A-One Tools & Fixings (Brighouse) Limited

Company Registration Number: 01580714

Company registered in England and Wales

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A-One Tools & Fixings (Brighouse) Limited is a Private Company Limited by Shares first registered on 17 August 1981. Its current registered address is in Brighouse, W Yorks.

Registered Address

A-ONE BUSINESS PARK
370 BRADFORD ROAD
BRIGHOUSE
W YORKS
HD6 4DJ

There are 33 companies currently registered at this postcode, including this one.

All companies at HD6 4DJ

Registration Data

Company Number

01580714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£663,162£0£0£0£627,786£653,213£647,108£607,874£0
Current Assets £2,228,294£1,927,384£1,725,216£1,410,791£1,575,295£1,403,047£1,352,952£2,573,670£2,139,087£2,228,399£1,985,691£2,073,685
of which Cash £833,348£654,764£559,002£369,104£587,534£506,910£489,647£1,637,245£1,109,088£1,051,800£927,752£982,407
Total Assets £2,228,294£1,927,384£1,725,216£2,073,953£1,575,295£1,403,047£1,352,952£3,201,456£2,792,300£2,875,507£2,593,565£2,073,685
Current Liabilities £644,862£584,119£594,175£530,775£933,627£1,185,575£1,294,075£515,434£349,626£492,902£439,367£547,039
Net Current Assets £1,583,432£1,343,265£1,131,041£880,016£641,668£217,472£58,877£2,058,236£1,789,461£1,735,497£1,546,324£1,526,646
Total Net Worth £1,771,535£1,784,918£1,557,645£1,543,178£1,276,010£851,750£684,181£2,686,022£2,442,674£2,382,605£2,154,198£1,999,950

Previous Names

  • A-ONE POWER TOOLS LIMITED, active until 19 March 1998

Company Officers

  • STEPHENSON, Jacqueline

    Secretary

    Appointed on 19 March 2010

     

    A-One Business Park
    370 Bradford Road
    Brighouse
    W Yorks
    HD6 4DJ
    England

  • STEPHENSON, Darren

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    A-One Business Park
    370 Bradford Road
    Brighouse
    W Yorks
    HD6 4DJ
    England

  • STEPHENSON, Jacqueline

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: July 1966

    A-One Business Park
    370 Bradford Road
    Brighouse
    W Yorks
    HD6 4DJ
    England

  • STEPHENSON, June

    Secretary

    Resigned on 19 March 2010

    12 Birkby Brow Crescent
    Birstall
    Batley
    West Yorkshire
    WF17 0RS

  • STEPHENSON, Robert Lionel

    Director

    Resigned on 19 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    12 Birkby Brow Crescent
    Birstall
    Batley
    West Yorkshire
    WF17 0RS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JG5QLM. Transaction: MzE2MTY3NjU3N2FkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNMDU. Transaction: MzE2MDQyNzAxOWFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2OER. Transaction: MzE2MDM1NjI1OGFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4IIRCX7. Transaction: MzEzMzgxMDc2M2FkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKPFU. Transaction: MzEzMzk5MjgyOWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWWUA. Transaction: MzExMDY4NzQzNmFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3IOAMGA. Transaction: MzEwOTgxMzU4NGFkaXF6a2N4.

  8. 15 January 2014 Statement of capital following an allotment of shares on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Capital. Type: SH01. Barcode: A2ZGZHGO. Transaction: MzA5MjY1ODQwMmFkaXF6a2N4.

  9. 9 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2MKLR0P. Transaction: MzA5MDMzNTUwNGFkaXF6a2N4.

  10. 9 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDMzNTM4MmFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOPGOY. Transaction: MzA4OTI2MTg5M2FkaXF6a2N4.

  12. 22 November 2013 Director's details changed for Mr Darren Stephenson on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH01. Barcode: X2LOPGOI. Transaction: MzA4OTI2MTczNGFkaXF6a2N4.

