Ast Tools Ltd

Company details

Type

Private Limited Company

Incorporated

2000-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 477 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Allen, Brian Charles · Director appointed 2019-04-01
• Bull, Andrew Robert · Director appointed 2016-06-01
• Dawson, Paul Richard · Director appointed 2016-06-01
• Dawson, Robert Anthony · Director appointed 2016-06-01
• Dawson, Malcolm Bruce · Director appointed 2000-10-30 resigned 2017-10-20
• Dawson, Patricia Ann · Secretary appointed 2000-10-30 resigned 2009-11-24
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2000-10-30 resigned 2000-10-30
• Wildman & Battell Limited · Corporate Nominee Director appointed 2000-10-30 resigned 2000-10-30

People with significant control (2)

• Mr Malcolm Dawson Ceased 2017-10-20
  Individual Psc · British · resident in England · born 12/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Brian Charles Allen Active
  Individual Psc · British · resident in United Kingdom · born 2/1939 · notified 2016-06-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (10)

All charges satisfied.

• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-31 · satisfied 2017-05-18
  F/H 59 padgets lane, moons moat, redditch, worcs t/no WR59044 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-24 · satisfied 2017-04-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture (fixed and floating charge) Satisfied
  Held by Black Country Reinvestment Society Limited
  Created 2012-12-05 · satisfied 2017-04-28
  All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under the debenture.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-08-31 · satisfied 2013-08-12
  59 padgets lane south moons moat industrial estate redditch t/no WR59044. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-08-21 · satisfied 2013-08-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Precision Services of Redditch Limited
  Created 2001-04-30 · satisfied 2007-06-29
  The freehold property known as plot 2 site 2A south moons moat industrial estate redditch. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Precision Services of Redditch Limited
  Created 2001-04-30 · satisfied 2007-06-29
  The freehold property known as plot 2 site 2A south moons moat industrial estate redditch.
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2001-04-30 · satisfied 2013-01-10
  The items as listed on the schedule attached with all accessories and component parts and all improvements and renewals together with all books manuals etc. see the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-04-30 · satisfied 2013-01-10
  Plot 2, site sa south moons moat industrial estate, redditch.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-04-11 · satisfied 2013-01-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-13 Total-exemption-full accounts AA Accounts
• 2026-03-06 Change registered office address company with date old address new address AD01 Address
• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-23 Total-exemption-full accounts AA Accounts
• 2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Total-exemption-full accounts AA Accounts
• 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-15 Total-exemption-full accounts AA Accounts
• 2022-11-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-22 Total-exemption-full accounts AA Accounts
• 2021-11-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-27 Total-exemption-full accounts AA Accounts
• 2020-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-24 Total-exemption-full accounts AA Accounts
• 2019-11-04 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.