Abran Tools Limited

Company Registration Number: 01556369

Company registered in England and Wales

Abran Tools Limited is a Private Company Limited by Shares first registered on 15 April 1981. Its current registered address is in Eccleshall, Stafford.

Registered Address

UNIT 14D
RALEIGH HALL INDUSTRIAL ESTATE
ECCLESHALL
STAFFORD

Registration Data

Company Number

01556369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £403,066£467,700£434,039£352,746£298,220£263,828£275,247
of which Cash £154,707£165,428£163,445£96,279£116,480£69,055£59,680
Total Assets £403,066£467,700£434,039£352,746£298,220£263,828£275,247
Current Liabilities £235,422£227,699£194,031£154,663£137,294£136,125£163,832
Net Current Assets £167,644£240,001£240,008£198,083£160,926£127,703£111,415
Total Net Worth £216,679£280,677£260,041£215,708£172,800£146,158£126,364

Previous Names

  • ABRANTOOLS LIMITED, active until 14 June 2000

Company Officers

  • ALLDRITT, Kim

    Secretary

    Appointed on 16 April 2007

     

    Cherry Trees
    Wharf Road
    Gnosall
    Stafford
    ST20 0DA
    United Kingdom

  • ALLDRITT, Kim

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: April 1960

    Cherry Trees
    Wharf Road
    Gnosall
    Stafford
    ST20 0DA
    United Kingdom

  • EDWARDS, George Joseph

    Director

    Appointed on 12 February 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    63 Hillside Road
    Cheddleton
    Leek
    Staffordshire
    ST13 7JQ

  • ROLFE, Mark Anthony

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1963

    12 Brentwood Drive
    Werrington
    Stoke On Trent
    Staffordshire
    ST9 0DW

  • WATERS, Gladys June

    Secretary

    Resigned on 16 April 2007

    Cherry Trees Wharf Road
    Gnosall
    Stafford
    Staffordshire
    ST20 0DA

  • PRICE, Michael William

    Director

    Appointed on 22 September 1992

    Resigned on 3 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Marchwood Billington Lane
    Derrington
    Stafford
    Staffordshire
    ST18 9NG

  • WATERS, Gerald Patrick

    Director

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1937

    Cherry Trees Wharf Road
    Gnosall
    Stafford
    Staffordshire
    ST20 0DA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RA62A. Transaction: MzE3NTA0MDM0NWFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CR41L. Transaction: MzE3MjUyMjExMmFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2LH4. Transaction: MzE0ODQxNTM0MWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XX3RE. Transaction: MzE0NTI0OTU5NGFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47RTXEO. Transaction: MzEyMzUyNzA1NGFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DGG8O. Transaction: MzEyMDM3NzU4OWFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37XCMSH. Transaction: MzEwMDEwODQ2MWFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TO7V5. Transaction: MzA5NzMzNDY4NWFkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2810EN7. Transaction: MzA3NzcwMTU4NGFkaXF6a2N4.

  10. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APE7C. Transaction: MzA3NTQ1MDE1NWFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANXSWH. Transaction: MzA1ODgwNTkyMWFkaXF6a2N4.

  12. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCZ7M. Transaction: MzA1NTExMzg3MmFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XOV5KUDC. Transaction: MzAzNzU1ODc2N2FkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7FTASWA. Transaction: MzAzNDgzMTU2M2FkaXF6a2N4.

  15. 8 November 2010 Director's details changed for Kim Alldritt on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XW2B6OXX. Transaction: MzAyNjYwNDgzMWFkaXF6a2N4.

  16. 8 November 2010 Secretary's details changed for Kim Alldritt on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH03. Barcode: XW29DOX2. Transaction: MzAyNjYwNDcwOGFkaXF6a2N4.

  17. 12 July 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XL97JLMO. Transaction: MzAxOTMzOTQ0MmFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Mark Anthony Rolfe on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XL97ILMN. Transaction: MzAxOTMzNzYyMmFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Kim Alldritt on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XL97GLML. Transaction: MzAxOTMzNzYyMGFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for George Joseph Edwards on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XL97HLMM. Transaction: MzAxOTMzNzYyMWFkaXF6a2N4.

  21. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XACLHIQT. Transaction: MzAxMjU1MzAzNWFkaXF6a2N4.

  22. 7 July 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQQKBCB. Transaction: MjAzNjY1MDkzMmFkaXF6a2N4.

  23. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9NW79FK. Transaction: MjAzMTc3NjU3NmFkaXF6a2N4.

  24. 19 January 2009 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU9P6N1. Transaction: MjAyMzY4NTkwOWFkaXF6a2N4.

  25. 25 November 2008 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QJ654S. Transaction: MjAxODcyOTE0MmFkaXF6a2N4.

  26. 6 May 2008 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFUCZDS. Transaction: MjAwNDY2NjU1MGFkaXF6a2N4.

