A1 Tools and Fixings Limited

Company Registration Number: 03851305

Company registered in England and Wales

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A1 Tools and Fixings Limited is a Private Company Limited by Shares first registered on 30 September 1999. Its current registered address is in London.

Registered Address

GROUND FLOOR
45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 510 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

03851305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £937,907£756,280£699,409£976,304£522,969£813,649
of which Cash £348,760£179,465£73,886£1,389£1,112£5,528
Total Assets £937,907£756,280£699,409£976,304£522,969£813,649
Current Liabilities £605,760£576,701£655,742£1,141,002£538,648£559,595
Net Current Assets £332,147£179,579£43,667£-164,698£-15,679£254,054
Total Net Worth £556,100£370,386£192,227£12,380£100,603£153,957

Previous Names

  • DORIC BUILDING SERVICES LIMITED , active until 10 July 2000

Company Officers

  • BATES, Maralyn Ann

    Secretary

    Appointed on 20 November 2009

     

    Nationality: British

    Dukes Court
    32 Duke Street
    St James's
    London
    SW1Y 6DF
    England

  • BATES, Maralyn Ann

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1953

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • O'FLANAGAN, Paul Timothy

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Sales

    Month of birth: June 1968

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • BROOKS, Madelene Dylorn

    Secretary

    Appointed on 5 October 1999

    Resigned on 20 February 2004

    Ceres Tower Hill Lane
    Sandridge
    St Albans
    Hertfordshire
    AL4 9BH

  • O'FLANAGAN, Paul Timothy

    Secretary

    Appointed on 20 February 2004

    Resigned on 11 April 2004

    2 Gaddesden Lane
    Redbourn
    St. Albans
    Hertfordshire
    AL3 7NP

  • WORTH, Paul Andrew John

    Secretary

    Appointed on 11 April 2005

    Resigned on 20 November 2009

    6 The Moorings
    Althorp Road
    St Albans
    Herts
    AL1 3PL

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1999

    Resigned on 5 October 1999

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • BROOKS, John

    Director

    Appointed on 5 October 1999

    Resigned on 22 October 2004

    Nationality: English

    Occupation: Electrical Contractor

    Month of birth: September 1946

    Park Dell
    Tower Hill Lane Sandridge
    Stalbans
    Hertfordshire
    AL4 9BH

  • COOPER, Michael Edward

    Director

    Appointed on 30 September 1999

    Resigned on 5 October 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1955

    23 Priory Road
    London
    N8 8LH

  • MUSKETT, David Christopher

    Director

    Appointed on 1 June 2010

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    5
    Flinders Close
    St. Albans
    Hertfordshire
    AL1 5SZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BBCG. Transaction: MzE2NDc2ODg2MmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENYSW. Transaction: MzE1OTQ0MTE2MWFkaXF6a2N4.

  3. 25 April 2016 Director's details changed for Maralyn Ann Bates on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X55MGH7E. Transaction: MzE0NzExMTMwN2FkaXF6a2N4.

  4. 25 April 2016 Registered office address changed from 29 Soothouse Spring Valley Road Industrial Estate St Albans Hertfordshire AL3 6PF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MGDCA. Transaction: MzE0NzExMDQ5MGFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZOUXM. Transaction: MzEzNDAzNTc2OGFkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM6H4J. Transaction: MzEzMjcwMDI2M2FkaXF6a2N4.

  7. 8 October 2015 Secretary's details changed for Maralyn Ann Bates on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4HM6H6Z. Transaction: MzEzMjY5OTgyNGFkaXF6a2N4.

  8. 20 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQP7YY. Transaction: MzExMTYzODU1MmFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE227C. Transaction: MzExMDE2MjIwMWFkaXF6a2N4.

  10. 22 October 2014 Appointment of Maralyn Ann Bates as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: A3IJ5BE1. Transaction: MzEwOTcxNjE2NWFkaXF6a2N4.

  11. 22 October 2014 Termination of appointment of David Christopher Muskett as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: A3IJ5BE9. Transaction: MzEwOTcxNjE2NGFkaXF6a2N4.

  12. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L57FBN. Transaction: MzA4ODg0OTIyNmFkaXF6a2N4.

  13. 14 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY80NN. Transaction: MzA4NjkxNDAxNmFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQTUOI. Transaction: MzA2OTY1NDA1N2FkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J99IUX. Transaction: MzA2NTYyODIyNmFkaXF6a2N4.

