A1 Rentals Limited

Company Registration Number: 02994090

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Rentals Limited is a Private Company Limited by Shares first registered on 24 November 1994. Its current registered address is in Brierley Hill, West Midlands.

Registered Address

A1 HOUSE 22B NAVIGATION DRIVE
HURST BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1UT

There are 24 companies currently registered at this postcode, including this one.

All companies at DY5 1UT

Registration Data

Company Number

02994090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA241760

Registration Start Date

27 March 2017

Registration Expiry Date

26 March 2018

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £151,246£0£0£0£0£0
Current Assets £86,601£108,583£97,228£76,098£112,093£76,131
of which Cash £184£318£0£6£176£185
Total Assets £237,847£108,583£97,228£76,098£112,093£76,131
Current Liabilities £142,284£117,283£101,968£95,908£128,805£110,729
Net Current Assets £-55,683£-8,700£-4,740£-19,810£-16,712£-34,598
Total Net Worth £95,563£80,351£58,385£36,226£56,834£50,350

Previous Names

  • LEXBRIDGE PLANT HIRE LIMITED, active until 5 November 1997

Company Officers

  • CONSTANTINOU, Charalambos Nicola

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    A1 House 22b Navigation Drive
    Hurst Business Park
    Brierley Hill
    West Midlands
    DY5 1UT

  • TOWNS, Andrew Stanley

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1964

    A1 House 22b Navigation Drive
    Hurst Business Park
    Brierley Hill
    West Midlands
    DY5 1UT

  • CONSTANTINOU, Andrew Nicholas

    Secretary

    Appointed on 4 March 1999

    Resigned on 23 June 2008

    New Birch
    Shatterford
    Bewdley
    Worcestershire
    DY12 1TR

  • CONSTANTINOU, Pamela Jean

    Secretary

    Appointed on 21 January 1997

    Resigned on 4 March 1999

    New Birch
    Shatterford
    Bewdley
    Worcestershire
    DY12 1TR

  • DICKS, Josephine

    Secretary

    Appointed on 24 November 1994

    Resigned on 22 November 1996

    21 Sapphire Court
    Chelmscote Road
    Solihull
    West Midlands
    B92 8BZ

  • MASON, Deidre

    Secretary

    Appointed on 21 November 1996

    Resigned on 19 June 1997

    118 Nuthurst Road
    West Heath
    Birmingham
    B31 4SX

  • CONSTANTINOU, Andrew Nicholas

    Director

    Appointed on 4 March 1999

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    New Birch
    Shatterford
    Bewdley
    Worcestershire
    DY12 1TR

  • CONSTANTINOU, Charalambos Nicola

    Director

    Appointed on 4 March 1999

    Resigned on 4 March 1999

    Nationality: British

    Occupation: Tool Hire

    Month of birth: January 1940

    New Birch
    Shatterford
    Bewdley
    Worcestershire
    DY12 1TR

  • CONSTANTINOU, Charalambos Nicola

    Director

    Appointed on 21 January 1997

    Resigned on 4 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    New Birch
    Shatterford
    Bewdley
    Worcestershire
    DY12 1TR

  • MARKOU, Demetrios

    Director

    Appointed on 24 November 1994

    Resigned on 22 January 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1944

    Ryland House 142 School Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6RB

  • WHEATLEY, John Stefan

    Director

    Appointed on 1 April 1999

    Resigned on 14 June 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    The Old Church House School Road
    Hanbury
    Bromsgrove
    Worcestershire
    B60 4BT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RE00. Transaction: MzE2MjM0NTU3M2FkaXF6a2N4.

  2. 17 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JYCU21. Transaction: MzE2MjEyMzA4MWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDQOX. Transaction: MzEzNDc2OTI2M2FkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E4VN3N. Transaction: MzEyOTIyMTU3NmFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCTHE. Transaction: MzExMTYyMjcwNGFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I3DT3V. Transaction: MzEwOTA3NDczN2FkaXF6a2N4.

  7. 11 July 2014 Director's details changed for Andrew Stanley Towns on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3BW6FWX. Transaction: MzEwMzU5NjU3N2FkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L40QI0. Transaction: MzA4ODc4NTQ2MGFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPCGCX. Transaction: MzA4MjQxNjIyNGFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPV95. Transaction: MzA2NzM1MzgyMmFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX4UKR. Transaction: MzA2NDY5NDE4MGFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XBOU0Z8X. Transaction: MzA0NzEwODcwOGFkaXF6a2N4.

  13. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK1PWWNZ. Transaction: MzA0MjI0MjYyMGFkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X04PLP88. Transaction: MzAyNzI2NzA2OWFkaXF6a2N4.

  15. 19 November 2010 Director's details changed for Andrew Stanley Towns on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X04PKP87. Transaction: MzAyNzI2NjgzNmFkaXF6a2N4.

  16. 19 November 2010 Director's details changed for Andrew Stanley Towns on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X04L9P8S. Transaction: MzAyNzI2NjMxNGFkaXF6a2N4.

  17. 19 November 2010 Director's details changed for Charalambos Nicola Constantinou on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X04JMP83. Transaction: MzAyNzI2NjExOWFkaXF6a2N4.

  18. 11 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUTXFM94. Transaction: MzAyMTIxOTUxMGFkaXF6a2N4.

  19. 20 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X4JF7F4P. Transaction: MzAwMzM0NTc1OGFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for Charalambos Nicola Constantinou on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4JF5F4N. Transaction: MzAwMzM0NTE1MmFkaXF6a2N4.

  21. 20 November 2009 Director's details changed for Andrew Stanley Towns on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4JF6F4O. Transaction: MzAwMzM0NTA5NGFkaXF6a2N4.

