A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED
COMPANY NUMBER
05023461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2004
(20 years and 10 months old)
WEBSITE
http://a1-tools.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
Telephone: 01727811999
TPS: No
Ground Floor 45 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| A1 TOOLS AND FIXINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 01/02/2023 | Maralyn Ann Bates (914743766) has left the board |
Credit Risk Overview
Want to learn more about A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2004 - Present (20 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/01/2004 - 26/09/2005 (1 years and 8 months) Born in Sep 1964 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
26/09/2005 - Present (19 years and 1 months) Born in Dec 1972 |
Resigned | Secretary |
Current: 3 Past: 6 |
View Report |
|
20/11/2009 - Present (15years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| A1 TOOLS AND FIXINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 01/02/2023 | Maralyn Ann Bates (914743766) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | Paul Timothy O'Flanagan (907137193) has left the board |
| 23/10/2020 | New Board Member Paul O'Flanagan (917026847) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
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