  13. 22 November 2013 Director's details changed for Mrs Jacqueline Stephenson on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH01. Barcode: X2LOPGOQ. Transaction: MzA4OTI2MTczNmFkaXF6a2N4.

  14. 15 November 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2KSH4SH. Transaction: MzA4ODgzOTEwMWFkaXF6a2N4.

  15. 15 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODgzODk3MWFkaXF6a2N4.

  16. 30 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2JXL0Q8. Transaction: MzA4NzkwODg4NGFkaXF6a2N4.

  17. 17 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2J5AHKA. Transaction: MzA4NzE0NTc2MGFkaXF6a2N4.

  18. 7 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XT2X. Transaction: MzA2NzE0MDc4NWFkaXF6a2N4.

  19. 24 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1K4VZU0. Transaction: MzA2NjM5NDQzNWFkaXF6a2N4.

  20. 26 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X5E43YPA. Transaction: MzA0NjEzMzgxMmFkaXF6a2N4.

  21. 26 October 2011 Director's details changed for Mrs Jacqueline Stephenson on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Officers. Type: CH01. Barcode: X5E42YP9. Transaction: MzA0NjEzMzAxNmFkaXF6a2N4.

  22. 26 October 2011 Director's details changed for Darren Stephenson on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Officers. Type: CH01. Barcode: X5E41YP8. Transaction: MzA0NjEzMzAxM2FkaXF6a2N4.

  23. 26 October 2011 Registered office address changed from Calder Trading Estate 370 Bradford Road Brighouse West Yorkshire HD6 4DJ on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X5E3ZYP5. Transaction: MzA0NjEzMzAwOWFkaXF6a2N4.

  24. 26 October 2011 Secretary's details changed for Mrs Jacqueline Stephenson on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Officers. Type: CH03. Barcode: X5E40YP7. Transaction: MzA0NjEzMzAxMmFkaXF6a2N4.

  25. 26 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AVW30YNP. Transaction: MzA0NjExMjI1MmFkaXF6a2N4.

  26. 7 December 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X5SVBPQF. Transaction: MzAyODQxNjI4MmFkaXF6a2N4.

  27. 11 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWYPMO36. Transaction: MzAyNDk5MzAzN2FkaXF6a2N4.

  28. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzY2MDExOGFkaXF6a2N4.

  29. 16 April 2010 Cancellation of shares. Statement of capital on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Capital. Type: SH06. Barcode: AN1D6IUT. Transaction: MzAxMzY1OTU3MGFkaXF6a2N4.

  30. 16 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AN1D5IUS. Transaction: MzAxMzY1OTUwM2FkaXF6a2N4.

  31. 30 March 2010 Appointment of Mrs Jacqueline Stephenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9YB7IQU. Transaction: MzAxMjUxOTc2MWFkaXF6a2N4.

  32. 30 March 2010 Appointment of Mrs Jacqueline Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9Y3DIQS. Transaction: MzAxMjUxOTMyNGFkaXF6a2N4.

  33. 30 March 2010 Termination of appointment of Robert Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9X1AIQM. Transaction: MzAxMjUxNjIyMGFkaXF6a2N4.

  34. 30 March 2010 Termination of appointment of June Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9WZRIQ0. Transaction: MzAxMjUxNjEwMGFkaXF6a2N4.

  35. 1 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X9LKDFFI. Transaction: MzAwNDAzNjAxNWFkaXF6a2N4.

  36. 1 December 2009 Director's details changed for Robert Lionel Stephenson on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X9LKCFFH. Transaction: MzAwNDAzNTQ5OWFkaXF6a2N4.

  37. 1 December 2009 Director's details changed for Darren Stephenson on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X9LKBFFG. Transaction: MzAwNDAzNTQ5OGFkaXF6a2N4.

  38. 19 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANDQOE46. Transaction: MzAwMDk3ODc2M2FkaXF6a2N4.

  39. 11 December 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSHC5KI. Transaction: MjAxOTk0NjEzNWFkaXF6a2N4.

