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Company Information for

AST TOOLS LTD

MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
04098561
Private Limited Company
Active

Company Overview

About Ast Tools Ltd
AST TOOLS LTD was founded on 2000-10-30 and has its registered office in Solihull. The organisation's status is listed as "Active". Ast Tools Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AST TOOLS LTD
 
Legal Registered Office
MARSTON HOUSE 5, ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B98
 
Previous Names
DAWSON ENTERPRISES (UK) LTD15/11/2017
PRECISION SERVICES OF REDDITCH LIMITED07/07/2004
DAWSON ENTERPRISES LIMITED14/05/2001
Filing Information
Company Number 04098561
Company ID Number 04098561
Date formed 2000-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts 
VAT Number /Sales tax ID GB890201250  
Last Datalog update: 2017-12-07 00:01:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AST TOOLS LTD

Company Officers of AST TOOLS LTD

Current Directors
Officer Role Date Appointed
ANDREW ROBERT BULL
Director 2016-06-01
PAUL RICHARD DAWSON
Director 2016-06-01
ROBERT ANTHONY DAWSON
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM BRUCE DAWSON
Director 2000-10-30 2017-10-20
PATRICIA ANN DAWSON
Company Secretary 2000-10-30 2009-11-24
WILDMAN & BATTELL LIMITED
Nominated Director 2000-10-30 2000-10-30
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2000-10-30 2000-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD DAWSON LITE PRODUCTS LTD Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL RICHARD DAWSON AUTO SERVICE TOOLS LIMITED Director 2002-04-11 CURRENT 1991-10-10 Liquidation
ROBERT ANTHONY DAWSON AUTO SERVICE TOOLS LIMITED Director 2002-04-11 CURRENT 1991-10-10 Liquidation

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
2017-11-07PSC07CESSATION OF MALCOLM DAWSON AS A PSC
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAWSON
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED MR ANDREW ROBERT BULL
2016-07-05AP01DIRECTOR APPOINTED MR ROBERT ANTHONY DAWSON
2016-07-05AP01DIRECTOR APPOINTED MR PAUL RICHARD DAWSON
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM PADGETS LANE MOONS MOAT SOUTH REDDITCH WORCESTERSHIRE B98 0RD
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01SH0101/06/16 STATEMENT OF CAPITAL GBP 100
2016-05-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-30AR0130/10/15 FULL LIST
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE DAWSON / 30/10/2014
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 50
2014-11-14AR0130/10/14 FULL LIST
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-13AR0130/10/13 FULL LIST
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-02-15AR0130/10/12 FULL LIST
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0130/10/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0130/10/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0130/10/09 FULL LIST
2010-01-21AD02SAIL ADDRESS CREATED
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA DAWSON
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-08363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-01363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 535 COVENTRY ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 0LL
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-05363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-05-11288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20288cSECRETARY'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-07-07CERTNMCOMPANY NAME CHANGED PRECISION SERVICES OF REDDITCH L IMITED CERTIFICATE ISSUED ON 07/07/04
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-21363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-05-15395PARTICULARS OF MORTGAGE/CHARGE
2001-05-14CERTNMCOMPANY NAME CHANGED DAWSON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/05/01
2001-05-10395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: GLEBE FARMHOUSE SMALL LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5EL
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19395PARTICULARS OF MORTGAGE/CHARGE
2001-03-29225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-03-2988(2)RAD 21/03/01--------- £ SI 48@1=48 £ IC 2/50
2000-11-06288aNEW DIRECTOR APPOINTED
2000-11-06288bSECRETARY RESIGNED
2000-11-06288bDIRECTOR RESIGNED
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2000-11-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AST TOOLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AST TOOLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2013-02-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-01-26 Satisfied LLOYDS TSB BANK PLC
DEBENTURE (FIXED AND FLOATING CHARGE) 2012-12-19 Satisfied BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
LEGAL CHARGE 2007-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-08-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-04-30 Satisfied BARCLAYS BANK PLC
MORTGAGE 2001-04-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-04-30 Satisfied PRECISION SERVICES OF REDDITCH LIMITED
DEBENTURE 2001-04-30 Satisfied PRECISION SERVICES OF REDDITCH LIMITED
DEBENTURE 2001-04-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 AST TOOLS LTD

Intangible Assets
Patents
We have not found any records of AST TOOLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AST TOOLS LTD
Trademarks
We have not found any records of AST TOOLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AST TOOLS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as AST TOOLS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where AST TOOLS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AST TOOLS LTD 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 AST TOOLS LTD any grants or awards.
Ownership
    We could not find any group structure information
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