Active
Company Information for KIER EDUCATION INVESTMENTS LIMITED
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
|
Company Registration Number
06458919
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
KIER EDUCATION INVESTMENTS LIMITED | ||||||||
Legal Registered Office | ||||||||
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP Other companies in GU21 | ||||||||
Previous Names | ||||||||
|
Company Number | 06458919 | |
---|---|---|
Company ID Number | 06458919 | |
Date formed | 2007-12-21 | |
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 | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 22:48:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
IAN CHARLES MEREDITH |
||
PETER ANDREW SEDDON |
||
JEREMY MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORNA MARGARET SAMPSON |
Director | ||
BARRY JOHN STANDFORD |
Director | ||
PHILIP GARRY PALMER |
Director | ||
ALAN MICHAEL RYLETT |
Director | ||
KAMAL KANISH |
Director | ||
DAVID GEORGE MATHIESON |
Director | ||
JIM PERRIE |
Director | ||
JEREMY MARK WILLIAMS |
Director | ||
JAMES THORNTON MEASURES |
Director | ||
NICKY COBDEN |
Company Secretary | ||
ANDREW JOHN JACKSON |
Director | ||
STEVEN LANDREY |
Director | ||
MILES LAWRENCE BARNARD |
Director | ||
AMANDA MASSIE |
Company Secretary | ||
DAVID FRANK PLESTER |
Director | ||
CHRISTINE SHAW |
Company Secretary | ||
CARL SJOGREN |
Company Secretary | ||
REBECCA JAYNE SEELEY |
Director | ||
STEPHEN JAMES MORRISS |
Director | ||
KELLY LEE |
Company Secretary | ||
MICHAEL FELLOWES |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
CATHERINE ENGMANN |
Company Secretary | ||
RICHARD HARRY CUTHBERT |
Director | ||
KEVIN ANDREW YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED | Director | 2018-08-20 | CURRENT | 2005-12-21 | Active | |
KIER MANAGEMENT CONSULTING LIMITED | Director | 2018-07-01 | CURRENT | 1990-04-11 | Active | |
KIER ASSET PARTNERSHIP SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2009-06-09 | Active | |
KIER BUSINESS SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 1998-12-07 | Active | |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | Director | 2016-07-11 | CURRENT | 2007-10-05 | Active | |
HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED | Director | 2016-07-11 | CURRENT | 2015-07-15 | Active | |
KIER EDUCATION SERVICES LIMITED | Director | 2016-07-11 | CURRENT | 2005-05-20 | Active | |
HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED | Director | 2016-07-14 | CURRENT | 2015-07-15 | Active | |
KIER EDUCATION SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 2005-05-20 | Active | |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | Director | 2016-07-11 | CURRENT | 2007-10-05 | Active | |
HBS FACILITIES MANAGEMENT LIMITED | Director | 2017-03-29 | CURRENT | 1996-09-20 | Liquidation | |
LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2017-01-31 | CURRENT | 2010-03-19 | Liquidation | |
KIER HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2006-07-26 | Active | |
PARKMAN HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 1994-07-07 | Active - Proposal to Strike off | |
KIER DORMANT HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
KIER FACILITIES SERVICES LIMITED | Director | 2016-01-11 | CURRENT | 1991-06-28 | Active | |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | Director | 2015-07-15 | CURRENT | 2007-10-05 | Active | |
HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
KIER EDUCATION SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2005-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
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 14/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED STEVEN PHILIP VAN RAALTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM02 | Termination of appointment of Philip Higgins on 2021-09-24 | |
AP03 | Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24 | |
PSC05 | Change of details for Kier Holdings Limited as a person with significant control on 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
CH01 | Director's details changed for Mrs Jayne Denise Hettle on 2021-02-18 | |
AP01 | DIRECTOR APPOINTED PETER ANDREW SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES MEREDITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Kier Holdings 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JAYNE DENISE HETTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK WILLIAMS | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2017-12-08 | |
PSC05 | Change of details for Kier Holdings Limited as a person with significant control on 2017-10-26 | |
PSC07 | CESSATION OF BABCOCK SUPPORT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 07/11/17 | |
CERTNM | COMPANY NAME CHANGED KIER BABCOCK EDUCATION INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA MARGARET SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN STANDFORD | |
RES15 | CHANGE OF COMPANY NAME 29/09/17 | |
CERTNM | COMPANY NAME CHANGED MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARRY PALMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER ANDREW SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL RYLETT | |
AP01 | DIRECTOR APPOINTED IAN CHARLES MEREDITH | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN STANDFORD | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM Export House Cawsey Way Woking Surrey GU21 6QX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL RYLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMAL KANISH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM PERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHIESON | |
GAZ1 | FIRST GAZETTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEASURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE MATHIESON | |
AP01 | DIRECTOR APPOINTED MR KAMAL KANISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES BARNARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER | |
AP01 | DIRECTOR APPOINTED MR JIM PERRIE | |
Annotation | ||
AP03 | SECRETARY APPOINTED AMANDA MASSIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | |
AP03 | SECRETARY APPOINTED NICKY COBDEN | |
AP03 | SECRETARY APPOINTED CHRISTINE SHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN | |
AR01 | 21/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THORNTON MEASURES / 22/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL SJOGREN / 22/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN JACKSON | |
AP01 | DIRECTOR APPOINTED MS LORNA MARGARET SAMPSON | |
AP01 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | |
AP01 | DIRECTOR APPOINTED MISS REBECCA JAYNE SEELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MORRISS | |
AP01 | DIRECTOR APPOINTED MR STEVE JAMES MORRISS | |
AP01 | DIRECTOR APPOINTED MR STEVEN LANDREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELLOWES | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANK PLESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELLOWES / 29/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA MASSIE | |
288a | SECRETARY APPOINTED MR CARL SJOGREN | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN | |
288a | SECRETARY APPOINTED MS KELLY LEE | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM WEST HALL, PARVIS ROAD WEST BYFLEET SURREY KT14 6EZ | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
123 | NC INC ALREADY ADJUSTED 27/11/08 | |
RES01 | ADOPT ARTICLES 27/11/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 27/11/08 GBP SI 39998@1=39998 GBP IC 2/40000 | |
88(2) | AD 06/06/08 GBP SI 1@1=1 GBP IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MOUCHEL BABCOCK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/05/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MOUCHEL ENTERPRISE LIMITED CERTIFICATE ISSUED ON 21/05/08 | |
288a | DIRECTOR APPOINTED MR JAMES THORNTON MEASURES | |
288a | DIRECTOR APPOINTED MR MICHAEL FELLOWES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CUTHBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN YOUNG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KIER EDUCATION INVESTMENTS LIMITED are:
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. |