A.n. Tools Limited

Company Registration Number: 03884245

Company registered in England and Wales

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A.n. Tools Limited is a Private Company Limited by Shares first registered on 26 November 1999. Its current registered address is in Warwickshire.

Registered Address

CARLYON ROAD
ATHERSTONE
WARWICKSHIRE
CV9 1LQ

There are 14 companies currently registered at this postcode, including this one.

All companies at CV9 1LQ

Registration Data

Company Number

03884245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,750£0£0£0£0£0£0
Current Assets £76£3,997,349£4,021,765£3,756,610£3,567,605£3,846,112£2,811,035
of which Cash £0£102,557£147,183£52,501£39,505£405,007£70,405
Total Assets £2,826£3,997,349£4,021,765£3,756,610£3,567,605£3,846,112£2,811,035
Current Liabilities £0£2,564,261£3,164,167£2,919,122£3,086,860£2,808,116£1,830,378
Net Current Assets £76£1,433,088£857,598£837,488£480,745£1,037,996£980,657
Total Net Worth £2,826£2,483,059£1,703,317£1,656,957£1,638,626£2,097,704£1,953,615

Previous Names

  • S R INDUSTRIES LIMITED, active until 1 April 2015
  • ANT INDUSTRIES LIMITED, active until 27 March 2015

Company Officers

  • ROWLEY, Shaun

    Director

    Appointed on 26 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Old Orchard House
    Hunts Lane
    Netherseal
    Derbyshire
    DE12 8BJ

  • NAYLOR, Alan Maurice

    Secretary

    Appointed on 26 November 1999

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Company Director

    Greenfields
    31 Main Street, Frolesworth
    Lutterworth
    Leicestershire
    LE17 5EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1999

    Resigned on 26 November 1999

    26
    Church Street
    London
    NW8 8EP

  • NAYLOR, Alan Maurice

    Director

    Appointed on 26 November 1999

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    Greenfields
    31 Main Street, Frolesworth
    Lutterworth
    Leicestershire
    LE17 5EG

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

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Latest Filings

  1. 16 March 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A61ZGUHD. Transaction: MzE3MTI1ODY0MGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6BUH. Transaction: MzE2MzAxMzE4MmFkaXF6a2N4.

  3. 22 January 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4YN9CEH. Transaction: MzEzOTg3NjY5NGFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RHY0. Transaction: MzEzNjA2NDUzM2FkaXF6a2N4.

  5. 22 June 2015 Termination of appointment of Alan Maurice Naylor as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: A49NZYT5. Transaction: MzEyNTQwMDMwNWFkaXF6a2N4.

  6. 22 June 2015 Termination of appointment of Alan Maurice Naylor as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: A49NZYSX. Transaction: MzEyNTQwMDMwNGFkaXF6a2N4.

  7. 1 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44DH8OZ. Transaction: MzEyMDQ2MDA2MmFkaXF6a2N4.

  8. 31 March 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43FOME9. Transaction: MzExOTcyNDY1M2FkaXF6a2N4.

  9. 27 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X442UALF. Transaction: MzEyMDA5MTAwMWFkaXF6a2N4.

  10. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMA12. Transaction: MzExMjE3MzgzMWFkaXF6a2N4.

  11. 22 May 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38D3NYP. Transaction: MzEwMDUyMzM2OWFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH531T. Transaction: MzA4OTkzNDI2MGFkaXF6a2N4.

  13. 3 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjU3MzMzNmFkaXF6a2N4.

  14. 1 August 2013 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2DPXDD7. Transaction: MzA4MjU3MzI2OGFkaXF6a2N4.

  15. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyODYwNGFkaXF6a2N4.

  16. 26 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8LY2. Transaction: MzA2ODE0NDUzMGFkaXF6a2N4.

  17. 30 April 2012 Group of companies' accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NRMEY. Transaction: MzA1NjY4MTM3MGFkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGUOBZNS. Transaction: MzA0ODAzMzE2MWFkaXF6a2N4.

  19. 31 May 2011 Group of companies' accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABAA9UHP. Transaction: MzAzODAyNjMzN2FkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XRA4CRNS. Transaction: MzAzMjE4Mjk4N2FkaXF6a2N4.

  21. 29 April 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RUENHJJ5. Transaction: MzAxNDU1ODM0MGFkaXF6a2N4.

  22. 22 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XWY15GU7. Transaction: MzAwNzcwMTU1N2FkaXF6a2N4.

  23. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWY14GU6. Transaction: MzAwNzY2MDE1N2FkaXF6a2N4.

  24. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWY13GU5. Transaction: MzAwNzY2MDE1NGFkaXF6a2N4.

  25. 16 July 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PBHVHBKO. Transaction: MjAzNzI1NTY3NWFkaXF6a2N4.

  26. 27 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CYY56O. Transaction: MjAxODkwNTM1N2FkaXF6a2N4.

  27. 23 January 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMDE4OWFkaXF6a2N4.

  28. 14 January 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDczMTExOWFkaXF6a2N4.

  29. 20 January 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4NjQ5MGFkaXF6a2N4.

  30. 5 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4MjU4MWFkaXF6a2N4.

  31. 20 June 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzNzkyNWFkaXF6a2N4.

  32. 10 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3ODcwM2FkaXF6a2N4.

  33. 15 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTM5OTUyM2FkaXF6a2N4.

  34. 15 February 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NTM1MDQ5NWFkaXF6a2N4.

  35. 24 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI5MzA5MWFkaXF6a2N4.

  36. 26 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzA4NTk5NmFkaXF6a2N4.

  37. 28 April 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY2Mjk4MGFkaXF6a2N4.

  38. 8 February 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMzOTM4MmFkaXF6a2N4.

  39. 10 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwOTEzODExOGFkaXF6a2N4.

  40. 25 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzgzMzY0M2FkaXF6a2N4.

  41. 20 December 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0NjQ0MDYzNWFkaXF6a2N4.

  42. 20 December 2002 Ad 03/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQ3NzgzMGFkaXF6a2N4.

  43. 6 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc4NDM3MmFkaXF6a2N4.

  44. 21 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTIyMzc3MmFkaXF6a2N4.

  45. 21 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgxMjY0OWFkaXF6a2N4.

  46. 1 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzIxNDgxM2FkaXF6a2N4.

  47. 1 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzE1Nzg2M2FkaXF6a2N4.

  48. 24 June 2002 Accounting reference date shortened from 30/11/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDQ1NzIzNmFkaXF6a2N4.

  49. 24 May 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MDg4MDYzOWFkaXF6a2N4.

  50. 10 January 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU5MTgwNWFkaXF6a2N4.

  51. 1 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE1NjI4NGFkaXF6a2N4.

  52. 1 February 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgyOTQwMGFkaXF6a2N4.

  53. 11 January 2000 Ad 17/12/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAzOTY3MWFkaXF6a2N4.

  54. 29 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ3Mjc2OGFkaXF6a2N4.

  55. 26 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTE5MDA2NGFkaXF6a2N4.

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