Company Information for KELLAWAY BUILDING SUPPLIES LIMITED
OLYMPUS HOUSE BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA,
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Company Registration Number
02118777
Private Limited Company
Active |
Company Name | |
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KELLAWAY BUILDING SUPPLIES LIMITED | |
Legal Registered Office | |
OLYMPUS HOUSE BRITANNIA ROAD PATCHWAY BRISTOL BS34 5TA Other companies in BS34 | |
Company Number | 02118777 | |
---|---|---|
Company ID Number | 02118777 | |
Date formed | 1987-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB357921723 |
Last Datalog update: | 2024-06-05 21:58:36 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN ERNEST MILLIGAN |
||
BOB DENIS FLEETWOOD |
||
ERNEST MILLIGAN |
||
JULIAN ERNEST MILLIGAN |
||
SEAN MORGAN |
||
MARK NICHOLAS TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL CAROL GALVIN |
Director | ||
RUPERT MICHAEL DAVID ILLESLEY |
Company Secretary | ||
RUPERT MICHAEL DAVID ILLESLEY |
Director | ||
JAMES ROBERT BENNETT |
Director | ||
JAMES ROBERT BENNETT |
Company Secretary | ||
JULIAN ERNEST MILLIGAN |
Company Secretary | ||
ERNEST MILLIGAN |
Director | ||
BARBARA JEAN FLETCHER |
Company Secretary | ||
BARBARA JEAN FLETCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPH MERCHANT (SOUTH COAST) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-10-14 | Active | |
AVONSIDE INSULATION SUPPLIES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1983-07-20 | Active | |
TAMWOOD PROPERTY SERVICES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1966-11-08 | Active | |
TAMWOOD BUILDERS SUPPLIES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1981-12-16 | Active | |
MARLBOROUGH BUILDING SUPPLIES LIMITED | Director | 2016-12-23 | CURRENT | 2003-03-24 | Active | |
UK PLUMBING LIMITED | Director | 2016-09-01 | CURRENT | 2002-12-09 | Active | |
JOOLS PROPERTIES LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
JOSEPH GRIGGS AND COMPANY LIMITED | Director | 2013-07-19 | CURRENT | 1915-10-05 | Active | |
168 UN LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
BRISTOL TILE COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
AVONSIDE INSULATION SUPPLIES (ST) LIMITED | Director | 2009-08-07 | CURRENT | 2009-07-20 | Active | |
MPH MERCHANT (HOME COUNTIES) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
MPH MERCHANT (LONDON) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
MPH MERCHANT (WEST MIDLANDS) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
MPH MERCHANT (NORTH WEST) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
MPH MERCHANT (NORTH EAST) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (SOUTH COAST) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (SOUTH WEST) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (WESSEX) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (SOUTH EAST) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT (SOUTHERN) LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MPH MERCHANT LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Active | |
NOVAHEAT LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
GAMETRY LIMITED | Director | 2007-06-25 | CURRENT | 1995-12-14 | Active | |
NAILSEA BUILDERS MERCHANTS LIMITED | Director | 2007-06-25 | CURRENT | 1980-06-02 | Active | |
AVONSIDE INSULATION SUPPLIES LIMITED | Director | 2006-03-31 | CURRENT | 1983-07-20 | Active | |
TAMWOOD PROPERTY SERVICES LIMITED | Director | 2001-08-15 | CURRENT | 1966-11-08 | Active | |
TAMWOOD BUILDERS SUPPLIES LIMITED | Director | 2001-08-15 | CURRENT | 1981-12-16 | Active | |
MPH MERCHANT LIMITED | Director | 2014-11-01 | CURRENT | 2008-10-09 | Active | |
MPH MERCHANT (SOUTH COAST) LIMITED | Director | 2014-11-01 | CURRENT | 2008-10-14 | Active | |
JOSEPH GRIGGS AND COMPANY LIMITED | Director | 2014-11-01 | CURRENT | 1915-10-05 | Active | |
BRISTOL TILE COMPANY LIMITED | Director | 2014-11-01 | CURRENT | 2011-07-01 | Active | |
