1st City Van Hire Limited

Company Name	1st City Van Hire Limited
Company Status	Active
Company Number	07472518
Category	Private Limited Company
Incorporation Date	17 December 2010(13 years, 4 months ago)
Previous Name	1st City Corporation 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	Mr Aaron Philip McCullough
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 December 2010(same day as company formation)
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	17 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Miss Susan Rose Clarke
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2010(same day as company formation)
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	17 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Declan Bartholomew McCullough
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(4 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120a Chigwell Road London E18 1NN

Contact

Telephone	020 89893300
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	£115,810
Current Liabilities	£113,223

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	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

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

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

15 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
19 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
16 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 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 Ms Susan Rose Clarke on 16 March 2021 (2 pages)
10 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
10 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 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)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (7 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (7 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)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
8 October 2014	Company name changed 1ST city corporation LTD\certificate issued on 08/10/14 (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 corporation LTD\certificate issued on 08/10/14 RES15 ‐ Change company name resolution on 2014-08-13 (2 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 February 2014	Director's details changed for Mr Aaron Philip Mccullough on 16 January 2014 (2 pages)
14 February 2014	Director's details changed for Mr Aaron Philip Mccullough on 16 January 2014 (2 pages)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Director's details changed for Mr Connor Ronald Mccullough on 16 January 2014 (2 pages)
14 February 2014	Director's details changed for Mr Connor Ronald Mccullough on 16 January 2014 (2 pages)
14 February 2014	Director's details changed for Mr Derek Mccullough on 16 January 2014 (2 pages)
14 February 2014	Director's details changed for Mr Derek Mccullough on 16 January 2014 (2 pages)
14 February 2014	Director's details changed for Ms Susan Rose Clarke on 16 January 2014 (2 pages)
14 February 2014	Director's details changed for Ms Susan Rose Clarke on 16 January 2014 (2 pages)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 September 2013	Registered office address changed from 44 Squires Lane London N3 2AT United Kingdom on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from 44 Squires Lane London N3 2AT United Kingdom on 27 September 2013 (1 page)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
18 December 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
14 September 2012	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
14 September 2012	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
1 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 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)
17 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
17 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
17 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)