Tunnel Engineering Services (U.K.) Ltd.

Company Name	Tunnel Engineering Services (U.K.) Ltd.
Director	Geoffrey Clarke
Company Status	Active
Company Number	02696865
Category	Private Limited Company
Incorporation Date	13 March 1992(32 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr Geoffrey Clarke
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(1 week after company formation)
Appointment Duration	32 years, 1 month
Role	Engineer
Country of Residence	Wales
Correspondence Address	Unit 601 Phoenix Park Industrial Estate Phoenix Close Heywood Lancashire OL10 2JG

Secretary Name	Lynda Anne Clarke
Nationality	British
Status	Current
Appointed	13 March 1995(3 years after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	Unit 601 Phoenix Park Industrial Estate Phoenix Close Heywood Lancashire OL10 2JG

Director Name	Mrs Susan Margaret Christensen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	75 Cecil Avenue Sale Cheshire M33 5BG

Secretary Name	Mrs Irene Joan Pickup
Nationality	British
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vernon Park Timperley Altrincham Cheshire WA15 6PS

Secretary Name	Lynda Anne Clarke
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Knowlwood House Hollins Road Walsden Todmorden Lancashire OL14 6PG

Director Name	David McGuire
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	129 Manchester Road Wilmslow Cheshire SK9 2JN

Director Name	Mr Paul David Whitehouse
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 1994)
Role	Civil Engineering Director
Correspondence Address	100 Dore Road Dore Sheffield South Yorkshire S17 3HA

Secretary Name	Mr Paul David Whitehouse
Nationality	British
Status	Resigned
Appointed	03 July 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 1994)
Role	Civil Engineering Director
Correspondence Address	100 Dore Road Dore Sheffield South Yorkshire S17 3HA

Director Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Correspondence Address	174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Correspondence Address	174-180 Old Street London EC1V 9BP

Contact

Website	www.tesuk.co.uk/
Email address	[email protected]
Telephone	0161 6266005
Telephone region	Manchester

Location

Registered Address	Unit 601 Phoenix Park Industrial Estate Phoenix Close Heywood Lancashire OL10 2JG
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

98 at £1	Geoffrey Clarke 98.99% Ordinary
1 at £1	Lynda Anne Clarke 1.01% Ordinary

Financials

Year	2014
Net Worth	£788,577
Cash	£504,101
Current Liabilities	£378,467

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

28 November 2017	Delivered on: 13 December 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank Classification: A registered charge Particulars: Unit at phoenix close industrial estate, phoenix close, heywood, OL10 2JG. Outstanding
28 November 2017	Delivered on: 8 December 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Unit at phoenix close industrial estate, phoenix close, heywood, OL10 2JG. Outstanding
17 March 2017	Delivered on: 24 March 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

