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A1 LOO HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Loo Hire Limited. The company was founded 19 years ago and was given the registration number 05333973. The firm's registered office is in WOKINGHAM. You can find them at Silver Birches, Highland Avenue, Wokingham, Berkshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:A1 LOO HIRE LIMITED
Company Number:05333973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Silver Birches, Highland Avenue, Wokingham, Berkshire, RG41 4SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silver Birches, Highland Avenue, Wokingham, England, RG41 4SP

Secretary28 February 2006Active
Silver Birches, Highland Avenue, Wokingham, England, RG41 4SP

Director04 January 2013Active
Silver Birches, Highland Avenue, Wokingham, England, RG41 4SP

Director28 February 2006Active
Silver Birches, Highland Avenue, Wokingham, England, RG41 4SP

Director28 February 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary17 January 2005Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director17 January 2005Active

People with Significant Control

Mr Clive Richard Owen
Notified on:16 January 2017
Status:Active
Date of birth:June 1963
Nationality:British
Address:Silver Birches, Highland Avenue, Wokingham, RG41 4SP
Nature of control:
  • Significant influence or control
Ms Sally Emma Pike
Notified on:16 January 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Silver Birches, Highland Avenue, Wokingham, England, RG41 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell James Pike
Notified on:16 January 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Silver Birches, Highland Avenue, Wokingham, England, RG41 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-09-23Address

Change registered office address company with date old address new address.

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2022-04-29Accounts

Accounts with accounts type full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Change person director company with change date.

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2015-01-19Officers

Change person director company with change date.

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