Kier (newcastle) Operation Limited. Head office in Salford. Check Director.

Kier (newcastle) Operation Limited, Salford

Kier (Newcastle) Operation Limited is a private limited company. Registered at 2Nd Floor Optimum House, Clippers Quay, Salford M50 3XP, this 7 years old business was incorporated on 2017-02-08 and is officially classified as "construction of domestic buildings" (SIC: 41202).
3 directors can be found in this business: Alexander C. (appointed on 12 March 2020), Mark R. (appointed on 08 February 2017), Lee H. (appointed on 08 February 2017).

About
Name: Kier (newcastle) Operation Limited
Number: 10609470
Incorporation date: 2017-02-08
End of financial year: 30 June


Address:	2nd Floor Optimum House Clippers Quay Salford M50 3XP
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Magnetic Limited

8 February 2017

Address	2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	07775665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kier (Newcastle) Operation Limited confirmation statement filing is 2024-04-28. The latest confirmation statement was filed on 2023-04-14. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only firm Magnetic Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Optimum House, Clippers Quay, M50 3XP Salford, Bedfordshire.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 20th, January 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 20th, January 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 20th, January 2024 \| other	Free Download (3 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 for the year ending on Fri, 30th Jun 2023 filed on: 20th, January 2024 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 14th Apr 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, February 2023 \| incorporation	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 15th, December 2022 \| accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2022 \| mortgage	Free Download (4 pages)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 8th Apr 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 106094700003 filed on: 31st, March 2022 \| mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 106094700002 filed on: 31st, March 2022 \| mortgage	Free Download (5 pages)
TM01	Fri, 4th Mar 2022 - the day director's appointment was terminated filed on: 8th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 23rd, December 2021 \| accounts	Free Download (19 pages)
PSC05	Change to a person with significant control Mon, 5th Jul 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 5th Jul 2021. New Address: 2nd Floor Optimum House Clippers Quay Salford M50 3XP. Previous address: 81 Fountain Street Manchester M2 2EE England filed on: 5th, July 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 27th, April 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 30th Mar 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 12th, February 2021 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control Fri, 17th Apr 2020 filed on: 28th, April 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 17th Apr 2020. New Address: 81 Fountain Street Manchester M2 2EE. Previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom filed on: 17th, April 2020 \| address	Free Download (1 page)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 20th, March 2020 \| officers	Free Download (1 page)
AP01	On Thu, 12th Mar 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Mar 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 20th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 12th Mar 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 19th Feb 2020 - the day director's appointment was terminated filed on: 12th, March 2020 \| officers	Free Download (1 page)
TM02	Mon, 9th Sep 2019 - the day secretary's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 27th Feb 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, February 2019 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 7th, February 2019 \| accounts	Free Download (15 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 21st Feb 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 106094700003, created on Fri, 1st Sep 2017 filed on: 13th, September 2017 \| mortgage	Free Download
MR01	Registration of charge 106094700002, created on Fri, 1st Sep 2017 filed on: 11th, September 2017 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 106094700001, created on Fri, 1st Sep 2017 filed on: 11th, September 2017 \| mortgage	Free Download (32 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 19th, July 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 2017 \| incorporation	Free Download (52 pages)

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