Kiloview Limited

Company Name	Kiloview Limited
Directors	Roger John Baines and Stephanie Jane Caten
Company Status	Active
Company Number	02813995
Category	Private Limited Company
Incorporation Date	29 April 1993(30 years, 12 months 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 Roger John Baines
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	03 February 1997(3 years, 9 months after company formation)
Appointment Duration	27 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Arlington Road Southend On Sea Essex SS2 4UW

Director Name	Mrs Stephanie Jane Caten
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(3 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	4 Chelsworth Close Southend On Sea SS1 3EG

Director Name	Anne McDonnell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 03 February 1997)
Role	Secretary
Correspondence Address	121 Great Mistley Basildon Essex SS16 4AT

Secretary Name	Susanne Angela Bradley
Nationality	British
Status	Resigned
Appointed	31 January 1994(9 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 10 September 1994)
Role	Personal Assistant
Correspondence Address	21 Seaway Canvey Island Essex SS8 0AX

Secretary Name	Susanne Angela Robinson
Nationality	British
Status	Resigned
Appointed	29 April 1995(2 years after company formation)
Appointment Duration	5 months (resigned 26 September 1995)
Role	Secretary
Correspondence Address	21 Seaway Canvey Island Essex SS8 0AX

Secretary Name	Janet Laura Baines
Nationality	British
Status	Resigned
Appointed	26 September 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	16 Arlington Road Southend On Sea Essex SS2 4UW

Secretary Name	Christopher Harry Wilson
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Hawkwell Chase Hawkwell Essex SS5 4NH

Secretary Name	Mr Robin Michael Port
Nationality	British
Status	Resigned
Appointed	25 April 2001(7 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Tudor Way Hockley Essex SS5 4EY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	A. Curtis 12.50% Ordinary
20 at £1	Anne Mcdonnell 12.50% Ordinary
20 at £1	Christine Bell 12.50% Ordinary
20 at £1	D. Caten 12.50% Ordinary
20 at £1	Jane Bragg 12.50% Ordinary
20 at £1	Janet Baines 12.50% Ordinary
20 at £1	Patricia Datson 12.50% Ordinary
20 at £1	Vera Smith 12.50% Ordinary

Financials

Year	2014
Net Worth	-£114,811
Cash	£19,205
Current Liabilities	£195,474

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

15 August 2023	Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page)
3 July 2023	Purchase of own shares. (3 pages)
18 May 2023	Termination of appointment of Roger John Baines as a director on 30 April 2023 (1 page)
18 May 2023	Appointment of Mr David Joseph Smith as a director on 1 May 2023 (2 pages)
6 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with updates (4 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
26 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
28 January 2020	Confirmation statement made on 25 January 2020 with updates (5 pages)
22 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
5 June 2019	Purchase of own shares. (3 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
17 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
22 November 2018	Purchase of own shares. (3 pages)
7 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
28 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 February 2016	Purchase of own shares. (3 pages)
13 February 2016	Purchase of own shares. (3 pages)
29 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 140 (5 pages)
29 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 140 (5 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 160 (5 pages)
2 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 160 (5 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 160 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 160 (5 pages)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 October 2013	Purchase of own shares. (3 pages)
1 October 2013	Purchase of own shares. (3 pages)
18 September 2013	Termination of appointment of Robin Port as a secretary (1 page)
18 September 2013	Termination of appointment of Robin Port as a secretary (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 June 2009	Return made up to 29/04/09; full list of members (6 pages)
3 June 2009	Return made up to 29/04/09; full list of members (6 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 May 2008	Return made up to 29/04/08; full list of members (6 pages)
9 May 2008	Return made up to 29/04/08; full list of members (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 May 2007	Return made up to 29/04/07; full list of members (4 pages)
17 May 2007	Return made up to 29/04/07; full list of members (4 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 July 2006	Ad 01/05/06--------- Â£ si 80@1=80 Â£ ic 120/200 (2 pages)
28 July 2006	Ad 01/05/06--------- £ si 80@1=80 £ ic 120/200 (2 pages)
2 May 2006	Return made up to 29/04/06; full list of members (3 pages)
2 May 2006	Return made up to 29/04/06; full list of members (3 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 May 2005	Return made up to 29/04/05; full list of members (3 pages)
13 May 2005	Return made up to 29/04/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 May 2004	Return made up to 29/04/04; full list of members (8 pages)
28 May 2004	Return made up to 29/04/04; full list of members (8 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 May 2003	Return made up to 29/04/03; full list of members (8 pages)
27 May 2003	Return made up to 29/04/03; full list of members (8 pages)
16 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
16 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
11 June 2002	Return made up to 29/04/02; full list of members (8 pages)
11 June 2002	Return made up to 29/04/02; full list of members (8 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
22 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
28 April 2000	Return made up to 29/04/00; full list of members (7 pages)
28 April 2000	Return made up to 29/04/00; full list of members (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
29 July 1999	Return made up to 29/04/99; no change of members (4 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Return made up to 29/04/99; no change of members (4 pages)
29 July 1999	Director's particulars changed (1 page)
1 February 1999	Return made up to 29/04/97; full list of members; amend (6 pages)
1 February 1999	Return made up to 29/04/97; full list of members; amend (6 pages)
24 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
24 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
11 June 1998	Return made up to 29/04/98; no change of members (4 pages)
11 June 1998	Return made up to 29/04/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
4 August 1997	Return made up to 29/04/97; full list of members (6 pages)
4 August 1997	Return made up to 29/04/97; full list of members (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	New secretary appointed (2 pages)
28 October 1996	Ad 21/10/96--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
28 October 1996	Ad 21/10/96--------- £ si 20@1=20 £ ic 100/120 (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Return made up to 29/04/96; change of members 363(288) ‐ Secretary resigned (6 pages)
19 June 1996	Return made up to 29/04/96; change of members 363(288) ‐ Secretary resigned (6 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	New secretary appointed (2 pages)
12 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 October 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
12 October 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
11 October 1995	Ad 26/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 1995	Ad 26/09/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 May 1995	Return made up to 29/04/95; no change of members (4 pages)
22 May 1995	Return made up to 29/04/95; no change of members (4 pages)

Kiloview Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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