Callvan Hire Limited. Head office in Ringwood. Check Director.

Callvan Hire Limited, Ringwood

Callvan Hire Limited is a private limited company. Previously, it was called Mountagent Limited (it was changed on 2002-10-24). Registered at 3 Millstream Trading Estate, Christchurch Road, Ringwood BH24 3SB, this 21 years old business was incorporated on 2002-09-13 and is officially classified as "renting and leasing of trucks and other heavy vehicles" (Standard Industrial Classification code: 77120).
2 directors can be found in this company: Debbie B. (appointed on 25 September 2002), David B. (appointed on 25 September 2002). As for the secretaries (1 in total), we can name: Debbie B. (appointed on 25 September 2002).

About
Name: Callvan Hire Limited
Number: 04535357
Incorporation date: 2002-09-13
End of financial year: 31 March


Address:	3 Millstream Trading Estate Christchurch Road Ringwood BH24 3SB
SIC code:	77120 - Renting and leasing of trucks and other heavy vehicles

Company staff

People with significant control

David B.

13 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	113,614	59,130	143,530	146,173	114,554	114,145	136,391	156,609	164,950	133,520	122,218	134,261
Fixed Assets	516,286	522,441	527,986	702,395	755,353	697,519	-	-	-	-	448,504	501,063
Total Assets Less Current Liabilities	383,114	382,651	528,948	705,097	707,095	659,313	609,499	553,687	591,876	-	475,051	406,557
Shareholder Funds	326,592	336,900	373,036	445,791	484,577	547,081	-	-	-	-	-	-
Tangible Fixed Assets	516,286	522,441	527,986	702,395	755,353	697,519	-	-	-	-	-	-

The target date for Callvan Hire Limited confirmation statement filing is 2024-09-19. The most current one was filed on 2023-09-05. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, January 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: Tue, 4th May 2021. New Address: 3 Millstream Trading Estate Christchurch Road Ringwood BH24 3SB. Previous address: Unit 9 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3SB filed on: 4th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 28th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: Wed, 7th Jan 2015. New Address: Unit 9 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3SB. Previous address: Unit 9 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3BS filed on: 7th, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Oct 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, September 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Oct 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 26th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, October 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 19th, November 2009 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 24th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 10th, December 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 10th, December 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 7th, August 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 7th, August 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 24th, November 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 24th, November 2005 \| accounts	Free Download (11 pages)
363a	Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Sat, 30th Oct 2004 with shareholders record filed on: 30th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 30th Oct 2004 with shareholders record filed on: 30th, October 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 25th, October 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 25th, October 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 23rd, December 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 23rd, December 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to Tue, 7th Oct 2003 with shareholders record filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Oct 2003 with shareholders record filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 30/10/02 from: cornerways house school lane ringwood hampshire BH24 1LG filed on: 30th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 30/10/02 from: cornerways house school lane ringwood hampshire BH24 1LG filed on: 30th, October 2002 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 9th Oct 2002. Value of each share 1 £, total number of shares: 2. filed on: 30th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 9th Oct 2002. Value of each share 1 £, total number of shares: 2. filed on: 30th, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 02/10/02 from: cornerways house, school lane ringwood hampshire BH24 1LG filed on: 2nd, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 02/10/02 from: cornerways house, school lane ringwood hampshire BH24 1LG filed on: 2nd, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 26/09/02 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 26/09/02 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, September 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2002 \| incorporation	Free Download (17 pages)

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