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Company Information for

A1 GRAB HIRE LIMITED

Suite 1b1 Argyle House, Northside, Joel Street, Northwood, MIDDLESEX, HA6 1NW,

Company Registration Number

08561429

Private Limited Company

Active

Company Overview

About A1 Grab Hire Ltd

A1 GRAB HIRE LIMITED was founded on 2013-06-07 and has its registered office in Northwood. The organisation's status is listed as "Active". A1 Grab Hire Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

A1 GRAB HIRE LIMITED

Legal Registered Office

Suite 1b1 Argyle House, Northside
Joel Street
Northwood
MIDDLESEX
HA6 1NW
Other companies in HA4

Previous Names

A1 WASTE RECYCLING LIMITED

12/11/2013

Filing Information

Company Number		08561429
Company ID Number		08561429
Date formed		2013-06-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-06-07
Return next due		2025-06-21
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB166761774

Last Datalog update:	2024-06-13 17:05:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 GRAB HIRE LIMITED

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Company Officers of A1 GRAB HIRE LIMITED

Current Directors

Officer	Role	Date Appointed
CHAD ANTONY CONSTABLE	Director	2013-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHAD ANTONY CONSTABLE	A1 SOUTH LIMITED	Director	2010-02-22	CURRENT	2010-02-22	Liquidation

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.

Date	Document Type	Document Description
2024-06-13		CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-04-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-04-28		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12		REGISTERED OFFICE CHANGED ON 12/01/23 FROM College House 17 King Edwards Road Ruislip Middlesex HA4 7AE
2023-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/23 FROM College House 17 King Edwards Road Ruislip Middlesex HA4 7AE
2022-12-22		Amended account full exemption
2022-12-22	AAMD	Amended account full exemption
2022-12-01	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-16	DISS40	Compulsory strike-off action has been discontinued
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-07-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-06-28		FIRST GAZETTE notice for compulsory strike-off
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-03	SH08	Change of share class name or designation
2022-02-28	SH01	21/02/22 STATEMENT OF CAPITAL GBP 100
2021-10-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-11	DISS40	Compulsory strike-off action has been discontinued
2021-09-10	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-07-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15	DISS40	Compulsory strike-off action has been discontinued
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-04-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	AA01	Previous accounting period extended from 29/04/18 TO 30/04/18
2018-09-18	CH01	Director's details changed for Mr Chad Antony Constable on 2018-06-11
2018-08-03	LATEST SOC	03/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-04-21	DISS40	Compulsory strike-off action has been discontinued
2018-04-20	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	GAZ1	FIRST GAZETTE
2018-03-27	GAZ1	FIRST GAZETTE
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2017-08-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAD ANTONY CONSTABLE
2017-02-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-01-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	DISS40	Compulsory strike-off action has been discontinued
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-10-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-06	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	AA01	Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27	AR01	07/06/14 ANNUAL RETURN FULL LIST
2013-11-12	AA01	Current accounting period shortened from 30/06/14 TO 30/04/14
2013-11-12	RES15	CHANGE OF NAME 06/11/2013
2013-11-12	CERTNM	Company name changed A1 waste recycling LIMITED\certificate issued on 12/11/13
2013-11-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1123481	Active			Licenced property: (SOUTH YARD) ORCHARD HERBS FARM LAKE END ROAD DORNEY WINDSOR LAKE END ROAD GB SL4 6QS. Correspondance address: CHALFONT ST. PETER 16 LOVEL END GERRARDS CROSS GB SL9 9PA

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 GRAB HIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A1 GRAB HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 GRAB HIRE LIMITED

Intangible Assets

Patents

We have not found any records of A1 GRAB HIRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A1 GRAB HIRE LIMITED

Trademarks

We have not found any records of A1 GRAB HIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A1 GRAB HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as A1 GRAB HIRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A1 GRAB 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 GRAB 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 GRAB HIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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