Sl1 Vehicle Hire started in year 2015 as Private Limited Company with registration number 09576394. The Sl1 Vehicle Hire company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Egham at Centrum House. Postal code: TW20 9LF.
The company has 3 directors, namely Charles W., Mark W. and Simon W.. Of them, Charles W., Mark W., Simon W. have been with the company the longest, being appointed on 6 May 2015. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Centrum House |
| Office Address2 | 36 Station Road |
| Town | Egham |
| Post code | TW20 9LF |
| Country of origin | United Kingdom |
| Registration Number | 09576394 |
| Date of Incorporation | Wed, 6th May 2015 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
The list of PSCs that own or have control over the company includes 6 names. As BizStats established, there is Charles W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark W. This PSC has significiant influence or control over the company,. The third one is Simon W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Charles W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Simon W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Slough Van & Truck Centre Ltd
Centrum House 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03173400 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Charles W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-04-30 | 2020-04-30 |
| Net Worth | -23 900 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 19 156 | ||||
| Cash Bank On Hand | 19 156 | 28 715 | 34 427 | 41 948 | 73 586 |
| Current Assets | 34 739 | 42 236 | 69 004 | 53 322 | 77 478 |
| Debtors | 15 583 | 13 521 | 34 577 | 11 374 | 3 892 |
| Net Assets Liabilities | -23 900 | -18 263 | -10 234 | 17 500 | -18 484 |
| Net Assets Liabilities Including Pension Asset Liability | -23 900 | ||||
| Property Plant Equipment | 73 591 | 90 050 | 120 994 | 223 165 | 228 886 |
| Tangible Fixed Assets | 73 591 | ||||
| Other Debtors | 4 180 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 300 | ||||
| Profit Loss Account Reserve | -24 200 | ||||
| Shareholder Funds | -23 900 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 709 | 17 540 | 37 073 | 82 347 | 121 004 |
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 65 180 | 52 463 | 10 833 | 20 884 | 40 988 |
| Creditors Due After One Year | 65 180 | ||||
| Creditors Due Within One Year | 67 050 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 319 | 9 187 | 7 722 | 39 034 | |
| Disposals Property Plant Equipment | 161 694 | 838 504 | 592 704 | 188 191 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 150 | 28 720 | 52 996 | 77 691 | |
| Net Current Assets Liabilities | -32 311 | -55 850 | -120 395 | -184 781 | -206 382 |
| Number Shares Allotted | 300 | ||||
| Number Shares Issued Fully Paid | 300 | 300 | 300 | 300 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 86 300 | 107 590 | 158 067 | 305 512 | 349 890 |
| Secured Debts | 7 897 | ||||
| Share Capital Allotted Called Up Paid | 300 | ||||
| Tangible Fixed Assets Additions | 86 300 | ||||
| Tangible Fixed Assets Cost Or Valuation | 86 300 | ||||
| Tangible Fixed Assets Depreciation | 12 709 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 12 709 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 182 984 | 888 981 | 740 149 | 232 569 | |
| Total Assets Less Current Liabilities | 41 280 | 34 200 | 599 | 38 384 | 22 504 |
| Amounts Owed To Group Undertakings | 122 905 | 137 711 | |||
| Finance Lease Liabilities Present Value Total | 20 884 | 40 988 | |||
| Increase Decrease In Property Plant Equipment | 179 116 | ||||
| Other Creditors | 16 543 | 6 188 | |||
| Other Taxation Social Security Payable | 10 345 | ||||
| Trade Creditors Trade Payables | 24 659 | 56 882 | |||
| Trade Debtors Trade Receivables | 7 194 | 3 892 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 14th, December 2023 |
accounts | Free Download (12 pages) |
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