AVEN TOOLS LIMITED

Company number 00989959 · Monitor this company

Active

185 filings

Date	Filing
29 May 2026	Full accounts made up to 2025-12-31 · 22 pages	View document
19 May 2026	Confirmation statement made on 2026-05-18 with no updates · 3 pages	View document
21 Nov 2025	Director's details changed for Mr Mark Richard Smiley on 2025-11-20 · 2 pages	View document
22 May 2025	Confirmation statement made on 2025-05-18 with no updates · 3 pages	View document
19 May 2025	Change of details for Black & Decker as a person with significant control on 2025-03-17 · 2 pages	View document
13 May 2025	Full accounts made up to 2024-12-31 · 20 pages	View document
26 Mar 2025	Director's details changed for Mr Amit Kumar Sood on 2025-03-17 · 2 pages	View document
26 Mar 2025	Director's details changed for Mr Steven John Costello on 2025-03-17 · 2 pages	View document
17 Jun 2024	Full accounts made up to 2023-12-31 · 20 pages	View document
23 May 2024	Confirmation statement made on 2024-05-18 with no updates · 3 pages	View document
8 Apr 2024	Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-03-26 · 1 page	View document
8 Apr 2024	Appointment of Steven John Costello as a secretary on 2024-03-26 · 2 pages	View document
23 Jun 2023	Full accounts made up to 2022-12-31 · 20 pages	View document
31 May 2023	Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-05-31 · 1 page	View document
23 May 2023	Director's details changed for Mr Amit Kumar Sood on 2023-05-22 · 2 pages	View document
18 May 2023	Confirmation statement made on 2023-05-18 with no updates · 3 pages	View document
20 May 2022	Confirmation statement made on 2022-05-18 with no updates · 3 pages	View document
13 Jul 2015	FULL ACCOUNTS MADE UP TO 03/01/15	View document
18 May 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
21 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY	View document
21 Jan 2015	DIRECTOR APPOINTED MR MARK RICHARD SMILEY	View document
1 Sep 2014	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM · EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK · SHEFFIELD · S9 1XE	View document
1 Sep 2014	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM · 3 EUROPA COURT · SHEFFIELD · S9 1XE	View document
18 Jul 2014	FULL ACCOUNTS MADE UP TO 28/12/13	View document
21 May 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
29 Nov 2013	REGISTERED OFFICE CHANGED ON 29/11/2013 FROM · UNIT 3 EUROPA COURT · SHEFFIELD BUSINESS PARK · SHEFFIELD · S9 1XE · ENGLAND	View document
12 Aug 2013	FULL ACCOUNTS MADE UP TO 29/12/12	View document
30 May 2013	REGISTERED OFFICE CHANGED ON 30/05/2013 FROM · 210 BATH ROAD · SLOUGH · BERKSHIRE · SL1 3YD	View document
23 May 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Jun 2012	DIRECTOR APPOINTED MS SUSAN STUBBS	View document
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL	View document
18 May 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Sep 2011	DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL	View document
1 Sep 2011	DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY	View document
1 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNSTON	View document
15 Aug 2011	DIRECTOR APPOINTED MR AMIT KUMAR SOOD	View document
12 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN	View document
12 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT	View document
1 Aug 2011	DIRECTOR APPOINTED MR MICHAEL J ALLAN	View document
19 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN	View document
25 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 18/05/2011	View document
25 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J ALLAN / 18/05/2011	View document
25 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY ALDWORTH WYATT / 18/05/2011	View document
25 May 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENRY ROBERT JOHNSTON / 18/05/2011	View document
13 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
4 Jun 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
3 Jun 2010	SAIL ADDRESS CREATED	View document
3 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 18/05/2010	View document
15 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Jun 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Jun 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Jun 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
19 Dec 2006	NEW DIRECTOR APPOINTED	View document
20 Nov 2006	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jun 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
17 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Sep 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
19 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Jan 2005	NEW DIRECTOR APPOINTED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
14 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
5 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
16 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Jul 2003	DIRECTOR RESIGNED	View document
2 Jul 2003	NEW DIRECTOR APPOINTED	View document
4 Jun 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
29 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Oct 2002	NEW SECRETARY APPOINTED	View document
14 Oct 2002	SECRETARY RESIGNED	View document
14 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
25 Jun 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
6 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Sep 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
