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Home > England & Wales Companies > KIER GRAHAM DEFENCE LIMITED
Company Information for

KIER GRAHAM DEFENCE LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
08811320
Private Limited Company
Active

Company Overview

About Kier Graham Defence Ltd
KIER GRAHAM DEFENCE LIMITED was founded on 2013-12-11 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Graham Defence Limited is a Private Limited Company registered in ENGLAND 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 GRAHAM DEFENCE LIMITED
 
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19
 
Filing Information
Company Number 08811320
Company ID Number 08811320
Date formed 2013-12-11
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 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB245364112  
Last Datalog update: 2024-03-06 23:50:46
Primary Source:Companies House
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Company Officers of KIER GRAHAM DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
 Company Secretary 2015-07-16
RONALD JOSEPH CLARKE
 Director 2013-12-11
JAMES EDOUARD RODERICK FERNANDES
 Director 2016-07-01
GARY HOLMES
 Director 2014-04-25
NEIL ALAN PATES
 Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY DAVID TURNER
 Director 2014-04-25 2016-07-01
MATTHEW ARMITAGE
 Company Secretary 2015-04-13 2015-07-16
DEBORAH PAMELA HAMILTON
 Company Secretary 2013-12-11 2014-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD JOSEPH CLARKE JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
RONALD JOSEPH CLARKE JOHN GRAHAM CONSTRUCTION LIMITED Director 2007-06-26 CURRENT 1955-03-29 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
2024-02-16CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES WINTERSGILL
2023-10-16DIRECTOR APPOINTED SEAN DAVID FENNER
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-03-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-07-09PSC05Change of details for Kier Construction Limited as a person with significant control on 2021-07-05
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-29PSC05Change of details for Kier Construction Limited as a person with significant control on 2020-04-17
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Station Road Sandy Bedfordshire SG19 2BD
2020-01-24AP01DIRECTOR APPOINTED GARY CHARLES WINTERSGILL
2020-01-24AP01DIRECTOR APPOINTED GARY CHARLES WINTERSGILL
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN PATES
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALAN PATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-10-17TM02Termination of appointment of Bethan Melges on 2019-09-09
2019-05-13AP01DIRECTOR APPOINTED JONATHAN JAMES HALL
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JOSEPH CLARKE
2019-03-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-03-29AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-02AA01Previous accounting period extended from 11/06/16 TO 30/06/16
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID TURNER
2016-07-01AP01DIRECTOR APPOINTED JAMES EDOUARD RODERICK FERNANDES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 11/06/15
2015-08-06MISCSection 519
2015-07-27AP03Appointment of Mrs Bethan Melges as company secretary on 2015-07-16
2015-07-27TM02Termination of appointment of Matthew Armitage on 2015-07-16
2015-07-24AUDAUDITOR'S RESIGNATION
2015-07-13MISCSection 519
2015-04-13AP03Appointment of Mr Matthew Armitage as company secretary on 2015-04-13
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-12TM02Termination of appointment of Deborah Pamela Hamilton on 2014-09-22
2014-06-02AP01DIRECTOR APPOINTED MR GARY HOLMES
2014-05-29AP01DIRECTOR APPOINTED MR GEOFFREY DAVID TURNER
2014-01-28AA01Current accounting period extended from 31/12/14 TO 11/06/15
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels

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


Licences & Regulatory approval
We could not find any licences issued to KIER GRAHAM DEFENCE 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 GRAHAM DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIER GRAHAM DEFENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of KIER GRAHAM DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIER GRAHAM DEFENCE LIMITED
Trademarks
We have not found any records of KIER GRAHAM DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIER GRAHAM DEFENCE 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 (41201 - Construction of commercial buildings) as KIER GRAHAM DEFENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIER GRAHAM DEFENCE 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 GRAHAM DEFENCE 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 GRAHAM DEFENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode M50 3XP