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Company Information for

BY KILIAN LTD

THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, ST1 5SQ,
Company Registration Number
06793038
Private Limited Company
Active

Company Overview

About By Kilian Ltd
BY KILIAN LTD was founded on 2009-01-16 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". By Kilian Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BY KILIAN LTD
 
Legal Registered Office
THE GLADES
FESTIVAL WAY
STOKE-ON-TRENT
ST1 5SQ
Other companies in ST1
 
Filing Information
Company Number 06793038
Company ID Number 06793038
Date formed 2009-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts SMALL
Last Datalog update: 2018-08-06 02:55:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BY KILIAN LTD

Company Officers of BY KILIAN LTD

Current Directors
Officer Role Date Appointed
SPENCER G SMUL
Company Secretary 2016-02-24
ALISON CLAIRE DAY
Director 2016-07-01
CEDRIC PROUVE
Director 2016-02-24
TRACEY THOMAS TRAVIS
Director 2016-02-24
PHILIPPE MICHEL WARNERY
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GOOD
Director 2016-02-24 2017-06-30
PERNILLA NYBERG
Director 2016-02-24 2016-07-01
MITTEN CLARKE LTD
Company Secretary 2015-12-16 2016-02-24
KILIAN HENNESSY
Director 2009-01-16 2016-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON CLAIRE DAY TOO FACED COSMETICS UK LIMITED Director 2017-11-01 CURRENT 2009-08-19 Active
ALISON CLAIRE DAY BECCA (UK) LIMITED Director 2016-11-14 CURRENT 2013-04-12 Active
ALISON CLAIRE DAY THE COMPANY STORE (KILDARE) LIMITED Director 2016-08-01 CURRENT 2008-07-16 Dissolved 2017-09-19
ALISON CLAIRE DAY ESTEE LAUDER COSMETICS LIMITED Director 2016-08-01 CURRENT 1960-05-16 Active
ALISON CLAIRE DAY ELC ONLINE LIMITED Director 2016-08-01 CURRENT 2006-03-10 Active
ALISON CLAIRE DAY LE LABO UK LIMITED Director 2016-08-01 CURRENT 2009-08-12 Active
ALISON CLAIRE DAY WHITMAN LB LTD Director 2016-08-01 CURRENT 2015-08-28 Active
ALISON CLAIRE DAY ARAMIS LIMITED Director 2016-08-01 CURRENT 1975-10-24 Active
ALISON CLAIRE DAY AVEDA LIMITED Director 2016-08-01 CURRENT 1999-03-23 Active
ALISON CLAIRE DAY EDITIONS DE PARFUMS LIMITED Director 2016-08-01 CURRENT 2014-12-04 Active
ALISON CLAIRE DAY ESTEE LAUDER UK HOLDINGS LTD. Director 2016-08-01 CURRENT 2016-03-09 Active
ALISON CLAIRE DAY CLINIQUE LABORATORIES LIMITED Director 2016-08-01 CURRENT 1969-07-31 Active
ALISON CLAIRE DAY JO MALONE LIMITED Director 2016-08-01 CURRENT 1993-01-19 Active
ALISON CLAIRE DAY MAKE-UP ART COSMETICS (U.K.) LIMITED Director 2016-08-01 CURRENT 1993-01-29 Active
ALISON CLAIRE DAY AROMADERME UK LIMITED Director 2016-08-01 CURRENT 1996-07-02 Active
TRACEY THOMAS TRAVIS BECCA (UK) LIMITED Director 2016-11-14 CURRENT 2013-04-12 Active
TRACEY THOMAS TRAVIS ESTEE LAUDER UK HOLDINGS LTD. Director 2016-03-09 CURRENT 2016-03-09 Active
TRACEY THOMAS TRAVIS WHITMAN LB LTD Director 2015-08-28 CURRENT 2015-08-28 Active
TRACEY THOMAS TRAVIS LE LABO UK LIMITED Director 2014-12-08 CURRENT 2009-08-12 Active
TRACEY THOMAS TRAVIS THE COMPANY STORE (KILDARE) LIMITED Director 2012-09-30 CURRENT 2008-07-16 Dissolved 2017-09-19
TRACEY THOMAS TRAVIS ESTEE LAUDER COSMETICS LIMITED Director 2012-09-30 CURRENT 1960-05-16 Active
TRACEY THOMAS TRAVIS ELC ONLINE LIMITED Director 2012-09-30 CURRENT 2006-03-10 Active
TRACEY THOMAS TRAVIS CLINIQUE LABORATORIES LIMITED Director 2012-09-30 CURRENT 1969-07-31 Active
TRACEY THOMAS TRAVIS JO MALONE LIMITED Director 2012-09-30 CURRENT 1993-01-19 Active
TRACEY THOMAS TRAVIS MAKE-UP ART COSMETICS (U.K.) LIMITED Director 2012-09-30 CURRENT 1993-01-29 Active
TRACEY THOMAS TRAVIS RL FASHIONS OF EUROPE S.R.L. Director 2009-12-11 CURRENT 2009-11-24 Converted / Closed
PHILIPPE MICHEL WARNERY BECCA (UK) LIMITED Director 2017-07-01 CURRENT 2013-04-12 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
2018-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTEE LAUDER COSMETICS LIMITED
2017-07-17PSC07CESSATION OF BY KILIAN GROUP S.A.R.L AS A PSC
2017-07-04AP01DIRECTOR APPOINTED MR PHILIPPE MICHEL WARNERY
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOOD
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22SH1922/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-22SH20STATEMENT BY DIRECTORS
