CITY TOOL HIRE LIMITED - SOUTHALL
| Company Profile | Company Filings |
Overview
CITY TOOL HIRE LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
CITY TOOL HIRE LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775730. The accounts status is GROUP and accounts are next due on 30/09/2024.
CITY TOOL HIRE LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775730. The accounts status is GROUP and accounts are next due on 30/09/2024.
CITY TOOL HIRE LIMITED - SOUTHALL
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5-6 BOEING WAY
SOUTHALL
MIDDLESEX
UB2 5LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN BURGESS | Apr 1986 | British | Director | 2011-09-15 | CURRENT |
| MR RICHARD BURGESS | Nov 1952 | British | Director | 2011-09-15 | CURRENT |
| MRS ROSEMARY BURGESS | Secretary | 2011-09-15 | CURRENT | ||
| MR LIONEL BURGESS | Oct 1978 | British | Director | 2011-09-15 | CURRENT |
| MR KENNETH BURGESS | Oct 1981 | British | Director | 2011-09-15 UNTIL 2014-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Warren Burgess | 2016-04-06 - 2016-04-06 | 4/1986 | Southall Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Richard Burgess | 2016-04-06 - 2016-04-06 | 11/1952 | Southall Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Ms Rosemary Burgess | 2016-04-06 - 2016-04-06 | 10/1953 | Southall Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Lionel Burgess | 2016-04-06 - 2016-04-06 | 10/1978 | Southall Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| City Tool Hire Limited - Limited company accounts 23.1 | 2023-06-14 | 31-12-2022 | £1,244,453 Cash £6,846,599 equity |
| City Tool Hire Limited - Filleted accounts | 2020-07-02 | 31-12-2019 | £2,404,732 Cash £4,345,973 equity |
| City Tool Hire Limited - Filleted accounts | 2019-09-17 | 31-12-2018 | £795,437 Cash £3,628,729 equity |
| City Tool Hire Limited - Filleted accounts | 2018-10-03 | 31-12-2017 | £2,007,570 Cash £3,180,415 equity |
| ACCOUNTS - Final Accounts preparation | 2017-06-30 | 30-09-2016 | 2,224,538 Cash 3,520,131 equity |
| ACCOUNTS - Final Accounts preparation | 2016-06-25 | 30-09-2015 | 1,319,496 Cash 3,562,927 equity |