TUNNEL ENGINEERING SERVICES (U.K.) LTD.

Key Data

Status

Active

Company No.

02696865

Incorporation date

13/03/1992

Size

Unaudited abridged

Classification

Manufacture of machinery for mining (28.92/1 - SIC 2007);Manufacture of plastics and rubber machinery (28.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1992)

27/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

25/02/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (8 pages)

01/12/2025

Termination of appointment of Geoffrey Clarke as a director on 2025-11-24

View PDF (1 pages)

01/12/2025

Cessation of Geoffrey Clarke as a person with significant control on 2025-11-24

View PDF (1 pages)

01/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

28/03/2025

Change of details for Mr Geoffrey Clarke as a person with significant control on 2024-05-31

View PDF (2 pages)

18/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (9 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

04/06/2024

Appointment of Mrs Amanda Jane Worsley as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Appointment of Mr Alan Keith Worsley as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Appointment of Mrs Stephanie Louise Townsend as a director on 2024-05-31

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

29/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

20/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

23/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

15/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

19/11/2021

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

15/06/2021

Change of details for Mr Geoffrey Clarke as a person with significant control on 2021-06-01

View PDF (2 pages)

15/06/2021

Director's details changed for Mr Geoffrey Clarke on 2021-06-01

View PDF (2 pages)

15/06/2021

Secretary's details changed for Lynda Anne Clarke on 2021-06-15

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

17/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

25/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

10/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (9 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

27/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (6 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (4 pages)

02/01/2018

Registered office address changed from Unit B Vulcan Business Park Derker Street Oldham Lancashire OL1 4AS to Unit 601 Phoenix Park Industrial Estate Phoenix Close Heywood Lancashire OL10 2JG on 2018-01-02

View PDF (1 pages)

13/12/2017

Registration of charge 026968650003, created on 2017-11-28

View PDF (20 pages)

08/12/2017

Registration of charge 026968650002, created on 2017-11-28

View PDF (20 pages)

24/03/2017

Registration of charge 026968650001, created on 2017-03-17

View PDF (23 pages)

17/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

30/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

19/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (3 pages)

24/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

13/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (3 pages)

16/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

13/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (3 pages)

07/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

27/11/2012

Registered office address changed from Heywood Street Waterhead Oldham Lancs OL4 2HA on 2012-11-27

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (3 pages)

14/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (3 pages)

16/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Geoffrey Clarke on 2010-04-08

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

13/05/2009

Amended accounts made up to 2008-05-31

View PDF (7 pages)

06/05/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

19/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

28/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

31/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

20/06/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

20/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

30/05/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

29/03/2006

Full accounts made up to 2005-05-31

View PDF (10 pages)

05/04/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

16/03/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

25/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2003-05-31

View PDF (10 pages)

03/04/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

13/03/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

20/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

22/02/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

30/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

10/04/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

21/03/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

21/10/1999

Notice of completion of voluntary arrangement

View PDF (4 pages)

02/08/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-05-30

View PDF (5 pages)

11/05/1999

Return made up to 13/03/99; full list of members

View PDF (0 pages)

31/03/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

19/06/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-05-30

View PDF (6 pages)

20/04/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

31/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

03/07/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-05-31

View PDF (6 pages)

26/03/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

24/03/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

11/06/1996

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

29/04/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

13/04/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

16/06/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

07/06/1995

Return made up to 13/03/95; no change of members

View PDF (4 pages)

14/02/1995

Full accounts made up to 1993-05-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/09/1994

Secretary resigned;director resigned

View PDF (2 pages)

04/07/1994

Return made up to 13/03/94; no change of members

View PDF (4 pages)

20/04/1994

Director resigned

View PDF (2 pages)

14/07/1993

Return made up to 13/03/93; full list of members

View PDF (5 pages)

26/05/1993

Accounting reference date shortened from 30/04 to 31/05

View PDF (0 pages)

21/07/1992

Registered office changed on 21/07/92 from: heywood street waterhead oldham OL4 2HA

View PDF (0 pages)

17/07/1992

Resolutions

View PDF (0 pages)

17/07/1992

Resolutions

View PDF (0 pages)

17/07/1992

Resolutions

View PDF (8 pages)

17/07/1992

Registered office changed on 17/07/92 from: c/o the owen pickup 3A school road sale cheshire M33 1XY

View PDF (0 pages)

17/07/1992

Ad 03/07/92--------- £ si 97@1=97 £ ic 2/99

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17/07/1992

Accounting reference date notified as 30/04

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17/07/1992

New secretary appointed;new director appointed

View PDF (0 pages)

17/07/1992

New director appointed

View PDF (0 pages)

17/07/1992

Secretary resigned

View PDF (0 pages)

26/04/1992

Director resigned;new director appointed

View PDF (0 pages)

26/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/03/1992

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£405,925.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/03/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
1.90M
-
0.00
-
-

2022
22
2.09M
-
0.00
405.93K
-

2022
22
2.09M
-
0.00
405.93K
-

Employees

2022

Employees

22 16 % *

Net Assets(GBP)

2.09M £9.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

405.93K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Geoffrey	Director	20/03/1992 - 24/11/2025	-
MBC SECRETARIES LIMITED	Corporate Secretary	12/03/1992 - 12/03/1992	201
MBC SECRETARIES LIMITED	Corporate Director	12/03/1992 - 12/03/1992	201
Christensen, Susan Margaret	Director	12/03/1992 - 19/03/1992	9
Whitehouse, Paul David	Director	02/07/1992 - 25/08/1994	1

Persons with Significant Control

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

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Description

About TUNNEL ENGINEERING SERVICES (U.K.) LTD.

TUNNEL ENGINEERING SERVICES (U.K.) LTD. is an(a) Active company incorporated on 13/03/1992 with the registered office located at Unit 601 Phoenix Park Industrial Estate, Phoenix Close, Heywood, Lancashire OL10 2JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of TUNNEL ENGINEERING SERVICES (U.K.) LTD.?

TUNNEL ENGINEERING SERVICES (U.K.) LTD. is currently Active. It was registered on 13/03/1992 .

Where is TUNNEL ENGINEERING SERVICES (U.K.) LTD. located?

TUNNEL ENGINEERING SERVICES (U.K.) LTD. is registered at Unit 601 Phoenix Park Industrial Estate, Phoenix Close, Heywood, Lancashire OL10 2JG.

What does TUNNEL ENGINEERING SERVICES (U.K.) LTD. do?

TUNNEL ENGINEERING SERVICES (U.K.) LTD. operates in the Manufacture of machinery for mining (28.92/1 - SIC 2007) sector.

How many employees does TUNNEL ENGINEERING SERVICES (U.K.) LTD. have?

TUNNEL ENGINEERING SERVICES (U.K.) LTD. had 22 employees in 2022.

What is the latest filing for TUNNEL ENGINEERING SERVICES (U.K.) LTD.?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-13 with updates.