okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

A & E E CALLAN LIMITED

Register to unlock more data on OkredoRegister

A & E E CALLAN LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04888177

Incorporation date

04/09/2003

Size

Unaudited abridged

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

Registered address

Hamilton House, 141 Priory Road, Liverpool L4 2SGCopy
copy info iconCopy
See on map
Latest events (Record since 04/09/2003)
dot icon16/01/2026
Confirmation statement made on 2026-01-03 with no updates
View PDF (3 pages)
dot icon14/01/2026
Director's details changed for Maureen Callan on 2026-01-14
View PDF (2 pages)
dot icon09/01/2026
Cessation of Anthony Callan as a person with significant control on 2019-08-30
View PDF (1 pages)
dot icon17/11/2025
Unaudited abridged accounts made up to 2025-02-28
View PDF (7 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon04/07/2024
Unaudited abridged accounts made up to 2024-02-29
View PDF (7 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon27/09/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (8 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon23/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon29/11/2021
Unaudited abridged accounts made up to 2021-02-28
View PDF (7 pages)
dot icon08/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon27/08/2020
Total exemption full accounts made up to 2020-02-28
View PDF (8 pages)
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with no updates
View PDF (3 pages)
dot icon30/08/2019
Change of details for Mr Mark Philippe Callan as a person with significant control on 2019-08-30
View PDF (2 pages)
dot icon30/08/2019
Director's details changed for Mr Mark Philippe Callan on 2019-08-30
View PDF (2 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon04/07/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon11/04/2017
Director's details changed for Mr Mark Philip Callan on 2017-04-11
View PDF (2 pages)
dot icon10/03/2017
Termination of appointment of Anthony Callan as a director on 2017-03-10
View PDF (1 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (6 pages)
dot icon16/12/2016
Director's details changed for Maureen Callan on 2016-12-16
View PDF (2 pages)
dot icon16/12/2016
Director's details changed for Mr Anthony Callan on 2016-12-16
View PDF (2 pages)
dot icon16/12/2016
Secretary's details changed for Maureen Callan on 2016-12-16
View PDF (1 pages)
dot icon07/11/2016
Confirmation statement made on 2016-11-01 with updates
View PDF (5 pages)
dot icon08/07/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon11/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2015
Director's details changed for Mr Mark Philippe Callan on 2015-04-15
View PDF (2 pages)
dot icon04/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon15/04/2015
Appointment of Mr Mark Philippe Callan as a director on 2015-04-15
View PDF (2 pages)
dot icon05/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon06/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon04/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon05/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon20/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2010
Director's details changed for Maureen Callan on 2010-09-01
View PDF (2 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (8 pages)
dot icon09/09/2009
Return made up to 04/09/09; full list of members
View PDF (4 pages)
dot icon22/05/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon30/09/2008
Return made up to 04/09/08; full list of members
View PDF (4 pages)
dot icon11/08/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (5 pages)
dot icon03/10/2007
Return made up to 04/09/07; no change of members
View PDF (7 pages)
dot icon19/06/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon02/11/2006
Total exemption full accounts made up to 2006-02-28
View PDF (8 pages)
dot icon26/09/2006
Return made up to 04/09/06; full list of members
View PDF (7 pages)
dot icon05/01/2006
Total exemption full accounts made up to 2005-02-28
View PDF (8 pages)
dot icon05/09/2005
Return made up to 04/09/05; full list of members
View PDF (7 pages)
dot icon21/10/2004
Accounting reference date extended from 30/09/04 to 28/02/05
View PDF (1 pages)
dot icon13/09/2004
Return made up to 04/09/04; full list of members
View PDF (7 pages)
dot icon26/11/2003
Ad 04/09/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon17/09/2003
New director appointed
View PDF (2 pages)
dot icon17/09/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/09/2003
Registered office changed on 17/09/03 from: vernon chambers, 3 vernon street dale street liverpool merseyside L2 2AZ
View PDF (1 pages)
dot icon10/09/2003
Secretary resigned
View PDF (1 pages)
dot icon09/09/2003
Director resigned
View PDF (1 pages)
dot icon04/09/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-29.61 % *

* during past year

Cash in Bank

£28,716.00

Unaudited abridged Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
03/01/2027
dot iconLast statement dated
28/02/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
57.09K
-
0.00
72.00K
-
2022
2
48.57K
-
0.00
40.80K
-
2023
2
24.95K
-
0.00
28.72K
-
2023
2
24.95K
-
0.00
28.72K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

24.95K £Descended-48.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.72K £Descended-29.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About A & E E CALLAN LIMITED

A & E E CALLAN LIMITED is an(a) Active company incorporated on 04/09/2003 with the registered office located at Hamilton House, 141 Priory Road, Liverpool L4 2SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A & E E CALLAN LIMITED?

toggle

A & E E CALLAN LIMITED is currently Active. It was registered on 04/09/2003 .

Where is A & E E CALLAN LIMITED located?

toggle

A & E E CALLAN LIMITED is registered at Hamilton House, 141 Priory Road, Liverpool L4 2SG.

What does A & E E CALLAN LIMITED do?

toggle

A & E E CALLAN LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

How many employees does A & E E CALLAN LIMITED have?

toggle

A & E E CALLAN LIMITED had 2 employees in 2023.

What is the latest filing for A & E E CALLAN LIMITED?

toggle

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-03 with no updates.