Kier Stoke Limited in Optimum House, Clippers Quay SALFORD

Kier Stoke Limited SALFORD

Founded in 2007, Kier Stoke, classified under reg no. 06391459 is an active company. Currently registered at 2nd Floor M50 3XP, Salford the company has been in the business for seventeen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Jamie M., Matthew D.. Of them, Matthew D. has been with the company the longest, being appointed on 22 August 2022 and Jamie M. has been with the company for the least time - from 3 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kier Stoke Limited Address / Contact

Office Address	2nd Floor
Office Address2	Optimum House, Clippers Quay
Town	Salford
Post code	M50 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06391459
Date of Incorporation	Fri, 5th Oct 2007
Industry	Combined facilities support activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Jamie M.

Position: Director

Appointed: 03 April 2023

Matthew D.

Position: Director

Appointed: 22 August 2022

Surbjit K.

Position: Director

Appointed: 29 January 2020

Resigned: 19 April 2023

Mark W.

Position: Director

Appointed: 21 January 2020

Resigned: 06 April 2023

Scott M.

Position: Director

Appointed: 17 May 2016

Resigned: 16 April 2018

Philip O.

Position: Director

Appointed: 17 May 2016

Resigned: 31 May 2019

Randolph C.

Position: Director

Appointed: 18 August 2015

Resigned: 04 December 2018

Denise H.

Position: Director

Appointed: 18 August 2015

Resigned: 17 May 2016

Joy G.

Position: Director

Appointed: 29 September 2014

Resigned: 18 August 2015

Clive T.

Position: Secretary

Appointed: 15 April 2013

Resigned: 22 August 2022

Clive T.

Position: Director

Appointed: 15 April 2013

Resigned: 22 August 2022

Janine B.

Position: Director

Appointed: 18 July 2012

Resigned: 29 September 2014

William K.

Position: Director

Appointed: 18 June 2012

Resigned: 18 April 2013

Matthew L.

Position: Director

Appointed: 18 June 2012

Resigned: 31 December 2019

David M.

Position: Director

Appointed: 06 December 2010

Resigned: 20 December 2019

Jane S.

Position: Director

Appointed: 06 December 2010

Resigned: 18 June 2012

Keith W.

Position: Director

Appointed: 08 December 2008

Resigned: 18 June 2012

Hazel L.

Position: Director

Appointed: 03 February 2008

Resigned: 18 July 2012

John Q.

Position: Director

Appointed: 31 January 2008

Resigned: 06 December 2010

Lawrence W.

Position: Director

Appointed: 31 January 2008

Resigned: 06 December 2010

Alastair G.

Position: Director

Appointed: 31 January 2008

Resigned: 15 April 2013

David S.

Position: Director

Appointed: 31 January 2008

Resigned: 31 October 2008

Alastair G.

Position: Secretary

Appointed: 05 October 2007

Resigned: 15 April 2013

Peter B.

Position: Director

Appointed: 05 October 2007

Resigned: 15 April 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Kier Services Limited from Salford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kier Services Limited

2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2651873
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 20th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 20th, January 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 20th, January 2024	accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 6th, January 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, January 2023	accounts	Free Download (232 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 9th, February 2022	accounts	Free Download (23 pages)
AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on July 2, 2021 filed on: 2nd, July 2021	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 24th, February 2021	accounts	Free Download (25 pages)
AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on April 17, 2020 filed on: 17th, April 2020	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 3rd, April 2020	accounts	Free Download (28 pages)
MA	Memorandum and Articles of Association filed on: 16th, July 2019	incorporation	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, June 2019	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 29th, May 2019	capital	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 22nd, March 2019	accounts	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, December 2018	resolution	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 8th, March 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 24th, February 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to October 5, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 6th, August 2015	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, July 2015	auditors	Free Download (4 pages)
AUD	Auditor's resignation filed on: 13th, July 2015	auditors	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 23rd, October 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to October 5, 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 13th, June 2014	miscellaneous	Free Download (6 pages)
AUD	Auditor's resignation filed on: 30th, April 2014	auditors	Free Download (6 pages)
MISC	Sec 519 filed on: 17th, April 2014	miscellaneous	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 11th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to October 5, 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to October 5, 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 20th, September 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 21st, October 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to October 5, 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to October 5, 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 6th, October 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 29th, December 2009	accounts	Free Download (22 pages)
AR01	Annual return made up to October 5, 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 21st, October 2008	accounts	Free Download (20 pages)
363a	Annual return made up to October 6, 2008 filed on: 6th, October 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, February 2008	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, February 2008	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, February 2008	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, February 2008	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, February 2008	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, February 2008	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2008	resolution
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on February 3, 2008. Value of each share 1 £, total number of shares: 1000. filed on: 18th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on February 3, 2008. Value of each share 1 £, total number of shares: 1000. filed on: 18th, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2008	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 5th, October 2007	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2007	incorporation	Free Download (25 pages)

Kier Stoke Limited SALFORD

Kier Stoke Limited Address / Contact

Company Information / Profile

Company staff

Jamie M.

Matthew D.

Surbjit K.

Mark W.

Scott M.

Philip O.

Randolph C.

Denise H.

Joy G.

Clive T.

Clive T.

Janine B.

William K.

Matthew L.

David M.

Jane S.

Keith W.

Hazel L.

John Q.

Lawrence W.

Alastair G.

David S.

Alastair G.

Peter B.

People with significant control

Company filings

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