Company number 02574787
Status Active
Incorporation Date 17 January 1991
Company Type Private Limited Company
Address 40 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0AP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 100
. The most likely internet sites of ASSET FIXINGS & TOOLS LIMITED are www.assetfixingstools.co.uk, and www.asset-fixings-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Asset Fixings Tools Limited is a Private Limited Company.
The company registration number is 02574787. Asset Fixings Tools Limited has been working since 17 January 1991.
The present status of the company is Active. The registered address of Asset Fixings Tools Limited is 40 Wilbury Way Hitchin Hertfordshire Sg4 0ap. The company`s financial liabilities are £101.38k. It is £-39.33k against last year. And the total assets are £162.39k, which is £6.58k against last year. COOPER, Angela is a Secretary of the company. COOPER, Angela is a Director of the company. Secretary GADSDEN, Jean Joyce has been resigned. Director GADSDEN, Jean Joyce has been resigned. Director KELLY, Michael Joseph has been resigned. Director TROWER, Ian Colin has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
asset fixings & tools Key Finiance
LIABILITIES
£101.38k
-28%
CASH
n/a
TOTAL ASSETS
£162.39k
+4%
All Financial Figures
Current Directors
Resigned Directors
ASSET FIXINGS & TOOLS LIMITED Events
07 Mar 2017
Micro company accounts made up to 31 December 2016
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Secretary's details changed for Mrs Angela Cooper on 9 July 2015
16 Jun 2016
Director's details changed for Mrs Angela Cooper on 6 July 2015
...
... and 96 more events
14 Mar 1991
Registered office changed on 14/03/91 from: 31 corsham street london N1 6DR
14 Mar 1991
Secretary resigned;new secretary appointed;director resigned
8 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40A radiant house wilbury way hitchin. By way of fixed…
8 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 wilbury way hitchin. By way of fixed charge the benefit…
21 January 1997
Legal mortgage
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 40 and 40A wilbury way hitchin hertfordshire with the…
15 November 1996
Fixed and floating charge
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1995
Legal charge
Delivered: 2 June 1995
Status: Satisfied
on 7 March 2001
Persons entitled: Jean Gadsen
Description: 40 wilburn way,hitchin,herts.
28 April 1995
Legal charge
Delivered: 19 May 1995
Status: Satisfied
on 25 July 2003
Persons entitled: Barclays Bank PLC
Description: 40 wilbury way hitchin herts.
15 December 1994
Debenture
Delivered: 28 December 1994
Status: Satisfied
on 25 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…