A1 TOOLS AND FIXINGS LIMITED
LONDON DORIC BUILDING SERVICES LIMITED

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Company number 03851305
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Maralyn Ann Bates on 29 February 2016. The most likely internet sites of A1 TOOLS AND FIXINGS LIMITED are www.a1toolsandfixings.co.uk, and www.a1-tools-and-fixings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Tools and Fixings Limited is a Private Limited Company. The company registration number is 03851305. A1 Tools and Fixings Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of A1 Tools and Fixings Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. The company`s financial liabilities are £299.19k. It is £-32.95k against last year. The cash in hand is £141.49k. It is £-207.27k against last year. And the total assets are £759.74k, which is £-178.17k against last year. BATES, Maralyn Ann is a Secretary of the company. BATES, Maralyn Ann is a Director of the company. O'FLANAGAN, Paul Timothy is a Director of the company. Secretary BROOKS, Madelene Dylorn has been resigned. Secretary O'FLANAGAN, Paul Timothy has been resigned. Secretary WORTH, Paul Andrew John has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BROOKS, John has been resigned. Director COOPER, Michael Edward has been resigned. Director MUSKETT, David Christopher has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


a1 tools and fixings Key Finiance

LIABILITIES £299.19k
-10%
CASH £141.49k
-60%
TOTAL ASSETS £759.74k
-19%
All Financial Figures

Current Directors

Secretary
BATES, Maralyn Ann
Appointed Date: 20 November 2009
Director
BATES, Maralyn Ann
Appointed Date: 26 September 2014
72 years old
Director
O'FLANAGAN, Paul Timothy
Appointed Date: 16 August 2000
57 years old

Resigned Directors

Secretary
BROOKS, Madelene Dylorn
Resigned: 20 February 2004
Appointed Date: 05 October 1999
Secretary
O'FLANAGAN, Paul Timothy
Resigned: 11 April 2004
Appointed Date: 20 February 2004
Secretary
WORTH, Paul Andrew John
Resigned: 20 November 2009
Appointed Date: 11 April 2005
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 05 October 1999
Appointed Date: 30 September 1999
Director
BROOKS, John
Resigned: 22 October 2004
Appointed Date: 05 October 1999
79 years old
Director
COOPER, Michael Edward
Resigned: 05 October 1999
Appointed Date: 30 September 1999
70 years old
Director
MUSKETT, David Christopher
Resigned: 26 September 2014
Appointed Date: 01 June 2010
72 years old

Persons With Significant Control

A1 Tools And Fixings (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A1 TOOLS AND FIXINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Apr 2016
Director's details changed for Maralyn Ann Bates on 29 February 2016
25 Apr 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 25 April 2016
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
25 Oct 1999
New director appointed
25 Oct 1999
Secretary resigned
25 Oct 1999
Director resigned
18 Oct 1999
Ad 05/10/99--------- £ si 1@1=1 £ ic 1/2
30 Sep 1999
Incorporation

A1 TOOLS AND FIXINGS LIMITED Charges

12 December 2002
Fixed and floating charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 2002
Debenture
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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