Active Tunnelling Construction Limited. Head office in Exhall. Check Director.

Active Tunnelling Construction Limited, Exhall

Active Tunnelling Construction Limited is a private limited company. Previously, it was called Active Tunnelling Plant Limited (changed on 2012-01-23). Registered at International House Zone 4A, Bayton Road, Exhall CV7 9EJ, the aforementioned 17 years old company was incorporated on 2007-04-04 and is classified as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this business: Kieran D. (appointed on 17 December 2020), John D. (appointed on 04 April 2007). When it comes to the secretaries (1 in total), we can name: Linda J. (appointed on 04 April 2007).

About
Name: Active Tunnelling Construction Limited
Number: 06203212
Incorporation date: 2007-04-04
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

Company staff

People with significant control

John D.

6 April 2016

Nature of control:	75,01-100% shares

The deadline for Active Tunnelling Construction Limited confirmation statement filing is 2024-04-18. The last confirmation statement was filed on 2023-04-04. The target date for the next annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, an only professional John D. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/07/31 filed on: 3rd, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
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)
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
SH01	1.00 GBP is the capital in company's statement on 2015/04/30 capital
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)
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)
CH01	On 2014/05/15 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 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)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, November 2011 \| accounts	Free Download (3 pages)
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)
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)
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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