AVEN TOOLS LIMITED

Key Data

Status

Active

Company No.

00989959

Incorporation date

23/09/1970

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1970)

21/11/2025

Director's details changed for Mr Mark Richard Smiley on 2025-11-20

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

19/05/2025

Change of details for Black & Decker as a person with significant control on 2025-03-17

View PDF (2 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

26/03/2025

Director's details changed for Mr Steven John Costello on 2025-03-17

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Amit Kumar Sood on 2025-03-17

View PDF (2 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

23/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

22/05/2024

Change of details for Black & Decker as a person with significant control on 2019-09-02

View PDF (2 pages)

08/04/2024

Appointment of Steven John Costello as a secretary on 2024-03-26

View PDF (2 pages)

08/04/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-03-26

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

31/05/2023

Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-05-31

View PDF (1 pages)

23/05/2023

Director's details changed for Mr Amit Kumar Sood on 2023-05-22

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

26/07/2022

Director's details changed for Mr Mark Richard Smiley on 2022-07-22

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Amit Kumar Sood on 2022-07-22

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Steven John Costello on 2022-07-22

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

20/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

23/04/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

19/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

22/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

18/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

04/11/2016

Termination of appointment of Susan Stubbs as a director on 2016-10-31

View PDF (1 pages)

04/11/2016

Appointment of Mr Steven John Costello as a director on 2016-11-01

View PDF (2 pages)

16/06/2016

Full accounts made up to 2016-01-02

View PDF (17 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

19/05/2016

Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

18/05/2016

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

13/07/2015

Full accounts made up to 2015-01-03

View PDF (15 pages)

18/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

21/01/2015

Appointment of Mr Mark Richard Smiley as a director on 2015-01-08

View PDF (2 pages)

21/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

01/09/2014

Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 2014-09-01

View PDF (1 pages)

01/09/2014

Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 2014-09-01

View PDF (1 pages)

18/07/2014

Full accounts made up to 2013-12-28

View PDF (15 pages)

21/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

29/11/2013

Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE England on 2013-11-29

View PDF (1 pages)

12/08/2013

Full accounts made up to 2012-12-29

View PDF (16 pages)

30/05/2013

Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD on 2013-05-30

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/06/2012

Appointment of Ms Susan Stubbs as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Matthew Cogzell as a director

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/09/2011

Appointment of Mr John Mitchell Cowley as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Matthew James Cogzell as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Gavin Johnston as a director

View PDF (1 pages)

15/08/2011

Appointment of Mr Amit Kumar Sood as a director

View PDF (2 pages)

12/08/2011

Termination of appointment of Michael Allan as a director

View PDF (1 pages)

12/08/2011

Termination of appointment of John Wyatt as a director

View PDF (1 pages)

01/08/2011

Appointment of Mr Michael J Allan as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Michael Allan as a director

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

25/05/2011

Director's details changed for Mr Michael J Allan on 2011-05-18

View PDF (2 pages)

25/05/2011

Secretary's details changed for Mitre Secretaries Limited on 2011-05-18

View PDF (2 pages)

25/05/2011

Director's details changed for Mr John Henry Aldworth Wyatt on 2011-05-18

View PDF (2 pages)

24/05/2011

Director's details changed for Mr Gavin Henry Robert Johnston on 2011-05-18

View PDF (2 pages)

13/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register inspection address has been changed

View PDF (1 pages)

03/06/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-05-18

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/06/2009

Return made up to 18/05/09; full list of members

View PDF (8 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/06/2008

Return made up to 18/05/08; full list of members

View PDF (7 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/06/2007

Return made up to 18/05/07; full list of members

View PDF (7 pages)

19/12/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

17/01/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

27/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (2 pages)

04/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

19/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/08/2001

Secretary's particulars changed

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/07/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

26/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/11/1999

Resolutions

View PDF (0 pages)

23/11/1999

Resolutions

View PDF (0 pages)

23/11/1999

Resolutions

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/07/1999

Director resigned

View PDF (1 pages)

30/07/1999

New director appointed

View PDF (3 pages)

22/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

New director appointed

View PDF (2 pages)

25/08/1998

Resolutions

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/07/1998

Return made up to 01/06/98; change of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/07/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

06/06/1997

New director appointed

View PDF (2 pages)

19/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

21/03/1997

New director appointed

View PDF (2 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

07/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

10/05/1996

Secretary's particulars changed

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

07/03/1996

Director resigned

View PDF (0 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

20/06/1995

Return made up to 01/06/95; change of members

View PDF (6 pages)

23/01/1995

Secretary's particulars changed

View PDF (0 pages)

15/01/1995

Registered office changed on 15/01/95 from: 210 bath road slough berkshire SL1 3YD

View PDF (0 pages)

