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A-One Tools & Fixings (Brighouse) Limited (reg no 01580714) is a private limited company legally formed on 1981-08-17. This firm was registered at A-One Business Park, 370 Bradford Road, Brighouse HD6 4DJ. Changed on 1998-03-19, the previous name the enterprise utilized was A-One Power Tools Limited. A-One Tools & Fixings (Brighouse) Limited is operating under Standard Industrial Classification code: 47190 which stands for "other retail sale in non-specialised stores".

Company details

Name A-one Tools & Fixings (brighouse) Limited
Number 01580714
Date of Incorporation: 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

As for the 2 directors that can be found in this particular enterprise, we can name: Robin W. (appointed on 22 December 2021), David H. (appointment date: 22 December 2021). The Companies House lists 6 persons of significant control, namely: A-One Tools Holdings Limited is located at 370 Bradford Road, HD6 4DJ Brighouse. This corporate PSC has over 3/4 of shares,. Robin W. has 1/2 or less of shares, Whco15 Limited is located at George Cayley Drive, YO30 4XE York. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 14th, November 2023 | accounts 		Free Download (8 pages)

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