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Home > England & Wales Companies > KIER TRANSPORTAL LIMITED
Company Information for

KIER TRANSPORTAL LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
08658406
Private Limited Company
Active

Company Overview

About Kier Transportal Ltd
KIER TRANSPORTAL LIMITED was founded on 2013-08-20 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Transportal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KIER TRANSPORTAL LIMITED
 
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19
 
Previous Names
CLEARBOX LIMITED18/09/2024
Filing Information
Company Number 08658406
Company ID Number 08658406
Date formed 2013-08-20
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 11/06/2016
Return next due 09/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB175031723  GB438590270  
Last Datalog update: 2024-10-05 12:47:18
Primary Source:Companies House
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Company Officers of KIER TRANSPORTAL LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
 Company Secretary 2015-07-16
GRAEME BANNERMAN FORBES
 Director 2013-08-20
DAVID BERNARD HODSON
 Director 2016-01-22
CLAUDIO VERITIERO
 Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM BARTON
 Director 2013-08-23 2016-01-05
MATTHEW ARMITAGE
 Company Secretary 2014-12-22 2015-07-16
DEBORAH PAMELA HAMILTON
 Company Secretary 2013-08-20 2014-09-22
HUGH EDWARD EARLE RAVEN
 Director 2013-08-20 2014-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME BANNERMAN FORBES BOOMERANG YACHTS LTD Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-04-05
DAVID BERNARD HODSON KIER BUILD LIMITED Director 2016-06-09 CURRENT 1981-03-20 Active
DAVID BERNARD HODSON KIER CONSTRUCTION LIMITED Director 2016-01-26 CURRENT 1987-02-12 Active
DAVID BERNARD HODSON MOSS CONSTRUCTION SOUTHERN LIMITED Director 2014-12-16 CURRENT 1982-02-03 Liquidation
DAVID BERNARD HODSON MOSS CONSTRUCTION NORTHERN LIMITED Director 2014-12-16 CURRENT 1982-02-03 Liquidation

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
2024-09-18Company name changed clearbox LIMITED\certificate issued on 18/09/24
2024-09-13CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2024-03-07APPOINTMENT TERMINATED, DIRECTOR PETER DAVID BANNER
2024-02-01Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-02-01Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-02-01Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-02-01Audit exemption subsidiary accounts made up to 2023-06-30
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-07-20APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT JACKSON
2023-07-14DIRECTOR APPOINTED GIUSEPPE INCUTTI
2023-07-14DIRECTOR APPOINTED MATTHEW PETER PRICE
2023-07-13DIRECTOR APPOINTED JAMES ANDREW SMITH
2023-02-02Memorandum articles filed
2023-02-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-17FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-17AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-11-21APPOINTMENT TERMINATED, DIRECTOR GRAEME BANNERMAN FORBES
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BANNERMAN FORBES
2022-11-01AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-05-18CH01Director's details changed for Mr Paul Robert Jackson on 2022-05-18
2022-03-22AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-10-07TM02Termination of appointment of Philip Higgins on 2021-09-24
2021-10-07AP03Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP IAN FITZMORRIS
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM BARTON
2021-07-09PSC05Change of details for Kier Limited as a person with significant control on 2021-07-01
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England
2021-01-25AP01DIRECTOR APPOINTED MR PAUL ROBERT JACKSON
2021-01-20AP01DIRECTOR APPOINTED PAUL WILLIAM BARTON
2021-01-10AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-04-28PSC05Change of details for Kier Limited as a person with significant control on 2020-04-17
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD HODSON
2020-03-02AP03Appointment of Philip Higgins as company secretary on 2020-02-28
2019-10-17TM02Termination of appointment of Bethan Melges on 2019-09-09
2019-10-17TM02Termination of appointment of Bethan Melges on 2019-09-09
2019-08-23AP01DIRECTOR APPOINTED PHILIP IAN FITZMORRIS
2019-08-23AP01DIRECTOR APPOINTED PHILIP IAN FITZMORRIS
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2015-07-16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-28AR0111/06/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-25AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM BARTON
2016-01-22AP01DIRECTOR APPOINTED MR DAVID BERNARD HODSON
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM BARTON
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
2015-06-22RES01ADOPT ARTICLES 22/06/15
2015-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-11SH0112/09/14 STATEMENT OF CAPITAL GBP 200
2015-05-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-23AP03Appointment of Mr Matthew Armitage as company secretary on 2014-12-22
2014-12-23TM02Termination of appointment of Deborah Pamela Hamilton on 2014-09-22
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN
2013-08-27AP01DIRECTOR APPOINTED MR PAUL WILLIAM BARTON
2013-08-22AA01CURRSHO FROM 31/08/2014 TO 30/06/2014
2013-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KIER TRANSPORTAL 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 TRANSPORTAL 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 TRANSPORTAL 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 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of KIER TRANSPORTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIER TRANSPORTAL LIMITED
Trademarks
We have not found any records of KIER TRANSPORTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIER TRANSPORTAL 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 (43999 - Other specialised construction activities n.e.c.) as KIER TRANSPORTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIER TRANSPORTAL 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 TRANSPORTAL 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 TRANSPORTAL 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.
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    Other companies at postcode M50 3XP