Active Tunnelling Limited

Company Registration Number: 02895908

Company registered in England and Wales

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Active Tunnelling Limited is a Private Company Limited by Shares first registered on 8 February 1994. Its current registered address is in Coventry, West Midlands.

Registered Address

INTERNATIONAL HOUSE ZONE 4A
BAYTON ROAD, EXHALL
COVENTRY
WEST MIDLANDS
CV7 9EJ

There are 57 companies currently registered at this postcode, including this one.

All companies at CV7 9EJ

Registration Data

Company Number

02895908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42220 - Construction of utility projects for electricity and telecommunications

42910 - Construction of water projects

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,395,686£2,627,973£2,310,219£2,866,010£1,974,919£1,594,278£1,867,177
of which Cash £398,405£255,451£203,435£10,097£6,190£317,183£164,810
Total Assets £2,395,686£2,627,973£2,310,219£2,866,010£1,974,919£1,594,278£1,867,177
Current Liabilities £1,288,902£1,820,432£1,753,671£2,450,096£1,352,090£1,392,374£1,668,503
Net Current Assets £1,106,784£807,541£556,548£415,914£622,829£201,904£198,674
Total Net Worth £1,976,876£1,651,227£1,302,896£1,253,529£1,223,608£1,234,340£1,158,641

Previous Names

No previous names

Company Officers

  • DOHERTY, Geraldine

    Secretary

    Appointed on 8 February 1994

     

    International House
    Zone 4a
    Bayton Road
    Exhall, Coventry
    West Midlands
    CV7 9EJ
    United Kingdom

  • DOHERTY, John Philip

    Director

    Appointed on 8 February 1994

     

    Nationality: Irish

    Occupation: Tunnelling Engineer

    Month of birth: September 1955

    International House
    International House
    Zone 4a , Bayton Road
    Exhall, Coventry
    West Midlands
    CV7 9EJ
    United Kingdom

  • JOHNSON, Linda Ann

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1975

    International House
    International House
    Zone 4a, Bayton Road
    Exhall, Coventry
    West Midlands
    CV7 9EJ
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 8 February 1994

    Resigned on 8 February 1994

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • DOHERTY, Bernard Oliver

    Director

    Appointed on 8 February 1994

    Resigned on 27 April 1994

    Nationality: Irish

    Occupation: Tunnelling Engineer

    Month of birth: July 1954

    38 Ranford Road
    Burnage
    Manchester
    M19 2GL

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 8 February 1994

    Resigned on 8 February 1994

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KM0UB. Transaction: MzE3MjY4MTc4OWFkaXF6a2N4.

  2. 25 January 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5YJGZ0A. Transaction: MzE2NzMzMTczOWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X52URUP6. Transaction: MzE0NDE1NDEwNWFkaXF6a2N4.

  4. 18 January 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Y5BXM1. Transaction: MzEzOTg4NzE2M2FkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X45DTJBN. Transaction: MzEyMTI1NjQ2NmFkaXF6a2N4.

  6. 24 November 2014 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3KYEMA0. Transaction: MzExMTkwMjMwN2FkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X33LDWOP. Transaction: MzA5NjIyNDkzNGFkaXF6a2N4.

  8. 13 March 2014 Director's details changed for Mrs Linda Ann Johnson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X33LDWOH. Transaction: MzA5NjIyNDgwNmFkaXF6a2N4.

  9. 13 March 2014 Secretary's details changed for Geraldine Doherty on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X33LDWO1. Transaction: MzA5NjIyNDgwMGFkaXF6a2N4.

  10. 13 March 2014 Director's details changed for Mr John Philip Doherty on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X33LDWO9. Transaction: MzA5NjIyNDgwNGFkaXF6a2N4.

  11. 11 December 2013 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2MN5H2D. Transaction: MzA5MDQ2ODUyNmFkaXF6a2N4.

  12. 12 April 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X265QWN5. Transaction: MzA3NjE0MTQzMGFkaXF6a2N4.

