Tunnelcraft Limited

Company Name	Tunnelcraft Limited
Company Status	Active
Company Number	02728757
Category	Private Limited Company
Incorporation Date	3 July 1992(31 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42130	Construction of bridges and tunnels

Directors

Director Name	Mr Cormac Phillip Hicks
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN

Director Name	Mr John Patrick Riordan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN

Secretary Name	Mr John Patrick Riordan
Nationality	British
Status	Current
Appointed	31 October 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN

Director Name	Mr James Joseph Riordan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(7 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr John Edward Johnston
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	37 Jones Road Goffs Oak Waltham Cross Hertfordshire EN7 5JT

Director Name	Mr Daniel Christopher Riordan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Building Contractor
Correspondence Address	127 Ashburton Avenue Seven Kings Ilford Essex IG3 9EP

Director Name	Charles Anthony Sweeney
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Tunnel Worker
Correspondence Address	20 Leyburn Road Edmonton London N18 2BE

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr John Edward Johnston
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	37 Jones Road Goffs Oak Waltham Cross Hertfordshire EN7 5JT

Contact

Website	tunnelcraft.co.uk
Email address	[email protected]
Telephone	01268 543777
Telephone region	Basildon

Location

Registered Address	Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

238 at £1	Cormac Philip Hicks 33.52% Ordinary
236 at £1	James Joseph Riordan 33.24% Ordinary
236 at £1	John Patrick Riordan 33.24% Ordinary

Financials

Year	2014
Turnover	£35,490,782
Net Worth	£438,367
Cash	£3,228,228
Current Liabilities	£9,060,976

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 January

Returns

Latest Return	3 July 2023 (9 months, 2 weeks ago)
Next Return Due	17 July 2024 (3 months from now)

Charges

6 April 2022	Delivered on: 8 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
13 November 2003	Delivered on: 19 November 2003 Satisfied on: 11 March 2011 Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB) Classification: Insurance premium plan Secured details: All monies due or to become due from the company to the chargee. Particulars: Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder.policy no 2030596 (lloyds of london). Fully Satisfied
28 November 2002	Delivered on: 11 December 2002 Satisfied on: 11 March 2011 Persons entitled: Aib Group (UK) PLC Classification: Insurance premium Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Insurer lloyds of london renewal date 31/10/2003 risks commercial combined liability. Fully Satisfied

