The Tool And Fixing Company Limited in Arden Road ALCESTER

The Tool And Fixing Company Limited ALCESTER

Founded in 1999, The Tool And Fixing Company, classified under reg no. 03771029 is an active company. Currently registered at Unit 18 Arden Business Centre B49 6HW, Alcester the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Scott C., Mario P.. Of them, Mario P. has been with the company the longest, being appointed on 14 May 1999 and Scott C. has been with the company for the least time - from 1 August 2023. At present 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.

The Tool And Fixing Company Limited Address / Contact

Office Address	Unit 18 Arden Business Centre
Office Address2	Arden Road
Town	Alcester
Post code	B49 6HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03771029
Date of Incorporation	Fri, 14th May 1999
Industry	Retail sale of hardware, paints and glass in specialised stores
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Scott C.

Position: Director

Appointed: 01 August 2023

Mario P.

Position: Director

Appointed: 14 May 1999

Aimee P.

Position: Secretary

Appointed: 13 August 2009

Resigned: 09 September 2019

Mario P.

Position: Secretary

Appointed: 28 March 2002

Resigned: 14 May 2012

John M.

Position: Secretary

Appointed: 15 October 2001

Resigned: 28 March 2002

Caroline B.

Position: Secretary

Appointed: 16 September 1999

Resigned: 15 October 2001

Rebecca P.

Position: Secretary

Appointed: 20 May 1999

Resigned: 16 September 1999

James B.

Position: Director

Appointed: 14 May 1999

Resigned: 15 April 2002

Scott C.

Position: Director

Appointed: 14 May 1999

Resigned: 18 May 2000

Robert Q.

Position: Director

Appointed: 14 May 1999

Resigned: 30 September 1999

Esther C.

Position: Secretary

Appointed: 14 May 1999

Resigned: 20 May 1999

Shaun C.

Position: Director

Appointed: 14 May 1999

Resigned: 17 November 2023

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 14 May 1999

Resigned: 14 May 1999

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Scott C. This PSC and has 25-50% shares. Another one in the PSC register is Mario P. This PSC owns 50,01-75% shares. Then there is Shaun C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Scott C.

Notified on	1 August 2023
Nature of control:	25-50% shares

Mario P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Shaun C.

Notified on	6 April 2016
Ceased on	31 July 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30

Balance Sheet
Current Assets	408 875	388 534
Net Assets Liabilities	281 017	314 558

Other
Creditors	175 780	113 626
Fixed Assets	47 922	39 650
Net Current Assets Liabilities	233 095	274 908
Total Assets Less Current Liabilities	281 017	314 558

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, July 2023	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 29th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 23rd, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 13th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 16th, July 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 31st, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 2nd, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 14th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th May 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 14th May 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 17th, January 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 1st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 9th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 14th May 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 30th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 30th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 30th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 5th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 21st Jun 2005 with shareholders record filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 29th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 29th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/05/04	annual return
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/05/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 28th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 28th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 1st, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 1st, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 29th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 29th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 27th Nov 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Nov 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 27th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 27th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jun 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jun 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 30/11/99 filed on: 4th, June 1999	accounts	Free Download
225	Accounting reference date shortened from 31/05/00 to 30/11/99 filed on: 4th, June 1999	accounts

The Tool And Fixing Company Limited ALCESTER

The Tool And Fixing Company Limited Address / Contact

Company Information / Profile

Company staff

Scott C.

Mario P.

Aimee P.

Mario P.

John M.

Caroline B.

Rebecca P.

James B.

Scott C.

Robert Q.

Esther C.

Shaun C.

Alpha Secretarial Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us