A1 Tools And Fixings Limited in 45 Pall Mall LONDON

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 25 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.

The firm has one director. Paul O., appointed on 16 August 2000. There are currently no secretaries appointed. 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	25 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Paul O.

Position: Director

Appointed: 16 August 2000

Maralyn B.

Position: Director

Appointed: 26 September 2014

Resigned: 31 December 2022

David M.

Position: Director

Appointed: 01 June 2010

Resigned: 26 September 2014

Maralyn B.

Position: Secretary

Appointed: 20 November 2009

Resigned: 31 December 2022

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

Michael C.

Position: Director

Appointed: 30 September 1999

Resigned: 05 October 1999

Lawson (london) Limited

Position: Corporate Nominee Secretary

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	2014-03-31	2015-03-31	2016-03-31
Net Worth	370 386	556 100	721 244

Balance Sheet
Cash Bank In Hand	179 465	348 760	141 494
Current Assets	756 280	937 904	759 738
Debtors	422 020	433 732	424 292
Stocks Inventory	154 795	155 412	193 952
Tangible Fixed Assets	519 849	509 333	559 198

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	370 286	556 000	721 144
Shareholder Funds	370 386	556 100	721 244

Other
Creditors Due After One Year	329 042	299 316	237 147
Creditors Due Within One Year	576 701	605 760	460 545
Fixed Assets	519 849	523 269	659 198
Investments Fixed Assets		13 938	100 000
Net Assets Liability Excluding Pension Asset Liability	370 386	556 099	721 244
Net Current Assets Liabilities	179 579	332 147	299 193
Number Shares Allotted		100	100
Other Loans After Five Years Not By Instalments	206 598	228 243	223 390
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		32 571	149 580
Tangible Fixed Assets Cost Or Valuation	755 335	787 906	814 719
Tangible Fixed Assets Depreciation	235 486	278 575	255 521
Tangible Fixed Assets Depreciation Charged In Period		43 089	61 215
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			84 269
Tangible Fixed Assets Disposals			122 769
Total Assets Less Current Liabilities	699 428	855 415	958 391

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 26th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 8th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 27th, October 2014	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/10/27	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 14th, October 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 5th, October 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 10th, December 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, December 2009	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 12th, November 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 27th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/20 with shareholders record filed on: 20th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (1 page)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 7th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 7th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 15th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 15th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/11/05 with shareholders record filed on: 5th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/05 with shareholders record filed on: 5th, November 2003	annual return	Free Download (7 pages)
363(288)	2003/11/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/11/16 with shareholders record filed on: 16th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/16 with shareholders record filed on: 16th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 2nd, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 2nd, May 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (1 page)
363(288)	2001/10/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/12/27 with shareholders record filed on: 27th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/27 with shareholders record filed on: 27th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 29th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 29th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 5th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 5th, September 2000	accounts	Free Download (1 page)

A1 Tools And Fixings Limited LONDON

A1 Tools And Fixings Limited Address / Contact

Company Information / Profile

Company staff

Paul O.

Maralyn B.

David M.

Maralyn B.

Paul W.

Paul O.

Madelene B.

John B.

Michael C.

Lawson (london) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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