Filing History

29 January 2021	Full accounts made up to 31 January 2020 (22 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
30 October 2019	Full accounts made up to 31 January 2019 (22 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
16 January 2019	Director's details changed for Mr John Patrick Riordan on 16 January 2019 (2 pages)
16 January 2019	Director's details changed for Mr Cormac Phillip Hicks on 16 January 2019 (2 pages)
16 January 2019	Director's details changed for Mr James Joseph Riordan on 16 January 2019 (2 pages)
16 January 2019	Secretary's details changed for Mr John Patrick Riordan on 16 January 2019 (1 page)
5 November 2018	Full accounts made up to 31 January 2018 (21 pages)
10 August 2018	Confirmation statement made on 3 July 2018 with updates (6 pages)
22 November 2017	Full accounts made up to 30 January 2017 (23 pages)
22 November 2017	Full accounts made up to 30 January 2017 (23 pages)
16 November 2017	Change of share class name or designation (2 pages)
16 November 2017	Particulars of variation of rights attached to shares (3 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
16 November 2017	Particulars of variation of rights attached to shares (3 pages)
16 November 2017	Change of share class name or designation (2 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
30 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
30 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
14 September 2017	Notification of James Joseph Riordan as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Notification of John Patrick Riordan as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Notification of John Patrick Riordan as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Change of details for Mr Cormac Phillip Hicks as a person with significant control on 3 July 2016 (2 pages)
14 September 2017	Notification of John Patrick Riordan as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 September 2017	Change of details for Mr Cormac Phillip Hicks as a person with significant control on 3 July 2016 (2 pages)
14 September 2017	Notification of James Joseph Riordan as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Notification of James Joseph Riordan as a person with significant control on 14 September 2017 (2 pages)
23 February 2017	Registered office address changed from Highbury House 518 High Road Seven Kings Ilford Essex IG3 8EG to Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from Highbury House 518 High Road Seven Kings Ilford Essex IG3 8EG to Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN on 23 February 2017 (1 page)
11 January 2017	Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
11 January 2017	Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
25 October 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
1 August 2016	Accounts for a medium company made up to 31 October 2015 (16 pages)
1 August 2016	Accounts for a medium company made up to 31 October 2015 (16 pages)
10 August 2015	Accounts for a medium company made up to 31 October 2014 (16 pages)
10 August 2015	Accounts for a medium company made up to 31 October 2014 (16 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 710 (6 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 710 (6 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 710 (6 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 710 (6 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 710 (6 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 710 (6 pages)
2 July 2014	Accounts for a medium company made up to 31 October 2013 (14 pages)
2 July 2014	Accounts for a medium company made up to 31 October 2013 (14 pages)
5 August 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
5 August 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
16 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 August 2011	Accounts for a medium company made up to 31 October 2010 (12 pages)
10 August 2011	Accounts for a medium company made up to 31 October 2010 (12 pages)
4 August 2011	Director's details changed for Mr James Joseph Riordan on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr James Joseph Riordan on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr James Joseph Riordan on 4 August 2011 (2 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Full accounts made up to 31 October 2009 (13 pages)
12 August 2010	Full accounts made up to 31 October 2009 (13 pages)
12 July 2010	Director's details changed for John Patrick Riordan on 1 July 2010 (2 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for John Patrick Riordan on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Cormac Phillip Hicks on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for James Joseph Riordan on 31 March 2010 (2 pages)
12 July 2010	Director's details changed for Mr Cormac Phillip Hicks on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for James Joseph Riordan on 31 March 2010 (2 pages)
12 July 2010	Director's details changed for John Patrick Riordan on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Cormac Phillip Hicks on 1 July 2010 (2 pages)
20 September 2009	Amended accounts made up to 31 October 2008 (12 pages)
20 September 2009	Amended accounts made up to 31 October 2008 (12 pages)
24 August 2009	Accounts for a medium company made up to 31 October 2008 (12 pages)
24 August 2009	Accounts for a medium company made up to 31 October 2008 (12 pages)
21 July 2009	Return made up to 03/07/09; full list of members (4 pages)
21 July 2009	Return made up to 03/07/09; full list of members (4 pages)
20 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
20 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
1 August 2008	Return made up to 03/07/08; full list of members (4 pages)
1 August 2008	Return made up to 03/07/08; full list of members (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 July 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
25 August 2006	Return made up to 03/07/06; full list of members (7 pages)
25 August 2006	Return made up to 03/07/06; full list of members (7 pages)
9 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
7 July 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
10 September 2004	Â£ sr 290@1 21/10/03 (1 page)
10 September 2004	Â£ sr 290@1 21/10/03 (1 page)
17 August 2004	Return made up to 03/07/04; full list of members (8 pages)
17 August 2004	Return made up to 03/07/04; full list of members (8 pages)
13 August 2004	Full accounts made up to 31 October 2003 (11 pages)
13 August 2004	Full accounts made up to 31 October 2003 (11 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
19 November 2003	Particulars of mortgage/charge (4 pages)
19 November 2003	Particulars of mortgage/charge (4 pages)
13 August 2003	Full accounts made up to 31 October 2002 (11 pages)
13 August 2003	Full accounts made up to 31 October 2002 (11 pages)
12 August 2003	Return made up to 03/07/03; full list of members (9 pages)
12 August 2003	Return made up to 03/07/03; full list of members (9 pages)
11 December 2002	Particulars of mortgage/charge (4 pages)
11 December 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Return made up to 03/07/02; full list of members (9 pages)
25 September 2002	Return made up to 03/07/02; full list of members (9 pages)
21 June 2002	Full accounts made up to 31 October 2001 (9 pages)
21 June 2002	Full accounts made up to 31 October 2001 (9 pages)
4 September 2001	Full accounts made up to 31 October 2000 (11 pages)
4 September 2001	Full accounts made up to 31 October 2000 (11 pages)
6 August 2001	Return made up to 03/07/01; full list of members (8 pages)
6 August 2001	Return made up to 03/07/01; full list of members (8 pages)
6 April 2001	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 06/04/01 (8 pages)
6 April 2001	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 06/04/01 (8 pages)
14 June 2000	Full accounts made up to 31 October 1999 (10 pages)
14 June 2000	Full accounts made up to 31 October 1999 (10 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
28 March 2000	Return made up to 03/07/99; full list of members (8 pages)
28 March 2000	Return made up to 03/07/99; full list of members (8 pages)
2 June 1999	Full accounts made up to 31 October 1998 (10 pages)
2 June 1999	Full accounts made up to 31 October 1998 (10 pages)
26 March 1999	Return made up to 03/07/98; full list of members (6 pages)
26 March 1999	Return made up to 03/07/98; full list of members (6 pages)
9 September 1998	Full accounts made up to 31 October 1997 (10 pages)
9 September 1998	Full accounts made up to 31 October 1997 (10 pages)
1 October 1997	Return made up to 03/07/97; full list of members (6 pages)
1 October 1997	Return made up to 03/07/97; full list of members (6 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
30 December 1996	Location of register of directors' interests (1 page)
30 December 1996	Location of register of members (1 page)
30 December 1996	Location of register of members (1 page)
30 December 1996	Location of register of directors' interests (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
1 August 1996	Return made up to 03/07/96; no change of members 363(287) ‐ Registered office changed on 01/08/96 (4 pages)
1 August 1996	Return made up to 03/07/96; no change of members 363(287) ‐ Registered office changed on 01/08/96 (4 pages)
22 August 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
22 August 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/07/95 363(353) ‐ Location of register of members address changed (8 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/07/95 363(353) ‐ Location of register of members address changed (8 pages)
22 December 1993	Memorandum and Articles of Association (11 pages)
22 December 1993	Memorandum and Articles of Association (11 pages)
3 July 1992	Incorporation (15 pages)
3 July 1992	Incorporation (15 pages)

Tunnelcraft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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