Alexandra Tool Hire Limited

Company Registration Number: 02943899

Company registered in England and Wales

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Alexandra Tool Hire Limited is a Private Company Limited by Shares first registered on 29 June 1994. Its current registered address is in Edmonton, London.

Registered Address

5/6 HUXLEY PARADE
GREAT CAMBRIDGE ROAD
EDMONTON
LONDON
N18 1HY

There are 4 companies currently registered at this postcode, including this one.

All companies at N18 1HY

Registration Data

Company Number

02943899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5473489

Registration Start Date

16 May 2001

Registration Expiry Date

15 May 2018

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £92,220£91,505£82,605£93,225£128,195£179,852£155,388
of which Cash £23,575£27,262£15,697£22,715£34,865£51,216£52,039
Total Assets £92,220£91,505£82,605£93,225£128,195£179,852£155,388
Current Liabilities £75,698£63,901£68,667£75,867£91,735£101,375£67,820
Net Current Assets £16,522£27,604£13,938£17,358£36,460£78,477£87,568
Total Net Worth £21,834£29,073£23,080£53,657£78,120£118,797£120,654

Previous Names

  • ALEXANDRA HIRE SERVICES LIMITED , active until 2 March 2000

Company Officers

  • RIST, Soo

    Secretary

    Appointed on 9 March 2011

     

    5/6 Huxley Parade
    Great Cambridge Road
    Edmonton
    London
    N18 1HY

  • RIST, Robert Christopher

    Director

    Appointed on 29 June 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    5-6 Huxley Parade
    Great Cambridge Road
    Edmonton
    N18 1HY

  • WOLSTENCROFT, Peter

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: November 1981

    5/6 Huxley Parade
    Great Cambridge Road
    Edmonton
    London
    N18 1HY

  • WRIGHT, Jason Alan

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    50
    Crest Drive
    Enfield
    Middlesex
    EN5 5QD

  • GOLDBERG, Leonard

    Secretary

    Appointed on 29 June 1994

    Resigned on 8 November 1995

    1 Greenbanks
    Melbourn
    Hertfordshire
    SG8 6AS

  • RIST, Eileen Teresa

    Secretary

    Appointed on 8 November 1995

    Resigned on 23 March 2004

    19 Onslow Gardens
    London
    N21 1DY

  • RIST, Lisa Georgina

    Secretary

    Appointed on 23 April 2004

    Resigned on 9 March 2011

    34 Celandine Grove
    Oakwood
    London
    N14 4BP

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1994

    Resigned on 29 June 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • GOLDBERG, Leonard

    Director

    Appointed on 29 June 1994

    Resigned on 8 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    1 Greenbanks
    Melbourn
    Hertfordshire
    SG8 6AS

  • RIST, Eileen Teresa

    Director

    Appointed on 8 November 1995

    Resigned on 23 March 2004

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: April 1952

    19 Onslow Gardens
    London
    N21 1DY

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 June 1994

    Resigned on 29 June 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67HSJ4A. Transaction: MzE3NjgzNTk3MGFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMQIA0. Transaction: MzE1NDgyNjU5MGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59JPEVF. Transaction: MzE1MTA2NTc5MWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XG1M. Transaction: MzEzMTQ0MTg3NWFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q492X. Transaction: MzEyNTMwNTQzOWFkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUDOG2. Transaction: MzEwNDcwOTU1NGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAXF1C. Transaction: MzEwMjEyMjIxNGFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAFLBM. Transaction: MzA4MzEwMjQ4MWFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1E4RM. Transaction: MzA3OTM3OTU4OGFkaXF6a2N4.

  10. 16 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXXT6. Transaction: MzA2MjUzMDYyNWFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0BC9. Transaction: MzA1ODgzNjYxNmFkaXF6a2N4.

  12. 8 June 2012 Appointment of Mr Peter Wolstencroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AO0BC1. Transaction: MzA1ODgzNjExMmFkaXF6a2N4.

  13. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHLINWU7. Transaction: MzA0MjU1NTAyNWFkaXF6a2N4.

  14. 10 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XVM7VUV5. Transaction: MzAzODY2MTc2NGFkaXF6a2N4.

  15. 6 April 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AR8Q3SYS. Transaction: MzAzNTEyMTU1OWFkaXF6a2N4.

  16. 5 April 2011 Appointment of Mrs Soo Rist as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X92MDT11. Transaction: MzAzNTA2NTE5MmFkaXF6a2N4.

