A.b. Tools Limited

Company Registration Number: 02015595

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b. Tools Limited is a Private Company Limited by Shares first registered on 30 April 1986. Its current registered address is in Hornchurch, Essex.

Registered Address

BRUCE ALLEN LLP
3RD FLOOR, SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS

There are 684 companies currently registered at this postcode, including this one.

All companies at RM11 1RS

Registration Data

Company Number

02015595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £65,060£0£0£0£0£0
Current Assets £107,030£134,813£152,785£147,269£203,691£114,123
of which Cash £1,674£3,748£7,241£27,730£40,240£14,499
Total Assets £172,090£134,813£152,785£147,269£203,691£114,123
Current Liabilities £61,051£92,670£101,876£83,681£106,181£70,419
Net Current Assets £45,979£42,143£50,909£63,588£97,510£43,704
Total Net Worth £111,039£115,410£137,766£108,932£120,778£64,437

Previous Names

No previous names

Company Officers

  • BULLIMORE, Jane

    Secretary

    Appointed on 8 September 2016

     

    BRUCE ALLEN LLP
    3rd Floor, Scottish Mutual House
    27-29 North Street
    Hornchurch
    Essex
    RM11 1RS

  • BULLIMORE, Anthony

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1947

    124 Barnstaple Road
    Harold Hill
    Romford
    Essex
    RM3 7TH

  • BULLIMORE, Jane

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1984

    124
    Barnstaple Road
    Harold Hill
    Romford
    Essex
    RM3 7TH

  • ARTHY, Christine Kathryn Anne

    Secretary

    Appointed on 2 August 2002

    Resigned on 7 September 2016

    Nationality: British

    7 Ashdene Close
    Hullbridge
    Hockley
    Essex
    SS5 6JD

  • BULLIMORE, Carol

    Secretary

    Appointed on 5 May 1999

    Resigned on 30 July 2002

    7 Lee Conservancy Road
    London
    E9 5HW

  • STOKES, Charles Robert

    Secretary

    Resigned on 5 May 1999

    36 Edmund Road
    Rainham
    Essex
    RM13 8LX

  • STOKES, Charles Robert

    Director

    Resigned on 27 September 1991

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1941

    36 Edmund Road
    Rainham
    Essex
    RM13 8LX

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G38XL7. Transaction: MzE1Nzk1MTk4NmFkaXF6a2N4.

  2. 21 September 2016 Appointment of Mrs Jane Bullimore as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP03. Barcode: X5G0NJJ4. Transaction: MzE1Nzg3MDEzNWFkaXF6a2N4.

  3. 21 September 2016 Termination of appointment of Christine Kathryn Anne Arthy as a secretary on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM02. Barcode: X5G0NIKZ. Transaction: MzE1Nzg2OTg1MmFkaXF6a2N4.

  4. 8 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ASKD2Z. Transaction: MzE1MjU2MTQxOGFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGT7GA. Transaction: MzEzMjQ1MzAxNGFkaXF6a2N4.

  6. 6 October 2015 Registered office address changed from C/O Coppen Rata & Co Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGT7G2. Transaction: MzEzMjQ1Mjg2NmFkaXF6a2N4.

  7. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK7T6A. Transaction: MzEyODc5OTU4NmFkaXF6a2N4.

  8. 28 October 2014 Appointment of Jane Bullimore as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3J1602R. Transaction: MzExMDE2MTI4MmFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: A3H9179V. Transaction: MzEwODM5MDM2MmFkaXF6a2N4.

  10. 28 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38FOR03. Transaction: MzEwMDU5NTU2MGFkaXF6a2N4.

  11. 20 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: A2H7P2OO. Transaction: MzA4NTQ0Mjg5M2FkaXF6a2N4.

  12. 20 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AQ6MZ7. Transaction: MzA4MDEyMDAwN2FkaXF6a2N4.

  13. 24 January 2013 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A20MCIND. Transaction: MzA3MTcwMzAxNmFkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: A1HX3IJN. Transaction: MzA2NDcwNDkwNmFkaXF6a2N4.

  15. 26 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DXNHVV. Transaction: MzA2MTQ1Njk5OWFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: A32O0Y45. Transaction: MzA0NTA5NTkwOWFkaXF6a2N4.

  17. 13 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AB5LNXFA. Transaction: MzA0MzczMDQ5N2FkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: A7OBCNKZ. Transaction: MzAyMzg2MzU4MmFkaXF6a2N4.

  19. 18 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: API4DMI2. Transaction: MzAyMTYwMTM5N2FkaXF6a2N4.

  20. 10 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2I1HD5U. Transaction: MjA0MTA3MDE1MmFkaXF6a2N4.

  21. 20 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABECUCK1. Transaction: MjAzOTYyNzAyMGFkaXF6a2N4.

  22. 1 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8U3I3KK. Transaction: MjAxNDUwNjQ2OGFkaXF6a2N4.

  23. 24 September 2008 Return made up to 08/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC3VD3DD. Transaction: MjAxNDA2MzU1NmFkaXF6a2N4.