AVONSIDE INSULATION SUPPLIES LIMITED | Director | 2007-07-02 | CURRENT | 1983-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021187770014 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021187770013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021187770012 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ERNEST MILLIGAN / 31/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MORGAN / 31/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS TURNER / 31/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST MILLIGAN / 31/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOB DENIS FLEETWOOD / 31/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JULIAN ERNEST MILLIGAN on 2014-05-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021187770011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS TURNER / 14/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021187770009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021187770010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021187770008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MORGAN / 01/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
RES13 | SECTION 175 23/08/2010 | |
AR01 | 31/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL GALVIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MORGAN / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOB DENIS FLEETWOOD / 27/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL GALVIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS TURNER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS TURNER / 14/01/2010 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 176-180 KELLAWAY AVENUE HORFIELD BRISTOL AVON BS6 7YL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0203734 | Active | Licenced property: ROMNEY AVENUE SWEB TRADING ESTATE BRISTOL GB BS7 9ST;176-180 KELLAWAY AVENUE BRISTOL GB BS6 7YL;RYEFORD IND ESTATE THE OLD RYFORD SAW MILLS RYEFORD STONEHOUSE RYEFORD GB GL10 3HE;BARHAMS MILL UNIT 1 BARHAM CLOSE BRIDGWATER BARHAM CLOSE GB TA6 4DS;ALLERTON ROAD UNIT C-D BRIDGWATER GB TA6 4DN;BRISTOL ROAD GLOUCESTER GB GL1 5TD; 12 VALE LANE BRISTOL GB BS3 5RU;BLENHEIM ROAD THE NEW YARD MARLBOROUGH GB SN8 4AP;BLACKFRIARS ROAD WEST END TRADING ESTATE NAILSEA BRISTOL NAILSEA GB BS48 4DJ;Trading Estate 3a Lawrence Hill Wincanton GB BA9 9RT;LOWER BRISTOL ROAD TURNPIKE YARD BATH GB BA2 9EU;Kembrey Park 4 Larch Close , KEMBREY STREET Swindon SWINDON Swindon GB SN2 8YS;YATE 10-12 NORTH ROAD BRISTOL GB BS37 7PA. Correspondance address: BRITANNIA ROAD OLYMPUS HOUSE PATCHWAY BRISTOL PATCHWAY GB BS34 5TA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD2000440 | Active | Licenced property: TROW WAY UNITS 1 2 DIGLIS TRADING ESTATE WORCESTER DIGLIS TRADING ESTATE GB WR5 3BX. Correspondance address: BRITANNIA ROAD OLYMPUS HOUSE PATCHWAY BRISTOL PATCHWAY GB BS34 5TA |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK)LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 KELLAWAY BUILDING SUPPLIES LIMITED
KELLAWAY BUILDING SUPPLIES LIMITED owns 2 domain names.
bristoltile.co.uk kellawaybathrooms.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | DOWNEND BUILDERS (BRISTOL) LIMITED | 2008-10-24 | Outstanding |
We have found 1 mortgage charges which are owed to KELLAWAY BUILDING SUPPLIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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Bristol City Council | |
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GREENER PLACES |
Bristol City Council | |
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C L L LOCKLEAZE ADVENTURE PLAY GROUND |
Bristol City Council | |
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054 ST JOHN'S PRIMARY |
Bristol City Council | |
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C L L LOCKLEAZE ADVENTURE PLAY GROUND |
Bristol City Council | |
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ADULT LEARNING 2010/11 (ACAD YR 09/10) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | KELLAWAY BUILDING SUPPLIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | SWINDON BUILDING & MAINTENANCE LIMITED | Event Date | 2013-05-08 |
Solicitor | Lester Aldridge LLP | ||
In the High Court of Justice (Chancery Division) Bristol District Registry case number 312 A Petition to wind up the above named company having its Registered Office at Victoria Chambers, 120 Victoria Road, Old Town, Swindon SN1 3BH , presented on 8 May 2013 , by KELLAWAY BUILDING SUPPLIES LIMITED , Olympus House, Britannia Road, Patchway, Bristol BS34 5TA , claiming to be a creditor of the company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 27 June 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 26 June 2013 . | |||
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. |