  13. 19 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LULNLM. Transaction: MzA2NzczNjg4MWFkaXF6a2N4.

  14. 19 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LULNJU. Transaction: MzA2NzczNjgwNmFkaXF6a2N4.

  15. 19 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LULNIY. Transaction: MzA2NzczNjc2MmFkaXF6a2N4.

  16. 19 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LULNJ6. Transaction: MzA2NzczNjY5OGFkaXF6a2N4.

  17. 7 November 2012 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1KUS8IW. Transaction: MzA2NzEzNzg0M2FkaXF6a2N4.

  18. 21 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X155FV8B. Transaction: MzA1NDQ3NjcyOWFkaXF6a2N4.

  19. 21 March 2012 Director's details changed for Mrs Linda Ann Johnson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X155FV83. Transaction: MzA1NDQ3NjQ4MWFkaXF6a2N4.

  20. 21 December 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ONAT3K. Transaction: MzA0OTgwNjk4NmFkaXF6a2N4.

  21. 10 November 2011 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AOZBHZ3R. Transaction: MzA0Njk1NTkyMmFkaXF6a2N4.

  22. 4 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XXUXKS52. Transaction: MzAzMzI4NzMyMmFkaXF6a2N4.

  23. 19 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AL8A8QW7. Transaction: MzAzMDcwOTE3NGFkaXF6a2N4.

  24. 29 December 2010 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AYUEUQ44. Transaction: MzAyOTQxNDUyOGFkaXF6a2N4.

  25. 18 November 2010 Previous accounting period extended from 31 March 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: ADR2WP78. Transaction: MzAyNzIxODQ0M2FkaXF6a2N4.

  26. 5 August 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU35AMAI. Transaction: MzAyMTIyMTUyOWFkaXF6a2N4.

  27. 22 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X5NCDIIE. Transaction: MzAxMTkyNzU5MGFkaXF6a2N4.

  28. 22 March 2010 Director's details changed for Mrs Linda Ann Johnson on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X5NCCIID. Transaction: MzAxMTkyNzM5NmFkaXF6a2N4.

  29. 22 March 2010 Director's details changed for Mr John Philip Doherty on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X5NCBIIC. Transaction: MzAxMTkyNzM3N2FkaXF6a2N4.

  30. 20 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFK4LGS6. Transaction: MzAwNzUyNjIxM2FkaXF6a2N4.

  31. 17 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMAT3E6M. Transaction: MzAwMTA3MzE5NGFkaXF6a2N4.

  32. 3 September 2009 Registered office changed on 03/09/2009 from unit 1 oaks court central boulevard prologis park coventry west midlands CV6 4QH [View PDF]

    Category: Address. Type: 287. Barcode: X8S72CYG. Transaction: MjA0MDU3NjM0M2FkaXF6a2N4.

  33. 27 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACSJH8I4. Transaction: MjAyOTM5ODc4M2FkaXF6a2N4.

  34. 20 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP9A8AM. Transaction: MjAyODU2OTg5MWFkaXF6a2N4.

  35. 19 March 2009 Director's change of particulars / linda johnson / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZP998AL. Transaction: MjAyODU2OTE0NGFkaXF6a2N4.

  36. 11 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A34DP5J7. Transaction: MjAxOTkwNjE4MWFkaXF6a2N4.

  37. 4 August 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTOL1WD. Transaction: MjAxMDEzNzQ2MmFkaXF6a2N4.

  38. 1 August 2008 Registered office changed on 01/08/2008 from unit 1 oaks court central boulevard prologis park coventry west midlands CV6 4BX [View PDF]

    Category: Address. Type: 287. Barcode: XHTOH1W9. Transaction: MjAxMDExNTgxOGFkaXF6a2N4.

  39. 1 August 2008 Director's change of particulars / linda doherty / 05/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHTOK1WC. Transaction: MjAxMDExNTgyNGFkaXF6a2N4.

  40. 1 August 2008 Director's change of particulars / john doherty / 27/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHTOJ1WB. Transaction: MjAxMDExNTgyMmFkaXF6a2N4.

