Company Information for KIER STOKE LIMITED
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
06391459
Private Limited Company
Active |
Company Name | |
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KIER STOKE LIMITED | |
Legal Registered Office | |
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP Other companies in SG19 | |
Company Number | 06391459 | |
---|---|---|
Company ID Number | 06391459 | |
Date formed | 2007-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 23:50:43 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE THOMAS |
||
RANDOLPH CONTEH |
||
MATTHEW EDWARD LOCKETT |
||
DAVID MAWSON |
||
PHILIP OADES |
||
CLIVE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT JOHN MURRAY |
Director | ||
DENISE LORRAINE HOLLEBON |
Director | ||
JOY ANNE GARNER |
Director | ||
JANINE FRANCES BRIDGES-TAYLOR |
Director | ||
WILLIAM GEORGE KAY |
Director | ||
ALASTAIR RICHARD GAMAGE |
Company Secretary | ||
PETER BRYNES |
Director | ||
ALASTAIR RICHARD GAMAGE |
Director | ||
HAZEL DOREEN LYTH |
Director | ||
JANE ANN SPELLACY |
Director | ||
KEITH BRIAN WATSON |
Director | ||
JOHN MICHAEL QUIRK |
Director | ||
LAWRENCE FREDERICK WEAVER |
Director | ||
DAVID SHERIDAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITAS STOKE-ON-TRENT LTD | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
HEART OF WALES PROPERTY SERVICES LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
KIER SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1991-10-07 | Active | |
KIER HARLOW LIMITED | Director | 2014-11-13 | CURRENT | 2006-10-09 | Active | |
KIER NORTH TYNESIDE LIMITED | Director | 2014-11-06 | CURRENT | 2009-06-08 | Active | |
KIER ISLINGTON LIMITED | Director | 2013-04-22 | CURRENT | 2000-02-10 | Active | |
HEART OF WALES PROPERTY SERVICES LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
KIER NORTH TYNESIDE LIMITED | Director | 2015-05-11 | CURRENT | 2009-06-08 | Active | |
KIER HARLOW LIMITED | Director | 2008-11-06 | CURRENT | 2006-10-09 | Active | |
KIER ISLINGTON LIMITED | Director | 2000-08-16 | CURRENT | 2000-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SURBJIT SINGH KHELA | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WHITTAKER | ||
DIRECTOR APPOINTED JAMIE MCKECHNIE | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MATTHEW ROBERT DULSON | ||
Termination of appointment of Clive Thomas on 2022-08-22 | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS | |
TM02 | Termination of appointment of Clive Thomas on 2022-08-22 | |
AP01 | DIRECTOR APPOINTED MATTHEW ROBERT DULSON | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Kier Services Limited as a person with significant control on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Kier Services Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD LOCKETT | |
AP01 | DIRECTOR APPOINTED SURBJIT SINGH KHELA | |
AP01 | DIRECTOR APPOINTED MR MARK WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OADES | |
CH01 | Director's details changed for Mr David Mawson on 2019-06-05 | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH CONTEH | |
RES01 | ADOPT ARTICLES 20/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SCOTT JOHN MURRAY | |
AP01 | DIRECTOR APPOINTED MR MARK IAN ROBINSON | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE LORRAINE HOLLEBON | |
AP01 | DIRECTOR APPOINTED MR PHILIP OADES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr Randolph Conte on 2015-08-18 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DENISE LORRAINE HOLLEBON | |
AP01 | DIRECTOR APPOINTED RANDOLPH CONTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY ANNE GARNER | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS JOY ANNE GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE FRANCES BRIDGES-TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/10/14 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SEC 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 05/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYNES | |
AP03 | SECRETARY APPOINTED MR CLIVE THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR GAMAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GAMAGE | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 05/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANINE FRANCES BRIDGES-TAYLOR / 05/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED DR JANINE FRANCES BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL LYTH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE KAY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD LOCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SPELLACY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 05/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE ANN SPELLACY | |
AP01 | DIRECTOR APPOINTED MR DAVID MAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUIRK | |
AR01 | 05/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FREDERICK WEAVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL DOREEN LYTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRYNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRIAN WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL QUIRK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD GAMAGE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD GAMAGE / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR KEITH BRIAN WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SHERIDAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 100/1000 03/02/0 | |
88(2)R | AD 03/02/08--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | KIER SUPPORT SERVICES LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
East Staffordshire Borough Council | |
|
Wetmore Maltings (New Offices) |
East Staffordshire Borough Council | |
|
Facilities Management |
East Staffordshire Borough Council | |
|
Facilities Management |
East Staffordshire Borough Council | |
|
Facilities Management |
East Staffordshire Borough Council | |
|
Facilities Management |
East Staffordshire Borough Council | |
|
Facilities Management |
East Staffordshire Borough Council | |
|
Facilities Management |
East Staffordshire Borough Council | |
|
Facilities Management |
East Staffordshire Borough Council | |
|
Facilities Management |
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.
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. |