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Home > England & Wales Companies > CALLVAN HIRE LIMITED
Company Information for

CALLVAN HIRE LIMITED

DREWITT HOUSE, 865 RINGWOOD ROAD, BOURNEMOUTH, DORSET, BH11 8LW,
Company Registration Number
04535357
Private Limited Company
Liquidation

Company Overview

About Callvan Hire Ltd
CALLVAN HIRE LIMITED was founded on 2002-09-13 and has its registered office in Bournemouth. The organisation's status is listed as "Liquidation". Callvan Hire Limited is a Private Limited Company registered in 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
CALLVAN HIRE LIMITED
 
Legal Registered Office
DREWITT HOUSE
865 RINGWOOD ROAD
BOURNEMOUTH
DORSET
BH11 8LW
Other companies in BH24
 
Filing Information
Company Number 04535357
Company ID Number 04535357
Date formed 2002-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800067575  
Last Datalog update: 2024-11-05 17:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLVAN HIRE LIMITED
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Company Officers of CALLVAN HIRE LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE BUNDY
 Company Secretary 2002-09-25
DAVID BUNDY
 Director 2002-09-25
DEBBIE BUNDY
 Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-13 2002-09-25
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-13 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BUNDY SHERIDAN CLASSIC CAR COMPANY LIMITED Director 1995-01-24 CURRENT 1988-06-06 Active - Proposal to Strike off

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
2024-10-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-29Appointment of a voluntary liquidator
2024-10-29Voluntary liquidation declaration of solvency
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM 3 Millstream Trading Estate Christchurch Road Ringwood BH24 3SB England
2024-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045353570003
2024-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-0330/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19Current accounting period extended from 31/03/24 TO 30/09/24
2024-09-09CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-04-06MR05
2022-01-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Unit 9 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3SB
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-10-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045353570003
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0113/09/15 ANNUAL RETURN FULL LIST
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM Unit 9 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3BS
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0113/09/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0113/09/12 ANNUAL RETURN FULL LIST
2011-09-28AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05MG01Duplicate mortgage certificatecharge no:2
2011-04-01MG01Particulars of a mortgage or charge / charge no: 2
2010-10-25AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE BUNDY / 01/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUNDY / 01/09/2010
2010-10-25CH03SECRETARY'S DETAILS CHNAGED FOR DEBBIE BUNDY on 2010-09-01
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AR0113/09/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE BUNDY / 01/01/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUNDY / 01/01/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / DEBBIE BUNDY / 01/01/2009
2009-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-09-15363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-10-30363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-07363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG
2002-10-30225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-10-3088(2)RAD 09/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-24CERTNMCOMPANY NAME CHANGED MOUNTAGENT LIMITED CERTIFICATE ISSUED ON 24/10/02
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: CORNERWAYS HOUSE, SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG
2002-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288bDIRECTOR RESIGNED
2002-09-25288bSECRETARY RESIGNED
2002-09-13NEWINCINCORPORATION 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
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
We could not find any licences issued to CALLVAN HIRE 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 CALLVAN HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LONG TERM LICENCE TO SUB-LET 2011-04-01 Outstanding ING LEASE (UK) LIMITED
LONG TERM LICENCE TO SUB-LET 2009-05-13 Outstanding ING LEASE (UK) LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 69,523
Creditors Due Within One Year 2012-04-01 £ 228,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CALLVAN HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 108,952
Current Assets 2012-04-01 £ 143,530
Debtors 2012-04-01 £ 34,578
Fixed Assets 2012-04-01 £ 527,986
Shareholder Funds 2012-04-01 £ 373,036
Tangible Fixed Assets 2012-04-01 £ 527,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLVAN HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLVAN HIRE LIMITED
Trademarks

Trademark applications by CALLVAN HIRE LIMITED

CALLVAN HIRE LIMITED is the Original Applicant for the trademark CALLVAN HIRE ™ (UK00003075408) through the UKIPO on the 2014-10-03
Trademark class: Transport; packaging and storage of goods; travel arrangement; vehicle hire; vehicle leasing; provision of information on the aforesaid services, including traffic information.
CALLVAN HIRE LIMITED is the Original Applicant for the trademark Image for mark UK00003075426 callvanhire ™ (UK00003075426) through the UKIPO on the 2014-10-03
Trademark class: Transport; packaging and storage of goods; travel arrangement; vehicle hire; vehicle leasing; provision of information on the aforesaid services, including traffic information.
Income
Government Income
We have not found government income sources for CALLVAN HIRE 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as CALLVAN HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLVAN HIRE 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 CALLVAN HIRE 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 CALLVAN HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH11 8LW