About

Registered Number: 01580714
Date of Incorporation: 17/08/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: A-One Business Park, 370 Bradford Road, Brighouse, W Yorks, HD6 4DJ

 

A-one Tools & Fixings (Brighouse) Ltd was registered on 17 August 1981 with its registered office in Brighouse, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Darren N/A - 1
STEPHENSON, Jacqueline 19 March 2010 - 1
STEPHENSON, Robert Lionel N/A 19 March 2010 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Jacqueline 19 March 2010 - 1
STEPHENSON, June N/A 19 March 2010 1

Filing History

Document Type Date
MR04 - N/A 16 December 2019
AA - Annual Accounts 13 December 2019
CS01 - N/A 23 October 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 22 October 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 26 October 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 28 October 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 23 October 2014
SH01 - Return of Allotment of shares 15 January 2014
RESOLUTIONS - N/A 09 December 2013
SH08 - Notice of name or other designation of class of shares 09 December 2013
AR01 - Annual Return 22 November 2013
CH01 - Change of particulars for director 22 November 2013
CH01 - Change of particulars for director 22 November 2013
RESOLUTIONS - N/A 15 November 2013
CC04 - Statement of companies objects 15 November 2013
AA - Annual Accounts 30 October 2013
SH08 - Notice of name or other designation of class of shares 17 October 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 26 October 2011
AD01 - Change of registered office address 26 October 2011
CH03 - Change of particulars for secretary 26 October 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 11 October 2010
RESOLUTIONS - N/A 16 April 2010
SH06 - Notice of cancellation of shares 16 April 2010
SH03 - Return of purchase of own shares 16 April 2010
AP03 - Appointment of secretary 30 March 2010
AP01 - Appointment of director 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
TM02 - Termination of appointment of secretary 30 March 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 04 November 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 20 November 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 08 November 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 11 November 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 01 November 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 07 April 1998
CERTNM - Change of name certificate 18 March 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 20 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 04 November 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 11 November 1992
AA - Annual Accounts 21 November 1991
363b - Annual Return 21 November 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
288 - N/A 01 August 1989
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
AA - Annual Accounts 10 November 1987
363 - Annual Return 10 November 1987
AA - Annual Accounts 10 October 1986
363 - Annual Return 10 October 1986
NEWINC - New incorporation documents 17 August 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.