A & W Tool Hire Limited

Company Registration Number: 01839863

Company registered in England and Wales

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A & W Tool Hire Limited is a Private Company Limited by Shares first registered on 10 August 1984. Its current registered address is in Lancashire.

Registered Address

25 LANCASTER ROAD
CARNFORTH
LANCASHIRE
LA5 9LD

There are 9 companies currently registered at this postcode, including this one.

All companies at LA5 9LD

Registration Data

Company Number

01839863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

10 February 2016

Returns Next Due

10 March 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £528,873£467,666£440,791£466,840£534,034£500,479£499,190£475,342£534,988£554,664£494,607£461,336
Current Assets £710,185£648,478£565,901£567,681£490,523£473,131£472,904£413,858£453,366£437,255£364,665£327,022
of which Cash £514,724£467,349£381,064£257,893£300,978£285,099£287,404£234,195£226,878£208,913£146,793£122,168
Total Assets £1,239,058£1,116,144£1,006,692£1,034,521£1,024,557£973,610£972,094£889,200£988,354£991,919£859,272£788,358
Current Liabilities £258,457£254,388£189,964£261,594£272,812£261,685£275,127£208,290£272,179£296,510£252,096£260,827
Net Current Assets £451,728£394,090£375,937£306,087£217,711£211,446£197,777£205,568£181,187£140,745£112,569£66,195
Total Net Worth £980,601£861,756£816,728£772,927£751,745£711,925£696,967£680,910£716,175£695,409£607,176£527,531

Previous Names

No previous names

Company Officers

  • AUSTIN, Barry Lawrence

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Brooklands Carus Park
    Lancaster
    Lancashire
    LA2 6BN

  • AUSTIN, Judith Lynn

    Director

    Appointed on 1 March 2014

     

    Nationality: English

    Occupation: Administrator

    Month of birth: June 1969

    11
    Piccadilly
    Scotforth
    Lancaster
    LA1 4PX
    England

  • AUSTIN, Philip Barry

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    11 Piccadilly
    Scotforth
    Lancaster
    LA1 4PX

  • AUSTIN, Margaret Helen

    Secretary

    Resigned on 16 March 2016

    Nationality: British

    Brooklands Carus Park
    Lancaster
    Lancashire
    LA2 6BN

  • AUSTIN, Margaret Helen

    Director

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    Brooklands Carus Park
    Lancaster
    Lancashire
    LA2 6BN

  • GRIFFITHS, Raymond Stanley

    Director

    Appointed on 1 January 2000

    Resigned on 26 April 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1938

    20 Kirkstone Drive
    Morecambe
    Lancashire
    LA4 5XP

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

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SF8HK. Transaction: MzE2OTUwODYzMWFkaXF6a2N4.

  2. 10 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZVFA4NUxhZGlxemtjeA.

  3. 9 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5YTP85T. Transaction: MzE2NzQ0NjU5M2FkaXF6a2N4.

  4. 3 January 2017 Termination of appointment of Margaret Helen Austin as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM02. Barcode: X5XD46UH. Transaction: MzE2NTc0Nzg2MGFkaXF6a2N4.

  5. 3 January 2017 Termination of appointment of Margaret Helen Austin as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X5XD46Y0. Transaction: MzE2NTc0Nzk1MmFkaXF6a2N4.

  6. 12 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5KWZXKR. Transaction: MzE2MzgxNDQwMmFkaXF6a2N4.

  7. 19 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X513REWZ. Transaction: MzE0MjI0NjY4MWFkaXF6a2N4.

  8. 24 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MG6MWX. Transaction: MzEzNzk3NjE1OGFkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41WDVD7. Transaction: MzExNzk1MTc0OWFkaXF6a2N4.

  10. 19 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MLEO22. Transaction: MzExMzY5MjA3M2FkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0UHC. Transaction: MzA5NTYzOTU5MGFkaXF6a2N4.

  12. 4 March 2014 Appointment of Mrs Judith Lynn Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Y0UH4. Transaction: MzA5NTYzOTQwNmFkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NBM0AB. Transaction: MzA5MTAzMDI4MWFkaXF6a2N4.

  14. 2 April 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X25FU4JU. Transaction: MzA3NTUzNjQ0NmFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20Z7GA3. Transaction: MzA3MTk3ODQ4MGFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X1351TLK. Transaction: MzA1Mjc5MDU1NmFkaXF6a2N4.

  17. 3 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11Q70V8. Transaction: MzA1MTg3MDk4NmFkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQMVYRKD. Transaction: MzAzMjA1NjIzOGFkaXF6a2N4.

  19. 6 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVX9JQ7R. Transaction: MzAyOTg2ODI3NWFkaXF6a2N4.

  20. 31 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XAPA5IRK. Transaction: MzAxMjYzNDMxNGFkaXF6a2N4.

  21. 31 March 2010 Director's details changed for Philip Barry Austin on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAPA4IRJ. Transaction: MzAxMjYzMjY0MGFkaXF6a2N4.

  22. 12 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AODFGGE0. Transaction: MzAwNjg4NTYxNmFkaXF6a2N4.

  23. 23 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08VL8E7. Transaction: MjAyODczNzc0N2FkaXF6a2N4.

  24. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG58O006. Transaction: MjAyNTM5NTE0MGFkaXF6a2N4.

