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Company Information for

1ST CITY FLEET LIMITED

120A CHIGWELL ROAD, LONDON, E18 1NN,
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 with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CITY FLEET LIMITED
 
Legal Registered Office
120A CHIGWELL ROAD
LONDON
E18 1NN
Other companies in E18
 
Previous Names
1ST CITY VAN HIRE LTD08/10/2014
Filing Information
Company Number 04237444
Company ID Number 04237444
Date formed 2001-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-19
Return next due 2018-07-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 08:05:13
Primary Source:Companies House

Company Officers of 1ST CITY FLEET LIMITED

Current Directors
Officer Role Date Appointed
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
AARON PHILIP MCCULLOUGH
Company Secretary 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
DEREK MCCULLOUGH
Director 2001-06-19 2001-10-01
SUSAN ROSE CLARKE
Company Secretary 2001-06-19 2001-10-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-06-19 2001-06-27
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-06-19 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 Active
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.

DateDocument TypeDocument Description
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1ST CITY PARTNERSHIP LIMITED
2017-04-10AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0119/06/16 FULL LIST
2016-02-26AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0119/06/15 FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR RONALD MCCULLOUGH / 18/06/2015
2015-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR AARON PHILIP MCCULLOUGH / 18/06/2015
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCCULLOUGH / 18/06/2015
2015-05-12AP01DIRECTOR APPOINTED MR DECLAN BARTHOLOMEW MCCULLOUGH
2014-10-08RES15CHANGE OF NAME 13/08/2014
2014-10-08CERTNMCOMPANY NAME CHANGED 1ST CITY VAN HIRE LTD CERTIFICATE ISSUED ON 08/10/14
2014-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0119/06/14 FULL LIST
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON PHILIP MCCULLOUGH / 20/06/2014
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ROSE CLARKE / 20/06/2014
2013-12-02AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-20AR0119/06/13 FULL LIST
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 44 SQUIRES LANE FINCHLEY LONDON N3 2AT
2012-12-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-20AR0119/06/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-21AR0119/06/11 FULL LIST
2011-02-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0119/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCCULLOUGH / 19/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CONNOR RONALD MCCULLOUGH / 19/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON PHILIP MCCULLOUGH / 19/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSE CLARKE / 19/06/2010
2009-12-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-03-12363sRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS; AMEND
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-17363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 18 FOREST ROAD LOUGHTON ESSEX IG10 1DX
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-29363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04288aNEW SECRETARY APPOINTED
2004-08-04288bSECRETARY RESIGNED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-02363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 74A HIGH STREET WANSTEAD LONDON E11 2RJ
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-25363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-02288bDIRECTOR RESIGNED
2002-07-23363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-11288bDIRECTOR RESIGNED
2001-10-11288aNEW SECRETARY APPOINTED
2001-10-11288bSECRETARY RESIGNED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288aNEW SECRETARY APPOINTED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11287REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 74A HIGH STREET WANSTEAD WANSTEAD LONDON E11 2RJ
2001-06-27288bSECRETARY RESIGNED
2001-06-27288bDIRECTOR RESIGNED
2001-06-19NEWINCINCORPORATION 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 2
Mortgages/Charges outstanding 2
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

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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