  22. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P58YPD02. Transaction: MjA0MDc4NDE4M2FkaXF6a2N4.

  23. 13 February 2009 Return made up to 01/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0ZJA7AJ. Transaction: MjAyNTc3NDY4NmFkaXF6a2N4.

  24. 29 December 2008 Appointment terminate, director and secretary andrew nicholas constantinou logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AUNUC5XZ. Transaction: MjAyMTU2MzY0MWFkaXF6a2N4.

  25. 17 December 2008 Appointment terminate, secretary andrew nicholas constantinou logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AU8YZ5O2. Transaction: MjAyMDUyMzE0MmFkaXF6a2N4.

  26. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6XDM5CT. Transaction: MjAxOTMzMzU2MWFkaXF6a2N4.

  27. 4 July 2008 Appointment terminated secretary andrew constantinou [View PDF]

    Category: Officers. Type: 288b. Barcode: AF1WD144. Transaction: MjAwODQ3Mzc3MWFkaXF6a2N4.

  28. 27 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3NjA3MWFkaXF6a2N4.

  29. 2 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU1Mjc5NGFkaXF6a2N4.

  30. 11 March 2007 Registered office changed on 11/03/07 from: A1 house peartree lane dudley west midlands DY2 0XP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI0MzgxNGFkaXF6a2N4.

  31. 18 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzMzM4MGFkaXF6a2N4.

  32. 22 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ0NDUwMGFkaXF6a2N4.

  33. 25 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc2NDgzMmFkaXF6a2N4.

  34. 21 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTE3Mzc5MmFkaXF6a2N4.

  35. 1 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIxOTU4NGFkaXF6a2N4.

  36. 10 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk5MzEwMGFkaXF6a2N4.

  37. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY1MTUyMWFkaXF6a2N4.

  38. 4 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc0NTM0MWFkaXF6a2N4.

  39. 25 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI4NjgxMGFkaXF6a2N4.

  40. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODMyMTM5NGFkaXF6a2N4.

  41. 13 January 2003 Registered office changed on 13/01/03 from: the counting house 61 charlotte street st paul's square,birmingham west midlands B3 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg0NzE1M2FkaXF6a2N4.

  42. 19 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxOTE5MWFkaXF6a2N4.

  43. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDE3NDMzMWFkaXF6a2N4.

  44. 20 November 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxNDE5OGFkaXF6a2N4.

  45. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY5MDM4NGFkaXF6a2N4.

  46. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgyNTkyMmFkaXF6a2N4.

  47. 7 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNDUyOTUyN2FkaXF6a2N4.

  48. 18 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTI5MzY5OGFkaXF6a2N4.

  49. 26 November 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4NDQ3MWFkaXF6a2N4.

  50. 23 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDcwOTI4MGFkaXF6a2N4.

  51. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY1NjE3M2FkaXF6a2N4.

  52. 3 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYzOTM3MGFkaXF6a2N4.

  53. 14 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg1MTY2NWFkaXF6a2N4.

  54. 19 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0OTA4N2FkaXF6a2N4.

  55. 19 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA5MDgxNWFkaXF6a2N4.

  56. 15 March 1999 Registered office changed on 15/03/99 from: peartree lane dudley west midlands DY2 0XP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAxMTE0N2FkaXF6a2N4.

  57. 14 December 1998 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEyMzE5MWFkaXF6a2N4.

  58. 27 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDcwMTg4MGFkaXF6a2N4.

  59. 9 January 1998 Return made up to 24/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzNjMzN2FkaXF6a2N4.

  60. 5 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTUwNTgyNmFkaXF6a2N4.

  61. 4 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NjI0OTc1OWFkaXF6a2N4.

  62. 6 February 1997 Registered office changed on 06/02/97 from: 44-48 bristol street birmingham B5 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQyOTA2OGFkaXF6a2N4.

  63. 6 February 1997 Return made up to 24/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE1MzYzOGFkaXF6a2N4.

  64. 5 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk3MjYwNWFkaXF6a2N4.

  65. 28 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIxMTY4N2FkaXF6a2N4.

  66. 28 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMwMzAxN2FkaXF6a2N4.

  67. 25 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQyMDY2NmFkaXF6a2N4.

  68. 25 January 1997 Ad 01/05/96--------- £ si [email protected]=20 £ ic 181/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQyNzYxMGFkaXF6a2N4.

  69. 25 January 1997 Ad 15/05/96--------- £ si [email protected]=30 £ ic 151/181 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAzNTY5NGFkaXF6a2N4.

  70. 25 January 1997 Ad 01/05/96--------- £ si [email protected]=20 £ ic 131/151 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDg1MDkyMGFkaXF6a2N4.

  71. 25 January 1997 Ad 01/05/96--------- £ si [email protected]=30 £ ic 101/131 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzgxODk1OGFkaXF6a2N4.

  72. 29 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI3NzQzN2FkaXF6a2N4.

  73. 29 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgxNzQzN2FkaXF6a2N4.

  74. 9 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNjgxMjk1OWFkaXF6a2N4.

  75. 22 December 1995 Return made up to 24/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxNjg0NWFkaXF6a2N4.

  76. 12 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjQyMTc3OGFkaXF6a2N4.

  77. 9 June 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDc0NDc1NWFkaXF6a2N4.

  78. 22 January 1995 Ad 16/01/95--------- £ si [email protected]=99 £ ic 2/101

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDE2NDI0MGFkaXF6a2N4.

  79. 22 January 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyMzc0MTEzMWFkaXF6a2N4.

  80. 24 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDY5NzI1OWFkaXF6a2N4.

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