A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED
A-ONE BUSINESS PARK, 370 BRADFORD ROAD, BRIGHOUSE HD6 4DJ- Active
- Private Limited Company
- Company No. 01580714
- Last Updated: 01 Mar 2024
Company Profile
A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED was incorporated on Monday, August 17, 1981 as a Private Limited Company with registered address in BRIGHOUSE. A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 43 years 2 months and 2 days.
| Name | A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED |
|---|---|
| Company number | 01580714 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A-ONE BUSINESS PARK 370 BRADFORD ROAD BRIGHOUSE HD6 4DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robin Neil Womersley Nationality: British |
Dates: Thursday, December 23, 2021 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
| A-One Tools Holdings Limited 370 Bradford Road, HD6 4DJ |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Whco15 Limited George Cayley Drive, YO30 4XE |
Dates: Wednesday, December 22, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jacqueline Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Djs Investments (Brighouse) Limited 370 Bradford Road, HD6 4DJ |
Dates: Wednesday, April 6, 2016 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (223 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED | 17 Aug 1981 |