1st City Fleet Limited

Company Registration Number: 04237444

Company registered in England and Wales

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1st City Fleet Limited is a Private Company Limited by Shares first registered on 19 June 2001. Its current registered address is in London.

Registered Address

120A CHIGWELL ROAD
LONDON
E18 1NN

There are 8 companies currently registered at this postcode, including this one.

All companies at E18 1NN

Registration Data

Company Number

04237444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,185,857£1,031,931£0£0£0£0
Current Assets £66,106£71,114£77,090£130,251£153,986£142,284
of which Cash £3,244£9,553£1,754£1,800£17,004£55,263
Total Assets £1,251,963£1,103,045£77,090£130,251£153,986£142,284
Current Liabilities £974,485£937,383£950,550£888,315£433,792£392,411
Net Current Assets £-908,379£-866,269£-873,460£-758,064£-279,806£-250,127
Total Net Worth £277,478£165,662£65,043£107,804£115,695£100,578

Previous Names

  • 1ST CITY VAN HIRE LTD, active until 8 October 2014

Company Officers

  • MCCULLOUGH, Aaron Philip

    Secretary

    Appointed on 21 June 2004

     

    Nationality: British

    120a
    Chigwell Road
    London
    E18 1NN
    United Kingdom

  • CLARKE, Susan Rose

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    120a
    Chigwell Road
    London
    E18 1NN
    England

  • MCCULLOUGH, Aaron Philip

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1985

    120a
    Chigwell Road
    London
    E18 1NN
    England

  • MCCULLOUGH, Connor Ronald

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1988

    120a
    Chigwell Road
    London
    E18 1NN
    United Kingdom

  • MCCULLOUGH, Declan Bartholomew

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1993

    120a
    Chigwell Road
    London
    E18 1NN
    United Kingdom

  • MCCULLOUGH, Derek

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1961

    120a
    Chigwell Road
    London
    E18 1NN
    United Kingdom

  • CLARKE, Susan Rose

    Secretary

    Appointed on 19 June 2001

    Resigned on 1 October 2001

    10 Dacre Close
    Chigwell
    Essex
    IG7 5HQ

  • MCCULLOUGH, Derek

    Secretary

    Appointed on 1 October 2001

    Resigned on 21 June 2004

    10 Dacre Close
    Chigwell
    Essex
    IG7 5HQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 June 2001

    Resigned on 27 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CLARKE, Ronald

    Director

    Appointed on 19 June 2001

    Resigned on 24 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    11 Maple Close
    Buckhurst Hill
    Essex
    Essex
    IG9 6HW

  • MCCULLOUGH, Derek

    Director

    Appointed on 19 June 2001

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    10 Dacre Close
    Chigwell
    Essex
    IG7 5HQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 June 2001

    Resigned on 27 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4XT6. Transaction: MzE3MzEwNDM5NmFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5APYTEG. Transaction: MzE1MjUwNzM2OWFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A515U7D4. Transaction: MzE0MjQ4OTkwNGFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO2BKB. Transaction: MzEyNjE3MTIyN2FkaXF6a2N4.

  5. 25 June 2015 Director's details changed for Mr Derek Mccullough on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X4AB0BY1. Transaction: MzEyNTg2OTg5MmFkaXF6a2N4.

  6. 25 June 2015 Secretary's details changed for Mr Aaron Philip Mccullough on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH03. Barcode: X4AB0C01. Transaction: MzEyNTg2OTg5MWFkaXF6a2N4.

  7. 25 June 2015 Director's details changed for Mr Connor Ronald Mccullough on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X4AB0C0H. Transaction: MzEyNTg2OTg4OWFkaXF6a2N4.

  8. 12 May 2015 Appointment of Mr Declan Bartholomew Mccullough as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X479JO29. Transaction: MzEyMjk4MzAxOWFkaXF6a2N4.

  9. 8 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNITFRNNkFhZGlxemtjeA.

  10. 8 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3HLTM6A. Transaction: MzEwOTA2NTkxOWFkaXF6a2N4.

  11. 8 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3HLTM62. Transaction: MzEwOTA2NTMwM2FkaXF6a2N4.

  12. 24 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3GLRP2H. Transaction: MzEwODExNzAwMWFkaXF6a2N4.

  13. 1 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3B679E8. Transaction: MzEwMjk2NTYxN2FkaXF6a2N4.

  14. 20 June 2014 Director's details changed for Mr Aaron Philip Mccullough on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AG6QQP. Transaction: MzEwMjI4OTU0MGFkaXF6a2N4.

  15. 20 June 2014 Director's details changed for Ms Susan Rose Clarke on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AG6Q9N. Transaction: MzEwMjI4OTQzNmFkaXF6a2N4.

  16. 2 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M2MXOJ. Transaction: MzA4OTg1OTI5OWFkaXF6a2N4.

