A1 Tools and Fixings (Holdings) Limited

Company Registration Number: 05023461

Company registered in England and Wales

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A1 Tools and Fixings (Holdings) Limited is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in London.

Registered Address

GROUND FLOOR
45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 528 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

05023461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£152,000£152,000£152,000£0£152,000£152,000£152,000£152,000
Current Assets £0£0£0£0£244,836£34,702£209£0£125,089£65,088£70,719£53,767
of which Cash £0£0£0£0£10,343£209£209£0£517£517£7,748£290
Total Assets £0£0£0£0£396,836£186,702£152,209£0£277,089£217,088£222,719£205,767
Current Liabilities £0£0£0£0£0£0£125,507£0£10,078£10,078£95,679£116,704
Net Current Assets £0£0£0£0£244,836£34,702£-125,298£0£115,011£55,010£-24,960£-62,937
Total Net Worth £0£0£0£0£396,836£186,702£26,702£0£267,011£207,010£127,040£89,063

Previous Names

No previous names

Company Officers

  • BATES, Maralyn Ann

    Secretary

    Appointed on 20 November 2009

     

    Nationality: British

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • O'FLANAGAN, Paul Timothy

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    England

  • NICHOLAS, Tracey

    Secretary

    Appointed on 22 January 2004

    Resigned on 26 September 2005

    2 Gaddesden Lane
    Redbourn
    St Albans
    Hertfordshire
    AL3 7NP

  • WORTH, Paul Andrew John

    Secretary

    Appointed on 26 September 2005

    Resigned on 20 November 2009

    6 The Moorings
    Althorp Road
    St Albans
    Herts
    AL1 3PL

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6OBYA. Transaction: MzE2Nzc1MzM1OWFkaXF6a2N4.

  2. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE9U1. Transaction: MzE2NTQ5MTU0NGFkaXF6a2N4.

  3. 25 April 2016 Director's details changed for Paul Timothy O'flanagan on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X55MH26G. Transaction: MzE0NzEyMDI5OGFkaXF6a2N4.

  4. 25 April 2016 Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF 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: X55MGYLM. Transaction: MzE0NzExNzc4MmFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFO888. Transaction: MzE0MDU1NTgzMGFkaXF6a2N4.

  6. 27 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IX1KIW. Transaction: MzEzMzkzNjI1M2FkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNXG8Y. Transaction: MzExNTk4NjU2MmFkaXF6a2N4.

  8. 20 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQP7YI. Transaction: MzExMTYzODU1NGFkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPMQX. Transaction: MzA5MzQ2MDAzMGFkaXF6a2N4.

  10. 21 January 2014 Registration of charge 050234610001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A301TJA4. Transaction: MzA5MzIxOTI0NWFkaXF6a2N4.

  11. 15 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2L3M5IW. Transaction: MzA4ODg0OTI3MmFkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20MK5GA. Transaction: MzA3MTY3NjY4N2FkaXF6a2N4.

  13. 24 January 2013 Director's details changed for Paul Timothy O'flanagan on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X20MK5G2. Transaction: MzA3MTYzMjg5OGFkaXF6a2N4.

  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: A1NQTUM2. Transaction: MzA2OTY1MzU1MWFkaXF6a2N4.

  15. 27 April 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X17QFWXK. Transaction: MzA1NjYyMTY0NWFkaXF6a2N4.

  16. 12 March 2012 Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14D2WNV. Transaction: MzA1Mzg4NjMyOGFkaXF6a2N4.

  17. 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: A0OR36GI. Transaction: MzA0OTk0NzU5OGFkaXF6a2N4.

  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: XQFKYRJU. Transaction: MzAzMjAxNjYwNmFkaXF6a2N4.

  19. 4 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: XOEG4RDN. Transaction: MzAzMTY2ODk2M2FkaXF6a2N4.

  20. 4 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XOE7SRD2. Transaction: MzAzMTY2ODMwM2FkaXF6a2N4.

  21. 5 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARJCJQ7C. Transaction: MzAyOTgxODA2M2FkaXF6a2N4.

  22. 23 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: X6KSSIJ8. Transaction: MzAxMjA2MzY2MmFkaXF6a2N4.

  23. 23 March 2010 Director's details changed for Paul Timothy O'flanagan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6KSRIJ7. Transaction: MzAxMjA1OTI2NmFkaXF6a2N4.

  24. 23 March 2010 Secretary's details changed for Maralyn Ann Bates on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH03. Barcode: X6KSQIJ6. Transaction: MzAxMjA1OTI2NWFkaXF6a2N4.

  25. 14 December 2009 Termination of appointment of Paul Worth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZOVSFML. Transaction: MzAwNDkyODg1M2FkaXF6a2N4.

  26. 5 December 2009 Appointment of Maralyn Ann Bates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A39CZFCO. Transaction: MzAwNDM0MzY0MWFkaXF6a2N4.

  27. 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: A39CYFCN. Transaction: MzAwNDI4NDkxMmFkaXF6a2N4.

  28. 23 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUGT7ML. Transaction: MjAyNjQ1NzgyN2FkaXF6a2N4.

  29. 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: LB9AZ6YI. Transaction: MjAyNDk4MjU5NGFkaXF6a2N4.

  30. 11 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI4NTc3MmFkaXF6a2N4.

  31. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjIzNzg3OGFkaXF6a2N4.

  32. 11 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjIzNzg2MmFkaXF6a2N4.

  33. 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: MDE5MTU4NzQ1N2FkaXF6a2N4.

  34. 17 July 2007 Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk0MTM1MGFkaXF6a2N4.

  35. 5 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwNTE3M2FkaXF6a2N4.

  36. 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: MDE3MTQ3NTg0NGFkaXF6a2N4.

  37. 16 October 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc1ODAxMWFkaXF6a2N4.

  38. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTk2OTk3NWFkaXF6a2N4.

  39. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg4NTc4OGFkaXF6a2N4.

  40. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkwMDE3NWFkaXF6a2N4.

  41. 23 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA5MzM5N2FkaXF6a2N4.

  42. 17 November 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTM3ODc4N2FkaXF6a2N4.

  43. 14 May 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzODMxODcyN2FkaXF6a2N4.

  44. 14 May 2004 Ad 09/02/04--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODY4NjUyOWFkaXF6a2N4.

  45. 24 February 2004 Ad 09/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODM2OTYxMGFkaXF6a2N4.

  46. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc2Mzc5NWFkaXF6a2N4.

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