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City Tool Hire Limited (Companies House Registration Number 07775730) is a private limited company founded on 2011-09-15. The firm can be found at 5-6 Boeing Way, International Business Park, Southall UB2 5LB. City Tool Hire Limited is operating under SIC: 77320 - "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name City Tool Hire Limited
Number 07775730
Date of Incorporation: 2011-09-15
End of financial year: 31 December
Address: 5-6 Boeing Way, International Business Park, Southall, UB2 5LB
SIC code: 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Moving on to the 3 directors that can be found in the company, we can name: Lionel B. (in the company from 15 September 2011), Richard B. (appointment date: 15 September 2011), Warren B. (appointed on 15 September 2011). 1 secretary is there as well: Rosemary B. (appointed on 15 September 2011). The official register indexes 4 persons of significant control, namely: Lionel B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Rosemary B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Warren B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-12-31 2018-12-31 2019-12-31 2021-12-31 2022-12-31
Current Assets 2,091,576 2,843,046 3,498,910 3,386,259 2,321,216 3,977,573 4,206,392 5,068,807
Fixed Assets 2,334,504 2,227,755 2,122,052 2,080,776 2,348,312 2,436,742 4,534,893 5,737,348
Intangible Fixed Assets 1,050,000 900,000 750,000 - - - - -
Number Shares Allotted - 100 100 - - - - -
Total Assets Less Current Liabilities 3,493,545 4,075,938 4,511,582 4,316,400 3,659,004 4,478,636 6,082,772 8,019,779
Shareholder Funds 2,665,096 3,562,927 3,520,131 - - - - -
Tangible Fixed Assets 1,284,504 1,327,755 1,372,052 - - - - -

People with significant control

Lionel B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Rosemary B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Warren B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Richard B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sat, 26th Aug 2023
filed on: 29th, August 2023 | confirmation statement 		Free Download (3 pages)

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