  17. 20 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHKR5. Transaction: MzA4MDEyNjc0NWFkaXF6a2N4.

  18. 20 June 2013 Registered office address changed from 44 Squires Lane Finchley London N3 2AT on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWHKQX. Transaction: MzA4MDEyNjU5NmFkaXF6a2N4.

  19. 19 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NRYACG. Transaction: MzA2OTY1ODMxMGFkaXF6a2N4.

  20. 20 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8YXT. Transaction: MzA2MTE0MTk2NmFkaXF6a2N4.

  21. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QKG82. Transaction: MzA1NTE1MTU2MGFkaXF6a2N4.

  22. 13 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK35RWNC. Transaction: MzA0MjE3NDM3NmFkaXF6a2N4.

  23. 2 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANUGCWCR. Transaction: MzA0MTUzMTQ5OWFkaXF6a2N4.

  24. 21 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X9HNGW0M. Transaction: MzA0MDg0OTU5NGFkaXF6a2N4.

  25. 9 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABTZCRIY. Transaction: MzAzMTk1MTk4NmFkaXF6a2N4.

  26. 22 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XNJFKLWJ. Transaction: MzAyMDAyNjc3NWFkaXF6a2N4.

  27. 22 July 2010 Director's details changed for Derek Mccullough on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XNJFJLWI. Transaction: MzAyMDAyNjYxOWFkaXF6a2N4.

  28. 22 July 2010 Director's details changed for Connor Ronald Mccullough on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XNJFILWH. Transaction: MzAyMDAyNjYxOGFkaXF6a2N4.

  29. 22 July 2010 Director's details changed for Aaron Philip Mccullough on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XNJFHLWG. Transaction: MzAyMDAyNjYxN2FkaXF6a2N4.

  30. 22 July 2010 Director's details changed for Susan Rose Clarke on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XNJFGLWF. Transaction: MzAyMDAyNjYxNmFkaXF6a2N4.

  31. 9 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A26SNFGS. Transaction: MzAwNDYxMjMwOWFkaXF6a2N4.

  32. 3 August 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBIVC0W. Transaction: MjAzODMwNjYyMGFkaXF6a2N4.

  33. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2NAZ93K. Transaction: MjAzMTAyMjAyMGFkaXF6a2N4.

  34. 9 September 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ37D2YA. Transaction: MjAxMjg4NjE5MWFkaXF6a2N4.

  35. 12 March 2008 Return made up to 19/06/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMLI4XYY. Transaction: MjAwMTMxNjY0M2FkaXF6a2N4.

  36. 28 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NjY4NmFkaXF6a2N4.

  37. 17 August 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI3Mzg2NWFkaXF6a2N4.

  38. 8 August 2007 Registered office changed on 08/08/07 from: 18 forest road loughton essex IG10 1DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc5NDk5NmFkaXF6a2N4.

  39. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUwMTAyNWFkaXF6a2N4.

  40. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2Nzc5MGFkaXF6a2N4.

  41. 12 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3ODcwNGFkaXF6a2N4.

  42. 22 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA4NDczM2FkaXF6a2N4.

  43. 20 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1NTAwMGFkaXF6a2N4.

  44. 29 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzNDMxMWFkaXF6a2N4.

  45. 3 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI5MTk5MGFkaXF6a2N4.

  46. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc3OTg0NGFkaXF6a2N4.

  47. 4 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYwNTU1N2FkaXF6a2N4.

  48. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA1NzE5MWFkaXF6a2N4.

  49. 2 August 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU1ODYyOWFkaXF6a2N4.

  50. 25 May 2004 Registered office changed on 25/05/04 from: 74A high street wanstead london E11 2RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk2MjAzNmFkaXF6a2N4.

  51. 2 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDA4NDczM2FkaXF6a2N4.

  52. 25 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg1NDM0MWFkaXF6a2N4.

  53. 28 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MDM3NTY1NGFkaXF6a2N4.

  54. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkyNjYwNGFkaXF6a2N4.

  55. 23 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUzNTQ0N2FkaXF6a2N4.

  56. 11 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYzNTI5NmFkaXF6a2N4.

  57. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgyMTcwN2FkaXF6a2N4.

  58. 11 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE0MTYwN2FkaXF6a2N4.

  59. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgwODg1N2FkaXF6a2N4.

  60. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg1MjQ4M2FkaXF6a2N4.

  61. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI4ODEyOGFkaXF6a2N4.

  62. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYyNjQ5OWFkaXF6a2N4.

  63. 11 July 2001 Registered office changed on 11/07/01 from: 74A high street wanstead wanstead london E11 2RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI1NTA5NmFkaXF6a2N4.

  64. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkyOTQzOGFkaXF6a2N4.

  65. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk2MTY0OGFkaXF6a2N4.

  66. 19 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM2MjE0MGFkaXF6a2N4.

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