A 1 Tools Limited

Company Registration Number: 04054930

Company registered in England and Wales

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A 1 Tools Limited is a Private Company Limited by Shares first registered on 17 August 2000. Its current registered address is in Redditch, Worcestershire.

Registered Address

ESTATE HOUSE
144 EVESHAM STREET
REDDITCH
WORCESTERSHIRE
B97 4HP

There are 185 companies currently registered at this postcode, including this one.

All companies at B97 4HP

Registration Data

Company Number

04054930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £127,052£121,021£97,340£210,053£175,973
of which Cash £0£99£25£178£1,717
Total Assets £127,052£121,021£97,340£210,053£175,973
Current Liabilities £195,257£206,527£178,705£172,611£132,284
Net Current Assets £-68,205£-85,506£-81,365£37,442£43,689
Total Net Worth £18,065£2,813£917£80,748£75,008

Previous Names

No previous names

Company Officers

  • SKINNER, Julia Bridgena

    Secretary

    Appointed on 17 August 2000

     

    One Oak Cruise Hill Lane
    Elcocks Brook
    Redditch
    Worcestershire
    B97 5TR

  • SKINNER, Robin Andy

    Director

    Appointed on 17 August 2000

     

    Nationality: British

    Occupation: Toolmaker

    Month of birth: September 1957

    One Oak
    Cruise Hill Lane, Elcocks Brook
    Redditch
    Worcestershire
    B97 5TR

  • WHITAKER, Anne Michelle

    Secretary

    Appointed on 17 August 2000

    Resigned on 17 August 2000

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • SKINNER, Michael Robin

    Director

    Appointed on 12 January 2009

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Engineering

    Month of birth: January 1987

    One Oak
    Cruise Hill Lane
    Elcocks Brook
    Redditch
    Worcestershire
    B97 5TR
    United Kingdom

  • WHITAKER, Anne Michelle

    Director

    Appointed on 17 August 2000

    Resigned on 17 August 2000

    Nationality: British

    Occupation: Agent

    Month of birth: September 1951

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Robert Alston

    Director

    Appointed on 17 August 2000

    Resigned on 17 August 2000

    Nationality: British

    Occupation: Agent

    Month of birth: February 1950

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

This information was most recently updated 22/04/2017.

Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TXQ9. Transaction: MzE1NTkwMjA5NWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59P2H2J. Transaction: MzE1MTMwOTk2M2FkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06MJ4. Transaction: MzEzMDE2MDUyM2FkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DDJPV. Transaction: MzEyMDMzNTQxM2FkaXF6a2N4.

  5. 23 December 2014 Termination of appointment of Michael Robin Skinner as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NDJKDN. Transaction: MzExNDA4MDk1M2FkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGH1AO. Transaction: MzEwOTQyMzYyNGFkaXF6a2N4.

  7. 1 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B66ZZ5. Transaction: MzEwMjk2MjEzMWFkaXF6a2N4.

  8. 19 November 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2LGVCF4. Transaction: MzA4OTAxMDUyNmFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QW3U. Transaction: MzA4NDQxNjg5OWFkaXF6a2N4.

  10. 16 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ESEHMA. Transaction: MzA4MzM5NTg2N2FkaXF6a2N4.

  11. 17 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HCKUKH. Transaction: MzA2NDIzMTUyM2FkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIRM8. Transaction: MzA2MjgwNTMxM2FkaXF6a2N4.

  13. 25 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XKHLFWYS. Transaction: MzA0MjcwODQwMmFkaXF6a2N4.

  14. 16 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AKJJ7WML. Transaction: MzA0MjE3MzMyM2FkaXF6a2N4.

  15. 20 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0YZ1PZW. Transaction: MzAyOTA1NTU1NWFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X7O88N83. Transaction: MzAyMjkzODgzNWFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 17 August 2009 with full list of shareholders [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: XHH4LGLL. Transaction: MzAwNjkyODU5OWFkaXF6a2N4.

  18. 29 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AV4BBDOW. Transaction: MjA0MjQwMDEyOWFkaXF6a2N4.

  19. 19 January 2009 Director appointed michael skinner [View PDF]

    Category: Officers. Type: 288a. Barcode: AJNJJ6K8. Transaction: MjAyMzY3ODYzNmFkaXF6a2N4.

  20. 5 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKNE42VW. Transaction: MjAxMjc3MjY2OGFkaXF6a2N4.

  21. 3 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWGH2T9. Transaction: MjAxMjU3OTM2NGFkaXF6a2N4.

  22. 11 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5OTY4MWFkaXF6a2N4.

  23. 30 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc1MjU1NGFkaXF6a2N4.

  24. 24 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3NTk1MmFkaXF6a2N4.

  25. 18 January 2007 Registered office changed on 18/01/07 from: 100 hagley road, edgbaston birmingham west midlands B16 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY5NTAzN2FkaXF6a2N4.

  26. 22 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1Njk5NmFkaXF6a2N4.

  27. 22 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NjI1NDg0NWFkaXF6a2N4.

  28. 22 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTQ5NzMyMmFkaXF6a2N4.

  29. 22 September 2006 Registered office changed on 22/09/06 from: minerva mill innovation centre station road alcester warwickshire B49 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQzNjc0NWFkaXF6a2N4.

  30. 28 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NjExMTE4MGFkaXF6a2N4.

  31. 12 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzEzNTAwNmFkaXF6a2N4.

  32. 12 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjcwMDk0OWFkaXF6a2N4.

  33. 12 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA4Njc5NmFkaXF6a2N4.

  34. 24 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE2MDY2OGFkaXF6a2N4.

  35. 1 June 2005 Registered office changed on 01/06/05 from: 2/4 swan street alcester warwickshire B49 5DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzEyMzM4NGFkaXF6a2N4.

  36. 21 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4OTY5NDA3NmFkaXF6a2N4.

  37. 2 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxOTM2MGFkaXF6a2N4.

  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: MDE0MDY4MzY4MWFkaXF6a2N4.

  39. 4 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxOTA2MWFkaXF6a2N4.

  40. 3 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: MDA0NTgxOTgxNGFkaXF6a2N4.

  41. 13 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2MjcxNWFkaXF6a2N4.

  42. 22 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0OTI0OTU5MmFkaXF6a2N4.

  43. 15 April 2002 Accounting reference date shortened from 31/08/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDM2ODg3OWFkaXF6a2N4.

  44. 26 November 2001 Ad 29/10/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc4MDA2OWFkaXF6a2N4.

  45. 6 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQxNTQxNmFkaXF6a2N4.

  46. 5 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQxMDkxN2FkaXF6a2N4.

  47. 12 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA0MjU0MWFkaXF6a2N4.

  48. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA5OTExM2FkaXF6a2N4.

  49. 14 September 2000 Ad 17/08/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc1ODk5N2FkaXF6a2N4.

  50. 14 September 2000 Registered office changed on 14/09/00 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ1NjQxN2FkaXF6a2N4.

  51. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMxNDQyN2FkaXF6a2N4.

  52. 14 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI0NjI1NGFkaXF6a2N4.

  53. 17 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI2ODQzOWFkaXF6a2N4.

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