A1 Tools And Fixings (holdings) Limited in 45 Pall Mall LONDON

A1 Tools And Fixings (holdings) Limited LONDON

A1 Tools And Fixings (holdings) started in year 2004 as Private Limited Company with registration number 05023461. The A1 Tools And Fixings (holdings) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

The company has one director. Paul O., appointed on 22 January 2004. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex secretaries - Maralyn B., Paul W. and others listed below. There were no ex directors.

A1 Tools And Fixings (holdings) Limited Address / Contact

Office Address	Ground Floor
Office Address2	45 Pall Mall
Town	London
Post code	SW1Y 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05023461
Date of Incorporation	Thu, 22nd Jan 2004
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Paul O.

Position: Director

Appointed: 22 January 2004

Maralyn B.

Position: Secretary

Appointed: 20 November 2009

Resigned: 31 December 2022

Paul W.

Position: Secretary

Appointed: 26 September 2005

Resigned: 20 November 2009

Tracey N.

Position: Secretary

Appointed: 22 January 2004

Resigned: 26 September 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Paul O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	380 836	380 836

Balance Sheet
Cash Bank In Hand	56 531	16 531
Current Assets	228 836	228 836
Debtors	172 305	212 305

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	380 736	380 736
Shareholder Funds	380 836	380 836

Other
Investments Fixed Assets	152 000	152 000
Net Assets Liability Excluding Pension Asset Liability	380 836	380 836
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, January 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 9th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AD01	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 April 25, 2016 filed on: 25th, April 2016	address	Free Download (1 page)
AR01	Annual return made up to January 22, 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 27th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 22, 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 28, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 15th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on March 12, 2012. Old Address: C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA filed on: 12th, March 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
287	Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF filed on: 17th, July 2007	address	Free Download (1 page)
287	Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF filed on: 17th, July 2007	address	Free Download (1 page)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2005 filed on: 23rd, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 14th, May 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on February 9, 2004. Value of each share 1 £, total number of shares: 199. filed on: 14th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 9, 2004. Value of each share 1 £, total number of shares: 199. filed on: 14th, May 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, May 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on February 9, 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 9, 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2004	incorporation	Free Download (18 pages)

A1 Tools And Fixings (holdings) Limited LONDON

A1 Tools And Fixings (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Paul O.

Maralyn B.

Paul W.

Tracey N.

People with significant control

Annual reports financial information

Company filings

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