A1 Loo Hire-Wokingham Limited

Company Registration Number: 05178689

Company registered in England and Wales

Approximate Location Map
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A1 Loo Hire-Wokingham Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in Wokingham, Berkshire.

Registered Address

SILVER BIRCHES
HIGHLAND AVENUE
WOKINGHAM
BERKSHIRE
RG41 4SP

There are 8 companies currently registered at this postcode, including this one.

All companies at RG41 4SP

Registration Data

Company Number

05178689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£2£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£2£0£0£0£0£0
Total Net Worth £0£2£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PIKE, Sally Emma

    Secretary

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Manager

    Silver Birches
    Highland Avenue
    Wokingham
    Berkshire
    RG41 4SP

  • PIKE, Russell James

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    Silver Birches
    Highland Avenue
    Wokingham
    Berkshire
    RG41 4SP

  • PIKE, Sally Emma

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    Silver Birches
    Highland Avenue
    Wokingham
    Berkshire
    RG41 4SP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2004

    Resigned on 13 July 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ANA3XN. Transaction: MzE4MDYwMDEwMWFkaXF6a2N4.

  2. 28 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BSGUG. Transaction: MzE3NDcwMjE3NWFkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAJDK. Transaction: MzE1NTQ4ODMwOWFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8ASP. Transaction: MzE0NzU0MzYxMmFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDDBU. Transaction: MzEyODI2NTI5MGFkaXF6a2N4.

  6. 3 August 2015 Director's details changed for Mr Russell James Pike on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4CZDDGH. Transaction: MzEyODI2NTE3N2FkaXF6a2N4.

  7. 3 August 2015 Secretary's details changed for Mrs Sally Emma Pike on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH03. Barcode: X4CZDDEX. Transaction: MzEyODI2NTE3M2FkaXF6a2N4.

  8. 3 August 2015 Director's details changed for Mrs Sally Emma Pike on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4CZDDF5. Transaction: MzEyODI2NTE3OGFkaXF6a2N4.

  9. 19 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44N7L5D. Transaction: MzEyMTIxMzQ1NGFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3VGIX. Transaction: MzEwMzcwMzcxM2FkaXF6a2N4.

  11. 11 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35675U0. Transaction: MzA5Nzk0NDMxNWFkaXF6a2N4.

  12. 19 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZDU0. Transaction: MzA4MTc5NDgwNmFkaXF6a2N4.

  13. 19 July 2013 Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CWZDTS. Transaction: MzA4MTc5MDUzNGFkaXF6a2N4.

  14. 2 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24R7HEQ. Transaction: MzA3NTUwNDI1MmFkaXF6a2N4.

  15. 23 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQULRL. Transaction: MzA2MTIzMjkxM2FkaXF6a2N4.

  16. 21 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A150PQDK. Transaction: MzA1NDQ3NzAwNWFkaXF6a2N4.

  17. 18 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X7XU5VXS. Transaction: MzA0MDU5NDgwMGFkaXF6a2N4.

  18. 10 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AII54OY5. Transaction: MzAyNjc3NjU2NGFkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XLTTZLUI. Transaction: MzAxOTgwNjY0M2FkaXF6a2N4.

  20. 8 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AS9HGG2Q. Transaction: MzAwNjY2MDg5MmFkaXF6a2N4.

  21. 15 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0U8BJN. Transaction: MjAzNzE3ODA0N2FkaXF6a2N4.

  22. 11 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A26WM76D. Transaction: MjAyNTU1ODQxMWFkaXF6a2N4.

  23. 6 August 2008 Return made up to 13/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZNCZ209. Transaction: MjAxMDUwNDE5MGFkaXF6a2N4.

  24. 18 February 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxMjM5N2FkaXF6a2N4.

  25. 11 September 2007 Return made up to 13/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMyNzIyM2FkaXF6a2N4.

  26. 19 February 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0NzQ0MWFkaXF6a2N4.

  27. 28 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4ODg5MGFkaXF6a2N4.

  28. 16 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwODUxNGFkaXF6a2N4.

  29. 25 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4Njg3OWFkaXF6a2N4.

  30. 13 September 2004 Ad 30/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAzNzU3M2FkaXF6a2N4.

  31. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM2NDIzNmFkaXF6a2N4.

  32. 13 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY1NjMzMmFkaXF6a2N4.

  33. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIzMDg1OWFkaXF6a2N4.

  34. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU3MTI5MWFkaXF6a2N4.

  35. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTI5MTM2MWFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:22:20 +0100