Company Information for KIER HARLOW LIMITED
2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
05961079
Private Limited Company
Active |
Company Name | |
---|---|
KIER HARLOW LIMITED | |
Legal Registered Office | |
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP Other companies in SG19 | |
Company Number | 05961079 | |
---|---|---|
Company ID Number | 05961079 | |
Date formed | 2006-10-09 | |
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 22:50:45 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE THOMAS |
||
STEVEN JOHN BROOKFIELD |
||
DAVID MAWSON |
||
CLIVE THOMAS |
||
WAYNE ANDREW TRAVERS |
||
MARK WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE MARIE GREER |
Director | ||
JOHN ERIC CHARLES PHILLIPS |
Director | ||
PHILIP OADES |
Director | ||
GRAHAM BRANCHETT |
Director | ||
DANIEL STEVEN MAHER |
Director | ||
SIMON MARK BULLEN |
Director | ||
PETER BRYNES |
Director | ||
ROBERT MICHAEL LEITCH |
Director | ||
JAMES MICHAEL O'DONNELL |
Director | ||
KEITH BRIAN WATSON |
Director | ||
GRAEME GUSTARD |
Director | ||
TIMOTHY ROBERT TAYLOR |
Company Secretary | ||
TIMOTHY ROBERT TAYLOR |
Director | ||
DAVID SHERIDAN |
Director | ||
JANE NELSON |
Director | ||
JOHN REGINALD BRADLEY |
Director | ||
CLIVE THOMAS |
Company Secretary | ||
IAN MICHAEL LAWSON |
Director | ||
CLIVE THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER ISLINGTON LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2000-02-10 | Liquidation | |
KIER SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1991-10-07 | 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 | Liquidation | |
KIER STOKE LIMITED | Director | 2010-12-06 | CURRENT | 2007-10-05 | Active | |
KIER STOKE LIMITED | Director | 2013-04-15 | CURRENT | 2007-10-05 | Active | |
KIER ISLINGTON LIMITED | Director | 2000-08-16 | CURRENT | 2000-02-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
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 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, 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 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, 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 22/12/20, 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 STEVEN JOHN BROOKFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Mawson on 2019-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDREW TRAVERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARIE GREER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC CHARLES PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN BROOKFIELD | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1249 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OADES | |
AP01 | DIRECTOR APPOINTED MARK WHITTAKER | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1249 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP OADES | |
AP01 | DIRECTOR APPOINTED JANE MARIE GREER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRANCHETT | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR DAVID MAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK BULLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1249 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SEC 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 05/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR WAYNE ANDREW TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYNES | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK BULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEITCH | |
AR01 | 05/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEVEN MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'DONNELL | |
AR01 | 09/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL O'DONNELL / 12/12/2010 | |
AR01 | 09/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC CHARLES PHILLIPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL O'DONNELL / 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 / MR CLIVE THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRANCHETT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE THOMAS / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME GUSTARD | |
288a | DIRECTOR APPOINTED MR JOHN ERIC CHARLES PHILLIPS | |
288a | DIRECTOR APPOINTED MR KEITH BRIAN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR PETER BRYNES | |
288a | SECRETARY APPOINTED MR CLIVE THOMAS | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TAYLOR | |
288a | DIRECTOR APPOINTED MR CLIVE THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SHERIDAN | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE NELSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | RE SECT 3.4 OF ARTICLES PRE EMPTION 01/02/2007 | |
RES04 | NC INC ALREADY ADJUSTED 01/02/2007 | |
RES01 | ADOPT ARTICLES 01/02/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BRADLEY | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: KIER HARLOW LIMITED, TEMPSFORD HALL, SANDY BEDFORDSHIRE SG19 2BD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1110053 | Active | Licenced property: RIVER WAY MEAD PARK INDUSTRIAL ESTATE HARLOW GB CM20 2SE;PERRY ROAD STAPLE TYE DEPOT HARLOW GB CM18 7NS. Correspondance address: MEAD PARK INDUSTRIAL ESTATE TRANSPORT DEPARTMENT HARLOW GB CM20 2SE |
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 |
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BUILDING MAINTEN |
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. |