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Company Information for

1ST CITY FLEET LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,

Company Registration Number

04237444

Private Limited Company

Active

Company Overview

About 1st City Fleet Ltd

1ST CITY FLEET LIMITED was founded on 2001-06-19 and has its registered office in London. The organisation's status is listed as "Active". 1st City Fleet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

1ST CITY FLEET LIMITED

Legal Registered Office

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in E18

Previous Names

1ST CITY VAN HIRE LTD

08/10/2014

Filing Information

Company Number		04237444
Company ID Number		04237444
Date formed		2001-06-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 10:44:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CITY FLEET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BSG VALENTINE LIMITED CCP ACCOUNTING LIMITED LITTLE PEACH LIMITED CRAVECOIN LIMITED KASPIAN CONSULTANCY LIMITED LANTON INVESTMENTS LIMITED SHELLBESS SERVICES LIMITED

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Companies with same name 1ST CITY FLEET LIMITED

The following companies were found which have the same name as 1ST CITY FLEET LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	1ST CITY FLEET SALES LIMITED	7-12 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ	Active	Company formed on the 2021-01-22

Company Officers of 1ST CITY FLEET LIMITED

Current Directors

Officer	Role	Date Appointed
AARON PHILIP MCCULLOUGH	Company Secretary	2004-06-21
SUSAN ROSE CLARKE	Director	2001-10-01
AARON PHILIP MCCULLOUGH	Director	2007-04-06
CONNOR RONALD MCCULLOUGH	Director	2007-04-06
DECLAN BARTHOLOMEW MCCULLOUGH	Director	2015-04-20
DEREK MCCULLOUGH	Director	2004-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK MCCULLOUGH	Company Secretary	2001-10-01	2004-06-21
RONALD CLARKE	Director	2001-06-19	2002-09-24
SUSAN ROSE CLARKE	Company Secretary	2001-06-19	2001-10-01
DEREK MCCULLOUGH	Director	2001-06-19	2001-10-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-06-19	2001-06-27
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-06-19	2001-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN ROSE CLARKE	1ST CITY ESTATES LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active
SUSAN ROSE CLARKE	THE FIELDS STUDIOS LIMITED	Director	2012-04-10	CURRENT	2012-01-25	Dissolved 2013-09-24
SUSAN ROSE CLARKE	1ST CITY PARTNERSHIP LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Active
SUSAN ROSE CLARKE	1ST CITY VAN HIRE LIMITED	Director	2010-12-17	CURRENT	2010-12-17	Active
AARON PHILIP MCCULLOUGH	1ST CITY ESTATES LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active
AARON PHILIP MCCULLOUGH	1ST CITY PARTNERSHIP LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Active
AARON PHILIP MCCULLOUGH	1ST CITY VAN HIRE LIMITED	Director	2010-12-17	CURRENT	2010-12-17	Active
CONNOR RONALD MCCULLOUGH	1ST CITY ESTATES LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active
CONNOR RONALD MCCULLOUGH	PCO VEHICLE HIRE LTD	Director	2014-05-20	CURRENT	2014-05-20	Liquidation
CONNOR RONALD MCCULLOUGH	1ST CITY PARTNERSHIP LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Active
CONNOR RONALD MCCULLOUGH	1ST CITY VAN HIRE LIMITED	Director	2010-12-17	CURRENT	2010-12-17	Active
DECLAN BARTHOLOMEW MCCULLOUGH	1ST CITY VAN HIRE LIMITED	Director	2015-04-20	CURRENT	2010-12-17	Active
DECLAN BARTHOLOMEW MCCULLOUGH	1ST CITY PARTNERSHIP LIMITED	Director	2015-04-20	CURRENT	2011-05-06	Active
DECLAN BARTHOLOMEW MCCULLOUGH	1ST CITY ESTATES LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active
DEREK MCCULLOUGH	1ST CITY ESTATES LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active
DEREK MCCULLOUGH	THE FIELDS STUDIOS LIMITED	Director	2012-05-02	CURRENT	2012-01-25	Dissolved 2013-09-24
DEREK MCCULLOUGH	1ST CITY VAN HIRE LIMITED	Director	2010-12-17	CURRENT	2010-12-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-30		CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-07-30		Director's details changed for Mr Declan Bartholomew Mccullough on 2024-07-25
2024-03-21		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28		REGISTRATION OF A CHARGE / CHARGE CODE 042374440003
2023-06-26		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-15		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-06	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CH01	Director's details changed for Mr Declan Bartholomew Mccullough on 2021-03-16
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-02-04	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-02-05	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15	CH01	Director's details changed for Mr Aaron Philip Mccullough on 2018-08-15
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-19	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/18 FROM 120a Chigwell Road London E18 1NN
2017-07-24	LATEST SOC	24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-24	PSC02	Notification of 1St City Partnership Limited as a person with significant control on 2016-04-06
2017-04-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR RONALD MCCULLOUGH / 18/06/2015
2015-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR AARON PHILIP MCCULLOUGH on 2015-06-18
2015-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCCULLOUGH / 18/06/2015
2015-05-12	AP01	DIRECTOR APPOINTED MR DECLAN BARTHOLOMEW MCCULLOUGH
2014-10-08	RES15	CHANGE OF COMPANY NAME 26/05/19
2014-10-08	CERTNM	Company name changed 1ST city van hire LTD\certificate issued on 08/10/14
2014-10-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-24	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AARON PHILIP MCCULLOUGH / 20/06/2014
2014-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ROSE CLARKE / 20/06/2014
2013-12-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	19/06/13 FULL LIST
2013-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 44 SQUIRES LANE FINCHLEY LONDON N3 2AT
2012-12-19	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-20	AR01	19/06/12 FULL LIST
2012-04-02	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-21	AR01	19/06/11 FULL LIST
2011-02-09	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-22	AR01	19/06/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCCULLOUGH / 19/06/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONNOR RONALD MCCULLOUGH / 19/06/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AARON PHILIP MCCULLOUGH / 19/06/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSE CLARKE / 19/06/2010
2009-12-09	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-21	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-03-12	363s	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS; AMEND
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-17	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 18 FOREST ROAD LOUGHTON ESSEX IG10 1DX
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-29	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04	288a	NEW SECRETARY APPOINTED
2004-08-04	288b	SECRETARY RESIGNED
2004-08-04	288a	NEW DIRECTOR APPOINTED
2004-08-02	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 74A HIGH STREET WANSTEAD LONDON E11 2RJ
2003-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-25	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-02	288b	DIRECTOR RESIGNED
2002-07-23	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-10-11	288a	NEW DIRECTOR APPOINTED
2001-10-11	288b	DIRECTOR RESIGNED
2001-10-11	288a	NEW SECRETARY APPOINTED
2001-10-11	288b	SECRETARY RESIGNED
2001-07-11	288a	NEW DIRECTOR APPOINTED
2001-07-11	288a	NEW SECRETARY APPOINTED
2001-07-11	288a	NEW DIRECTOR APPOINTED
2001-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 74A HIGH STREET WANSTEAD WANSTEAD LONDON E11 2RJ
2001-06-27	288b	SECRETARY RESIGNED
2001-06-27	288b	DIRECTOR RESIGNED
2001-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to 1ST CITY FLEET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1ST CITY FLEET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-08-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2011-08-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CITY FLEET LIMITED

Intangible Assets

Patents

We have not found any records of 1ST CITY FLEET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST CITY FLEET LIMITED

Trademarks

We have not found any records of 1ST CITY FLEET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST CITY FLEET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as 1ST CITY FLEET LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1ST CITY FLEET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST CITY FLEET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1ST CITY FLEET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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