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A1 TOOLS AND FIXINGS LIMITED

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A1 TOOLS AND FIXINGS LIMITED

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Key Data

Status

Active

Company No.

03851305

Incorporation date

30/09/1999

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, 45 Pall Mall, London SW1Y 5JGCopy
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Latest events (Record since 30/09/1999)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon30/09/2025
Director's details changed for Mr Paul O'flanagan on 2025-09-30
View PDF (2 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon17/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon26/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon30/01/2023
Termination of appointment of Maralyn Ann Bates as a director on 2022-12-31
View PDF (1 pages)
dot icon30/01/2023
Termination of appointment of Maralyn Ann Bates as a secretary on 2022-12-31
View PDF (1 pages)
dot icon26/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon11/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon23/02/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/10/2020
Director's details changed for Paul Timothy O'flanagan on 2008-01-06
View PDF (1 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon06/08/2020
Registration of charge 038513050003, created on 2020-07-31
View PDF (20 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon03/10/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (4 pages)
dot icon09/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (4 pages)
dot icon23/01/2018
Satisfaction of charge 2 in full
View PDF (6 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon05/10/2017
Secretary's details changed for Maralyn Ann Bates on 2016-02-29
View PDF (1 pages)
dot icon05/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon25/04/2016
Director's details changed for Maralyn Ann Bates on 2016-02-29
View PDF (2 pages)
dot icon25/04/2016
Registered office address changed from 29 Soothouse Spring Valley Road Industrial Estate St Albans Hertfordshire AL3 6PF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-04-25
View PDF (1 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon08/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2015
Secretary's details changed for Maralyn Ann Bates on 2015-09-01
View PDF (1 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon27/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Appointment of Maralyn Ann Bates as a director on 2014-09-26
View PDF (3 pages)
dot icon22/10/2014
Termination of appointment of David Christopher Muskett as a director on 2014-09-26
View PDF (1 pages)
dot icon15/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon14/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon10/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2011
Director's details changed for Paul Timothy O'flanagan on 2011-02-04
View PDF (2 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon10/12/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2010
Appointment of David Christopher Muskett as a director
View PDF (3 pages)
dot icon14/12/2009
Termination of appointment of Paul Worth as a secretary
View PDF (2 pages)
dot icon05/12/2009
Appointment of Maralyn Ann Bates as a secretary
View PDF (3 pages)
dot icon04/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon12/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon12/01/2009
Return made up to 30/09/08; full list of members
View PDF (3 pages)
dot icon12/01/2009
Director's change of particulars / paul o'flanagan / 06/01/2008
View PDF (1 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon01/11/2007
Return made up to 30/09/07; full list of members
View PDF (2 pages)
dot icon01/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon27/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon20/11/2006
Return made up to 30/09/06; full list of members
View PDF (6 pages)
dot icon30/11/2005
Return made up to 30/09/05; full list of members
View PDF (6 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon11/08/2005
New secretary appointed
View PDF (2 pages)
dot icon11/08/2005
Secretary resigned
View PDF (1 pages)
dot icon11/08/2005
Director resigned
View PDF (1 pages)
dot icon08/11/2004
Return made up to 30/09/04; full list of members
View PDF (7 pages)
dot icon07/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon24/05/2004
New secretary appointed
View PDF (1 pages)
dot icon31/03/2004
Secretary resigned
View PDF (1 pages)
dot icon15/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon05/11/2003
Return made up to 30/09/03; full list of members; amend
View PDF (7 pages)
dot icon22/10/2003
Return made up to 30/09/03; full list of members
View PDF (7 pages)
dot icon12/04/2003
Registered office changed on 12/04/03 from: unit 7 the caxton centre porters wood st. Albans hertfordshire AL3 6XT
View PDF (1 pages)
dot icon04/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon19/12/2002
Particulars of mortgage/charge
View PDF (11 pages)
dot icon16/11/2002
Return made up to 30/09/02; full list of members
View PDF (7 pages)
dot icon02/05/2002
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon30/01/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/2001
Return made up to 30/09/01; full list of members
View PDF (6 pages)
dot icon27/12/2000
Return made up to 30/09/00; full list of members
View PDF (6 pages)
dot icon29/09/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon05/09/2000
Registered office changed on 05/09/00 from: acre house 11-15 william road london NW1 3ER
View PDF (1 pages)
dot icon05/09/2000
Accounting reference date shortened from 30/09/00 to 31/03/00
View PDF (1 pages)
dot icon08/08/2000
New director appointed
View PDF (2 pages)
dot icon07/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon25/10/1999
New secretary appointed
View PDF (2 pages)
dot icon25/10/1999
New director appointed
View PDF (2 pages)
dot icon25/10/1999
Secretary resigned
View PDF (1 pages)
dot icon25/10/1999
Director resigned
View PDF (1 pages)
dot icon18/10/1999
Ad 05/10/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon30/09/1999
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.40M
-
0.00
327.62K
-
2022
18
1.30M
-
0.00
160.42K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A1 TOOLS AND FIXINGS LIMITED

A1 TOOLS AND FIXINGS LIMITED is an(a) Active company incorporated on 30/09/1999 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 TOOLS AND FIXINGS LIMITED?

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A1 TOOLS AND FIXINGS LIMITED is currently Active. It was registered on 30/09/1999 .

Where is A1 TOOLS AND FIXINGS LIMITED located?

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A1 TOOLS AND FIXINGS LIMITED is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG.

What does A1 TOOLS AND FIXINGS LIMITED do?

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A1 TOOLS AND FIXINGS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for A1 TOOLS AND FIXINGS LIMITED?

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The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.