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A.B. TOOLS LIMITED

Company Number
02015595
Status
Liquidation
Incorporation Date
30 April 1986 (about 32 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Juniper House Warley Hill Business Park
    The Drive
  • Brentwood
  • CM13 3BE
  • Essex
  • United Kingdom
Industry Codes
  • 25.62: Machining (UK SIC Classification 2007)
  • 25.62: Machining (European Community NACE Rev 2)
  • 2592: Treatment and coating of metals; machining (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2015-09-08
Previous Names
  • VOLVOTEX LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

UK Gazette Notices

A.B. TOOLS LIMITED (Company Number 02015595) Registered office: C/O Bruce Allen LLP, 3rd Floor, Scottish Mutual House, 27-29 North Street, Ho...,

Name of Company: A.B. TOOLS LIMITED Company Number: 02015595 Nature of Business: Machining Registered office: C/O Bruce Allen LLP, 3rd Floor,...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-30 Mr Anthony Bullimore controls United Kingdom flag A.B. TOOLS LIMITED (United Kingdom, 30 Apr 1986- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-01 Notice of final account prior to dissolution in CVL Return of final meeting in a creditors' voluntary winding up details
2017-07-06 Notice of statement of affairs Statement of affairs details
2017-06-27 Change of registered office address Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2017-06-27 details
2017-06-23 Filing dated 23 June 2017 Resolutions details
2017-06-23 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-09-22 Confirmation Statement Confirmation statement made on 2016-09-08 with updates details
2016-09-21 Appointment of secretary Appointment of Mrs Jane Bullimore as a secretary on 2016-09-08 details
2016-09-21 Termination of appointment of secretary Termination of appointment of Christine Kathryn Anne Arthy as a secretary on 2016-09-07 details
2016-07-08 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-10-06 Annual Return Annual return made up to 2015-09-08 with full list of shareholders details
2015-10-06 Change of registered office address Registered office address changed from C/O Coppen Rata & Co Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 2015-10-06 details
2015-08-11 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-10-28 Appointment of director Appointment of Jane Bullimore as a director on 2014-10-01 details
2014-09-29 Annual Return Annual return made up to 2014-09-08 with full list of shareholders details
2014-05-28 Annual Accounts Total exemption full accounts made up to 2014-03-31 details
2013-09-20 Annual Return Annual return made up to 2013-09-08 with full list of shareholders details
2013-06-20 Annual Accounts Total exemption full accounts made up to 2013-03-31 details
2013-01-24 Change of accounting reference date Current accounting period shortened from 2013-06-30 to 2013-03-31 details
2012-09-25 Annual Return Annual return made up to 2012-09-08 with full list of shareholders details
2012-07-26 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details

Gazette notices alpha

Date Publication Notice Classification
2017-06-15 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: A.B. TOOLS LIMITED Company Number... ["Company credit event"] details
2017-06-15 The Gazette (United Kingdom) Resolutions for Winding-up A.B. TOOLS LIMITED (Company Number 02015595) Regis... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
25.62 Machining UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 2 2018

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