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Home > England & Wales Companies > KIER PROFESSIONAL SERVICES LIMITED
Company Information for

KIER PROFESSIONAL SERVICES LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
08881783
Private Limited Company
Active

Company Overview

About Kier Professional Services Ltd
KIER PROFESSIONAL SERVICES LIMITED was founded on 2014-02-07 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Professional Services 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 PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19
 
Filing Information
Company Number 08881783
Company ID Number 08881783
Date formed 2014-02-07
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 07/02/2016
Return next due 07/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB180417618  
Last Datalog update: 2025-02-05 13:45:51
Primary Source:Companies House
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Company Officers of KIER PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
 Company Secretary 2015-07-16
SEAN FRANCIS JEFFERY
 Director 2014-02-07
ADRIAN PAUL JONES
 Director 2017-10-19
NIGEL ROBERT QUELCH
 Director 2017-11-30
PHILIP CHARLES ANTHONY SUTER
 Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STUART MACKINTOSH
 Director 2015-11-06 2017-11-30
WARREN PAUL UNDERWOOD
 Director 2015-11-06 2015-11-30
ANITA SUZANNE HARRIS
 Director 2014-02-07 2015-11-06
MATTHEW ARMITAGE
 Company Secretary 2014-12-19 2015-07-16
DEBORAH PAMELA HAMILTON
 Company Secretary 2014-02-07 2014-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN FRANCIS JEFFERY KIER NATIONAL LIMITED Director 2016-01-21 CURRENT 1987-02-16 Active
SEAN FRANCIS JEFFERY KIER MINERALS LIMITED Director 2015-08-18 CURRENT 1987-02-12 Active
SEAN FRANCIS JEFFERY KIER BUILD LIMITED Director 2014-01-14 CURRENT 1981-03-20 Active
SEAN FRANCIS JEFFERY KIER INTEGRATED SERVICES LIMITED Director 2013-08-23 CURRENT 1966-03-07 Active
SEAN FRANCIS JEFFERY KIER INFRASTRUCTURE AND OVERSEAS LIMITED Director 2011-03-09 CURRENT 1974-01-16 Active
ADRIAN PAUL JONES SENTURION (BIDCO) LIMITED Director 2016-12-22 CURRENT 2007-06-06 Dissolved 2018-04-17
ADRIAN PAUL JONES SENTURION (MIDCO) LIMITED Director 2016-12-22 CURRENT 2007-06-06 Dissolved 2018-04-17
ADRIAN PAUL JONES SENTURION GROUP LIMITED Director 2016-12-22 CURRENT 2007-06-05 Liquidation
ADRIAN PAUL JONES KIER INTEGRATED SERVICES LIMITED Director 2016-06-23 CURRENT 1966-03-07 Active
ADRIAN PAUL JONES KIER BUILD LIMITED Director 2016-06-07 CURRENT 1981-03-20 Active
ADRIAN PAUL JONES KIER INFRASTRUCTURE AND OVERSEAS LIMITED Director 2016-02-10 CURRENT 1974-01-16 Active
ADRIAN PAUL JONES KIER MINERALS LIMITED Director 2016-01-27 CURRENT 1987-02-12 Active
ADRIAN PAUL JONES KIER NATIONAL LIMITED Director 2016-01-22 CURRENT 1987-02-16 Active
NIGEL ROBERT QUELCH KIER RAIL LIMITED Director 2017-11-30 CURRENT 1995-04-27 Active
NIGEL ROBERT QUELCH KIER NATIONAL LIMITED Director 2017-11-30 CURRENT 1987-02-16 Active
NIGEL ROBERT QUELCH KIER INFRASTRUCTURE AND OVERSEAS LIMITED Director 2017-11-30 CURRENT 1974-01-16 Active
PHILIP CHARLES ANTHONY SUTER KIER MINERALS LIMITED Director 2018-07-01 CURRENT 1987-02-12 Active
PHILIP CHARLES ANTHONY SUTER KIER INFRASTRUCTURE AND OVERSEAS LIMITED Director 2018-07-01 CURRENT 1974-01-16 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
2025-01-27Notice of agreement to exemption from audit of accounts for period ending 30/06/24
2025-01-27Audit exemption statement of guarantee by parent company for period ending 30/06/24
2025-01-27Consolidated accounts of parent company for subsidiary company period ending 30/06/24
2025-01-27Audit exemption subsidiary accounts made up to 2024-06-30
2024-01-20Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-01-20Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-01-20Audit exemption subsidiary accounts made up to 2023-06-30
2024-01-20Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-07-14DIRECTOR APPOINTED MATTHEW PETER PRICE
2023-07-14DIRECTOR APPOINTED GIUSEPPE INCUTTI
2023-07-13DIRECTOR APPOINTED JAMES ANDREW SMITH
2023-07-13APPOINTMENT TERMINATED, DIRECTOR LISA OXLEY
2023-07-13APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT QUELCH
2023-07-13APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL PENGELLY
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-01-06Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-01-06Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-01-06Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-01-06Audit exemption subsidiary accounts made up to 2022-06-30
2023-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-07AP03Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24
2021-10-07TM02Termination of appointment of Philip Higgins on 2021-09-24
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES ANTHONY SUTER
2021-09-06AP01DIRECTOR APPOINTED LISA OXLEY
2021-07-09PSC05Change of details for Kier Infrastructure and Overseas 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
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-04-28PSC05Change of details for Kier Infrastructure and Overseas 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
2020-04-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-19AP03Appointment of Philip Higgins as company secretary on 2019-09-09
2019-09-18TM02Termination of appointment of Bethan Melges on 2019-09-09
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-01-16AP01DIRECTOR APPOINTED MARK RUSSELL PENGELLY
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL JONES
2019-01-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN FRANCIS JEFFERY
2018-07-02AP01DIRECTOR APPOINTED PHILIP CHARLES ANTHONY SUTER
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-02-01AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-01AP01DIRECTOR APPOINTED MR NIGEL ROBERT QUELCH
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART MACKINTOSH
2017-10-20AP01DIRECTOR APPOINTED MR ADRIAN PAUL JONES
2017-03-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR WARREN PAUL UNDERWOOD
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANITA SUZANNE HARRIS
2015-11-11AP01DIRECTOR APPOINTED MR WARREN PAUL UNDERWOOD
2015-11-11AP01DIRECTOR APPOINTED MR IAN STUART MACKINTOSH
2015-07-27AP03Appointment of Mrs Bethan Melges as company secretary on 2015-07-16
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0107/02/15 ANNUAL RETURN FULL LIST
2015-03-31AP03Appointment of Mr Matthew Armitage as company secretary on 2014-12-19
2015-03-31TM02Termination of appointment of Deborah Pamela Hamilton on 2014-09-22
2014-02-10AA01Current accounting period extended from 28/02/15 TO 30/06/15
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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 PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES 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 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of KIER PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIER PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of KIER PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIER PROFESSIONAL SERVICES 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 (42990 - Construction of other civil engineering projects n.e.c.) as KIER PROFESSIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIER PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES 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