UKBizDB.co.uk

A 1 TOOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A 1 Tools Limited. The company was founded 23 years ago and was given the registration number 04054930. The firm's registered office is in REDDITCH. You can find them at Unit 5a Dunlop Road, Hunt End Industrial Estate, Redditch, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:A 1 TOOLS LIMITED
Company Number:04054930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Unit 5a Dunlop Road, Hunt End Industrial Estate, Redditch, England, B97 5XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Wesley Close, Cradley Heath, England, B64 6QD

Director05 June 2017Active
60, Windsor Avenue, London, England, SW19 2RR

Director06 February 2018Active
One Oak Cruise Hill Lane, Elcocks Brook, Redditch, B97 5TR

Secretary17 August 2000Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Secretary17 August 2000Active
One Oak, Cruise Hill Lane, Elcocks Brook, Redditch, United Kingdom, B97 5TR

Director12 January 2009Active
One Oak, Cruise Hill Lane, Elcocks Brook, Redditch, B97 5TR

Director17 August 2000Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director17 August 2000Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director17 August 2000Active

People with Significant Control

Mr Michael Robin Skinner
Notified on:06 February 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:60, Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Significant influence or control
Mr Robin Andy Skinner
Notified on:01 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:One Oak, Cruise Hill Lane, Redditch, England, B97 5TR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-01-04Insolvency

Liquidation disclaimer notice.

Download
2021-12-30Address

Change registered office address company with date old address new address.

Download
2021-12-30Insolvency

Liquidation voluntary statement of affairs.

Download
2021-12-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-12-30Resolution

Resolution.

Download
2021-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Persons with significant control

Cessation of a person with significant control.

Download
2018-02-06Officers

Termination director company with name termination date.

Download
2018-02-06Officers

Termination secretary company with name termination date.

Download
2018-02-06Persons with significant control

Notification of a person with significant control.

Download
2018-02-06Officers

Appoint person director company with name date.

Download
2017-12-05Address

Change registered office address company with date old address new address.

Download
2017-11-28Capital

Capital allotment shares.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Officers

Appoint person director company with name date.

Download
2017-06-01Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.