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Company Information for

KIERNAN ENGINEERING CONSULTANTS LIMITED

ANGEL ACCOUNTING NARIN HOUSE 1174 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 8AQ,
Company Registration Number
03607105
Private Limited Company
Active

Company Overview

About Kiernan Engineering Consultants Ltd
KIERNAN ENGINEERING CONSULTANTS LIMITED was founded on 1998-07-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Kiernan Engineering Consultants 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
KIERNAN ENGINEERING CONSULTANTS LIMITED
 
Legal Registered Office
ANGEL ACCOUNTING NARIN HOUSE 1174 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 8AQ
Other companies in B28
 
Previous Names
MIDLAND COMPUTER TECHNOLOGIES LIMITED05/06/2007
Filing Information
Company Number 03607105
Company ID Number 03607105
Date formed 1998-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770356330  
Last Datalog update: 2019-05-04 23:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIERNAN ENGINEERING CONSULTANTS LIMITED

Company Officers of KIERNAN ENGINEERING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
FERGAL KIERNAN
Director 1999-03-12
OGHENEKEVBE ABIGAIL KIERNAN
Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BERKELEY GOLDMAN LTD
Company Secretary 2009-09-05 2009-10-01
ABIGAIL ODUDU
Company Secretary 2001-01-01 2009-09-05
MARY CATHERINE HOLMES
Company Secretary 1999-03-12 2001-01-01
STEPHEN JACKSON
Company Secretary 1998-07-30 1999-06-10

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
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0107/07/14 ANNUAL RETURN FULL LIST
2014-07-11CH01Director's details changed for Fergal Kiernan on 2014-07-07
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 13 GREBE CLOSE KNUTSFORD CHESHIRE WA16 8HW ENGLAND
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 13 GREBE CLOSE, KNUTSFORD, CHESHIRE, WA16 8HW, ENGLAND
2013-07-15AR0107/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0107/07/12 ANNUAL RETURN FULL LIST
2012-10-08AP01DIRECTOR APPOINTED MRS OGHENEKEVBE ABIGAIL KIERNAN
2012-10-08SH0101/08/11 STATEMENT OF CAPITAL GBP 100
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0107/07/11 ANNUAL RETURN FULL LIST
2011-11-19DISS40Compulsory strike-off action has been discontinued
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0107/07/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY BERKELEY GOLDMAN LTD
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM THE COURTYARD 75A ODSAL ROAD BRADFORD WEST YORKSHIRE BD6 1PN UNITED KINGDOM
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, THE COURTYARD 75A ODSAL ROAD, BRADFORD, WEST YORKSHIRE, BD6 1PN, UNITED KINGDOM
2009-10-30AR0107/07/09 FULL LIST
2009-09-11288aSECRETARY APPOINTED BERKELEY GOLDMAN LTD
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 13 GREBE CLOSE KNUTSFORD CHESHIRE WA16 8HW
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY ABIGAIL ODUDU
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, 13 GREBE CLOSE, KNUTSFORD, CHESHIRE, WA16 8HW
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
2009-03-09363aRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2008-09-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-05CERTNMCOMPANY NAME CHANGED MIDLAND COMPUTER TECHNOLOGIES LI MITED CERTIFICATE ISSUED ON 05/06/07
2006-10-05363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04288cSECRETARY'S PARTICULARS CHANGED
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-22363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 17 LINDSAY ROAD BURNAGE MANCHESTER M19 2LB
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 17 LINDSAY ROAD, BURNAGE, MANCHESTER, M19 2LB
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-21363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-11-07288aNEW SECRETARY APPOINTED
2001-11-07288bSECRETARY RESIGNED
2001-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-07363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-21363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-11363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 324 MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5NB
1999-08-10288bDIRECTOR RESIGNED
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 324 MANCHESTER ROAD, WEST TIMPERLEY, ALTRINCHAM, CHESHIRE WA14 5NB
1999-07-02288bSECRETARY RESIGNED
1999-06-22288aNEW SECRETARY APPOINTED
1999-05-25288aNEW DIRECTOR APPOINTED
1998-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to KIERNAN ENGINEERING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against KIERNAN ENGINEERING CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIERNAN ENGINEERING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Creditors
Creditors Due Within One Year 2013-07-31 £ 24,892
Creditors Due Within One Year 2012-07-31 £ 20,243
Creditors Due Within One Year 2012-07-31 £ 20,243
Creditors Due Within One Year 2011-07-31 £ 36,547
Provisions For Liabilities Charges 2013-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 KIERNAN ENGINEERING CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 29,732
Cash Bank In Hand 2012-07-31 £ 2,947
Cash Bank In Hand 2012-07-31 £ 2,947
Cash Bank In Hand 2011-07-31 £ 6,981
Current Assets 2013-07-31 £ 41,932
Current Assets 2012-07-31 £ 18,892
Current Assets 2012-07-31 £ 18,892
Current Assets 2011-07-31 £ 14,776
Debtors 2013-07-31 £ 12,200
Debtors 2012-07-31 £ 15,945
Debtors 2012-07-31 £ 15,945
Debtors 2011-07-31 £ 7,795
Shareholder Funds 2013-07-31 £ 18,470
Shareholder Funds 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 1,788
Tangible Fixed Assets 2012-07-31 £ 1,709
Tangible Fixed Assets 2012-07-31 £ 1,709
Tangible Fixed Assets 2011-07-31 £ 1,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIERNAN ENGINEERING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIERNAN ENGINEERING CONSULTANTS LIMITED
Trademarks
We have not found any records of KIERNAN ENGINEERING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIERNAN ENGINEERING CONSULTANTS 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 (42110 - Construction of roads and motorways) as KIERNAN ENGINEERING CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIERNAN ENGINEERING CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKIERNAN ENGINEERING CONSULTANTS LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIERNAN ENGINEERING CONSULTANTS 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 KIERNAN ENGINEERING CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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