  27. 2 May 2008 Appointment terminated director gerald waters [View PDF]

    Category: Officers. Type: 288b. Barcode: XYFRKZDX. Transaction: MjAwNDY2NTczN2FkaXF6a2N4.

  28. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN7B2ZBR. Transaction: MjAwNDQ4OTExNGFkaXF6a2N4.

  29. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExMTI4NmFkaXF6a2N4.

  30. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExMjM2MmFkaXF6a2N4.

  31. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNTc0OWFkaXF6a2N4.

  32. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY4MzIwMmFkaXF6a2N4.

  33. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0NTI5NmFkaXF6a2N4.

  34. 2 May 2006 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI5ODc2NGFkaXF6a2N4.

  35. 2 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDcxMjY3NmFkaXF6a2N4.

  36. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0MDIwOGFkaXF6a2N4.

  37. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDEyNDc0NGFkaXF6a2N4.

  38. 6 April 2005 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUzODQxNmFkaXF6a2N4.

  39. 2 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTk1MTY5OGFkaXF6a2N4.

  40. 26 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNDQ1MzU5N2FkaXF6a2N4.

  41. 14 July 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5MTU0M2FkaXF6a2N4.

  42. 5 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzODU1MzE0MmFkaXF6a2N4.

  43. 3 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI0MTExNWFkaXF6a2N4.

  44. 1 November 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDA0MzUzMGFkaXF6a2N4.

  45. 23 July 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ3ODkwNmFkaXF6a2N4.

  46. 7 July 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk3NDUzN2FkaXF6a2N4.

  47. 13 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Njk4MTQ0OGFkaXF6a2N4.

  48. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyODEwNzMyNWFkaXF6a2N4.

  49. 28 June 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY0NTk4MWFkaXF6a2N4.

  50. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyNTIxNjUzN2FkaXF6a2N4.

  51. 2 October 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMjEwODM0M2FkaXF6a2N4.

  52. 22 September 1998 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ3MzgxOGFkaXF6a2N4.

  53. 22 September 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY5NTk5MGFkaXF6a2N4.

  54. 22 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjIxMjM2OGFkaXF6a2N4.

  55. 19 December 1997 Registered office changed on 19/12/97 from: 19-21 new road willenhall west midlands WV13 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjk0NjUyNmFkaXF6a2N4.

  56. 3 August 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMzgyMDAzOWFkaXF6a2N4.

  57. 14 June 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQzMDU3OWFkaXF6a2N4.

  58. 3 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDgwMjI3MGFkaXF6a2N4.

  59. 3 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxOTE5NjA2MGFkaXF6a2N4.

  60. 6 June 1995 Return made up to 30/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3MTA4MGFkaXF6a2N4.

  61. 15 May 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODg1OTc5OWFkaXF6a2N4.

  62. 15 May 1995 Return made up to 30/04/94; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MDE1MDExOTEzNmFkaXF6a2N4.

  63. 1 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NDgyMTQyOWFkaXF6a2N4.

  64. 9 June 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjM0OTA5N2FkaXF6a2N4.

  65. 4 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNzYyNjUyNmFkaXF6a2N4.

  66. 3 June 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyNzQxN2FkaXF6a2N4.

  67. 12 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzIyNjU0OWFkaXF6a2N4.

  68. 26 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2MzU5NjI1NWFkaXF6a2N4.

  69. 5 July 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4ODg2NTc0MGFkaXF6a2N4.

  70. 13 May 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjk0NzgxN2FkaXF6a2N4.

  71. 7 July 1991 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTI5MDQ5M2FkaXF6a2N4.

  72. 7 July 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA1Mjg5NzUzOWFkaXF6a2N4.

  73. 29 May 1991 Registered office changed on 29/05/91 from: 57 new road willenhall west midlands WV13 2DA

    Category: Address. Type: 287. Transaction: MDEzMDg1NjgxNWFkaXF6a2N4.

  74. 22 June 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5MjMzMzY5NWFkaXF6a2N4.

  75. 22 June 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjY5MjExMWFkaXF6a2N4.

  76. 21 November 1989 Return made up to 17/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTgyODQ4N2FkaXF6a2N4.

  77. 3 November 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEyOTMxMTU4OGFkaXF6a2N4.

  78. 9 August 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA4NTI0NjkwOWFkaXF6a2N4.

  79. 9 August 1988 Return made up to 23/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDk1OTQ4NGFkaXF6a2N4.

  80. 22 July 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzMjQwNTI4N2FkaXF6a2N4.

  81. 22 July 1987 Return made up to 05/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODM1NzE3NWFkaXF6a2N4.

  82. 20 November 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA4ODY1NTQ1N2FkaXF6a2N4.

  83. 31 May 1986 Return made up to 25/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzMyNzc1M2FkaXF6a2N4.

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