Active Tunnelling Construction Limited

Company Registration Number: 06203212

Company registered in England and Wales

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Active Tunnelling Construction Limited is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in Exhall, West Midlands.

Registered Address

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

There are 56 companies currently registered at this postcode, including this one.

All companies at CV7 9EJ

Registration Data

Company Number

06203212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42220 - Construction of utility projects for electricity and telecommunications

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £281,000£188,891£165,577£0£0£0
of which Cash £53,618£851£0£0£0£0
Total Assets £281,000£188,891£165,577£0£0£0
Current Liabilities £269,480£185,598£164,577£0£0£0
Net Current Assets £11,520£3,293£1,000£0£0£0
Total Net Worth £11,520£3,293£1,000£0£0£0

Previous Names

  • ACTIVE TUNNELLING PLANT LIMITED, active until 23 January 2012
  • PROLOGIS PLANT HIRE LIMITED, active until 24 November 2008

Company Officers

  • DOHERTY, Linda Ann

    Secretary

    Appointed on 4 April 2007

     

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

  • DOHERTY, John Philip

    Director

    Appointed on 4 April 2007

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1955

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

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2007

    Resigned on 4 April 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2007

    Resigned on 4 April 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQ7DV. Transaction: MzE0Nzg3NzU2NmFkaXF6a2N4.

  2. 6 December 2015 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4L3CXJN. Transaction: MzEzNjc4ODMxMWFkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46EG808. Transaction: MzEyMjMyNDUxMGFkaXF6a2N4.

  4. 24 November 2014 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3KYEMBS. Transaction: MzExMTkwMjMwOGFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X37XF2GR. Transaction: MzEwMDEzOTAxNWFkaXF6a2N4.

  6. 15 May 2014 Director's details changed for Mr John Philip Doherty on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X37XF2GJ. Transaction: MzEwMDEzNDUwOGFkaXF6a2N4.

  7. 15 May 2014 Secretary's details changed for Linda Ann Doherty on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH03. Barcode: X37XF2GB. Transaction: MzEwMDEzNDUwNmFkaXF6a2N4.

  8. 11 December 2013 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2MN5GZD. Transaction: MzA5MDQ2Nzc3OGFkaXF6a2N4.

  9. 2 December 2013 Previous accounting period extended from 31 March 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2MEISZC. Transaction: MzA4OTgzODQyMWFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X265R4ZM. Transaction: MzA3NjE0NDQxMWFkaXF6a2N4.

  11. 10 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZC1QYA. Transaction: MzA3MDkwNDIyNWFkaXF6a2N4.

  12. 22 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M7HLK2. Transaction: MzA2ODA0Mjk3NmFkaXF6a2N4.

  13. 6 November 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1L4B1BE. Transaction: MzA2NzA0MTkwNGFkaXF6a2N4.

  14. 6 November 2012 Previous accounting period extended from 31 March 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1L4AQ4Z. Transaction: MzA2NzAzNzUwMWFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1AISYFZ. Transaction: MzA1ODY4OTU2OWFkaXF6a2N4.

  16. 23 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X114UMCJ. Transaction: MzA1MTE4Nzk1NGFkaXF6a2N4.

  17. 21 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO2CRZ57. Transaction: MzA0NzQ4MDEwOGFkaXF6a2N4.

  18. 11 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XKUZYU13. Transaction: MzAzNzAwNTk1N2FkaXF6a2N4.

  19. 11 May 2011 Registered office address changed from International House Zone 4a Bayton Road, Exhall Coventry West Midlands Cv7 9 Ej England on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: XKUZXU12. Transaction: MzAzNzAwNTYyMGFkaXF6a2N4.

  20. 15 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJRILOU5. Transaction: MzAyNzAwMDc0NmFkaXF6a2N4.

  21. 2 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XHFVPKIF. Transaction: MzAxNjc3MDU1MWFkaXF6a2N4.

  22. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFK4KGS5. Transaction: MzAwNzUyNjExNWFkaXF6a2N4.

  23. 3 September 2009 Registered office changed on 03/09/2009 from unit 1, oak court, central boulevard, prologis park coventry CV6 8BX [View PDF]

    Category: Address. Type: 287. Barcode: X8SFLCY7. Transaction: MjA0MDU3Nzc1NmFkaXF6a2N4.

  24. 1 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB4E9GP. Transaction: MjAzMTkyMTg5MWFkaXF6a2N4.

  25. 7 February 2009 Ad 28/11/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9XJV6YY. Transaction: MjAyNTI4MzI4OGFkaXF6a2N4.

  26. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5HQJ6Q1. Transaction: MjAyNDA4MjA1NmFkaXF6a2N4.

  27. 27 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AD734506. Transaction: MjAxODg5Njk3NWFkaXF6a2N4.

  28. 21 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AD735507. Transaction: MjAxODYxNzM3M2FkaXF6a2N4.

  29. 2 October 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVO8R3M4. Transaction: MjAxNDYyNTIxNWFkaXF6a2N4.

  30. 24 April 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTA1MzA1OGFkaXF6a2N4.

  31. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkzOTg1MGFkaXF6a2N4.

  32. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQwNzYyOGFkaXF6a2N4.

  33. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM2MjM1MWFkaXF6a2N4.

  34. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIxNTY5NWFkaXF6a2N4.

  35. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODU0OTg2MGFkaXF6a2N4.

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