Tmtunnelling Ltd

Company Name	Tmtunnelling Ltd
Directors	Terence Norman McDonald and Louise Donkin
Company Status	Active
Company Number	07248968
Category	Private Limited Company
Incorporation Date	11 May 2010(13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways
SIC 42130	Construction of bridges and tunnels

Directors

Director Name	Mr Terence Norman McDonald
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 May 2010(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Pemberton House Dunmow Road Beauchamp Roding Essex CM5 0NT

Director Name	Louise Donkin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Community Relations Manager
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Dunmow Road Beauchamp Roding Great Dunmow Essex CM5 0NT

Secretary Name	Simon Goldring
Status	Resigned
Appointed	09 January 2015(4 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 2015)
Role	Company Director
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	Du Gua Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 October 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2015)
Correspondence Address	5 Ferrymans Quay William Morris Way London SW6 2UT

Contact

Website	tmtunnelling.com

Location

Registered Address	5 Ferrymans Quay William Morris Way London SW6 2UT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Louise Donkin 50.00% Ordinary B
1 at £1	Terence Norman McDonald 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£4,156
Current Liabilities	£94,113

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (4 weeks from now)

Filing History

25 January 2021	Micro company accounts made up to 31 May 2020 (3 pages)
13 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
2 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
2 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
25 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
25 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
12 January 2016	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 5 Ferrymans Quay William Morris Way London SW6 2UT on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 5 Ferrymans Quay William Morris Way London SW6 2UT on 12 January 2016 (1 page)
12 January 2016	Termination of appointment of Simon Goldring as a secretary on 1 November 2015 (1 page)
12 January 2016	Termination of appointment of Simon Goldring as a secretary on 1 November 2015 (1 page)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
28 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
28 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
29 January 2015	Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT to 3 Bunhill Row London EC1Y 8YZ on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Du Gua Secretaries Ltd as a secretary on 9 January 2015 (1 page)
29 January 2015	Termination of appointment of Du Gua Secretaries Ltd as a secretary on 9 January 2015 (1 page)
29 January 2015	Appointment of Simon Goldring as a secretary on 9 January 2015 (2 pages)
29 January 2015	Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT to 3 Bunhill Row London EC1Y 8YZ on 29 January 2015 (1 page)
29 January 2015	Appointment of Simon Goldring as a secretary on 9 January 2015 (2 pages)
24 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 2 (6 pages)
24 May 2014	Appointment of Du Gua Secretaries Ltd as a secretary (2 pages)
24 May 2014	Appointment of Du Gua Secretaries Ltd as a secretary (2 pages)
24 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 2 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 20 May 2013 (1 page)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
26 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 May 2011	Registered office address changed from 42 High Street Great Dunmow Essex CM6 1AH England on 19 May 2011 (1 page)
19 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Registered office address changed from 42 High Street Great Dunmow Essex CM6 1AH England on 19 May 2011 (1 page)
19 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
14 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 September 2010	Resolutions RES13 ‐ Redesignate shares 01/06/2010 (1 page)
7 September 2010	Resolutions RES13 ‐ Redesignate shares 01/06/2010 (1 page)
27 August 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1 (4 pages)
27 August 2010	Change of share class name or designation (2 pages)
27 August 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1 (4 pages)
27 August 2010	Appointment of Louise Donkin as a director (3 pages)
27 August 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1 (4 pages)
27 August 2010	Appointment of Louise Donkin as a director (3 pages)
27 August 2010	Change of share class name or designation (2 pages)
11 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tmtunnelling Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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