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HIGHFIELD TUNNELLING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highfield Tunnelling Company Limited. The company was founded 39 years ago and was given the registration number 01830125. The firm's registered office is in WALSALL. You can find them at Chaseley House Chaseley Drive, Aldridge, Walsall, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:HIGHFIELD TUNNELLING COMPANY LIMITED
Company Number:01830125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1984
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Chaseley House Chaseley Drive, Aldridge, Walsall, England, WS9 0NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House 5, St Andrews Hill, Norwich, NR2 1AD

Secretary-Active
Lawrence House 5, St Andrews Hill, Norwich, NR2 1AD

Director-Active

People with Significant Control

Mr Joe Carey
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:Irish
Address:Lawrence House 5, St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kathleen Carey
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:Irish
Address:Lawrence House 5, St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-06-22Insolvency

Liquidation voluntary statement of affairs.

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2022-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-22Resolution

Resolution.

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2022-05-04Mortgage

Mortgage satisfy charge full.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2022-03-11Address

Change registered office address company with date old address new address.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-11-08Officers

Change person director company with change date.

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2019-11-08Officers

Change person secretary company with change date.

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2019-11-08Persons with significant control

Change to a person with significant control.

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2019-11-08Persons with significant control

Change to a person with significant control.

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2019-11-08Address

Change registered office address company with date old address new address.

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2019-08-14Address

Change registered office address company with date old address new address.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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