This company is commonly known as A1 Tools And Fixings Limited. The company was founded 24 years ago and was given the registration number 03851305. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | A1 TOOLS AND FIXINGS LIMITED |
|---|---|---|
| Company Number | : | 03851305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 16 August 2000 | Active |
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Secretary | 20 November 2009 | Active |
| Ceres Tower Hill Lane, Sandridge, St Albans, AL4 9BH | Secretary | 05 October 1999 | Active |
| 2 Gaddesden Lane, Redbourn, St. Albans, AL3 7NP | Secretary | 20 February 2004 | Active |
| 6 The Moorings, Althorp Road, St Albans, AL1 3PL | Secretary | 11 April 2005 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 30 September 1999 | Active |
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 26 September 2014 | Active |
| Park Dell, Tower Hill Lane Sandridge, Stalbans, AL4 9BH | Director | 05 October 1999 | Active |
| 23 Priory Road, London, N8 8LH | Director | 30 September 1999 | Active |
| 5, Flinders Close, St. Albans, AL1 5SZ | Director | 01 June 2010 | Active |
| A1 Tools And Fixings (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Soothouse Spring, St. Albans, England, AL3 6PF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Officers | Change person secretary company with change date. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Officers | Change person director company with change date. | Download |
| 2016-04-25 | Address | Change registered office address company with date old address new address. | Download |
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