17 February 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
25 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
10 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
27 February 2019	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
2 January 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 2 January 2018 (1 page)
2 January 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 2 January 2018 (1 page)
13 December 2017	Registration of charge 026968650003, created on 28 November 2017 (20 pages)
13 December 2017	Registration of charge 026968650003, created on 28 November 2017 (20 pages)
8 December 2017	Registration of charge 026968650002, created on 28 November 2017 (20 pages)
8 December 2017	Registration of charge 026968650002, created on 28 November 2017 (20 pages)
24 March 2017	Registration of charge 026968650001, created on 17 March 2017 (23 pages)
24 March 2017	Registration of charge 026968650001, created on 17 March 2017 (23 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 99 (3 pages)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 99 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 99 (3 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 99 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 99 (3 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 99 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 November 2012	Registered office address changed from Heywood Street Waterhead Oldham Lancs OL4 2HA on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from Heywood Street Waterhead Oldham Lancs OL4 2HA on 27 November 2012 (1 page)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
16 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Geoffrey Clarke on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Geoffrey Clarke on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Geoffrey Clarke on 8 April 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 May 2009	Amended accounts made up to 31 May 2008 (7 pages)
13 May 2009	Amended accounts made up to 31 May 2008 (7 pages)
6 May 2009	Return made up to 13/03/09; full list of members (3 pages)
6 May 2009	Return made up to 13/03/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
28 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008	Return made up to 13/03/08; full list of members (3 pages)
31 March 2008	Return made up to 13/03/08; full list of members (3 pages)
20 June 2007	Return made up to 13/03/07; full list of members (3 pages)
20 June 2007	Return made up to 13/03/07; full list of members (3 pages)
20 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 May 2006	Return made up to 13/03/06; full list of members (3 pages)
30 May 2006	Return made up to 13/03/06; full list of members (3 pages)
29 March 2006	Full accounts made up to 31 May 2005 (10 pages)
29 March 2006	Full accounts made up to 31 May 2005 (10 pages)
5 April 2005	Full accounts made up to 31 May 2004 (12 pages)
5 April 2005	Full accounts made up to 31 May 2004 (12 pages)
16 March 2005	Return made up to 13/03/05; full list of members (3 pages)
16 March 2005	Return made up to 13/03/05; full list of members (3 pages)
25 March 2004	Return made up to 13/03/04; full list of members (6 pages)
25 March 2004	Return made up to 13/03/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 May 2003 (10 pages)
3 November 2003	Full accounts made up to 31 May 2003 (10 pages)
3 April 2003	Full accounts made up to 31 May 2002 (13 pages)
3 April 2003	Full accounts made up to 31 May 2002 (13 pages)
13 March 2003	Return made up to 13/03/03; full list of members (6 pages)
13 March 2003	Return made up to 13/03/03; full list of members (6 pages)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
20 March 2002	Return made up to 13/03/02; full list of members (6 pages)
22 February 2002	Full accounts made up to 31 May 2001 (11 pages)
22 February 2002	Full accounts made up to 31 May 2001 (11 pages)
3 April 2001	Full accounts made up to 31 May 2000 (11 pages)
3 April 2001	Full accounts made up to 31 May 2000 (11 pages)
30 March 2001	Return made up to 13/03/01; full list of members (6 pages)
30 March 2001	Return made up to 13/03/01; full list of members (6 pages)
10 April 2000	Return made up to 13/03/00; full list of members (6 pages)
10 April 2000	Return made up to 13/03/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 May 1999 (12 pages)
21 March 2000	Full accounts made up to 31 May 1999 (12 pages)
21 October 1999	Notice of completion of voluntary arrangement (4 pages)
21 October 1999	Notice of completion of voluntary arrangement (4 pages)
2 August 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 1999 (5 pages)
2 August 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 1999 (5 pages)
31 March 1999	Full accounts made up to 31 May 1998 (12 pages)
31 March 1999	Full accounts made up to 31 May 1998 (12 pages)
19 June 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 1998 (6 pages)
19 June 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 1998 (6 pages)
20 April 1998	Return made up to 13/03/98; no change of members (4 pages)
20 April 1998	Return made up to 13/03/98; no change of members (4 pages)
31 March 1998	Full accounts made up to 31 May 1997 (12 pages)
31 March 1998	Full accounts made up to 31 May 1997 (12 pages)
3 July 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 1997 (6 pages)
3 July 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 1997 (6 pages)
26 March 1997	Full accounts made up to 31 May 1996 (12 pages)
26 March 1997	Full accounts made up to 31 May 1996 (12 pages)
24 March 1997	Return made up to 13/03/97; no change of members (4 pages)
24 March 1997	Return made up to 13/03/97; no change of members (4 pages)
11 June 1996	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
11 June 1996	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
29 April 1996	Full accounts made up to 31 May 1995 (13 pages)
29 April 1996	Full accounts made up to 31 May 1995 (13 pages)
13 April 1996	Return made up to 13/03/96; full list of members (6 pages)
13 April 1996	Return made up to 13/03/96; full list of members (6 pages)
7 June 1995	Return made up to 13/03/95; no change of members (4 pages)
7 June 1995	Return made up to 13/03/95; no change of members (4 pages)
1 September 1994	Secretary resigned;director resigned (2 pages)
1 September 1994	Secretary resigned;director resigned (2 pages)
4 July 1994	Return made up to 13/03/94; no change of members (4 pages)
4 July 1994	Return made up to 13/03/94; no change of members (4 pages)
20 April 1994	Director resigned (2 pages)
20 April 1994	Director resigned (2 pages)
14 July 1993	Return made up to 13/03/93; full list of members (5 pages)
14 July 1993	Return made up to 13/03/93; full list of members (5 pages)
17 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 March 1992	Incorporation (17 pages)
13 March 1992	Incorporation (17 pages)

Tunnel Engineering Services (U.K.) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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