A1 Loo Hire Limited

Company Registration Number: 05333973

Company registered in England and Wales

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A1 Loo Hire Limited is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in Wokingham, Berkshire.

Registered Address

SILVER BIRCHES
HIGHLAND AVENUE
WOKINGHAM
BERKSHIRE
RG41 4SP

There are 7 companies currently registered at this postcode, including this one.

All companies at RG41 4SP

Registration Data

Company Number

05333973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£2
Current Assets £936,172£1,101,668£726,218£2£0
of which Cash £0£106,502£6,364£0£0
Total Assets £936,172£1,101,668£726,218£2£2
Current Liabilities £1,369,615£1,556,047£666,709£0£0
Net Current Assets £-433,443£-454,379£59,509£2£0
Total Net Worth £164,549£53,883£112,639£2£2

Previous Names

No previous names

Company Officers

  • PIKE, Sally Emma

    Secretary

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Manager

    Silver Birches
    Highland Avenue
    Wokingham
    Berkshire
    RG41 4SP

  • OWEN, Clive Richard

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1963

    Silver Birches
    Highland Avenue
    Wokingham
    Berkshire
    RG41 4SP

  • PIKE, Russell James

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    Silver Birches
    Highland Avenue
    Wokingham
    Berkshire
    RG41 4SP

  • PIKE, Sally Emma

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    Silver Birches
    Highland Avenue
    Wokingham
    Berkshire
    RG41 4SP

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 17 January 2005

    Resigned on 28 February 2006

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 17 January 2005

    Resigned on 28 February 2006

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5BIISF5. Transaction: MzE1MzE0OTk5M2FkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57PVE. Transaction: MzE0MDI3MDA2MGFkaXF6a2N4.

  3. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ESII1. Transaction: MzEyMjYzODMxM2FkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWFAB. Transaction: MzExNTYwMjExNWFkaXF6a2N4.

  5. 19 January 2015 Director's details changed for Mrs Sally Emma Pike on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFWFA3. Transaction: MzExNTYwMjAwOWFkaXF6a2N4.

  6. 19 January 2015 Director's details changed for Clive Owen on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFWF9N. Transaction: MzExNTYwMjAwM2FkaXF6a2N4.

  7. 19 January 2015 Director's details changed for Mr Russell James Pike on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFWF9V. Transaction: MzExNTYwMjAwNmFkaXF6a2N4.

  8. 19 January 2015 Secretary's details changed for Mrs Sally Emma Pike on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: CH03. Barcode: X3ZFWFG2. Transaction: MzExNTYwMjAwMWFkaXF6a2N4.

  9. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35O6MZF. Transaction: MzA5ODU1MzU2MmFkaXF6a2N4.

  10. 13 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31N9TPV. Transaction: MzA5NDQ4NzMyNGFkaXF6a2N4.

  11. 7 October 2013 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIP828. Transaction: MzA4NjUxNDY3NWFkaXF6a2N4.

  12. 31 August 2013 Registration of charge 053339730001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FXGPN4. Transaction: MzA4NDMxMjE4M2FkaXF6a2N4.

  13. 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: A24R7HEA. Transaction: MzA3NTUwNDM0MmFkaXF6a2N4.

  14. 25 March 2013 Previous accounting period shortened from 31 January 2013 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: A24GUDA0. Transaction: MzA3NTA3NzUzM2FkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDH2I. Transaction: MzA3MTUyMTY2NmFkaXF6a2N4.

  16. 21 January 2013 Appointment of Clive Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A209KP02. Transaction: MzA3MTQzNTI2MmFkaXF6a2N4.

  17. 15 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A14NVMAQ. Transaction: MzA1NDE2NzAwNGFkaXF6a2N4.

  18. 30 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11MTU3U. Transaction: MzA1MTUzODMxNGFkaXF6a2N4.

  19. 15 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUW98SDM. Transaction: MzAzMzg0MjIzMWFkaXF6a2N4.

  20. 18 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XI6FXQWJ. Transaction: MzAzMDU5NzczM2FkaXF6a2N4.

  21. 17 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XHNU8QVO. Transaction: MzAzMDUyMzA3OWFkaXF6a2N4.

  22. 19 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM7P7MM7. Transaction: MzAyMTY5NDMyOGFkaXF6a2N4.

  23. 11 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XG5DWHFN. Transaction: MzAwOTIzOTcyNWFkaXF6a2N4.

  24. 11 February 2010 Director's details changed for Sally Emma Pike on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG5DVHFM. Transaction: MzAwOTIzOTAzMGFkaXF6a2N4.

  25. 11 February 2010 Director's details changed for Russell James Pike on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG5DUHFL. Transaction: MzAwOTIzOTAyN2FkaXF6a2N4.

  26. 6 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUQD7WS. Transaction: MjAyNzQ4MDY0OGFkaXF6a2N4.

  27. 11 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2HTQ76P. Transaction: MjAyNTU3MTE5MmFkaXF6a2N4.

  28. 19 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjUxODUxMGFkaXF6a2N4.

  29. 19 February 2008 Return made up to 17/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM0Njg3OWFkaXF6a2N4.

  30. 21 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5NzA3M2FkaXF6a2N4.

  31. 20 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjM0NTM2NWFkaXF6a2N4.

  32. 12 April 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDE5NDk5OGFkaXF6a2N4.

  33. 16 March 2006 Registered office changed on 16/03/06 from: 3 wesley gate queens road reading RG1 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODY5NjE0M2FkaXF6a2N4.

  34. 16 March 2006 Ad 28/02/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMwMTEzN2FkaXF6a2N4.

  35. 14 March 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNzQxM2FkaXF6a2N4.

  36. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUxNzE2NWFkaXF6a2N4.

  37. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA4MjM5NWFkaXF6a2N4.

  38. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzNjYzNGFkaXF6a2N4.

  39. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI4NjU3NGFkaXF6a2N4.

  40. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMyNTEzMmFkaXF6a2N4.

  41. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM0ODkyMmFkaXF6a2N4.

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