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ACTIVE TUNNELLING LIMITED

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ACTIVE TUNNELLING LIMITED

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Key Data

Status

Active

Company No.

02895908

Incorporation date

08/02/1994

Size

Medium

Classification

Construction of bridges and tunnels (42.13 - SIC 2007);Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

Registered address

International House Zone 4a, Bayton Road, Exhall, Coventry, West Midlands CV7 9EJCopy
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Latest events (Record since 08/02/1994)
dot icon27/04/2026
Full accounts made up to 2025-07-31
View PDF (29 pages)
dot icon08/04/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon07/04/2026
Director's details changed for Mr Kieran Doherty on 2026-04-01
View PDF (2 pages)
dot icon07/04/2026
Director's details changed for Mr Gary Johnson on 2026-04-01
View PDF (2 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-06 with updates
View PDF (3 pages)
dot icon23/01/2025
Accounts for a medium company made up to 2024-07-31
View PDF (28 pages)
dot icon15/11/2024
Registration of charge 028959080009, created on 2024-11-13
View PDF (13 pages)
dot icon30/10/2024
Registration of charge 028959080008, created on 2024-10-29
View PDF (13 pages)
dot icon23/02/2024
Accounts for a medium company made up to 2023-07-31
View PDF (29 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon03/05/2023
Full accounts made up to 2022-07-31
View PDF (26 pages)
dot icon03/03/2023
Confirmation statement made on 2023-02-08 with no updates
View PDF (3 pages)
dot icon23/03/2022
Registration of charge 028959080007, created on 2022-03-21
View PDF (13 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-08 with no updates
View PDF (3 pages)
dot icon03/02/2022
Full accounts made up to 2021-07-31
View PDF (28 pages)
dot icon22/10/2021
Cessation of John Phillip Doherty as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/10/2021
Notification of John Doherty Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/04/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon12/02/2021
Full accounts made up to 2020-07-31
View PDF (25 pages)
dot icon17/12/2020
Appointment of Mr Kieran Doherty as a director on 2020-12-17
View PDF (2 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-08 with no updates
View PDF (3 pages)
dot icon29/11/2019
Full accounts made up to 2019-07-31
View PDF (27 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-08 with no updates
View PDF (3 pages)
dot icon24/01/2019
Appointment of Mr Gary Johnson as a director on 2019-01-11
View PDF (2 pages)
dot icon17/12/2018
Accounts for a small company made up to 2018-07-31
View PDF (17 pages)
dot icon09/04/2018
Amended accounts for a small company made up to 2017-07-31
View PDF (16 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-08 with no updates
View PDF (3 pages)
dot icon05/12/2017
Accounts for a small company made up to 2017-07-31
View PDF (10 pages)
dot icon03/04/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (5 pages)
dot icon25/01/2017
Full accounts made up to 2016-07-31
View PDF (25 pages)
dot icon16/03/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2016
Full accounts made up to 2015-07-31
View PDF (17 pages)
dot icon15/04/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2014
Full accounts made up to 2014-07-31
View PDF (19 pages)
dot icon13/03/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2014
Secretary's details changed for Geraldine Doherty on 2014-01-01
View PDF (1 pages)
dot icon13/03/2014
Director's details changed for Mrs Linda Ann Johnson on 2014-01-01
View PDF (2 pages)
dot icon13/03/2014
Director's details changed for Mr John Philip Doherty on 2014-01-01
View PDF (2 pages)
dot icon11/12/2013
Full accounts made up to 2013-07-31
View PDF (21 pages)
dot icon12/04/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon19/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon19/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon19/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/11/2012
Full accounts made up to 2012-07-31
View PDF (25 pages)
dot icon21/03/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2012
Director's details changed for Mrs Linda Ann Johnson on 2011-01-01
View PDF (2 pages)
dot icon21/12/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon10/11/2011
Full accounts made up to 2011-07-31
View PDF (20 pages)
dot icon04/03/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon29/12/2010
Full accounts made up to 2010-07-31
View PDF (21 pages)
dot icon18/11/2010
Previous accounting period extended from 2010-03-31 to 2010-07-31
View PDF (3 pages)
dot icon05/08/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon22/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2010
Director's details changed for Mrs Linda Ann Johnson on 2010-02-08
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for Mr John Philip Doherty on 2010-02-08
View PDF (2 pages)
dot icon20/01/2010
Full accounts made up to 2009-03-31
View PDF (18 pages)
dot icon17/10/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon03/09/2009
Registered office changed on 03/09/2009 from unit 1 oaks court central boulevard prologis park coventry west midlands CV6 4QH
View PDF (1 pages)
dot icon27/03/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon20/03/2009
Return made up to 08/02/09; full list of members
View PDF (4 pages)
dot icon19/03/2009
Director's change of particulars / linda johnson / 22/12/2008
View PDF (1 pages)
dot icon11/12/2008
Accounts for a small company made up to 2008-03-31
