Active Tunnelling Construction Limited. net worth, address, company information. Free

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Active Tunnelling Construction Limited (number 06203212) is a private limited company legally formed on 2007-04-04. This company is located at International House Zone 4A, Bayton Road, Exhall CV7 9EJ. Changed on 2012-01-23, the previous name this firm utilized was Active Tunnelling Plant Limited. Active Tunnelling Construction Limited is operating under SIC code: 42220 that means "construction of utility projects for electricity and telecommunications", SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Active Tunnelling Construction Limited
Number	06203212
Date of Incorporation:	Wednesday 4th April 2007
End of financial year:	31 July
Address:	International House Zone 4a, Bayton Road, Exhall, CV7 9EJ
SIC code:	42220 - Construction of utility projects for electricity and telecommunications 64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Kieran D. (appointed on 17 December 2020), John D. (appointment date: 04 April 2007). 1 secretary is also there: Linda J. (appointed on 04 April 2007). The Companies House lists 1 person of significant control - John D., the single professional in the company who owns over 3/4 of shares.

Directors

People with significant control

John D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to 2024/07/31 filed on: 23rd, January 2025 \| accounts	Free Download (7 pages)

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(AA) Small-sized company accounts made up to 2024/07/31 filed on: 23rd, January 2025 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2023/07/31 filed on: 2nd, May 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2024/04/04 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/07/31 filed on: 3rd, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/04/04 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/04/04 filed on: 6th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2021/07/31 filed on: 4th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/04/04 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/07/31 filed on: 11th, May 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2020/12/17. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/04 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/07/31 filed on: 29th, November 2019 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2019/04/04 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/07/31 filed on: 12th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/04/04 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/07/31 filed on: 4th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/04/04 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/07/31 filed on: 25th, January 2017 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2016/04/04 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/05 capital
(AA) Small-sized company accounts made up to 2015/07/31 filed on: 6th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/04/04 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
(AA) Small-sized company accounts made up to 2014/07/31 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
(CH03) On 2014/05/15 secretary's details were changed filed on: 15th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2014/05/15 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/04/04 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2013/07/31 filed on: 11th, December 2013 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2013/03/31 to 2013/07/31 filed on: 2nd, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/04/04 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 10th, January 2013 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, November 2012 \| mortgage	Free Download (5 pages)
(AA01) Accounting reference date changed from 2012/03/31 to 2012/07/31 filed on: 6th, November 2012 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2012/03/31 filed on: 6th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/04/04 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed active tunnelling plant LIMITEDcertificate issued on 23/01/12 filed on: 23rd, January 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/01/16 change of name
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, November 2011 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2011/05/11 from International House Zone 4a Bayton Road, Exhall Coventry West Midlands Cv7 9 Ej England filed on: 11th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/04/04 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 15th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/04/04 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 20th, January 2010 \| accounts	Free Download (5 pages)
(287) Registered office changed on 03/09/2009 from unit 1, oak court, central boulevard, prologis park coventry CV6 8BX filed on: 3rd, September 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, November 2008 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed prologis plant hire LIMITEDcertificate issued on 24/11/08 filed on: 21st, November 2008 \| change of name	Free Download (2 pages)
(363a) Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007/04/19 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007/04/19 Secretary resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/19 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/19 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007/04/19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007/04/19 Secretary resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/19 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, April 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 4th, April 2007 \| incorporation	Free Download (12 pages)

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