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Company Information for

A.B. TOOLS LIMITED

BRENTWOOD, ESSEX, CM13,
Company Registration Number
02015595
Private Limited Company
Dissolved

Dissolved 2018-08-01

Company Overview

About A.b. Tools Ltd
A.B. TOOLS LIMITED was founded on 1986-04-30 and had its registered office in Brentwood. The company was dissolved on the 2018-08-01 and is no longer trading or active.

Key Data
Company Name
A.B. TOOLS LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
 
Filing Information
Company Number 02015595
Date formed 1986-04-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
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Company Officers of A.B. TOOLS LIMITED

Current Directors
Officer Role Date Appointed
JANE BULLIMORE
 Company Secretary 2016-09-08
ANTHONY BULLIMORE
 Director 1991-09-19
JANE BULLIMORE
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE KATHRYN ANNE ARTHY
 Company Secretary 2002-08-02 2016-09-07
CAROL BULLIMORE
 Company Secretary 1999-05-05 2002-07-30
CHARLES ROBERT STOKES
 Company Secretary 1991-09-19 1999-05-05
CHARLES ROBERT STOKES
 Director 1991-09-19 1991-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BULLIMORE CHELMER FABRICATION LIMITED Director 2012-06-22 CURRENT 1990-08-16 Active
JANE BULLIMORE CHELMER FABRICATION LIMITED Director 2014-10-01 CURRENT 1990-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS
2017-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-21AP03SECRETARY APPOINTED MRS JANE BULLIMORE
2016-09-21TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE ARTHY
2016-07-08AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0108/09/15 FULL LIST
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O COPPEN RATA & CO SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS
2015-08-11AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-28AP01DIRECTOR APPOINTED JANE BULLIMORE
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0108/09/14 FULL LIST
2014-05-28AA31/03/14 TOTAL EXEMPTION FULL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0108/09/13 FULL LIST
2013-06-20AA31/03/13 TOTAL EXEMPTION FULL
2013-01-24AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-09-25AR0108/09/12 FULL LIST
2012-07-26AA30/06/12 TOTAL EXEMPTION SMALL
2011-10-07AR0108/09/11 FULL LIST
2011-09-13AA30/06/11 TOTAL EXEMPTION FULL
2010-09-23AR0108/09/10 FULL LIST
2010-08-18AA30/06/10 TOTAL EXEMPTION FULL
2009-09-10363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-08-20AA30/06/09 TOTAL EXEMPTION FULL
2008-10-01AA30/06/08 TOTAL EXEMPTION FULL
2008-09-24363sRETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
2007-09-14363sRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2006-10-12363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-16363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-13363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-11-13363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2002-09-19288aNEW SECRETARY APPOINTED
2002-09-19363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-08288bSECRETARY RESIGNED
2001-10-08363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2000-10-16AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-22363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-07363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-05-18288bSECRETARY RESIGNED
1999-05-18288aNEW SECRETARY APPOINTED
1998-09-17AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-17363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-26363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-17363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1995-09-14363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1995-08-30AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-3188(2)RAD 26/06/95--------- £ SI 97@1=97 £ IC 3/100
1994-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-19363sRETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
1994-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-12363sRETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1993-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-07363sRETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-18287REGISTERED OFFICE CHANGED ON 18/12/91 FROM: SCOTTISH MUTUAL HOUSE 27/29 NORTH STREET HORNCHURCH ESSEX RM11 1RS
1991-12-18288DIRECTOR RESIGNED
1991-10-28363bRETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
1991-07-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-01-04363RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-12-12363RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to A.B. TOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-15
Resolution2017-06-15
Fines / Sanctions
No fines or sanctions have been issued against A.B. TOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.B. TOOLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.B. TOOLS LIMITED

Intangible Assets
Patents
We have not found any records of A.B. TOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B. TOOLS LIMITED
Trademarks
We have not found any records of A.B. TOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. TOOLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as A.B. TOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.B. TOOLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA.B. TOOLS LIMITEDEvent Date2017-06-08
Liquidator's name and address: Martin Weller (IP No. 9419 ) and Glyn Mummery (IP No. 8996 ) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE : Ag JF30697
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.B. TOOLS LIMITEDEvent Date2017-06-08
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 8 June 2017 at 11.00 am , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Martin Weller (IP No. 9419 ) and Glyn Mummery (IP No. 8996 ) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators on email: cp.brentwood@frpadvisory.com . Ag JF30697
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B. TOOLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.B. TOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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