A1 TOOLS AND FIXINGS LIMITED - LONDON


Company Profile Company Filings

Overview

A1 TOOLS AND FIXINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A1 TOOLS AND FIXINGS LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03851305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

A1 TOOLS AND FIXINGS LIMITED - LONDON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL O'FLANAGAN Jul 1968 British Director 2000-08-16 CURRENT
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 1999-09-30 UNTIL 1999-10-05 RESIGNED
DAVID CHRISTOPHER MUSKETT Dec 1952 British Director 2010-06-01 UNTIL 2014-09-26 RESIGNED
MICHAEL EDWARD COOPER Sep 1955 British Director 1999-09-30 UNTIL 1999-10-05 RESIGNED
MR JOHN BROOKS Sep 1946 English Director 1999-10-05 UNTIL 2004-10-22 RESIGNED
MR PAUL ANDREW JOHN WORTH Dec 1972 British Secretary 2005-04-11 UNTIL 2009-11-20 RESIGNED
PAUL TIMOTHY O'FLANAGAN Jun 1968 British Secretary 2004-02-20 UNTIL 2004-04-11 RESIGNED
MADELENE DYLORN BROOKS British Secretary 1999-10-05 UNTIL 2004-02-20 RESIGNED
MARALYN ANN BATES Jun 1953 British Director 2014-09-26 UNTIL 2022-12-31 RESIGNED
MARALYN ANN BATES British Secretary 2009-11-20 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A1 Tools And Fixings (Holdings) Limited 2016-04-06 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-20 31-03-2023 427,983 Cash 1,371,436 equity
ACCOUNTS - Final Accounts 2023-01-27 31-03-2022 160,422 Cash 1,298,675 equity
ACCOUNTS - Final Accounts 2021-12-22 31-03-2021 327,620 Cash 1,398,332 equity
ACCOUNTS - Final Accounts 2021-03-23 31-03-2020 114,919 Cash 1,402,272 equity
ACCOUNTS - Final Accounts 2019-12-14 31-03-2019 128,697 Cash 1,203,723 equity
ACCOUNTS - Final Accounts 2018-11-10 31-03-2018 138,230 Cash 1,155,265 equity
ACCOUNTS - Final Accounts 2017-12-05 31-03-2017 140,678 Cash 990,686 equity
ACCOUNTS - Final Accounts preparation 2016-12-20 31-03-2016 141,494 Cash 721,244 equity
ACCOUNTS - Final Accounts preparation 2015-10-29 31-03-2015 348,760 Cash 556,100 equity

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