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Company Information for

KILLEEN TRADING LIMITED

1 Flush Park, Knockmore Rd, Lisburn, CO ANTRIM, BT28 2DX,
Company Registration Number
NI058526
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Killeen Trading Ltd
KILLEEN TRADING LIMITED was founded on 2006-03-20 and has its registered office in Lisburn. The organisation's status is listed as "Active - Proposal to Strike off". Killeen Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KILLEEN TRADING LIMITED
 
Legal Registered Office
1 Flush Park
Knockmore Rd
Lisburn
CO ANTRIM
BT28 2DX
Other companies in BT28
 
Filing Information
Company Number NI058526
Company ID Number NI058526
Date formed 2006-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-16 04:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILLEEN TRADING LIMITED
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Company Officers of KILLEEN TRADING LIMITED

Current Directors
Officer Role Date Appointed
SARAH BENNISON
 Company Secretary 2017-03-01
MAARTEN KOOL
 Director 2017-03-01
DAVID MARTIN
 Director 2017-03-01
DAVID MORRIS
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINA EIKENBERG
 Company Secretary 2017-03-01 2017-10-16
BRIAN JAMES BRADFORD
 Company Secretary 2006-03-24 2017-03-01
BRIAN JAMES BRADFORD
 Director 2006-03-24 2017-03-01
KATRINA BRADFORD
 Director 2008-04-01 2017-03-01
SHAUNA HERRON
 Director 2015-06-30 2017-03-01
MARK ANDREW NEAL
 Director 2015-06-30 2017-03-01
JONATHAN JAMES SHELTON
 Director 2015-06-30 2017-03-01
MARIA SMYTH
 Director 2008-04-01 2017-03-01
PAUL HENRY SMYTH
 Director 2006-03-24 2017-03-01
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2006-03-20 2006-03-24
CS DIRECTOR SERVICES LIMITED
 Director 2006-03-20 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAARTEN KOOL ENVIRONMENTAL TECHNIQUES LIMITED Director 2017-03-01 CURRENT 1992-11-09 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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-13RP04AP01Second filing of director appointment of Monta Michele Bolles
2021-10-06CH01Director's details changed for Monta M Bolles on 2021-09-30
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29DS01Application to strike the company off the register
2021-09-24SH19Statement of capital on 2021-09-24 GBP 1
2021-09-24SH20Statement by Directors
2021-09-24CAP-SSSolvency Statement dated 23/09/21
2021-09-24RES13Resolutions passed:
  • Share premium account 23/09/2021
2021-09-01AP01DIRECTOR APPOINTED MONTA M BOLLES
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK MENGHINI
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-16PSC02Notification of Aegion Uk Holdings Limited as a person with significant control on 2020-11-23
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19AP01DIRECTOR APPOINTED MR MARK MENGHINI
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MAARTEN KOOL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-12-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17TM02Termination of appointment of Sarah Bennison on 2018-10-17
2018-10-17AP03Appointment of Mr Paul Gibson as company secretary on 2018-10-02
2018-09-28AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-20TM02Termination of appointment of Katharina Eikenberg on 2017-10-16
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 38092
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-20SH0101/03/17 STATEMENT OF CAPITAL GBP 41092
2017-03-14AP03SECRETARY APPOINTED SARAH BENNISON
2017-03-14AP03SECRETARY APPOINTED KATHARINA EIKENBERG
2017-03-14AP01DIRECTOR APPOINTED DAVID MORRIS
2017-03-14AP01DIRECTOR APPOINTED MAARTEN KOOL
2017-03-14AP01DIRECTOR APPOINTED DAVID MARTIN
2017-03-14AP01DIRECTOR APPOINTED DAVID MARTIN
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAUNA HERRON
2017-03-13TM02Termination of appointment of Brian James Bradford on 2017-03-01
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK NEAL
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMYTH
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA BRADFORD
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SMYTH
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHELTON
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BRADFORD
2016-12-12SH0125/09/15 STATEMENT OF CAPITAL GBP 38092.00
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 38092
2016-04-07AR0120/03/16 FULL LIST
2015-10-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-05RES01ADOPT ARTICLES 30/06/2015
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 36382
2015-07-27SH0130/06/15 STATEMENT OF CAPITAL GBP 36382
2015-07-27AP01DIRECTOR APPOINTED MR MARK ANDREW NEAL
2015-07-27AP01DIRECTOR APPOINTED MR JONATHAN JAMES SHELTON
2015-07-27AP01DIRECTOR APPOINTED MS SHAUNA HERRON
2015-07-27CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-26AR0120/03/15 FULL LIST
2014-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 24136
2014-03-27AR0120/03/14 FULL LIST
2013-09-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0120/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0120/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AR0120/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0120/03/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SMYTH / 20/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA SMYTH / 20/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA BRADFORD / 20/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES BRADFORD / 20/03/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES BRADFORD / 20/03/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-27371S(NI)20/03/09 ANNUAL RETURN SHUTTLE
2009-02-09AC(NI)31/03/08 ANNUAL ACCTS
2008-07-31296(NI)CHANGE OF DIRS/SEC
2008-07-31296(NI)CHANGE OF DIRS/SEC
2008-04-08371S(NI)20/03/08 ANNUAL RETURN SHUTTLE
2008-02-11AC(NI)31/03/07 ANNUAL ACCTS
2007-03-21371S(NI)20/03/07 ANNUAL RETURN SHUTTLE
2006-05-16RES(NI)SPECIAL/EXTRA RESOLUTION
2006-05-16AGREE(NI)PARS RE CONTRACT
2006-05-1698-2(NI)RETURN OF ALLOT OF SHARES
2006-04-19UDM+A(NI)UPDATED MEM AND ARTS
2006-04-19RES(NI)SPECIAL/EXTRA RESOLUTION
2006-04-08RES(NI)SPECIAL/EXTRA RESOLUTION
2006-04-08UDM+A(NI)UPDATED MEM AND ARTS
2006-04-06296(NI)CHANGE OF DIRS/SEC
2006-04-06296(NI)CHANGE OF DIRS/SEC
2006-04-06295(NI)CHANGE IN SIT REG ADD
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 KILLEEN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of KILLEEN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILLEEN TRADING LIMITED
Trademarks
We have not found any records of KILLEEN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILLEEN TRADING 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 (70100 - Activities of head offices) as KILLEEN TRADING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KILLEEN TRADING 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 KILLEEN TRADING 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 KILLEEN TRADING 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 BT28 2DX