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A1 RENTALS LIMITED

A1 RENTALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA1 RENTALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02994090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 RENTALS LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is A1 RENTALS LIMITED located?

    Registered Office Address
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of A1 RENTALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEXBRIDGE PLANT HIRE LIMITEDJun 12, 1995Jun 12, 1995
    THINKING OF YOU LIMITEDNov 24, 1994Nov 24, 1994

    What are the latest accounts for A1 RENTALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A1 RENTALS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for A1 RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Change of details for Mr Andrew Stanley Towns as a person with significant control on Apr 27, 2023

    		2 pagesPSC04

    Director's details changed for Mr Andrew Stanley Towns on Apr 27, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 01, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Director's details changed for Mr Andrew Stanley Towns on Jun 05, 2019

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Andrew Stanley Towns on Apr 15, 2019

    		2 pagesCH01

    Notification of Andrew Stanley Towns as a person with significant control on Apr 08, 2019

    		2 pagesPSC01

    Notification of Karen Bucknall as a person with significant control on Apr 08, 2019

    		2 pagesPSC01

    Cessation of Charalambos Nicola Constantinou as a person with significant control on Apr 08, 2019

    		1 pagesPSC07

    Appointment of Mrs Karen Bucknall as a director on Apr 08, 2019

    		2 pagesAP01

    Termination of appointment of Charalambos Nicola Constantinou as a director on Apr 08, 2019

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of A1 RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKNALL, Karen
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    		Director
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    		EnglandBritishDirector243144620001
    TOWNS, Andrew Stanley
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    		Director
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    		EnglandBritishDirector94822330003
    CONSTANTINOU, Andrew Nicholas
    New Birch
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		Secretary
    New Birch
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		BritishDirector63161730001
    CONSTANTINOU, Pamela Jean
    New Birch
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		Secretary
    New Birch
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		BritishCompany Secretary6795710001
    DICKS, Josephine
    21 Sapphire Court
    Chelmscote Road
    B92 8BZ Solihull
    West Midlands
    		Secretary
    21 Sapphire Court
    Chelmscote Road
    B92 8BZ Solihull
    West Midlands
    		British33251210001
    MASON, Deidre
    118 Nuthurst Road
    West Heath
    B31 4SX Birmingham
    		Secretary
    118 Nuthurst Road
    West Heath
    B31 4SX Birmingham
    		British48030860001
    CONSTANTINOU, Andrew Nicholas
    New Birch
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		Director
    New Birch
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		BritishDirector63161730001
    CONSTANTINOU, Charalambos Nicola, Mr.
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    		Director
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    		EnglandBritishDirector4384560001
    CONSTANTINOU, Charalambos Nicola, Mr.
    New Birch
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		Director
    New Birch
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		EnglandBritishTool Hire4384560001
    CONSTANTINOU, Charalambos Nicola, Mr.
    New Birch
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		Director
    New Birch
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		EnglandBritishDirector4384560001
    MARKOU, Demetrios
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    		Director
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    		United KingdomBritishAccountant41587690001
    WHEATLEY, John Stefan
    The Old Church House School Road
    Hanbury
    B60 4BT Bromsgrove
    Worcestershire
    		Director
    The Old Church House School Road
    Hanbury
    B60 4BT Bromsgrove
    Worcestershire
    		United KingdomBritishAccountant31796450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Bucknall
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    		Apr 08, 2019
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Stanley Towns
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    		Apr 08, 2019
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Charalambos Nicola Constantinou
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    		Apr 06, 2016
    A1 House 22b Navigation Drive
    Hurst Business Park
    DY5 1UT Brierley Hill
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0