  16. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR35ZS. Transaction: MzA0OTk1Njc0MGFkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYKA0Y4R. Transaction: MzA0NDk2MzA3M2FkaXF6a2N4.

  18. 10 February 2011 Director's details changed for Paul Timothy O'flanagan on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XQFF7RJY. Transaction: MzAzMjAxNjI4MmFkaXF6a2N4.

  19. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARJCIQ7B. Transaction: MzAyOTgxODEwOWFkaXF6a2N4.

  20. 10 December 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X6T7EPTZ. Transaction: MzAyODYwMjk5NWFkaXF6a2N4.

  21. 2 June 2010 Appointment of David Christopher Muskett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LNYA9KDM. Transaction: MzAxNjc2NTgxNmFkaXF6a2N4.

  22. 14 December 2009 Termination of appointment of Paul Worth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZOVQFMJ. Transaction: MzAwNDkyODk4OWFkaXF6a2N4.

  23. 5 December 2009 Appointment of Maralyn Ann Bates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A39D1FCR. Transaction: MzAwNDM0MzY2OGFkaXF6a2N4.

  24. 4 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A39CWFCL. Transaction: MzAwNDI4NDg1OGFkaXF6a2N4.

  25. 12 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X06XQEW0. Transaction: MzAwMjczNTg5OWFkaXF6a2N4.

  26. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9B16YL. Transaction: MjAyNDk4MjY5NWFkaXF6a2N4.

  27. 12 January 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRCG6GJ. Transaction: MjAyMzA2MzcxMmFkaXF6a2N4.

  28. 12 January 2009 Director's change of particulars / paul o'flanagan / 06/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHRCF6GI. Transaction: MjAyMzA2MzUyOWFkaXF6a2N4.

  29. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU0NzU2MWFkaXF6a2N4.

  30. 1 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzMzcwN2FkaXF6a2N4.

  31. 1 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzAzMzQ3MmFkaXF6a2N4.

  32. 27 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NjM1MmFkaXF6a2N4.

  33. 20 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2ODg4M2FkaXF6a2N4.

  34. 30 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwMjc1N2FkaXF6a2N4.

  35. 6 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTgwNjM0MGFkaXF6a2N4.

  36. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkxOTc5MGFkaXF6a2N4.

  37. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAzNDQ4OWFkaXF6a2N4.

  38. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIxMDUwNGFkaXF6a2N4.

  39. 8 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIxMDMyOWFkaXF6a2N4.

  40. 7 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg5MTQ3MGFkaXF6a2N4.

  41. 24 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMxMTg0OWFkaXF6a2N4.

  42. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk0NzM0OGFkaXF6a2N4.

  43. 15 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTMwMTE5MWFkaXF6a2N4.

  44. 5 November 2003 Return made up to 30/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzNjAxNmFkaXF6a2N4.

  45. 22 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY4OTA3NWFkaXF6a2N4.

  46. 12 April 2003 Registered office changed on 12/04/03 from: unit 7 the caxton centre porters wood st. Albans hertfordshire AL3 6XT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA3NzcxMmFkaXF6a2N4.

  47. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjIyNDE1NmFkaXF6a2N4.

  48. 19 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzUyMzA0NWFkaXF6a2N4.

  49. 16 November 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3NDUxMGFkaXF6a2N4.

  50. 2 May 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTY0NzcyNWFkaXF6a2N4.

  51. 30 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjE3NzQ1OGFkaXF6a2N4.

  52. 8 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwOTk2M2FkaXF6a2N4.

  53. 27 December 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyMzQ1MWFkaXF6a2N4.

  54. 29 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjE5ODk0MGFkaXF6a2N4.

  55. 5 September 2000 Registered office changed on 05/09/00 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE4MDY4N2FkaXF6a2N4.

  56. 5 September 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTM4OTU2M2FkaXF6a2N4.

  57. 8 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAwMTgwN2FkaXF6a2N4.

  58. 7 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTcxNTY2NWFkaXF6a2N4.

  59. 25 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkzNjM1MmFkaXF6a2N4.

  60. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU1Njk0MGFkaXF6a2N4.

  61. 25 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg0NzE2OWFkaXF6a2N4.

  62. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE1OTgwMGFkaXF6a2N4.

  63. 18 October 1999 Ad 05/10/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDI5NjEyOWFkaXF6a2N4.

  64. 30 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTE2ODExM2FkaXF6a2N4.

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