A & E E Callan Limited

Company Registration Number: 04888177

Company registered in England and Wales

Approximate Location Map
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A & E E Callan Limited is a Private Company Limited by Shares first registered on 4 September 2003. Its current registered address is in Liverpool.

Registered Address

HAMILTON HOUSE
141 PRIORY ROAD
LIVERPOOL
L4 2SG

There are 6 companies currently registered at this postcode, including this one.

All companies at L4 2SG

Registration Data

Company Number

04888177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £196,166£210,009£218,904£227,669£214,011£206,200
of which Cash £7,456£13,899£65,189£88,974£83,131£68,859
Total Assets £196,166£210,009£218,904£227,669£214,011£206,200
Current Liabilities £76,095£56,945£49,766£53,204£48,372£52,224
Net Current Assets £120,071£153,064£169,138£174,465£165,639£153,976
Total Net Worth £121,416£154,559£170,799£176,311£167,690£156,255

Previous Names

No previous names

Company Officers

  • CALLAN, Maureen

    Secretary

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Director

    Hamilton House
    141 Priory Road
    Liverpool
    L4 2SG

  • CALLAN, Mark Philippe

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1983

    Hamilton House
    141 Priory Road
    Liverpool
    L4 2SG

  • CALLAN, Maureen

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    Hamilton House
    141 Priory Road
    Liverpool
    L4 2SG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 September 2003

    Resigned on 10 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • CALLAN, Anthony

    Director

    Appointed on 4 September 2003

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Hamilton House
    141 Priory Road
    Liverpool
    L4 2SG

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 September 2003

    Resigned on 9 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 Director's details changed for Mr Mark Philip Callan on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: CH01. Barcode: X645OLQH. Transaction: MzE3MzM1NjkyNGFkaXF6a2N4.

  2. 10 March 2017 Termination of appointment of Anthony Callan as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X61W062X. Transaction: MzE3MDgzNTQxM2FkaXF6a2N4.

  3. 13 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY9MDV. Transaction: MzE2NjU1NTAxN2FkaXF6a2N4.

  4. 16 December 2016 Director's details changed for Maureen Callan on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5LXHNTV. Transaction: MzE2NDYxMzkwMmFkaXF6a2N4.

  5. 16 December 2016 Director's details changed for Mr Anthony Callan on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5LXHNDL. Transaction: MzE2NDYxMzc4NmFkaXF6a2N4.

  6. 16 December 2016 Secretary's details changed for Maureen Callan on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH03. Barcode: X5LXHN03. Transaction: MzE2NDYxMzY3OWFkaXF6a2N4.

  7. 7 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J859CO. Transaction: MzE2MTM2NzQ3NWFkaXF6a2N4.

  8. 8 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ASLCZF. Transaction: MzE1MjU3MTE3MWFkaXF6a2N4.

  9. 11 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXO4YP. Transaction: MzEzNDk1MDA1M2FkaXF6a2N4.

  10. 11 November 2015 Director's details changed for Mr Mark Philippe Callan on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X4JXO4YH. Transaction: MzEzNDk0OTY1OWFkaXF6a2N4.

  11. 4 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4F804IP. Transaction: MzEzMDM5MzE2OGFkaXF6a2N4.

  12. 18 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4E2CEBN. Transaction: MzEyOTE4MDQxNWFkaXF6a2N4.

  13. 15 April 2015 Appointment of Mr Mark Philippe Callan as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45DS5OY. Transaction: MzEyMTI0MzM0NWFkaXF6a2N4.

  14. 5 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS6S8W. Transaction: MzEwNjk5MjMyOGFkaXF6a2N4.

  15. 23 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38I3S6J. Transaction: MzEwMDU4ODI0M2FkaXF6a2N4.

  16. 6 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCX42I. Transaction: MzA4NDUzOTQ5NmFkaXF6a2N4.

  17. 18 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CUDASX. Transaction: MzA4MTcyODU2MmFkaXF6a2N4.

  18. 4 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQUSMX. Transaction: MzA2MzUxOTM0NGFkaXF6a2N4.

  19. 10 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1CVXEZS. Transaction: MzA2MDU4NDMyOGFkaXF6a2N4.

  20. 5 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNQS9XAI. Transaction: MzA0MzI2NTUwNWFkaXF6a2N4.

  21. 10 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XKMCHU0Q. Transaction: MzAzNjk0NTY0NWFkaXF6a2N4.

  22. 20 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XC5MVNK2. Transaction: MzAyMzU2MTM5MWFkaXF6a2N4.

  23. 20 September 2010 Director's details changed for Maureen Callan on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XC5MUNK1. Transaction: MzAyMzU2MTE3N2FkaXF6a2N4.

  24. 3 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XSTAGM82. Transaction: MzAyMDcxMzc5NmFkaXF6a2N4.

  25. 9 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9TQD4G. Transaction: MjA0MDk4NjI1MWFkaXF6a2N4.

  26. 22 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PFZ1OA13. Transaction: MjAzMzU2NDY5OGFkaXF6a2N4.

  27. 30 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV27U3KI. Transaction: MjAxNDQ0MTc4N2FkaXF6a2N4.

  28. 11 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXM0C23A. Transaction: MjAxMDcwMjc0M2FkaXF6a2N4.

  29. 3 October 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxMDEzOGFkaXF6a2N4.

  30. 19 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI5NzIzOGFkaXF6a2N4.

  31. 2 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4NDY1NGFkaXF6a2N4.

  32. 26 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM0MjIzMGFkaXF6a2N4.

  33. 5 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMTU0NzM4OGFkaXF6a2N4.

  34. 5 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyNDIwNGFkaXF6a2N4.

  35. 21 October 2004 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTgzNjc1OWFkaXF6a2N4.

  36. 13 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1Mjk3NGFkaXF6a2N4.

  37. 26 November 2003 Ad 04/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzUwMjUwNWFkaXF6a2N4.

  38. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEyMTMzMmFkaXF6a2N4.

  39. 17 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU2MTI0N2FkaXF6a2N4.

  40. 17 September 2003 Registered office changed on 17/09/03 from: vernon chambers, 3 vernon street dale street liverpool merseyside L2 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYxNTU5OGFkaXF6a2N4.

  41. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc1NzEwN2FkaXF6a2N4.

  42. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE0NDk3MWFkaXF6a2N4.

  43. 4 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTgzNzI5NGFkaXF6a2N4.

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