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1ST City Van Hire Limited

1ST City Van Hire Limited is an active company incorporated on 17 December 2010 with the registered office located in London, Greater London. 1ST City Van Hire Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07472518
Private limited company
Age
15 years
Incorporated 17 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (9 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Same address for the past 7 years
Telephone
02089893300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Mar 1993
Director • British • Lives in England • Born in Apr 1988
1ST City Partnership Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST City Fleet Limited
Aaron Philip McCullough, , and 2 more are mutual people.
Active
1ST City Partnership Limited
Aaron Philip McCullough, Connor Ronald McCullough, and 2 more are mutual people.
Active
1ST City Estates Limited
Aaron Philip McCullough, Connor Ronald McCullough, and 2 more are mutual people.
Active
1ST City Fleet Sales Limited
Connor Ronald McCullough and Susan Rose McCullough are mutual people.
Active
1ST City Properties Ltd
Connor Ronald McCullough is a mutual person.
Active
1ST City Self Drive Ltd
Connor Ronald McCullough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£73.34K
Decreased by £54.2K (-42%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£426.47K
Decreased by £89.89K (-17%)
Total Liabilities
-£425.63K
Increased by £89.06K (+26%)
Net Assets
£837
Decreased by £178.95K (-100%)
Debt Ratio (%)
100%
Increased by 34.62% (+53%)
Latest Activity
Confirmation Submitted
6 Days Ago on 20 Jan 2026
Derek Mccullough Resigned
2 Months Ago on 24 Nov 2025
Full Accounts Submitted
10 Months Ago on 4 Mar 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Mr Connor Ronald Mccullough Details Changed
1 Year Ago on 17 Jan 2025
Mr Aaron Philip Mccullough Details Changed
1 Year Ago on 17 Jan 2025
Miss Susan Rose Clarke Details Changed
1 Year 8 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 10 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 17 January 2026 with updates
Submitted on 20 Jan 2026
Termination of appointment of Derek Mccullough as a director on 24 November 2025
Submitted on 9 Jan 2026
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 27 Jan 2025
Director's details changed for Mr Connor Ronald Mccullough on 17 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Aaron Philip Mccullough on 17 January 2025
Submitted on 17 Jan 2025
Director's details changed for Miss Susan Rose Clarke on 31 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Mar 2023
Repayment History
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