05/01/1995

Registered office changed on 05/01/95 from: westpoint the grove slough berkshire. SL1 1QQ

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

28/10/1994

Full accounts made up to 1993-12-31

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27/07/1994

New director appointed

View PDF (0 pages)

18/07/1994

Director resigned;new director appointed

View PDF (0 pages)

18/07/1994

Director resigned;new director appointed

View PDF (0 pages)

18/07/1994

Director resigned;new director appointed

View PDF (0 pages)

08/07/1994

Certificate of change of name

View PDF (2 pages)

02/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

17/04/1994

Director resigned

View PDF (0 pages)

06/09/1993

Full accounts made up to 1992-12-31

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28/07/1993

Memorandum and Articles of Association

View PDF (16 pages)

28/07/1993

Resolutions

View PDF (0 pages)

28/07/1993

Resolutions

View PDF (0 pages)

28/07/1993

Resolutions

View PDF (0 pages)

28/07/1993

Resolutions

View PDF (19 pages)

28/07/1993

Ad 22/07/93--------- £ si 12000000@1=12000000 £ ic 13000/12013000

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28/07/1993

£ nc 13000/30013000 15/07/93

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26/07/1993

Registered office changed on 26/07/93 from: mason road cowdray centre colchester essex CO1 1BX

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26/07/1993

New secretary appointed

View PDF (0 pages)

26/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/07/1993

Secretary resigned;director resigned

View PDF (0 pages)

14/06/1993

Return made up to 01/06/93; full list of members

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22/02/1993

Director resigned;new director appointed

View PDF (0 pages)

04/12/1992

Return made up to 13/12/92; full list of members

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02/10/1992

Full accounts made up to 1991-12-31

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23/12/1991

Return made up to 13/12/91; full list of members

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29/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/04/1991

Ad 07/02/91--------- £ si 3000@1=3000 £ ic 10000/13000

View PDF (0 pages)

10/04/1991

Resolutions

View PDF (0 pages)

10/04/1991

Resolutions

View PDF (0 pages)

10/04/1991

£ nc 10000/13000 07/02/91

View PDF (0 pages)

10/04/1991

New director appointed

View PDF (0 pages)

07/01/1991

Full accounts made up to 1989-12-31

View PDF (17 pages)

07/01/1991

Return made up to 13/12/90; full list of members

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12/12/1990

Director resigned;new director appointed

View PDF (0 pages)

30/11/1990

Auditor's resignation

View PDF (0 pages)

30/05/1990

Director resigned

View PDF (0 pages)

04/01/1990

Return made up to 06/12/89; full list of members

View PDF (0 pages)

30/11/1989

Full accounts made up to 1988-12-31

View PDF (17 pages)

09/03/1989

Director resigned

View PDF (0 pages)

15/02/1989

Director resigned;new director appointed

View PDF (0 pages)

19/01/1989

Full accounts made up to 1987-12-31

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19/01/1989

Return made up to 12/12/88; full list of members

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11/07/1988

New secretary appointed

View PDF (0 pages)

30/06/1988

Certificate of change of name

View PDF (2 pages)

31/03/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

31/03/1988

Return made up to 31/12/87; full list of members

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09/03/1988

New director appointed

View PDF (0 pages)

08/03/1988

New secretary appointed

View PDF (0 pages)

28/09/1987

Director resigned

View PDF (0 pages)

25/04/1987

Full accounts made up to 1985-12-31

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31/03/1987

Return made up to 21/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/11/1986

Director resigned;new director appointed

View PDF (0 pages)

21/11/1986

New director appointed

View PDF (0 pages)

19/09/1986

Director resigned

View PDF (0 pages)

12/09/1986

New secretary appointed

View PDF (0 pages)

23/09/1970

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boelen Sebastianus Antonius Theodorus	Director	30/05/2003 - 07/11/2006	20
MITRE SECRETARIES LIMITED	Corporate Secretary	02/10/2002 - 26/03/2024	480
Cowley, John Mitchell	Director	31/08/2011 - 08/01/2015	103
Sood, Amit Kumar	Director	08/08/2011 - Present	154
Wyatt, John Henry Aldworth	Director	07/11/2006 - 11/08/2011	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVEN TOOLS LIMITED

AVEN TOOLS LIMITED is an(a) Active company incorporated on 23/09/1970 with the registered office located at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVEN TOOLS LIMITED?

AVEN TOOLS LIMITED is currently Active. It was registered on 23/09/1970 .

Where is AVEN TOOLS LIMITED located?

AVEN TOOLS LIMITED is registered at C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire S66 8HN.

What does AVEN TOOLS LIMITED do?

AVEN TOOLS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVEN TOOLS LIMITED?

The latest filing was on 21/11/2025: Director's details changed for Mr Mark Richard Smiley on 2025-11-20.