  25. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG58N005. Transaction: MjAyNTM5NTA5MWFkaXF6a2N4.

  26. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG58M004. Transaction: MjAyNTM5NDk3MWFkaXF6a2N4.

  27. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG58L003. Transaction: MjAyNTM5NDQ5NmFkaXF6a2N4.

  28. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG58D00V. Transaction: MjAyNTM5NDMzMWFkaXF6a2N4.

  29. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG58E00W. Transaction: MjAyNTM5NDE4OGFkaXF6a2N4.

  30. 23 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: APQVZ5WK. Transaction: MjAyMTE4MzEzNWFkaXF6a2N4.

  31. 14 May 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0R3NZP2. Transaction: MjAwNTQwNDQ2OWFkaXF6a2N4.

  32. 5 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ASU1JXP2. Transaction: MjAwMDg2NTMyMWFkaXF6a2N4.

  33. 21 May 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1NTQwMmFkaXF6a2N4.

  34. 19 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1ODQzMGFkaXF6a2N4.

  35. 10 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU4NzI0NGFkaXF6a2N4.

  36. 28 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2Njk0NjY3NGFkaXF6a2N4.

  37. 21 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM3NDA5OGFkaXF6a2N4.

  38. 14 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODM2OTc5NmFkaXF6a2N4.

  39. 18 May 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxMTE5OWFkaXF6a2N4.

  40. 12 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMjE5ODA4NmFkaXF6a2N4.

  41. 25 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI3MDU4NWFkaXF6a2N4.

  42. 23 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMTk0MTM1MGFkaXF6a2N4.

  43. 25 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAyMDkwM2FkaXF6a2N4.

  44. 18 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjk4MjM1NmFkaXF6a2N4.

  45. 3 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTE2MTYwMmFkaXF6a2N4.

  46. 3 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwOTE5NjY0MmFkaXF6a2N4.

  47. 20 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5NTQ1NmFkaXF6a2N4.

  48. 24 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMzU1MzgxM2FkaXF6a2N4.

  49. 1 March 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzNTA3MmFkaXF6a2N4.

  50. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ0NjMxMWFkaXF6a2N4.

  51. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUxNjE5MWFkaXF6a2N4.

  52. 30 November 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAyMjIzNTM2M2FkaXF6a2N4.

  53. 19 March 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE5MTY5OWFkaXF6a2N4.

  54. 9 December 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExMjc1MDc1NGFkaXF6a2N4.

  55. 10 March 1998 Return made up to 13/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2MTkwN2FkaXF6a2N4.

  56. 15 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0NzczNzUyNWFkaXF6a2N4.

  57. 8 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDMxNzcyNGFkaXF6a2N4.

  58. 25 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: MDA3MTM1NDQzOWFkaXF6a2N4.

  59. 25 February 1997 Return made up to 13/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIxMDk3M2FkaXF6a2N4.

  60. 28 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0ODU4NjM2OWFkaXF6a2N4.

  61. 20 March 1996 Return made up to 13/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIwNTI3NWFkaXF6a2N4.

  62. 16 May 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1MzQ3OTIzM2FkaXF6a2N4.

  63. 17 February 1995 Return made up to 13/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTYzOTY4NWFkaXF6a2N4.

  64. 4 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjgyNTgwN2FkaXF6a2N4.

  65. 24 February 1994 Return made up to 13/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3OTQyOWFkaXF6a2N4.

  66. 20 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzMjY5MDU4NWFkaXF6a2N4.

  67. 2 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE0NzcwNDkyN2FkaXF6a2N4.

  68. 17 February 1993 Return made up to 13/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjkwMzMxN2FkaXF6a2N4.

  69. 30 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MjYzMjY3MGFkaXF6a2N4.

  70. 24 March 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA3NDU0ODM0OWFkaXF6a2N4.

  71. 12 March 1992 Return made up to 13/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzMwNzUzM2FkaXF6a2N4.

  72. 26 November 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0OTg2OTM0NWFkaXF6a2N4.

  73. 10 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTE1MTA1NWFkaXF6a2N4.

  74. 29 August 1991 Registered office changed on 29/08/91 from: 1A beach street morecambe lancs LA4 6BS

    Category: Address. Type: 287. Transaction: MDA1MjkwNTEzOWFkaXF6a2N4.

  75. 14 March 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAxMzYxOTE3M2FkaXF6a2N4.

  76. 14 March 1991 Return made up to 13/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjkyMzQ1NmFkaXF6a2N4.

  77. 8 February 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAxMjk2NDA1NGFkaXF6a2N4.

  78. 8 February 1990 Return made up to 13/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTA4NTQzOGFkaXF6a2N4.

  79. 17 January 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA4ODYwNDE4M2FkaXF6a2N4.

  80. 17 January 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjY3NzU4NmFkaXF6a2N4.

  81. 22 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjY3MDMyNWFkaXF6a2N4.

  82. 18 January 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA3NjAzNTU3OWFkaXF6a2N4.

  83. 18 January 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY5MzU5NmFkaXF6a2N4.

  84. 14 January 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEzMTQwMTU4M2FkaXF6a2N4.

  85. 14 January 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDE4NTg1NmFkaXF6a2N4.

  86. 10 August 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxNzc0NDYyNWFkaXF6a2N4.

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