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A.N. TOOLS LIMITED

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

This company is commonly known as A.n. Tools Limited. The company was founded 24 years ago and was given the registration number 03884245. The firm's registered office is in WARWICKSHIRE. You can find them at Carlyon Road, Atherstone, Warwickshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A.N. TOOLS LIMITED
Company Number:03884245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Carlyon Road, Atherstone, Warwickshire, CV9 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Orchard House, Hunts Lane, Netherseal, DE12 8BJ

Director26 November 1999Active
Greenfields, 31 Main Street, Frolesworth, Lutterworth, LE17 5EG

Secretary26 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 1999Active
Greenfields, 31 Main Street, Frolesworth, Lutterworth, LE17 5EG

Director26 November 1999Active

People with Significant Control

Ant Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carlyon Industrial Estate, Carlyon Road, Atherstone, England, CV9 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type small.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Change account reference date company current extended.

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2021-03-26Accounts

Accounts with accounts type full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type small.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type group.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Termination secretary company with name termination date.

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2015-06-22Officers

Termination director company with name termination date.

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2015-04-01Change of name

Certificate change of name company.

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2015-03-31Accounts

Accounts with accounts type group.

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2015-03-27Change of name

Certificate change of name company.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type group.

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