  41. 1 August 2008 Secretary's change of particulars / geraldine doherty / 27/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHTOI1WA. Transaction: MjAxMDExNTgyMGFkaXF6a2N4.

  42. 19 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHBOXY5Q. Transaction: MjAwMTk3NTc4NWFkaXF6a2N4.

  43. 1 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MTgzN2FkaXF6a2N4.

  44. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg2NjQyMmFkaXF6a2N4.

  45. 28 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwMDk4OGFkaXF6a2N4.

  46. 1 February 2007 Registered office changed on 01/02/07 from: E3-E6 little heath industrial estate old church road coventry CV6 7NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTAxODY3OWFkaXF6a2N4.

  47. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMzU5NmFkaXF6a2N4.

  48. 1 September 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkyNzMzNWFkaXF6a2N4.

  49. 10 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY4NTk1NmFkaXF6a2N4.

  50. 2 December 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MDUzNTYzNGFkaXF6a2N4.

  51. 24 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk3OTEwNGFkaXF6a2N4.

  52. 28 February 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTg5NDkwMmFkaXF6a2N4.

  53. 28 February 2005 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTI1NzA1NGFkaXF6a2N4.

  54. 11 February 2005 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQzODAzN2FkaXF6a2N4.

  55. 22 December 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTMzMDEwNWFkaXF6a2N4.

  56. 13 September 2004 Registered office changed on 13/09/04 from: 9 foreland way keresley coventry CV6 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI5ODgyMWFkaXF6a2N4.

  57. 24 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1NTU2N2FkaXF6a2N4.

  58. 6 August 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MDEyNTcxOWFkaXF6a2N4.

  59. 6 August 2003 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNDQwOTAyMWFkaXF6a2N4.

  60. 12 April 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE0NjQxMmFkaXF6a2N4.

  61. 5 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjU3MDA4OWFkaXF6a2N4.

  62. 26 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAzMzI5MGFkaXF6a2N4.

  63. 2 August 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTQwOTA2MWFkaXF6a2N4.

  64. 2 July 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY0MjY3NWFkaXF6a2N4.

  65. 1 August 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU5Mjk5NGFkaXF6a2N4.

  66. 24 February 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcxNDYxNmFkaXF6a2N4.

  67. 4 August 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNTk1MTY2NWFkaXF6a2N4.

  68. 15 March 1999 Return made up to 08/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUwMzM2MGFkaXF6a2N4.

  69. 30 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNjIxNzAwOGFkaXF6a2N4.

  70. 20 March 1998 Return made up to 08/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc3NjY0NGFkaXF6a2N4.

  71. 17 November 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMzYzMDk3OGFkaXF6a2N4.

  72. 24 June 1997 Return made up to 08/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY4OTQxN2FkaXF6a2N4.

  73. 22 February 1996 Return made up to 08/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQyMDU0M2FkaXF6a2N4.

  74. 30 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNDE0ODc0NWFkaXF6a2N4.

  75. 7 March 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzA4NzY1MGFkaXF6a2N4.

  76. 7 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDE2MDIxM2FkaXF6a2N4.

  77. 3 March 1995 Return made up to 08/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2OTY3OGFkaXF6a2N4.

  78. 12 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjI2MTY5OWFkaXF6a2N4.

  79. 12 May 1994 Ad 03/03/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjE1NzY5OGFkaXF6a2N4.

  80. 12 May 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDExMzI2Mjk4NmFkaXF6a2N4.

  81. 26 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDU1NDI1NmFkaXF6a2N4.

  82. 26 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTA5MTA4OGFkaXF6a2N4.

  83. 26 February 1994 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODEzMTIxMWFkaXF6a2N4.

  84. 26 February 1994 Registered office changed on 26/02/94 from: 61 fairview avenue gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDE0NDA5NTY4OGFkaXF6a2N4.

  85. 8 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjAzNDQwOGFkaXF6a2N4.

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