Callvan Hire Limited
04535357 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 23 days
- Confirmation statement
- last made up 2024-09-05 · next due 2025-09-19261 days overdue
Registered office
Drewitt House865 Ringwood Road
Bournemouth
Dorset
Bh11 8lw
Peer comparison
Compared against 25 UK companies in SIC 77120 (Renting and leasing of trucks and other heavy vehicles) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£0
↓100.0%
|
£501,063
↑11.7%
|
£448,504
↑16.2%
|
£385,872
↓20.6%
|
£485,952
|
| Current assets |
£407,580
↑203.6%
|
£134,261
↑10.6%
|
£121,418
↓9.1%
|
£133,520
↓2.2%
|
£136,525
|
| Cash |
£407,580
↑255.3%
|
£114,707
↑36.5%
|
£84,008
↓31.1%
|
£122,015
↑21.3%
|
£100,611
|
| Debtors |
£0
↓100.0%
|
£19,554
↓47.7%
|
£37,410
↑225.2%
|
£11,505
↓68.0%
|
£35,914
|
| Creditors | — |
— |
— |
£21,072
↓85.4%
|
£143,855
|
| Net current assets |
£376,011
|
£-94,506
|
£26,547
↓76.4%
|
£112,448
|
£-7,330
|
| Net assets |
£376,011
↓2.8%
|
£386,895
↓8.7%
|
£423,740
↓0.9%
|
£427,737
↑9.8%
|
£389,707
|
| Equity |
£376,011
↓2.8%
|
£386,895
↓8.7%
|
£423,740
↓0.9%
|
£427,737
|
— |
| Other | |||||
| Average employees |
2
→0.0%
|
2
|
-2
|
2
↑100.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Bundy, David · Director appointed 2002-09-25
- Bundy, Debbie · Director appointed 2002-09-25
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-13 resigned 2002-09-25
- Instant Companies Limited · Corporate Nominee Director appointed 2002-09-13 resigned 2002-09-25
People with significant control (1)
-
Mr David Bundy ActiveIndividual Psc · British · resident in England · born 7/1960 · notified 2016-09-13Significant influence or control
Mortgages & charges (3)
All charges satisfied.
-
Held by National Westminster Bank PLCCreated 2016-01-05 · satisfied 2024-10-14
-
Long term licence to sub-let SatisfiedHeld by Ing Lease (UK) LimitedCreated 2011-03-28 · satisfied 2024-10-14The full benefit of the sub-letting agreements entered into by you from time to time and the benefit of all guarantees indemnities negotiable instruments and securities taken by you and/or assigned to you in connection with any and all such sub-letting agreements.
-
Long term licence to sub-let SatisfiedHeld by Ing Lease (UK) LimitedCreated 2009-05-08 · satisfied 2024-10-14The full benefit of the sub-letting agreements the benefit of all guarantees indemnities see image for full details.
Recent filings (15)
- 2026-05-12 Gazette dissolved liquidation (paper) GAZ2 Gazette
- 2026-02-12 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
- 2025-12-30 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
- 2024-10-29 Change registered office address company with date old address new address (paper) AD01 Address
- 2024-10-29 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
- 2024-10-29 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2024-10-29 Resolution (paper) RESOLUTIONS Resolution
- 2024-10-14 Mortgage satisfy charge full MR04 Mortgage
- 2024-10-14 Mortgage satisfy charge full MR04 Mortgage
- 2024-10-14 Mortgage satisfy charge full MR04 Mortgage
- 2024-10-03 Total-exemption-full accounts AA Accounts
- 2024-09-19 Change account reference date company current extended AA01 Accounts
- 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-12 Total-exemption-full accounts AA Accounts
- 2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register