2017-06-22CAP-SSSOLVENCY STATEMENT DATED 19/06/17
2017-06-22RES06REDUCE ISSUED CAPITAL 19/06/2017
2017-06-22SH1922/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-22SH20STATEMENT BY DIRECTORS
2017-06-22CAP-SSSOLVENCY STATEMENT DATED 19/06/17
2017-06-22RES06REDUCE ISSUED CAPITAL 19/06/2017
2017-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2017-05-11AD02SAIL ADDRESS CREATED
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-23AA01CURREXT FROM 30/06/2016 TO 30/06/2017
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PERNILLA NYBERG
2016-11-11AP01DIRECTOR APPOINTED MRS ALISON CLAIRE DAY
2016-07-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-31AA01CURRSHO FROM 31/12/2016 TO 30/06/2016
2016-03-11AP01DIRECTOR APPOINTED CEDRIC PROUVE
2016-03-11AP01DIRECTOR APPOINTED TRACEY T. TRAVIS
2016-03-11AP01DIRECTOR APPOINTED MS PERNILLA NYBERG
2016-03-11AP01DIRECTOR APPOINTED MR CHRISTOPHER GOOD
2016-03-11AP03SECRETARY APPOINTED SPENCER G SMUL
2016-03-11TM02APPOINTMENT TERMINATED, SECRETARY MITTEN CLARKE LTD
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KILIAN HENNESSY
2016-03-04TM02APPOINTMENT TERMINATED, SECRETARY MITTEN CLARKE LTD
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KILIAN HENNESSY / 20/01/2016
2016-01-21RP04SECOND FILING WITH MUD 16/01/15 FOR FORM AR01
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-21AR0116/01/16 FULL LIST
2016-01-21ANNOTATIONClarification
2015-12-16AP04CORPORATE SECRETARY APPOINTED MITTEN CLARKE LTD
2015-06-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-03AR0116/01/15 FULL LIST
2015-02-03AR0116/01/15 FULL LIST
2014-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-28SH0120/05/14 STATEMENT OF CAPITAL GBP 10000
2014-05-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-20AR0116/01/14 FULL LIST
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O MITTEN CLARKE LIMITED THE GLADES FESTIVAL WAY STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ UNITED KINGDOM
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, C/O MITTEN CLARKE LIMITED THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
2013-05-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0116/01/13 FULL LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KILIAN HENNESSY / 22/01/2013
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-24AR0116/01/12 FULL LIST
2011-03-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-17AR0116/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KILIAN HENNESSY / 16/01/2011
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5TQ
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, FESTIVAL WAY FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5TQ
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-19AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-01-18AR0116/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KILIAN HENNESSY / 18/01/2010
2009-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BY KILIAN LTD 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 BY KILIAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY KILIAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Creditors
Creditors Due Within One Year 2013-12-31 £ 108,878
Creditors Due Within One Year 2012-12-31 £ 68,417
Creditors Due Within One Year 2012-12-31 £ 68,417
Creditors Due Within One Year 2011-12-31 £ 37,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BY KILIAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 128,248
Current Assets 2013-12-31 £ 181,779
Current Assets 2012-12-31 £ 0
Debtors 2013-12-31 £ 53,531
Debtors 2012-12-31 £ 0
Debtors 2011-12-31 £ 1,955
Shareholder Funds 2013-12-31 £ 72,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY KILIAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BY KILIAN LTD
Trademarks
We have not found any records of BY KILIAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY KILIAN LTD. 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as BY KILIAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BY KILIAN LTD 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 BY KILIAN LTD 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 BY KILIAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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