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Home > England & Wales Companies > ACTIVE TUNNELLING LIMITED
Company Information for

ACTIVE TUNNELLING LIMITED

INTERNATIONAL HOUSE ZONE 4A, BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ,
Company Registration Number
02895908
Private Limited Company
Active

Company Overview

About Active Tunnelling Ltd
ACTIVE TUNNELLING LIMITED was founded on 1994-02-08 and has its registered office in Coventry. The organisation's status is listed as "Active". Active Tunnelling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
ACTIVE TUNNELLING LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE ZONE 4A
BAYTON ROAD, EXHALL
COVENTRY
WEST MIDLANDS
CV7 9EJ
Other companies in CV7
 
Filing Information
Company Number 02895908
Company ID Number 02895908
Date formed 1994-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB585023345  
Last Datalog update: 2024-03-07 02:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE TUNNELLING LIMITED
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Companies with same name ACTIVE TUNNELLING LIMITED
The following companies were found which have the same name as ACTIVE TUNNELLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE TUNNELLING CONSTRUCTION LIMITED International House Zone 4a Bayton Road Exhall WEST MIDLANDS CV7 9EJ Active Company formed on the 2007-04-04

Company Officers of ACTIVE TUNNELLING LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE DOHERTY
 Company Secretary 1994-02-08
JOHN PHILIP DOHERTY
 Director 1994-02-08
LINDA ANN JOHNSON
 Director 2007-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD OLIVER DOHERTY
 Director 1994-02-08 1994-04-27
DOROTHY MAY GRAEME
 Nominated Secretary 1994-02-08 1994-02-08
LESLEY JOYCE GRAEME
 Nominated Director 1994-02-08 1994-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP DOHERTY TRENCHLESS PLANT LIMITED Director 2015-08-01 CURRENT 2010-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/07/22
2023-03-03CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028959080007
2022-02-17CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-03FULL ACCOUNTS MADE UP TO 31/07/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-10-22PSC07CESSATION OF JOHN PHILLIP DOHERTY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-21PSC02Notification of John Doherty Holdings Limited as a person with significant control on 2016-04-06
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-12AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-12-17AP01DIRECTOR APPOINTED MR KIERAN DOHERTY
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-29AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-24AP01DIRECTOR APPOINTED MR GARY JOHNSON
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-04-09AAMDAmended small company accounts made up to 2017-07-31
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0108/02/16 ANNUAL RETURN FULL LIST
2016-01-18AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0108/02/15 ANNUAL RETURN FULL LIST
2014-11-24AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0108/02/14 ANNUAL RETURN FULL LIST
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN JOHNSON / 01/01/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP DOHERTY / 01/01/2014
2014-03-13CH03SECRETARY'S DETAILS CHNAGED FOR GERALDINE DOHERTY on 2014-01-01
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-04-12AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-03-21AR0108/02/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Mrs Linda Ann Johnson on 2011-01-01
2011-12-21MG01Particulars of a mortgage or charge / charge no: 6
2011-11-10AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-03-04AR0108/02/11 FULL LIST
2011-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-18AA01PREVEXT FROM 31/03/2010 TO 31/07/2010
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-22AR0108/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN JOHNSON / 08/02/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP DOHERTY / 08/02/2010
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM UNIT 1 OAKS COURT CENTRAL BOULEVARD PROLOGIS PARK COVENTRY WEST MIDLANDS CV6 4QH
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-20363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA JOHNSON / 22/12/2008
2008-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-04363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM UNIT 1 OAKS COURT CENTRAL BOULEVARD PROLOGIS PARK COVENTRY WEST MIDLANDS CV6 4BX
2008-08-01288cSECRETARY'S CHANGE OF PARTICULARS / GERALDINE DOHERTY / 27/09/2006
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA DOHERTY / 05/10/2007
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DOHERTY / 27/09/2006
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-24288aNEW DIRECTOR APPOINTED
2007-03-28363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: E3-E6 LITTLE HEATH INDUSTRIAL ESTATE OLD CHURCH ROAD COVENTRY CV6 7NB
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-10363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-24363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-02-28225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-02-28225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2005-02-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-12-22225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 9 FORELAND WAY KERESLEY COVENTRY CV6 2NN
2004-02-24363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/06/01
2003-04-12363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-08-05395PARTICULARS OF MORTGAGE/CHARGE
2002-02-26363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-07-02363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-24363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0262357 Active Licenced property: EXHALL UNIT 4, ZONE 4A, BAYTON ROAD COVENTRY GB CV7 9EJ. Correspondance address: BAYTON ROAD ZONE 4A BAYTON ROAD INDUSTRIAL ESTATE EXHALL COVENTRY BAYTON ROAD INDUSTRIAL ESTATE GB CV7 9EJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE TUNNELLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-21 Outstanding HSBC BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2010-08-04 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-10-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-03-25 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-03-17 Satisfied LLOYDS TSB BANK PLC
CHATTEL MORTGAGE 2002-07-26 Satisfied AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE TUNNELLING LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE TUNNELLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE TUNNELLING LIMITED
Trademarks
We have not found any records of ACTIVE TUNNELLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE TUNNELLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as ACTIVE TUNNELLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE TUNNELLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE TUNNELLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE TUNNELLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV7 9EJ