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Company Information for

KIER SOUTHERN LIMITED

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD,
Company Registration Number
01611137
Private Limited Company
Active

Company Overview

About Kier Southern Ltd
KIER SOUTHERN LIMITED was founded on 1982-02-03 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Kier Southern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KIER SOUTHERN LIMITED
 
Legal Registered Office
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD
Other companies in SG19
 
Telephone0192-372-1277
 
Filing Information
Company Number 01611137
Company ID Number 01611137
Date formed 1982-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2017-04-05 13:22:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KIER SOUTHERN LIMITED
The accountancy firm based at this address is MKB RESOURCING LIMITED

Company Officers of KIER SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LOUISE HUNTER
Director 2009-12-08
TEMPSFORD OAKS LIMITED
Director 2008-11-18
BETHAN MELGES
Company Secretary 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ARMITAGE
Company Secretary 2015-04-13 2015-07-16
DEBORAH PAMELA HAMILTON
Company Secretary 2009-12-08 2014-09-22
DAVID MICHAEL BROWN
Director 1993-10-01 2009-12-08
DAVID MICHAEL BROWN
Company Secretary 1991-10-01 2009-12-08
RICHARD WILLIAM SIDE
Director 2003-06-17 2008-11-08
JOSEPH JAMES ARMITAGE
Director 2001-01-31 2003-06-17
GEOFFREY CHARLES BURRIDGE
Director 1991-10-01 2003-06-17
PHILIP HORTON DURIGAN
Director 2001-01-31 2003-06-17
GRAHAM DOUGLAS WILLOUGHBY
Director 1993-01-25 2003-06-17
JOHN DOUGLAS YATES
Director 1998-10-05 2003-06-17
STEWART MARTIN ATKINSON
Director 2001-01-31 2002-07-11
JAMES STEWART FRENCH
Director 1999-07-01 2001-01-31
GRAHAM ALEXANDER SHENNAN
Director 1991-10-07 1999-07-01
RICHARD WILLIAM SIDE
Director 1991-10-01 1998-01-31
IAN ARNOLD BATTEY
Director 1991-10-01 1995-04-06
ALAN CHAPPLE
Director 1991-10-01 1991-11-08
JOHN MALCOLM MINERS
Director 1991-10-01 1991-11-08
RICHARD IAN TALBOT
Director 1991-10-01 1991-11-08
PETER HERBERT COATS
Director 1991-10-01 1991-10-31
IAN RICHARDS
Director 1991-10-01 1991-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE LOUISE HUNTER HENRY JONES LIMITED Director 2009-12-08 CURRENT 1981-03-20 Active
TEMPSFORD OAKS LIMITED I E I LIMITED Director 2015-05-27 CURRENT 1987-04-13 Active
TEMPSFORD OAKS LIMITED SEA PLACE MANAGEMENT LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active
TEMPSFORD OAKS LIMITED HENRY JONES LIMITED Director 2008-11-18 CURRENT 1981-03-20 Active
TEMPSFORD OAKS LIMITED MARRIOTT LIMITED Director 2008-11-08 CURRENT 1968-05-01 Active
TEMPSFORD OAKS LIMITED MOSS CONSTRUCTION NORTHERN LIMITED Director 2008-11-08 CURRENT 1982-02-03 Active
TEMPSFORD OAKS LIMITED TWIGDEN HOMES EAST ANGLIA LIMITED Director 2008-09-30 CURRENT 1972-05-08 Dissolved 2013-10-15
TEMPSFORD OAKS LIMITED BELLWINCH HOMES 1992 LIMITED Director 2008-09-30 CURRENT 1981-02-16 Dissolved 2013-10-15
TEMPSFORD OAKS LIMITED WESSEX ESTATES LIMITED Director 2008-09-30 CURRENT 1961-01-05 Dissolved 2013-08-30
TEMPSFORD OAKS LIMITED CRESTMOUNT CONSTRUCTION COMPANY LIMITED Director 2008-09-30 CURRENT 1963-11-29 Dissolved 2013-11-26
TEMPSFORD OAKS LIMITED BARNABUS ROAD (GARAGES) LIMITED Director 2008-09-30 CURRENT 1966-02-28 Dissolved 2013-08-30
TEMPSFORD OAKS LIMITED ROGER MALCOLM HOMES LIMITED Director 2008-09-30 CURRENT 1958-11-04 Dissolved 2013-10-15
TEMPSFORD OAKS LIMITED MORRELL-IXWORTH LIMITED Director 2008-09-30 CURRENT 1939-09-21 Active
TEMPSFORD OAKS LIMITED JAVELIN CONSTRUCTION COMPANY LIMITED Director 2008-09-30 CURRENT 1958-01-09 Active
TEMPSFORD OAKS LIMITED GEORGE WEBB HOMES LIMITED Director 2008-09-30 CURRENT 1976-06-11 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
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-19AR0112/09/15 FULL LIST
2015-07-27AP03SECRETARY APPOINTED MRS BETHAN MELGES
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-04-13AP03SECRETARY APPOINTED MR MATTHEW ARMITAGE
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-12AR0112/09/14 FULL LIST
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2013-09-17AR0112/09/13 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-12AR0112/09/12 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-12AR0112/09/11 FULL LIST
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-14AR0112/09/10 FULL LIST
2010-09-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID BROWN
2009-12-08AP01DIRECTOR APPOINTED MS JACQUELINE LOUISE HUNTER
2009-12-08AP03SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BROWN / 01/09/2009
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-24288aDIRECTOR APPOINTED TEMPSFORD OAKS LIMITED
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SIDE
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-03363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-13363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-07363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-07353LOCATION OF REGISTER OF MEMBERS
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-10-18363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-14288bDIRECTOR RESIGNED
2003-07-14288bDIRECTOR RESIGNED
2003-07-14288bDIRECTOR RESIGNED
2003-07-14288bDIRECTOR RESIGNED
2003-07-14288bDIRECTOR RESIGNED
2002-10-14363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-06288bDIRECTOR RESIGNED
2002-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-23363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15288bDIRECTOR RESIGNED
2001-02-15288aNEW DIRECTOR APPOINTED
2000-10-09363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-02363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-08-02288aNEW DIRECTOR APPOINTED
1999-08-02288bDIRECTOR RESIGNED
1998-11-11288aNEW DIRECTOR APPOINTED
1998-10-15363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-08AUDAUDITOR'S RESIGNATION
1998-02-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 KIER SOUTHERN LIMITED

