A1 Tools And Fixings Limited LONDON


A1 Tools And Fixings started in year 1999 as Private Limited Company with registration number 03851305. The A1 Tools And Fixings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG. Since 2000/07/10 A1 Tools And Fixings Limited is no longer carrying the name Doric Building Services.

Currently there are 2 directors in the the firm, namely Maralyn B. and Paul O.. In addition one secretary - Maralyn B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A1 Tools And Fixings 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 03851305
Date of Incorporation Thu, 30th Sep 1999
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st March
Company age 22 years old
Account next due date Fri, 31st Dec 2021 (73 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Maralyn B.

Position: Director

Appointed: 26 September 2014

Maralyn B.

Position: Secretary

Appointed: 20 November 2009

Paul O.

Position: Director

Appointed: 16 August 2000

David M.

Position: Director

Appointed: 01 June 2010

Resigned: 26 September 2014

Paul W.

Position: Secretary

Appointed: 11 April 2005

Resigned: 20 November 2009

Paul O.

Position: Secretary

Appointed: 20 February 2004

Resigned: 11 April 2004

Madelene B.

Position: Secretary

Appointed: 05 October 1999

Resigned: 20 February 2004

John B.

Position: Director

Appointed: 05 October 1999

Resigned: 22 October 2004

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1999

Resigned: 05 October 1999

Michael C.

Position: Director

Appointed: 30 September 1999

Resigned: 05 October 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is A1 Tools and Fixings (Holdings) Limited from St. Albans, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A1 Tools And Fixings (Holdings) Limited

29 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF, England

Legal authority Companies Act
Legal form Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05023461
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Doric Building Services July 10, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth370 386556 100721 244
Balance Sheet
Cash Bank In Hand179 465348 760141 494
Current Assets756 280937 904759 738
Debtors422 020433 732424 292
Stocks Inventory154 795155 412193 952
Tangible Fixed Assets519 849509 333559 198
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve370 286556 000721 144
Shareholder Funds370 386556 100721 244
Other
Creditors Due After One Year329 042299 316237 147
Creditors Due Within One Year576 701605 760460 545
Fixed Assets519 849523 269659 198
Investments Fixed Assets 13 938100 000
Net Assets Liability Excluding Pension Asset Liability370 386556 099721 244
Net Current Assets Liabilities179 579332 147299 193
Number Shares Allotted 100100
Other Loans After Five Years Not By Instalments206 598228 243223 390
Par Value Share 11
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 32 571149 580
Tangible Fixed Assets Cost Or Valuation755 335787 906814 719
Tangible Fixed Assets Depreciation235 486278 575255 521
Tangible Fixed Assets Depreciation Charged In Period 43 08961 215
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  84 269
Tangible Fixed Assets Disposals  122 769
Total Assets Less Current Liabilities699 428855 415958 391

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, March 2021
Free Download (10 pages)

Company search

Advertisements