  17. 5 April 2011 Termination of appointment of Lisa Rist as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X92G2T1K. Transaction: MzAzNTA2NDcyOGFkaXF6a2N4.

  18. 23 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDMxMjQ4NmFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC7WNN98. Transaction: MzAyMzI4MDYyMWFkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XIKVLKWV. Transaction: MzAxNzcwNTU0NGFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Robert Christopher Rist on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XIKVJKWT. Transaction: MzAxNzcwNDY4OGFkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Jason Alan Wright on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XIKVKKWU. Transaction: MzAxNzcwMzIwMWFkaXF6a2N4.

  23. 11 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4Q27D5A. Transaction: MjA0MTE1MDk2N2FkaXF6a2N4.

  24. 1 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDG2ACV. Transaction: MjAzNDA5NDc0NGFkaXF6a2N4.

  25. 20 August 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3OD2F4. Transaction: MjAxMTQyMzQzN2FkaXF6a2N4.

  26. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9JRO1GY. Transaction: MjAwOTEzOTQ2N2FkaXF6a2N4.

  27. 25 March 2008 Director appointed jason alan wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AE1ZOY8I. Transaction: MjAwMjAwMTgyMmFkaXF6a2N4.

  28. 21 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4Mjg1NWFkaXF6a2N4.

  29. 4 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE2Nzc5MGFkaXF6a2N4.

  30. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU4MDA5OGFkaXF6a2N4.

  31. 26 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIxMzk3MGFkaXF6a2N4.

  32. 26 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg3NjI4NmFkaXF6a2N4.

  33. 26 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzE2MzIyMWFkaXF6a2N4.

  34. 27 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDM1MDg2MmFkaXF6a2N4.

  35. 24 August 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE4OTM0M2FkaXF6a2N4.

  36. 30 April 2004 £ ic 1000/730 23/03/04 £ sr [email protected]=270 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MzY4MzI4MmFkaXF6a2N4.

  37. 30 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA0NTQ2M2FkaXF6a2N4.

  38. 20 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAyMDE3M2FkaXF6a2N4.

  39. 22 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTY3MDgwM2FkaXF6a2N4.

  40. 22 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjUzMTAyMGFkaXF6a2N4.

  41. 22 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzYyOTY2NGFkaXF6a2N4.

  42. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDIxNzg5MGFkaXF6a2N4.

  43. 17 May 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM2Nzk1NmFkaXF6a2N4.

  44. 31 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjUzNDU3M2FkaXF6a2N4.

  45. 10 July 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzMzM3M2FkaXF6a2N4.

  46. 31 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODE0NzQ5NGFkaXF6a2N4.

  47. 14 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODY0NjMzNWFkaXF6a2N4.

  48. 7 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxNzAyNWFkaXF6a2N4.

  49. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzYwNjI4MmFkaXF6a2N4.

  50. 23 May 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5NTYwMWFkaXF6a2N4.

  51. 1 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzQ4MzIwN2FkaXF6a2N4.

  52. 6 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjgzNjAyN2FkaXF6a2N4.

  53. 24 May 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2MTczMmFkaXF6a2N4.

  54. 28 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDI0MDk2N2FkaXF6a2N4.

  55. 2 June 1998 Return made up to 22/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3NDc3OGFkaXF6a2N4.

  56. 9 June 1997 Return made up to 30/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1OTY4NWFkaXF6a2N4.

  57. 15 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTQzMTkxOWFkaXF6a2N4.

  58. 26 June 1996 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI2MzQ2NWFkaXF6a2N4.

  59. 26 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1OTI3MTQ5NmFkaXF6a2N4.

  60. 15 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjQxNTc4M2FkaXF6a2N4.

  61. 15 November 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTE4MjYzMmFkaXF6a2N4.

  62. 27 June 1995 Return made up to 17/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0Mzg4NGFkaXF6a2N4.

  63. 12 June 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMjc3MDY2NWFkaXF6a2N4.

  64. 12 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQwMTMzMWFkaXF6a2N4.

  65. 15 May 1995 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyOTExMzc0N2FkaXF6a2N4.

  66. 26 October 1994 Ad 26/09/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDM4Mzc4MmFkaXF6a2N4.

  67. 6 July 1994 Registered office changed on 06/07/94 from: 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA0NjY2NDQwM2FkaXF6a2N4.

  68. 6 July 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzUyNzAwM2FkaXF6a2N4.

  69. 6 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTM4NDQ4MWFkaXF6a2N4.

  70. 29 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQyMjA2MGFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:54:23 +0100