View PDF (8 pages)
dot icon04/08/2008
Return made up to 08/02/08; full list of members
View PDF (4 pages)
dot icon01/08/2008
Director's change of particulars / john doherty / 27/09/2006
View PDF (2 pages)
dot icon01/08/2008
Registered office changed on 01/08/2008 from unit 1 oaks court central boulevard prologis park coventry west midlands CV6 4BX
View PDF (1 pages)
dot icon01/08/2008
Director's change of particulars / linda doherty / 05/10/2007
View PDF (2 pages)
dot icon01/08/2008
Secretary's change of particulars / geraldine doherty / 27/09/2006
View PDF (1 pages)
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon01/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon24/09/2007
New director appointed
View PDF (2 pages)
dot icon28/03/2007
Return made up to 08/02/07; full list of members
View PDF (2 pages)
dot icon01/02/2007
Registered office changed on 01/02/07 from: E3-E6 little heath industrial estate old church road coventry CV6 7NB
View PDF (1 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon01/09/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon10/02/2006
Return made up to 08/02/06; full list of members
View PDF (2 pages)
dot icon02/12/2005
Accounts for a small company made up to 2004-06-30
View PDF (9 pages)
dot icon24/03/2005
Return made up to 08/02/05; full list of members
View PDF (6 pages)
dot icon28/02/2005
Accounting reference date shortened from 30/06/05 to 31/03/05
View PDF (1 pages)
dot icon28/02/2005
Accounting reference date extended from 31/03/04 to 30/06/04
View PDF (1 pages)
dot icon11/02/2005
Full accounts made up to 2003-06-30
View PDF (15 pages)
dot icon22/12/2004
Accounting reference date shortened from 30/06/04 to 31/03/04
View PDF (1 pages)
dot icon13/09/2004
Registered office changed on 13/09/04 from: 9 foreland way keresley coventry CV6 2NN
View PDF (1 pages)
dot icon24/02/2004
Return made up to 08/02/04; full list of members
View PDF (6 pages)
dot icon06/08/2003
Full accounts made up to 2002-06-30
View PDF (9 pages)
dot icon06/08/2003
Full accounts made up to 2001-06-30
View PDF (9 pages)
dot icon12/04/2003
Return made up to 08/02/03; full list of members
View PDF (6 pages)
dot icon05/08/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon26/02/2002
Return made up to 08/02/02; full list of members
View PDF (6 pages)
dot icon02/08/2001
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon02/07/2001
Return made up to 08/02/01; full list of members
View PDF (6 pages)
dot icon01/08/2000
Accounts for a small company made up to 1999-06-30
View PDF (8 pages)
dot icon24/02/2000
Return made up to 08/02/00; full list of members
View PDF (6 pages)
dot icon04/08/1999
Accounts for a small company made up to 1998-06-30
View PDF (8 pages)
dot icon15/03/1999
Return made up to 08/02/99; no change of members
View PDF (4 pages)
dot icon30/04/1998
Accounts for a small company made up to 1997-06-30
View PDF (7 pages)
dot icon20/03/1998
Return made up to 08/02/98; full list of members
View PDF (6 pages)
dot icon17/11/1997
Accounts for a small company made up to 1996-06-30
View PDF (7 pages)
dot icon24/06/1997
Return made up to 08/02/97; no change of members
View PDF (4 pages)
dot icon22/02/1996
Return made up to 08/02/96; no change of members
View PDF (4 pages)
dot icon30/11/1995
Accounts for a small company made up to 1995-06-30
View PDF (4 pages)
dot icon07/03/1995
Secretary's particulars changed
View PDF (2 pages)
dot icon07/03/1995
Director's particulars changed
View PDF (2 pages)
dot icon03/03/1995
Return made up to 08/02/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon12/05/1994
Accounting reference date notified as 30/06
View PDF (1 pages)
dot icon12/05/1994
Director resigned
View PDF (0 pages)
dot icon12/05/1994
Ad 03/03/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon26/02/1994
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon26/02/1994
New director appointed
View PDF (2 pages)
dot icon26/02/1994
Director resigned;new director appointed
View PDF (2 pages)
dot icon26/02/1994
Registered office changed on 26/02/94 from: 61 fairview avenue gillingham kent ME8 0QP
View PDF (0 pages)
dot icon08/02/1994
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
06/02/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Dorothy May
Nominee Secretary
08/02/1994 - 08/02/1994
3072
Graeme, Lesley Joyce
Nominee Director
08/02/1994 - 08/02/1994
9756
Doherty, John Philip
Director
08/02/1994 - Present
9
Doherty, Kieran
Director
17/12/2020 - Present
5
Johnson, Gary
Director
11/01/2019 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE TUNNELLING LIMITED

ACTIVE TUNNELLING LIMITED is an(a) Active company incorporated on 08/02/1994 with the registered office located at International House Zone 4a, Bayton Road, Exhall, Coventry, West Midlands CV7 9EJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE TUNNELLING LIMITED?

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ACTIVE TUNNELLING LIMITED is currently Active. It was registered on 08/02/1994 .

Where is ACTIVE TUNNELLING LIMITED located?

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ACTIVE TUNNELLING LIMITED is registered at International House Zone 4a, Bayton Road, Exhall, Coventry, West Midlands CV7 9EJ.

What does ACTIVE TUNNELLING LIMITED do?

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ACTIVE TUNNELLING LIMITED operates in the Construction of bridges and tunnels (42.13 - SIC 2007) sector.

What is the latest filing for ACTIVE TUNNELLING LIMITED?

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The latest filing was on 27/04/2026: Full accounts made up to 2025-07-31.