  40. 4 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AO7424GV. Transaction: MjAxNzE5NTM4OGFkaXF6a2N4.

  41. 26 November 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc0NzcyMGFkaXF6a2N4.

  42. 20 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MTgyMWFkaXF6a2N4.

  43. 20 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDczOTY5N2FkaXF6a2N4.

  44. 8 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI2MDE0M2FkaXF6a2N4.

  45. 25 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY3NDE5MGFkaXF6a2N4.

  46. 11 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3MTk1ODk3MmFkaXF6a2N4.

  47. 27 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg0MTAzNmFkaXF6a2N4.

  48. 17 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3MTYzMWFkaXF6a2N4.

  49. 9 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NjcyNjc5NWFkaXF6a2N4.

  50. 1 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgzNzQzN2FkaXF6a2N4.

  51. 11 March 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNzg0MTQxN2FkaXF6a2N4.

  52. 6 November 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQwMjI4OGFkaXF6a2N4.

  53. 28 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMDY0ODY3OWFkaXF6a2N4.

  54. 23 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2MDY1M2FkaXF6a2N4.

  55. 8 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NzMyMTk0N2FkaXF6a2N4.

  56. 27 October 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1NDA1NmFkaXF6a2N4.

  57. 11 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1NDM0MjM1NmFkaXF6a2N4.

  58. 10 November 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0NjM1M2FkaXF6a2N4.

  59. 22 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI2NTc5MmFkaXF6a2N4.

  60. 26 October 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3NjA2OGFkaXF6a2N4.

  61. 7 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMTc5NjU0NmFkaXF6a2N4.

  62. 18 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTAwMjkwMGFkaXF6a2N4.

  63. 6 November 1997 Return made up to 22/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1NTU4NmFkaXF6a2N4.

  64. 24 February 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExNzAwNTQxOWFkaXF6a2N4.

  65. 25 November 1996 Return made up to 22/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5MDYwM2FkaXF6a2N4.

  66. 23 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwODY4OTExNGFkaXF6a2N4.

  67. 20 November 1995 Return made up to 22/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQzMTczMGFkaXF6a2N4.

  68. 19 December 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExMzQ1MzIxNWFkaXF6a2N4.

  69. 4 November 1994 Return made up to 22/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1MDU4NmFkaXF6a2N4.

  70. 19 January 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwNDE0NjA2M2FkaXF6a2N4.

  71. 1 November 1993 Return made up to 22/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwMzE0NmFkaXF6a2N4.

  72. 11 November 1992 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyOTgxMjc5MmFkaXF6a2N4.

  73. 11 November 1992 Return made up to 22/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjI2NTIyMmFkaXF6a2N4.

  74. 21 November 1991 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA1MzY1ODg0MGFkaXF6a2N4.

  75. 21 November 1991 Return made up to 22/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTc4MjEwNmFkaXF6a2N4.

  76. 29 October 1990 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAyNTM2ODI3OWFkaXF6a2N4.

  77. 29 October 1990 Return made up to 22/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzI4MDk1MWFkaXF6a2N4.

  78. 8 December 1989 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA0Mjg2ODY3NWFkaXF6a2N4.

  79. 8 December 1989 Return made up to 23/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjA0MDI4N2FkaXF6a2N4.

  80. 1 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTE0ODQ2MGFkaXF6a2N4.

  81. 1 August 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA0NzkxMzcwM2FkaXF6a2N4.

  82. 1 August 1989 Return made up to 09/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDIxMDk0MGFkaXF6a2N4.

  83. 10 November 1987 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEzNzM4NDM3NGFkaXF6a2N4.

  84. 10 November 1987 Return made up to 20/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzMxODYxM2FkaXF6a2N4.

  85. 10 October 1986 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAxNTk1MDU2MWFkaXF6a2N4.

  86. 10 October 1986 Return made up to 09/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDI1Nzc2OGFkaXF6a2N4.

  87. 17 August 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxMDMwMjM0MmFkaXF6a2N4.

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