  24. 14 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3NzAyMWFkaXF6a2N4.

  25. 13 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3NzQwMWFkaXF6a2N4.

  26. 12 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2MDc5NGFkaXF6a2N4.

  27. 8 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxMDk1NWFkaXF6a2N4.

  28. 5 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NTQ1MzYwNmFkaXF6a2N4.

  29. 16 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU5ODAwMWFkaXF6a2N4.

  30. 9 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjUzNjc4MGFkaXF6a2N4.

  31. 13 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcwODk4OGFkaXF6a2N4.

  32. 13 November 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1Nzk2OGFkaXF6a2N4.

  33. 11 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTE4NTczNmFkaXF6a2N4.

  34. 19 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg1ODU5M2FkaXF6a2N4.

  35. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDExMzY4NWFkaXF6a2N4.

  36. 12 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDc2Mzk0N2FkaXF6a2N4.

  37. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ1ODM4NmFkaXF6a2N4.

  38. 8 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgyMjYzOGFkaXF6a2N4.

  39. 14 September 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MTYwNjg0OGFkaXF6a2N4.

  40. 16 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3ODQyMDAyMWFkaXF6a2N4.

  41. 22 September 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY1NTUxOWFkaXF6a2N4.

  42. 23 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NjMxMjYyOWFkaXF6a2N4.

  43. 7 October 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc2NTExNWFkaXF6a2N4.

  44. 18 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQwMzc2M2FkaXF6a2N4.

  45. 18 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg2Nzc3MmFkaXF6a2N4.

  46. 17 September 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1ODI2NDkwNmFkaXF6a2N4.

  47. 17 September 1998 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQxOTY0OGFkaXF6a2N4.

  48. 5 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4OTM0MDczMGFkaXF6a2N4.

  49. 26 September 1997 Return made up to 19/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkxMjQ2MGFkaXF6a2N4.

  50. 7 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1Nzc3ODE3MWFkaXF6a2N4.

  51. 17 September 1996 Return made up to 19/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUyMjgyOGFkaXF6a2N4.

  52. 14 September 1995 Return made up to 19/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzNjczMWFkaXF6a2N4.

  53. 30 August 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NjU2NjAyM2FkaXF6a2N4.

  54. 31 July 1995 Ad 26/06/95--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQyODc2N2FkaXF6a2N4.

  55. 7 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MTUzNDc0NmFkaXF6a2N4.

  56. 19 September 1994 Return made up to 19/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzA5NTk4MmFkaXF6a2N4.

  57. 22 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3Mjg5MjM3NmFkaXF6a2N4.

  58. 12 October 1993 Return made up to 19/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1MTE3NGFkaXF6a2N4.

  59. 20 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4OTA3MDQ2MWFkaXF6a2N4.

  60. 7 November 1992 Return made up to 19/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTQxNjc1NmFkaXF6a2N4.

  61. 21 April 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4MzEwNDM3MGFkaXF6a2N4.

  62. 18 December 1991 Registered office changed on 18/12/91 from: scottish mutual house 27/29 north street hornchurch essex RM11 1RS

    Category: Address. Type: 287. Transaction: MDEyNjUxMjU5NWFkaXF6a2N4.

  63. 18 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTYxNzYyMWFkaXF6a2N4.

  64. 18 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTg5NTgyN2FkaXF6a2N4.

  65. 28 October 1991 Return made up to 19/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxODY3NzEzNGFkaXF6a2N4.

  66. 4 July 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDIzMjg4MWFkaXF6a2N4.

  67. 4 January 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzNTg0Mzc1MGFkaXF6a2N4.

  68. 4 January 1991 Return made up to 05/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTc4NTEyOGFkaXF6a2N4.

  69. 15 June 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTY4OTMwNGFkaXF6a2N4.

  70. 12 December 1989 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzMzc5NzAzMmFkaXF6a2N4.

  71. 12 December 1989 Return made up to 19/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTYwNDIwNGFkaXF6a2N4.

  72. 25 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzI3NTIyM2FkaXF6a2N4.

  73. 25 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTM5NjgxNWFkaXF6a2N4.

  74. 1 September 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDA3MDU5NmFkaXF6a2N4.

  75. 22 August 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDQ0MTQxN2FkaXF6a2N4.

  76. 25 April 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExNTQyMTU2MmFkaXF6a2N4.

  77. 25 April 1989 Return made up to 28/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjA0NTkyOGFkaXF6a2N4.

  78. 2 June 1988 Wd 21/04/88 pd 01/07/86--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA4MzUzNzE5OWFkaXF6a2N4.

  79. 12 May 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA4MjMxODQzMWFkaXF6a2N4.

  80. 12 May 1988 Return made up to 30/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzY3NDI1N2FkaXF6a2N4.

  81. 18 August 1986 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE1MDM5NzEzMmFkaXF6a2N4.

  82. 18 June 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzUyNjM4NWFkaXF6a2N4.

  83. 16 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzY3OTg4OGFkaXF6a2N4.

  84. 16 June 1986 Registered office changed on 16/06/86 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDEzNjIwNjgzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.