Calland & Sons Limited

Calland & Sons Limited is a dissolved company incorporated on 6 September 2006 with the registered office located in Exeter, Devon. Calland & Sons Limited was registered 19 years ago.

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Status

Dissolved

Dissolved on 23 May 2017 (8 years ago)

Was 10 years old at the time of dissolution

Company No

05927039

Private limited company

Age

19 years

Incorporated 6 September 2006

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Submitted

For period 1 Oct ⟶ 30 Sep 2015 (12 months)

Accounts type is Total Exemption Small

Next accounts for period 10 September 2025

Due by 10 September 2025 (55 years remaining)

Learn more about Calland & Sons Limited

Contact

Address

C/O 26-28 Southernhay East
Exeter
Devon
EX1 1NS

Same address for the past 9 years

Companies in EX1 1NS

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

-

Mrs Lucy Anne Calland

Director • Secretary • Store Assitant • British • Lives in England • Born in Aug 1976

Mr David Roy Calland

Director • Store Manager • British • Lives in England • Born in Jan 1978

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Shareholders, PSCs & Group Structure

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Mutual Companies

Callands Retail Ltd

Mrs Lucy Anne Calland and Mr David Roy Calland are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2015)

Period Ended

30 Sep 2015

For period 30 Sep ⟶ 30 Sep 2015

Traded for 12 months

Cash in Bank

£10.4K

Decreased by £46.2K (-82%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£184.9K

Decreased by £68.36K (-27%)

Total Liabilities

-£137.58K

Decreased by £53.76K (-28%)

Net Assets

£47.32K

Decreased by £14.6K (-24%)

Debt Ratio (%)

74%

Decreased by 1.15% (-2%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 2 Mar 2016

Voluntary Liquidator Appointed

9 Years Ago on 1 Mar 2016

Declaration of Solvency

9 Years Ago on 1 Mar 2016

Charge Satisfied

9 Years Ago on 22 Jan 2016

Small Accounts Submitted

9 Years Ago on 7 Dec 2015

Confirmation Submitted

9 Years Ago on 23 Sep 2015

Small Accounts Submitted

10 Years Ago on 4 Nov 2014

Confirmation Submitted

10 Years Ago on 17 Sep 2014

Registered Address Changed

11 Years Ago on 10 Sep 2014

Small Accounts Submitted

11 Years Ago on 30 Jun 2014

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Documents

Submitted on 23 May 2017

Return of final meeting in a members' voluntary winding up

Submitted on 23 Feb 2017

Registered office address changed from Key House 4 Woodward Road Howden Industrial Estate Tiverton Devon EX16 5GZ to C/O 26-28 Southernhay East Exeter Devon EX1 1NS on 2 March 2016

Submitted on 2 Mar 2016

Declaration of solvency

Submitted on 1 Mar 2016

Appointment of a voluntary liquidator

Submitted on 1 Mar 2016

Resolutions

Submitted on 1 Mar 2016

Satisfaction of charge 1 in full

Submitted on 22 Jan 2016

Total exemption small company accounts made up to 30 September 2015

Submitted on 7 Dec 2015

Annual return made up to 6 September 2015 with full list of shareholders