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Home > England & Wales Companies > CITY TOOL HIRE LIMITED
Company Information for

CITY TOOL HIRE LIMITED

5-6 BOEING WAY, INTERNATIONAL BUSINESS PARK, SOUTHALL, MIDDLESEX, UB2 5LB,
Company Registration Number
07775730
Private Limited Company
Active

Company Overview

About City Tool Hire Ltd
CITY TOOL HIRE LIMITED was founded on 2011-09-15 and has its registered office in Southall. The organisation's status is listed as "Active". City Tool Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CITY TOOL HIRE LIMITED
 
Legal Registered Office
5-6 BOEING WAY
INTERNATIONAL BUSINESS PARK
SOUTHALL
MIDDLESEX
UB2 5LB
Other companies in UB2
 
Filing Information
Company Number 07775730
Company ID Number 07775730
Date formed 2011-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB527778207  
Last Datalog update: 2024-11-05 16:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY TOOL HIRE LIMITED
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Company Officers of CITY TOOL HIRE LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY BURGESS
 Company Secretary 2011-09-15
LIONEL BURGESS
 Director 2011-09-15
RICHARD BURGESS
 Director 2011-09-15
WARREN BURGESS
 Director 2011-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH BURGESS
 Director 2011-09-15 2014-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BURGESS ZEST TRADING UK LIMITED Director 2015-06-03 CURRENT 2007-08-31 Active

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.

DateDocument TypeDocument Description
2024-12-17Purchase of own shares
2024-12-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-12-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul>
2024-12-13Memorandum articles filed
2024-12-12Cancellation of shares. Statement of capital on 2024-11-03 GBP 1,001,500
2024-12-11Change of share class name or designation
2024-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-08-29CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-06-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09Notification of a person with significant control statement
2022-09-09PSC08Notification of a person with significant control statement
2022-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-26CESSATION OF LIONEL BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26CESSATION OF RICHARD BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26CESSATION OF ROSEMARY BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26CESSATION OF WARREN BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-26PSC07CESSATION OF LIONEL BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-24Director's details changed for Mr Richard Burgess on 2021-12-24
2021-12-24Director's details changed for Mr Richard Burgess on 2021-12-24
2021-12-24Director's details changed for Mr Lionel Burgess on 2021-12-24
2021-12-24Director's details changed for Mr Warren Burgess on 2021-12-24
2021-12-24CH01Director's details changed for Mr Richard Burgess on 2021-12-24
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28PSC04Change of details for Mr Lionel Burgess as a person with significant control on 2021-06-28
2021-06-28CH01Director's details changed for Mr Lionel Burgess on 2021-06-28
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY BURGESS on 2018-10-12
2018-10-12PSC04Change of details for Mr Lionel Burgess as a person with significant control on 2018-10-12
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-03-21AA01Previous accounting period extended from 01/10/17 TO 31/12/17
2017-10-05SH02Statement of capital on 2017-02-20 GBP1,002,000
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1002000
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1002500
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1002500
2015-10-15AR0115/09/15 ANNUAL RETURN FULL LIST
2015-07-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2005500
2014-10-09AR0115/09/14 ANNUAL RETURN FULL LIST
2014-10-09CH01Director's details changed for Mr Richard Burgess on 2014-09-15
2014-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY BURGESS on 2014-09-15
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BURGESS
2014-05-20MEM/ARTSARTICLES OF ASSOCIATION
2014-05-20RES01ADOPT ARTICLES 20/05/14
2014-02-19CH01Director's details changed for Mr Lionel Burgess on 2014-02-18
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BURGESS / 18/02/2014
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BURGESS / 18/02/2014
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM Stirling House 3-15 Stirling Road Acton London W3 8DJ
2013-12-12AR0115/09/13 FULL LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BURGESS / 30/04/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURGESS / 11/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL BURGESS / 12/04/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BURGESS / 19/08/2013
2013-06-05AA01/10/12 TOTAL EXEMPTION SMALL
2013-02-05AA01PREVEXT FROM 30/09/2012 TO 01/10/2012
2012-10-12AR0115/09/12 FULL LIST
2011-10-21SH0130/09/11 STATEMENT OF CAPITAL GBP 1002500
2011-10-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-13RES01ADOPT ARTICLES 30/09/2011
2011-10-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-13SH0128/09/11 STATEMENT OF CAPITAL GBP 2000
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1117042 Active Licenced property: INTERNATIONAL TRADING ESTATE 5-6 BOEING WAY SOUTHALL GB UB2 5LB.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1117042 Active Licenced property: INTERNATIONAL TRADING ESTATE 5-6 BOEING WAY SOUTHALL GB UB2 5LB.

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 CITY TOOL 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
CITY TOOL HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CITY TOOL HIRE LIMITED

Intangible Assets
Patents
We have not found any records of CITY TOOL HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY TOOL HIRE LIMITED
Trademarks
We have not found any records of CITY TOOL HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY TOOL 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as CITY TOOL HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY TOOL 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 CITY TOOL 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 CITY TOOL HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB2 5LB