A-one Tools & Fixings (brighouse) Limited, Brighouse

A-One Tools & Fixings (Brighouse) Limited is a private limited company. Previously, it was called A-One Power Tools Limited (changed on 1998-03-19). Situated at A-One Business Park, 370 Bradford Road, Brighouse HD6 4DJ, the above-mentioned 42 years old enterprise was incorporated on 1981-08-17 and is officially categorised as "other retail sale in non-specialised stores" (SIC: 47190).
2 directors can be found in this enterprise: Robin W. (appointed on 22 December 2021), David H. (appointed on 22 December 2021).
About
Name: A-one Tools & Fixings (brighouse) Limited
Number: 01580714
Incorporation date: 1981-08-17
End of financial year: 31 August
 
Address: A-one Business Park
370 Bradford Road
Brighouse
HD6 4DJ
SIC code: 47190 - Other retail sale in non-specialised stores
Company staff
People with significant control
A-One Tools Holdings Limited
23 December 2021
Address 370 Bradford Road 370 Bradford Road, Brighouse, HD6 4DJ, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13650402
Nature of control: 75,01-100% shares
Robin W.
23 December 2021 - 23 December 2021
Nature of control: 25-50% shares
Whco15 Limited
22 December 2021 - 23 December 2021
Address Abracs House, Unit 3 George Cayley Drive, York, YO30 4XE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13650402
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jacqueline S.
6 April 2016 - 22 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Darren S.
6 April 2016 - 22 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Djs Investments (Brighouse) Limited
6 April 2016 - 14 October 2021
Address A-One Business Park 370 Bradford Road, Brighouse, W Yorks, HD6 4DJ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08806691
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 1,927,384 2,228,294 2,220,005 2,301,070 2,313,719 2,205,459 2,393,609 3,309,999 3,386,813
Fixed Assets - - - - 146,747 190,026 254,627 95,985 63,802
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 1,784,918 1,771,535 - - - - - - -
Tangible Fixed Assets 450,234 190,191 - - - - - - -
Total Assets Less Current Liabilities 1,793,499 1,764,755 1,734,421 1,816,807 1,777,976 1,704,186 2,039,955 2,668,225 2,676,130

The due date for A-One Tools & Fixings (Brighouse) Limited confirmation statement filing is 2023-11-06. The most recent confirmation statement was submitted on 2022-10-23. The date for the next annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.

6 persons of significant control are indexed in the official register, namely: A-One Tools Holdings Limited has over 3/4 of shares. This corporate PSC is located at 370 Bradford Road, HD6 4DJ Brighouse. Robin W. who has 1/2 or less of shares. Whco15 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at George Cayley Drive, YO30 4XE York.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 14th, November 2023 | accounts
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