AT

AVEN TOOLS LIMITED

Active

Company number 00989959

Rotherham, United Kingdom · Incorporated 23 September 1970

C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIMA LIMITED · 23 September 1970 – 31 December 1978

DAGE PRECIMA INTERNATIONAL LIMITED · 31 December 1978 – 26 October 1983

DYNA · 26 October 1983 – 26 November 1984

DYNAPERT PRECIMA LIMITED · 26 November 1984 – 1 July 1988

DYNAPERT LIMITED · 1 July 1988 – 11 July 1994

EMHART (COLCHESTER) LIMITED · 11 July 1994 – 3 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Black & Decker
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2024 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Sail Address Company With Old Address New Address
Address
19 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Accounts With Accounts Type Full
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Change Sail Address Company
Address
3 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
20 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Accounts
28 September 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Accounts
14 October 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Accounts
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Accounts
12 September 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Certificate Change Of Name Company
Change Of Name
3 July 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
7 September 1998 View
Resolution
Resolution
25 August 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Annual Return
3 July 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
13 January 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
7 March 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Address
15 January 1995 View
Legacy
Address
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Certificate Change Of Name Company
Change Of Name
8 July 1994 View
Legacy
Mortgage
2 July 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Officers
17 April 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Capital
28 July 1993 View
Resolution
Resolution
28 July 1993 View
Legacy
Capital
28 July 1993 View
Memorandum Articles
Incorporation
28 July 1993 View
Resolution
Resolution
28 July 1993 View
Resolution
Resolution
28 July 1993 View
Resolution
Resolution
28 July 1993 View
Legacy
Address
26 July 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Annual Return
4 December 1992 View
Accounts With Accounts Type Full
Accounts
2 October 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Full
Accounts
29 August 1991 View
Resolution
Resolution
10 April 1991 View
Legacy
Officers
10 April 1991 View
Legacy
Capital
10 April 1991 View
Resolution
Resolution
10 April 1991 View
Legacy
Capital
10 April 1991 View
Legacy
Annual Return
7 January 1991 View
Accounts With Accounts Type Full
Accounts
7 January 1991 View
Legacy
Officers
12 December 1990 View
Auditors Resignation Company
Auditors
30 November 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Annual Return
4 January 1990 View
Accounts With Accounts Type Full
Accounts
30 November 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Legacy
Officers
11 July 1988 View
Certificate Change Of Name Company
Change Of Name
30 June 1988 View
Accounts With Accounts Type Full
Accounts
31 March 1988 View
Legacy
Annual Return
31 March 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Officers
28 September 1987 View
Accounts With Accounts Type Full
Accounts
25 April 1987 View
Legacy
Annual Return
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 November 1986 View
Legacy
Officers
21 November 1986 View
Legacy
Officers
19 September 1986 View
Legacy
Officers
12 September 1986 View
Miscellaneous
Miscellaneous
23 September 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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