1ST CITY VAN HIRE LIMITED

Key Data

Status

Active

Company No.

07472518

Incorporation date

17/12/2010

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2010)

25/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

20/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (5 pages)

09/01/2026

Termination of appointment of Derek Mccullough as a director on 2025-11-24

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (5 pages)

20/01/2025

Director's details changed for Mr Connor Ronald Mccullough on 2025-01-17

View PDF (2 pages)

17/01/2025

Director's details changed for Mr Aaron Philip Mccullough on 2025-01-17

View PDF (2 pages)

31/05/2024

Director's details changed for Miss Susan Rose Clarke on 2024-05-31

View PDF (2 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

12/02/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

19/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

16/03/2021

Director's details changed for Ms Susan Rose Clarke on 2021-03-16

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

16/03/2021

Director's details changed for Mr Derek Mccullough on 2021-03-16

View PDF (2 pages)

10/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

04/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

05/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

29/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

19/02/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

15/02/2018

Registered office address changed from 120a Chigwell Road London E18 1NN to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2018-02-15

View PDF (1 pages)

10/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

24/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

19/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (7 pages)

12/05/2015

Appointment of Mr Declan Bartholomew Mccullough as a director on 2015-04-20

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

08/10/2014

Certificate of change of name

View PDF (2 pages)

08/10/2014

Change of name notice

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

14/02/2014

Director's details changed for Ms Susan Rose Clarke on 2014-01-16

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Derek Mccullough on 2014-01-16

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Connor Ronald Mccullough on 2014-01-16

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Aaron Philip Mccullough on 2014-01-16

View PDF (2 pages)

02/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

27/09/2013

Registered office address changed from 44 Squires Lane London N3 2AT United Kingdom on 2013-09-27

View PDF (1 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

17/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

18/12/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

14/09/2012

Current accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (1 pages)

01/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (6 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/12/2010

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-27.43 % *

* during past year

Cash in Bank

£127,540.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
56.83K
-
0.00
214.37K
-

2022
9
190.90K
-
0.00
175.75K
-

2023
10
179.79K
-
0.00
127.54K
-

2023
10
179.79K
-
0.00
127.54K
-

Employees

2023

Employees

10 11 % *

Net Assets(GBP)

179.79K £-5.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

127.54K £-27.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccullough, Derek	Director	17/12/2010 - 24/11/2025	11
Mccullough, Declan Bartholomew	Director	20/04/2015 - Present	6
Mccullough, Aaron Philip	Director	17/12/2010 - Present	4
Mccullough, Connor Ronald	Director	17/12/2010 - Present	9
Mccullough, Susan Rose	Director	17/12/2010 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About 1ST CITY VAN HIRE LIMITED

1ST CITY VAN HIRE LIMITED is an(a) Active company incorporated on 17/12/2010 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CITY VAN HIRE LIMITED?

1ST CITY VAN HIRE LIMITED is currently Active. It was registered on 17/12/2010 .

Where is 1ST CITY VAN HIRE LIMITED located?

1ST CITY VAN HIRE LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does 1ST CITY VAN HIRE LIMITED do?

1ST CITY VAN HIRE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does 1ST CITY VAN HIRE LIMITED have?

1ST CITY VAN HIRE LIMITED had 10 employees in 2023.

What is the latest filing for 1ST CITY VAN HIRE LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-06-30.