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Home > England & Wales Companies > A1 LOO HIRE LIMITED
Company Information for

A1 LOO HIRE LIMITED

SILVER BIRCHES, HIGHLAND AVENUE, WOKINGHAM, BERKSHIRE, RG41 4SP,
Company Registration Number
05333973
Private Limited Company
Active

Company Overview

About A1 Loo Hire Ltd
A1 LOO HIRE LIMITED was founded on 2005-01-17 and has its registered office in Wokingham. The organisation's status is listed as "Active". A1 Loo Hire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A1 LOO HIRE LIMITED
 
Legal Registered Office
SILVER BIRCHES
HIGHLAND AVENUE
WOKINGHAM
BERKSHIRE
RG41 4SP
Other companies in RG41
 
Filing Information
Company Number 05333973
Company ID Number 05333973
Date formed 2005-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB140573335  
Last Datalog update: 2024-02-07 02:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 LOO HIRE LIMITED
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Companies with same name A1 LOO HIRE LIMITED
The following companies were found which have the same name as A1 LOO HIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 LOO HIRE-WOKINGHAM LIMITED SILVER BIRCHES HIGHLAND AVENUE WOKINGHAM BERKSHIRE RG41 4SP Active Company formed on the 2004-07-13

Company Officers of A1 LOO HIRE LIMITED

Current Directors
Officer Role Date Appointed
SALLY EMMA PIKE
Company Secretary 2006-02-28
CLIVE RICHARD OWEN
Director 2013-01-04
RUSSELL JAMES PIKE
Director 2006-02-28
SALLY EMMA PIKE
Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
WESTCO NOMINEES LIMITED
Company Secretary 2005-01-17 2006-02-28
WESTCO DIRECTORS LTD
Director 2005-01-17 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY EMMA PIKE A1 LOO HIRE-WOKINGHAM LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Active
CLIVE RICHARD OWEN VIPEE'S 2013 LIMITED Director 2015-06-04 CURRENT 2013-01-11 Active
CLIVE RICHARD OWEN A1 VIPEE'S LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
RUSSELL JAMES PIKE HILL VIEW PARK LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
RUSSELL JAMES PIKE VIPEE'S 2013 LIMITED Director 2015-06-04 CURRENT 2013-01-11 Active
RUSSELL JAMES PIKE A1 VIPEE'S LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
RUSSELL JAMES PIKE A1 BUILDING SUPPLIES & MAINTENANCE LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
RUSSELL JAMES PIKE A1 LOO HIRE-WOKINGHAM LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
RUSSELL JAMES PIKE A1 WOKINGHAM WET WASTE LIMITED Director 2003-03-28 CURRENT 2003-03-28 Active
SALLY EMMA PIKE HILL VIEW PARK LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
SALLY EMMA PIKE VIPEE'S 2013 LIMITED Director 2015-06-04 CURRENT 2013-01-11 Active
SALLY EMMA PIKE A1 VIPEE'S LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
SALLY EMMA PIKE A1 BUILDING SUPPLIES & MAINTENANCE LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SALLY EMMA PIKE A1 LOO HIRE-WOKINGHAM LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
SALLY EMMA PIKE A1 WOKINGHAM WET WASTE LIMITED Director 2003-03-28 CURRENT 2003-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-17CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 61 Garrowsfield Dollis Valley Drive Barnet Hertfordshire EN5 2TY
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM 61 Garrowsfield Dollis Valley Drive Barnet Hertfordshire EN5 2TY
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM Silver Birches Highland Avenue Wokingham Berkshire RG41 4SP
2022-04-29FULL ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-01-11CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-03-04PSC07CESSATION OF CLIVE RICHARD OWEN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-06-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-07-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0118/01/16 ANNUAL RETURN FULL LIST
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY EMMA PIKE on 2015-01-17
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY EMMA PIKE / 17/01/2015
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES PIKE / 17/01/2015
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OWEN / 17/01/2015
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP
2013-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 053339730001
2013-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-03-25AA01Previous accounting period shortened from 31/01/13 TO 31/07/12
2013-01-23AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-21AP01DIRECTOR APPOINTED CLIVE OWEN
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-30AR0118/01/12 ANNUAL RETURN FULL LIST
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-18AR0118/01/11 FULL LIST
2011-01-17AR0117/01/11 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-11AR0117/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY EMMA PIKE / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES PIKE / 01/10/2009
2009-03-06363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-19363sRETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2007-02-21363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 3 WESLEY GATE QUEENS ROAD READING RG1 4AP
2006-03-1688(2)RAD 28/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/06
2006-03-14363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-28288bSECRETARY RESIGNED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288aNEW DIRECTOR APPOINTED
2005-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1116544 Active Licenced property: LITCHARD INDUSTRIAL ESTATE UNIT 7 BRIDGEND GB CF31 2AL. Correspondance address: HIGHLAND AVENUE SILVER BIRCHES WOKINGHAM GB RG41 4SP
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1116546 Active Licenced property: SPRING HILL INDUSTRIAL ESTATE UNIT 2B-2C COLLIERS WAY ARLEY COVENTRY COLLIERS WAY GB CV7 8HN. Correspondance address: HIGHLAND AVENUE SILVER BIRCHES WOKINGHAM GB RG41 4SP
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1116545 Active Licenced property: LAMBS LANE BLANKE VILLA SPENCERS WOOD READING SPENCERS WOOD GB RG7 1JB. Correspondance address: HIGHLAND AVENUE SILVER BIRCHES WOKINGHAM GB RG41 4SP
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1116545 Active Licenced property: LAMBS LANE BLANKE VILLA SPENCERS WOOD READING SPENCERS WOOD GB RG7 1JB. Correspondance address: HIGHLAND AVENUE SILVER BIRCHES WOKINGHAM GB RG41 4SP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 LOO HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-31 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 LOO HIRE LIMITED

Intangible Assets
Patents
We have not found any records of A1 LOO HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 LOO HIRE LIMITED
Trademarks
We have not found any records of A1 LOO HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 LOO HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-11-10 GBP £1,860 Activity Leaders (Public Events)
Bracknell Forest Council 2014-08-31 GBP £625 Equipment - Rental
London Borough of Hackney 2012-11-01 GBP £16,950
London Borough of Hackney 2012-11-01 GBP £5,150

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1 LOO HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 LOO HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 LOO HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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