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 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
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 |
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 |