Intangible Assets
Patents
We have not found any records of KIER SOUTHERN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

KIER SOUTHERN LIMITED owns 1 domain names.

kier.co.uk  

Trademarks
We have not found any records of KIER SOUTHERN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KIER SOUTHERN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-03-27 GBP £110,035 CAP Education Services
Brighton & Hove City Council 2015-03-04 GBP £12,696 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2014-09-17 GBP £4,929 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2014-07-11 GBP £6,275 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2014-02-28 GBP £32,842 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2014-01-17 GBP £270,900 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2013-12-06 GBP £144,949 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2013-11-29 GBP £111,792 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2013-10-25 GBP £279,073 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2013-09-25 GBP £142,228 CAP Mgmnt and Suppt Services
Brighton & Hove City Council 2013-08-23 GBP £97,207 Cap - Mgmnt & Support Services
Brighton & Hove City Council 2013-07-26 GBP £65,001 Cap - Mgmnt & Support Services
Brighton & Hove City Council 2013-06-26 GBP £197,250 Cap - Education Services
Brighton & Hove City Council 2013-06-26 GBP £296,864 Cap - Mgmnt & Support Services
Brighton & Hove City Council 2013-06-05 GBP £65,329 Cap - Mgmnt & Support Services
Brighton & Hove City Council 2013-03-13 GBP £57,368 Cap - Mgmnt & Support Services
Brighton & Hove City Council 2013-01-16 GBP £5,890 Cap - Mgmnt & Support Services
Brighton & Hove City Council 2012-12-27 GBP £104,254 Cap - Education Services
Brighton & Hove City Council 2012-09-14 GBP £114,658 Cap - Education Services
Brighton & Hove City Council 2012-06-20 GBP £74,657 Cap - Education Services
Hampshire County Council 2011-04-13 GBP £750 Day To Day Maint - General
Reading Borough Council 2010-03-18 GBP £8,669
Reading Borough Council 2009-07-31 GBP £62,757
Reading Borough Council 2009-07-29 GBP £23,853
Reading Borough Council 2009-07-02 GBP £316,739
Reading Borough Council 2009-06-01 GBP £390,412
Reading Borough Council 2009-05-01 GBP £387,115
Reading Borough Council 2009-04-08 GBP £2,344

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

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