Company Information for KIER BUILD LIMITED
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KIER BUILD LIMITED | |
Legal Registered Office | |
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP Other companies in SG19 | |
Company Number | 01551959 | |
---|---|---|
Company ID Number | 01551959 | |
Date formed | 1981-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 13:46:00 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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KIER BUILDING LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1987-02-16 |
Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
DAVID BERNARD HODSON |
||
SEAN FRANCIS JEFFERY |
||
ADRIAN PAUL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN GREENHALGH |
Director | ||
DAVID NEVILLE BENSON |
Director | ||
ANITA SUZANNE HARRIS |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
JACQUELINE LOUISE HUNTER |
Director | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
NEIL MCGRUER |
Director | ||
NEIL WENCEL MEIXNER |
Director | ||
JOHN HINCHCLIFFE FOZZARD |
Director | ||
MICHAEL DOBSON |
Director | ||
TIMOTHY PAUL DAVIES |
Company Secretary | ||
TIMOTHY PAUL DAVIES |
Director | ||
WILLIAM GERALD MERRY |
Director | ||
JOHN DODDS |
Director | ||
JUSTIN ADAM GILBERT |
Director | ||
JOHN DODDS |
Director | ||
JOSEPH JAMES ARMITAGE |
Director | ||
PETER MICHAEL KIDDLE |
Company Secretary | ||
PETER MICHAEL KIDDLE |
Director | ||
DEENA ELIZABETH MATTAR |
Company Secretary | ||
CHARLES MARK WYNDHAM PARKER |
Company Secretary | ||
DEENA ELIZABETH MATTAR |
Company Secretary | ||
ANDREW JOHN BAILEY |
Company Secretary | ||
ANDREW JOHN BAILEY |
Director | ||
JOHN MICHAEL HEBBLETHWAITE |
Director | ||
MICHAEL ROBIN HAMPTON |
Director | ||
MATTHEW PHILIP BASTONE |
Director | ||
BRIAN EDWIN LEE |
Director | ||
TREVOR MAURICE HOWARD |
Director | ||
CYRIL LESLIE MITCHELL |
Company Secretary | ||
MICHAEL ARCHBOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER CONSTRUCTION LIMITED | Director | 2016-01-26 | CURRENT | 1987-02-12 | Active | |
KIER TRANSPORTAL LIMITED | Director | 2016-01-22 | CURRENT | 2013-08-20 | Active | |
MOSS CONSTRUCTION SOUTHERN LIMITED | Director | 2014-12-16 | CURRENT | 1982-02-03 | Liquidation | |
MOSS CONSTRUCTION NORTHERN LIMITED | Director | 2014-12-16 | CURRENT | 1982-02-03 | Liquidation | |
KIER NATIONAL LIMITED | Director | 2016-01-21 | CURRENT | 1987-02-16 | Active | |
KIER MINERALS LIMITED | Director | 2015-08-18 | CURRENT | 1987-02-12 | Active | |
KIER PROFESSIONAL SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
KIER INTEGRATED SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 1966-03-07 | Active | |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | Director | 2011-03-09 | CURRENT | 1974-01-16 | Active | |
KIER PROFESSIONAL SERVICES LIMITED | Director | 2017-10-19 | CURRENT | 2014-02-07 | Active | |
SENTURION (BIDCO) LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
SENTURION (MIDCO) LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
SENTURION GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-05 | Liquidation | |
KIER INTEGRATED SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 1966-03-07 | Active | |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | Director | 2016-02-10 | CURRENT | 1974-01-16 | Active | |
KIER MINERALS LIMITED | Director | 2016-01-27 | CURRENT | 1987-02-12 | Active | |
KIER NATIONAL LIMITED | Director | 2016-01-22 | CURRENT | 1987-02-16 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/24 | ||
Audit exemption subsidiary accounts made up to 2024-06-30 | ||
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 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL PENGELLY | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP03 | Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24 | |
TM02 | Termination of appointment of Philip Higgins on 2021-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
PSC05 | Change of details for Kier National 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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Kier National Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Beds SG19 2BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD HODSON | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MARK RUSSELL PENGELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FRANCIS JEFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN GREENHALGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RODERICK SHEPPARD | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEVILLE BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA SUZANNE HARRIS | |
MISC | Section 519 | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2015-07-16 | |
TM02 | Termination of appointment of Matthew Armitage on 2015-07-16 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Matthew Armitage as company secretary on 2014-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOUISE HUNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
MISC | SECTION 519 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/05/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SEC 519 | |
AP01 | DIRECTOR APPOINTED MRS ANITA SUZANNE HARRIS | |
AP01 | DIRECTOR APPOINTED MR SEAN FRANCIS JEFFERY | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE LOUISE HUNTER | |
AP01 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGRUER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 16/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITELEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MEIXNER | |
AR01 | 16/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODERICK SHEPPARD / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODERICK SHEPPARD / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REGINALD WHITELEY / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GREENHALGH / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR NEIL MCGRUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOZZARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD WHITELEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RODERICK SHEPPARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN GREENHALGH / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEFFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINCHCLIFFE FOZZARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WENCEL MEIXNER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOZZARD / 01/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEFFIELD / 28/02/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Court | Judge | Date | Case Number | Case Title | ||
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TECHNOLOGY AND CONSTRUCTION COURT | MRS JUSTICE CARR | HT-2015-000169 | Kier Build Ltd v Cameron Taylor One Limited | |||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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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 KIER BUILD LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as KIER BUILD 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. |