A1 Tool & Plant Limited

Company Registration Number: 03758592

Company registered in England and Wales

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A1 Tool & Plant Limited is a Private Company Limited by Shares first registered on 23 April 1999. Its current registered address is in West Midlands.

Registered Address

UNIT 7 85 CALDMORE ROAD
WALSALL
WEST MIDLANDS
WS1 3NR

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

All companies at WS1 3NR

Registration Data

Company Number

03758592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,056£12,643£10,991£13,591£17,201£18,891£18,097
of which Cash £0£1,661£875£1,633£1,327£899£1,012
Total Assets £13,056£12,643£10,991£13,591£17,201£18,891£18,097
Current Liabilities £19,977£20,278£17,604£18,756£22,888£23,886£22,142
Net Current Assets £-6,921£-7,635£-6,613£-5,165£-5,687£-4,995£-4,045
Total Net Worth £2,066£2,351£1,889£2,168£3,479£3,118£2,477

Previous Names

No previous names

Company Officers

  • ELLIS, Charles

    Director

    Appointed on 10 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    65 Edwin Phillips Drive
    West Bromwich
    West Midlands
    B71 2AZ

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 23 April 1999

    Resigned on 23 April 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • DEAN, Marie

    Secretary

    Appointed on 23 April 1999

    Resigned on 27 January 2000

    68 Ebenezer Street
    West Bromwich
    West Midlands
    B70 0JA

  • ELLIS, Ileen

    Secretary

    Appointed on 9 February 2000

    Resigned on 3 January 2013

    18 Europa Avenue
    West Bromwich
    West Midlands
    B70 6TL

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 23 April 1999

    Resigned on 23 April 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • ELLIS, Ileen

    Director

    Appointed on 9 February 2000

    Resigned on 3 January 2013

    Nationality: Jamaican

    Occupation: None

    Month of birth: December 1934

    18 Europa Avenue
    West Bromwich
    West Midlands
    B70 6TL

  • KIRBY, Paul

    Director

    Appointed on 23 April 1999

    Resigned on 9 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    19 Glebe Street
    Walsall
    West Midlands
    WS1 3NX

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

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z9QT6. Transaction: MzE3NTI5Mjg0NWFkaXF6a2N4.

  2. 25 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW7IBN. Transaction: MzE2NzQ3MTM2M2FkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X58LVNA0. Transaction: MzE1MDIzNzI2OGFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIBCQ1. Transaction: MzE0MDY2MTY1N2FkaXF6a2N4.

  5. 22 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTIzNzA2OGFkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4E4X88B. Transaction: MzEyOTIzNzA0NWFkaXF6a2N4.

  7. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODczNDYwN2FkaXF6a2N4.

  8. 31 January 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzExNjI0ODUwN2FkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VUE0. Transaction: MzExNjI0ODc4MWFkaXF6a2N4.

  10. 28 January 2015 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X400VTO0. Transaction: MzExNjI0ODQ2N2FkaXF6a2N4.

  11. 25 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwODEzMjM5MmFkaXF6a2N4.

  12. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQwODE5OGFkaXF6a2N4.

  13. 26 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F0PTK. Transaction: MzA5MzM0Nzk5OGFkaXF6a2N4.

  14. 7 June 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1EALC. Transaction: MzA3OTM4MjExNmFkaXF6a2N4.

  15. 7 June 2013 Termination of appointment of Ileen Ellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1EAKW. Transaction: MzA3OTM4MTkyMGFkaXF6a2N4.

  16. 7 June 2013 Termination of appointment of Ileen Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1EAL4. Transaction: MzA3OTM4MTkyMmFkaXF6a2N4.

  17. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211Z3QJ. Transaction: MzA3MTkwNTA4OWFkaXF6a2N4.

  18. 9 July 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1CT95OX. Transaction: MzA2MDQ3NTE2NWFkaXF6a2N4.

  19. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MV6TE. Transaction: MzA1MTU1NjAxNGFkaXF6a2N4.

  20. 11 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XVR63UWI. Transaction: MzAzODY4MTI0MGFkaXF6a2N4.

  21. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM98MR8L. Transaction: MzAzMTMzMTkwOWFkaXF6a2N4.

  22. 3 July 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XPKYWLDY. Transaction: MzAxODgzMDQxM2FkaXF6a2N4.

  23. 3 July 2010 Director's details changed for Charles Ellis on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XPKYULDW. Transaction: MzAxODgzMDMxMWFkaXF6a2N4.

  24. 3 July 2010 Director's details changed for Ileen Ellis on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XPKYVLDX. Transaction: MzAxODgzMDMxMmFkaXF6a2N4.

  25. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZEBKH2O. Transaction: MzAwODMwNjc2MmFkaXF6a2N4.

  26. 24 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8N2M9AZ. Transaction: MjAzMTM5ODM0NWFkaXF6a2N4.

  27. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASB377QK. Transaction: MjAyNzIzNzQwOWFkaXF6a2N4.

  28. 16 December 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL7S5OM. Transaction: MjAyMDM2OTYxMGFkaXF6a2N4.

  29. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUK4CXMN. Transaction: MjAwMDcyODQ2NmFkaXF6a2N4.

  30. 15 June 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk5MzU3MWFkaXF6a2N4.

  31. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3MDY2NmFkaXF6a2N4.

  32. 16 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY5Njk3N2FkaXF6a2N4.

  33. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyOTcyMWFkaXF6a2N4.

  34. 16 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMyODUwNWFkaXF6a2N4.

  35. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTgyMzAxMWFkaXF6a2N4.

  36. 27 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzI2NTY4M2FkaXF6a2N4.

  37. 4 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxMjY2NGFkaXF6a2N4.

  38. 26 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExODU1ODI4MGFkaXF6a2N4.

  39. 1 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3NTU4NWFkaXF6a2N4.

  40. 27 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1NDI5MDA2N2FkaXF6a2N4.

  41. 23 April 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA2MDkxMWFkaXF6a2N4.

  42. 21 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0ODczNTk5MGFkaXF6a2N4.

  43. 29 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIwNTIwMGFkaXF6a2N4.

  44. 23 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTkzMjAyMGFkaXF6a2N4.

  45. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY1Nzg4M2FkaXF6a2N4.

  46. 29 June 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc2MDUyNGFkaXF6a2N4.

  47. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU0NjUyMmFkaXF6a2N4.

  48. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI2NDQ0OWFkaXF6a2N4.

  49. 21 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc5NDg2NGFkaXF6a2N4.

  50. 29 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUzMDc0NWFkaXF6a2N4.

  51. 9 November 1999 Registered office changed on 09/11/99 from: 68 ebenezer street west bromwich west midlands B70 0JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIxOTIyMmFkaXF6a2N4.

  52. 19 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM0MDczMWFkaXF6a2N4.

  53. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA2MTA3OGFkaXF6a2N4.

  54. 19 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU3MTMxMmFkaXF6a2N4.

  55. 19 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk1MzE4OGFkaXF6a2N4.

  56. 19 May 1999 Registered office changed on 19/05/99 from: 12-14 saint mary street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQ4MTQyNGFkaXF6a2N4.

  57. 23 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIwODQyNmFkaXF6a2N4.

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