1st City Fleet Limited

Company Name	1st City Fleet Limited
Company Status	Active
Company Number	04237444
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)
Previous Name	1st City Van Hire Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Miss Susan Rose Clarke
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Derek McCullough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 June 2004(3 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	120a Chigwell Road London E18 1NN

Secretary Name	Mr Aaron Philip McCullough
Nationality	British
Status	Current
Appointed	21 June 2004(3 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	120a Chigwell Road London E18 1NN

Director Name	Mr Aaron Philip McCullough
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(5 years, 9 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Connor Ronald McCullough
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(5 years, 9 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	120a Chigwell Road London E18 1NN

Director Name	Mr Declan Bartholomew McCullough
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(13 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	120a Chigwell Road London E18 1NN

Director Name	Ronald Clarke
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Maple Close Buckhurst Hill Essex IG9 6HW

Director Name	Mr Derek McCullough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dacre Close Chigwell Essex IG7 5HQ

Secretary Name	Ms Susan Rose Clarke
Nationality	British
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Dacre Close Chigwell Essex IG7 5HQ

Secretary Name	Mr Derek McCullough
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Dacre Close Chigwell Essex IG7 5HQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.1stcityvanhire.co.uk/
Email address	[email protected]
Telephone	020 72750101
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	1st City Partnership LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,661
Cash	£9,553
Current Liabilities	£937,384

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Charges

8 August 2011	Delivered on: 13 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south side of bayford street (k/a 2-16 bayford STREET0 hackney, london t/no EGL192886 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 July 2011	Delivered on: 2 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 August 2011

Delivered on: 13 August 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land to the south side of bayford street (k/a 2-16 bayford STREET0 hackney, london t/no EGL192886 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

29 July 2011

Delivered on: 2 August 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
5 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
19 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
16 March 2021	Director's details changed for Mr Derek Mccullough on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Mr Declan Bartholomew Mccullough on 16 March 2021 (2 pages)
16 March 2021	Director's details changed for Ms Susan Rose Clarke on 16 March 2021 (2 pages)
1 September 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
15 August 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
15 August 2018	Director's details changed for Mr Derek Mccullough on 15 August 2018 (2 pages)
15 August 2018	Director's details changed for Mr Aaron Philip Mccullough on 15 August 2018 (2 pages)
15 August 2018	Director's details changed for Mr Connor Ronald Mccullough on 15 August 2018 (2 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
15 February 2018	Registered office address changed from 120a Chigwell Road London E18 1NN to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 15 February 2018 (1 page)
24 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
24 July 2017	Notification of 1St City Partnership Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of 1St City Partnership Limited as a person with significant control on 6 April 2016 (1 page)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
7 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (8 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (8 pages)
25 June 2015	Director's details changed for Mr Connor Ronald Mccullough on 18 June 2015 (2 pages)
25 June 2015	Secretary's details changed for Mr Aaron Philip Mccullough on 18 June 2015 (1 page)
25 June 2015	Director's details changed for Mr Derek Mccullough on 18 June 2015 (2 pages)
25 June 2015	Secretary's details changed for Mr Aaron Philip Mccullough on 18 June 2015 (1 page)
25 June 2015	Director's details changed for Mr Derek Mccullough on 18 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Connor Ronald Mccullough on 18 June 2015 (2 pages)
12 May 2015	Appointment of Mr Declan Bartholomew Mccullough as a director on 20 April 2015 (2 pages)
12 May 2015	Appointment of Mr Declan Bartholomew Mccullough as a director on 20 April 2015 (2 pages)
8 October 2014	Change of name notice (2 pages)
8 October 2014	Change of name notice (2 pages)
8 October 2014	Company name changed 1ST city van hire LTD\certificate issued on 08/10/14 RES15 ‐ Change company name resolution on 2014-08-13 (2 pages)
8 October 2014	Company name changed 1ST city van hire LTD\certificate issued on 08/10/14 (2 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
20 June 2014	Director's details changed for Ms Susan Rose Clarke on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Mr Aaron Philip Mccullough on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Ms Susan Rose Clarke on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Mr Aaron Philip Mccullough on 20 June 2014 (2 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Registered office address changed from 44 Squires Lane Finchley London N3 2AT on 20 June 2013 (1 page)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Registered office address changed from 44 Squires Lane Finchley London N3 2AT on 20 June 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 July 2010	Director's details changed for Connor Ronald Mccullough on 19 June 2010 (2 pages)
22 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Derek Mccullough on 19 June 2010 (2 pages)
22 July 2010	Director's details changed for Aaron Philip Mccullough on 19 June 2010 (2 pages)
22 July 2010	Director's details changed for Derek Mccullough on 19 June 2010 (2 pages)
22 July 2010	Director's details changed for Aaron Philip Mccullough on 19 June 2010 (2 pages)
22 July 2010	Director's details changed for Susan Rose Clarke on 19 June 2010 (2 pages)
22 July 2010	Director's details changed for Connor Ronald Mccullough on 19 June 2010 (2 pages)
22 July 2010	Director's details changed for Susan Rose Clarke on 19 June 2010 (2 pages)
22 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 August 2009	Return made up to 19/06/09; full list of members (5 pages)
3 August 2009	Return made up to 19/06/09; full list of members (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 September 2008	Return made up to 19/06/08; full list of members (5 pages)
9 September 2008	Return made up to 19/06/08; full list of members (5 pages)
12 March 2008	Return made up to 19/06/07; full list of members; amend (8 pages)
12 March 2008	Return made up to 19/06/07; full list of members; amend (8 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 August 2007	Return made up to 19/06/07; full list of members (3 pages)
17 August 2007	Return made up to 19/06/07; full list of members (3 pages)
8 August 2007	Registered office changed on 08/08/07 from: 18 forest road loughton essex IG10 1DX (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 18 forest road loughton essex IG10 1DX (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 June 2006	Return made up to 19/06/06; full list of members (2 pages)
22 June 2006	Return made up to 19/06/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 June 2005	Return made up to 19/06/05; full list of members (7 pages)
29 June 2005	Return made up to 19/06/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
2 August 2004	Return made up to 19/06/04; full list of members (6 pages)
2 August 2004	Return made up to 19/06/04; full list of members (6 pages)
25 May 2004	Registered office changed on 25/05/04 from: 74A high street wanstead london E11 2RJ (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 74A high street wanstead london E11 2RJ (1 page)
2 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 June 2003	Return made up to 19/06/03; full list of members (6 pages)
25 June 2003	Return made up to 19/06/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
23 July 2002	Return made up to 19/06/02; full list of members (7 pages)
23 July 2002	Return made up to 19/06/02; full list of members (7 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: 74A high street wanstead wanstead london E11 2RJ (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: 74A high street wanstead wanstead london E11 2RJ (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
19 June 2001	Incorporation (11 pages)
19 June 2001	Incorporation (11 pages)