1st City Van Hire Limited

Company Registration Number: 07472518

Company registered in England and Wales

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1st City Van Hire Limited is a Private Company Limited by Shares first registered on 17 December 2010. 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

07472518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2010

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

17 January 2016

Returns Next Due

14 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £214,241£226,788£197,212£0£0
of which Cash £0£0£0£0£0
Total Assets £214,241£226,788£197,212£0£0
Current Liabilities £169,722£113,223£88,855£0£0
Net Current Assets £44,519£113,565£108,357£0£0
Total Net Worth £47,187£115,810£108,357£0£0

Previous Names

  • 1ST CITY CORPORATION LTD, active until 8 October 2014

Company Officers

  • CLARKE, Susan Rose

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    120a
    Chigwell Road
    London
    E18 1NN
    England

  • MCCULLOUGH, Aaron Philip

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    120a
    Chigwell Road
    London
    E18 1NN
    England

  • MCCULLOUGH, Connor Ronald

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    120a
    Chigwell Road
    London
    E18 1NN
    England

  • 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 17 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    120a
    Chigwell Road
    London
    E18 1NN
    England

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: L63D4XSQ. Transaction: MzE3MzEwNDQwMGFkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XR000. Transaction: MzE2OTcxNjE4MWFkaXF6a2N4.

  3. 29 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: A515U7DK. Transaction: MzE0MjkyODQ5M2FkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXC9VS. Transaction: MzEzOTk2ODg2NmFkaXF6a2N4.

  5. 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: X479JNW0. Transaction: MzEyMjk4Mjk5MWFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVQ28. Transaction: MzExNjUyNDc0MWFkaXF6a2N4.

  7. 8 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3HLTM6Q. Transaction: MzEwOTA2NjEwMWFkaXF6a2N4.

  8. 8 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNITFRNNlFhZGlxemtjeA.

  9. 8 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3HLTM6I. Transaction: MzEwOTA2NTkzNmFkaXF6a2N4.

  10. 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: A3GLTNYH. Transaction: MzEwODExNzAwNGFkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31PUZSX. Transaction: MzA5NDUzNDQyOGFkaXF6a2N4.

  12. 14 February 2014 Director's details changed for Ms Susan Rose Clarke on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X31PUZS1. Transaction: MzA5NDUzNDE5N2FkaXF6a2N4.

  13. 14 February 2014 Director's details changed for Mr Derek Mccullough on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X31PUZSP. Transaction: MzA5NDUzNDIxMGFkaXF6a2N4.

  14. 14 February 2014 Director's details changed for Mr Connor Ronald Mccullough on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X31PUZSH. Transaction: MzA5NDUzNDIwNGFkaXF6a2N4.

  15. 14 February 2014 Director's details changed for Mr Aaron Philip Mccullough on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X31PUZS9. Transaction: MzA5NDUzNDIwMGFkaXF6a2N4.

  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: A2M2MXO0. Transaction: MzA4OTg1OTM5NmFkaXF6a2N4.

  17. 27 September 2013 Registered office address changed from 44 Squires Lane London N3 2AT United Kingdom on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSQYKW. Transaction: MzA4NTkwOTQ3NWFkaXF6a2N4.

  18. 3 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YSEO3. Transaction: MzA3NTU5NDc0OGFkaXF6a2N4.

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

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X209LKXV. Transaction: MzA3MTI4MzYxN2FkaXF6a2N4.

  20. 17 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X209LH3V. Transaction: MzA3MTI4MjM1NGFkaXF6a2N4.

  21. 18 December 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1NPC9SZ. Transaction: MzA2OTYwODc1NGFkaXF6a2N4.

  22. 14 September 2012 Current accounting period shortened from 31 December 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X1HGPJWX. Transaction: MzA2NDE1NDk5M2FkaXF6a2N4.

  23. 1 February 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X11S7024. Transaction: MzA1MTc1ODQzM2FkaXF6a2N4.

  24. 2 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANUHBWCR. Transaction: MzA0MTUwMzkzMGFkaXF6a2N4.

  25. 17 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8ZL5PZI. Transaction: MzAyODkzNzA1N2FkaXF6a2N4.

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