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Company Information for

KIER FLEET SERVICES LIMITED

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD,
Company Registration Number
02127113
Private Limited Company
Active

Company Overview

About Kier Fleet Services Ltd
KIER FLEET SERVICES LIMITED was founded on 1987-04-30 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Kier Fleet Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KIER FLEET SERVICES LIMITED
 
Legal Registered Office
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD
Other companies in SG19
 
Filing Information
Company Number 02127113
Company ID Number 02127113
Date formed 1987-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB650777223  
Last Datalog update: 2018-09-06 23:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIER FLEET SERVICES LIMITED
The accountancy firm based at this address is MKB RESOURCING LIMITED

Company Officers of KIER FLEET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
Company Secretary 2015-07-16
SIMON DAVID MARTLE
Director 2017-06-20
ANTHONY CORNELIUS DONALD PARISH
Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PAUL JONES
Director 2016-01-26 2017-10-11
SIMON EDWARD FINNIE
Director 2014-10-16 2016-12-31
DAVID NEVILLE BENSON
Director 2014-10-16 2015-10-09
MATTHEW ARMITAGE
Company Secretary 2015-04-13 2015-07-16
BOWCOTT STEPHEN
Director 2014-10-16 2015-04-27
NEIL JOHN CHIDGEY
Director 2014-10-16 2014-10-16
NEIL JOHN CHIDGEY
Director 2005-01-04 2014-10-16
IAN DAVID GORDON
Director 2003-02-01 2014-10-16
DEBORAH PAMELA HAMILTON
Company Secretary 2007-03-23 2014-09-22
CLAUDIO VERITIERO
Director 2011-06-27 2014-02-17
DENISE IVY HOLDOM
Director 2013-04-18 2013-10-14
DARRYL MANSFIELD
Director 2007-03-26 2013-04-15
IAN MICHAEL LAWSON
Director 2005-01-04 2011-12-14
HAROLD LISTER THOMPSON
Company Secretary 1992-10-01 2007-03-22
DERYCK EDWARD SALTER
Director 2003-02-01 2007-02-23
ANDREW DALE MULLINS
Director 2003-05-12 2005-03-11
PAUL JOHN STANILAND
Director 2001-07-02 2005-03-11
GEOFFREY ROBERT BURN
Director 1995-06-12 2003-06-12
RICHARD JOHN CHARLES TURNER
Director 1995-06-12 2003-05-12
ALAN EDWARD ARNAUD
Director 1995-06-12 2003-03-31
DEENA ELIZABETH MATTAR
Director 1998-06-15 2001-07-02
CYRIL LESLIE MITCHELL
Director 1992-10-01 1998-06-14
JOHN WILLIAM HILTON LAWSON
Director 1993-03-08 1995-06-12
PAUL JOHN STANILAND
Director 1992-10-01 1995-06-12
JOHN DODDS
Director 1992-10-01 1993-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CORNELIUS DONALD PARISH JAWFISH LIMITED Director 2014-02-11 CURRENT 2014-02-11 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
2018-02-01AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-07-18RES01ALTER ARTICLES 05/07/2017
2017-06-20AP01DIRECTOR APPOINTED MR SIMON DAVID MARTLE
2017-01-26AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FINNIE
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON
2016-02-04AP01DIRECTOR APPOINTED MR ANTHONY PARISH
2016-02-04AP01DIRECTOR APPOINTED MR ADRIAN PAUL JONES
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0104/09/15 FULL LIST
2015-08-06MISCSECTION 519
2015-07-27AP03SECRETARY APPOINTED MRS BETHAN MELGES
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-07-24AUDAUDITOR'S RESIGNATION
2015-07-13MISCSECTION 519
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR BOWCOTT STEPHEN
2015-04-13AP03SECRETARY APPOINTED MR MATTHEW ARMITAGE
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2015-01-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 021271130001
2014-10-30AP01DIRECTOR APPOINTED MR SIMON EDWARD FINNIE
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHIDGEY
2014-10-16AP01DIRECTOR APPOINTED MR DAVID NEVILLE BENSON
2014-10-16AP01DIRECTOR APPOINTED MR BOWCOTT STEPHEN
2014-10-16AP01DIRECTOR APPOINTED MR NEIL JOHN CHIDGEY
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHIDGEY
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0104/09/14 FULL LIST
2014-06-13MISCSECTION 519
2014-04-30AUDAUDITOR'S RESIGNATION
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DENISE HOLDOM
2014-04-17MISCSEC 519
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO
2013-09-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-06AR0104/09/13 FULL LIST
2013-04-19AP01DIRECTOR APPOINTED MRS DENISE IVY HOLDOM
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL MANSFIELD
2012-11-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-07AR0107/09/12 FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO VERITIERO / 22/06/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO VERITIERO / 01/02/2012
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON
2011-09-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-07AR0107/09/11 FULL LIST
2011-06-27AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2010-10-19AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-08AR0107/09/10 FULL LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL MANSFIELD / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN CHIDGEY / 01/10/2009
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
2009-06-15288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
2008-10-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-08363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-11288bSECRETARY RESIGNED
2007-04-11288aNEW SECRETARY APPOINTED
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12288bDIRECTOR RESIGNED
2007-01-19AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-11363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05288cSECRETARY'S PARTICULARS CHANGED
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-03-11288bDIRECTOR RESIGNED
2005-03-11288bDIRECTOR RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW DIRECTOR APPOINTED
2004-11-16AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-18363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-20288cDIRECTOR'S PARTICULARS CHANGED
2004-02-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-22AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-19288bDIRECTOR RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KIER FLEET SERVICES 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 FLEET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KIER FLEET SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KIER FLEET SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIER FLEET SERVICES LIMITED
Trademarks
We have not found any records of KIER FLEET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIER FLEET SERVICES 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 (82990 - Other business support service activities n.e.c.) as KIER FLEET SERVICES LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where KIER FLEET SERVICES 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 FLEET SERVICES 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 FLEET SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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