04-30 £ 2,554
Cash Bank In Hand 2012-04-30 £ 2,554
Cash Bank In Hand 2011-04-30 £ 1,701
Tangible Fixed Assets 2013-04-30 £ 8,809
Tangible Fixed Assets 2012-04-30 £ 9,170
Tangible Fixed Assets 2012-04-30 £ 9,170
Tangible Fixed Assets 2011-04-30 £ 9,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 KILLIESER AVENUE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 KILLIESER AVENUE COMPANY LIMITED
Trademarks
We have not found any records of 5 KILLIESER AVENUE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 KILLIESER AVENUE COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 5 KILLIESER AVENUE COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 5 KILLIESER AVENUE COMPANY 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 5 KILLIESER AVENUE COMPANY 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 5 KILLIESER AVENUE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S11 9PA