23 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
26 Jul 2001	SECRETARY RESIGNED	View document
26 Jul 2001	NEW SECRETARY APPOINTED	View document
25 Jun 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2001	DIRECTOR RESIGNED	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
8 Feb 2001	SECRETARY RESIGNED	View document
8 Feb 2001	NEW SECRETARY APPOINTED	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Jul 2000	COMPANY NAME CHANGED EMHART (COLCHESTER) LIMITED CERTIFICATE ISSUED ON 03/07/00	View document
19 Jun 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
26 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 May 2000	NEW DIRECTOR APPOINTED	View document
26 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Dec 1999	NEW DIRECTOR APPOINTED	View document
25 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Nov 1999	NEW SECRETARY APPOINTED	View document
23 Nov 1999	S366A DISP HOLDING AGM 27/07/99 S252 DISP LAYING ACC 27/07/99 S386 DISP APP AUDS 27/07/99	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Jul 1999	DIRECTOR RESIGNED	View document
30 Jul 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
7 Sep 1998	DIRECTOR RESIGNED	View document
7 Sep 1998	NEW DIRECTOR APPOINTED	View document
25 Aug 1998	ALTER MEM AND ARTS 10/08/98	View document
21 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Jul 1998	RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jul 1997	RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS	View document
6 Jun 1997	NEW DIRECTOR APPOINTED	View document
19 May 1997	NEW SECRETARY APPOINTED	View document
19 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Apr 1997	DIRECTOR RESIGNED	View document
14 Apr 1997	NEW SECRETARY APPOINTED	View document
21 Mar 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	SECRETARY RESIGNED	View document
23 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Jun 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS	View document
10 May 1996	SECRETARY'S PARTICULARS CHANGED	View document
30 Apr 1996	DIRECTOR RESIGNED	View document
7 Mar 1996	DIRECTOR RESIGNED	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jun 1995	RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS	View document
23 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
15 Jan 1995	REGISTERED OFFICE CHANGED ON 15/01/95 FROM: G OFFICE CHANGED 15/01/95 210 BATH ROAD SLOUGH BERKSHIRE SL1 3YD	View document
5 Jan 1995	REGISTERED OFFICE CHANGED ON 05/01/95 FROM: G OFFICE CHANGED 05/01/95 WESTPOINT THE GROVE SLOUGH BERKSHIRE. SL1 1QQ	View document
28 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Jul 1994	NEW DIRECTOR APPOINTED	View document
18 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1994	COMPANY NAME CHANGED DYNAPERT LIMITED CERTIFICATE ISSUED ON 11/07/94	View document
2 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 1994	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS	View document
27 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 1994	DIRECTOR RESIGNED	View document
6 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Jul 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jul 1993	ADOPT MEM AND ARTS 15/07/93	View document
28 Jul 1993	VARYING SHARE RIGHTS AND NAMES 15/07/93	View document
28 Jul 1993	� NC 13000/30013000 15/07/93	View document
26 Jul 1993	REGISTERED OFFICE CHANGED ON 26/07/93 FROM: G OFFICE CHANGED 26/07/93 MASON ROAD COWDRAY CENTRE COLCHESTER ESSEX CO1 1BX	View document
26 Jul 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jul 1993	NEW SECRETARY APPOINTED	View document
14 Jun 1993	RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS	View document
14 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1992	RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS	View document
2 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Dec 1991	13/12/91 FULL LIST NOF	View document
29 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Apr 1991	� NC 10000/13000 07/02/91	View document
10 Apr 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/02/91	View document
10 Apr 1991	NEW DIRECTOR APPOINTED	View document
7 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Jan 1991	RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS	View document
12 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Nov 1990	AUDITOR'S RESIGNATION	View document
30 May 1990	DIRECTOR RESIGNED	View document
4 Jan 1990	RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS	View document
30 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Mar 1989	DIRECTOR RESIGNED	View document
15 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Jan 1989	RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS	View document
11 Jul 1988	NEW SECRETARY APPOINTED	View document
30 Jun 1988	COMPANY NAME CHANGED DYNAPERT PRECIMA LIMITED CERTIFICATE ISSUED ON 01/07/88	View document
31 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
31 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Mar 1988	NEW DIRECTOR APPOINTED	View document
8 Mar 1988	NEW SECRETARY APPOINTED	View document
28 Sep 1987	DIRECTOR RESIGNED	View document
25 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
31 Mar 1987	RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS	View document
21 Nov 1986	NEW DIRECTOR APPOINTED	View document
21 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1986	DIRECTOR RESIGNED	View document
12 Sep 1986	NEW SECRETARY APPOINTED	View document
23 Sep 1970	CERTIFICATE OF INCORPORATION	View document