CALLANAN INDUSTRIAL LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Callanan Industrial Ltd

CALLANAN INDUSTRIAL LIMITED was founded on 1978-02-06 and has its registered office in Hockliffe. The organisation's status is listed as "Active - Proposal to Strike off". Callanan Industrial Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CALLANAN INDUSTRIAL LIMITED

UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB Other companies in LU7

Filing Information

Company Number		01351668
Company ID Number		01351668
Date formed		1978-02-06
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-09-30
Account next due		2018-06-30
Latest return		2017-12-31
Return next due		2019-01-14
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB301880288~~

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLANAN INDUSTRIAL LIMITED

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Company Officers of CALLANAN INDUSTRIAL LIMITED

Current Directors

Officer	Role	Date Appointed
ROBVERT CHRISTOPHER MULLANE	Director	2009-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET MARY CALLANAN	Company Secretary	1991-12-31	2017-07-15
JOSEPH PATRICK CALLANAN	Director	1991-12-31	2009-10-13
JOSEPH RICHARD CALLANAN	Director	1991-12-31	2002-03-31
CLAIRE MARIA MULLANE	Director	1991-12-31	2002-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-05-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-05-18	DS01	Application to strike the company off the register
2018-01-12	LATEST SOC	12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH RICHARD CALLANAN
2018-01-12	PSC07	CESSATION OF MARGARET MARY CALLANAN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12	TM02	Termination of appointment of Margaret Mary Callanan on 2017-07-15
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-30	AA01	Previous accounting period extended from 31/03/13 TO 30/09/13
2013-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/13 FROM Harmill Industrial Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4FF
2013-01-18	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-06	AP01	DIRECTOR APPOINTED ROBVERT CHRISTOPHER MULLANE
2010-02-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CALLANAN
2009-02-24	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-29	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-26	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/05
2005-01-24	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-07	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-04	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-04-02	363(288)	DIRECTOR RESIGNED
2003-04-02	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-04	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-20	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-02	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-06-12	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-09	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-17	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-17	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-08	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
1993-03-11	CERTNM	COMPANY NAME CHANGED J.P. CALLANAN & SON (DUNSTABLE) LIMITED CERTIFICATE ISSUED ON 12/03/93
1993-03-11	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/93
1993-03-01	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
1992-04-14	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-08	288	NEW DIRECTOR APPOINTED
1991-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
1991-02-25	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-09	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-01	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to CALLANAN INDUSTRIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALLANAN INDUSTRIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A CREDIT AGREEMENT	1993-07-27	Outstanding	CLOSE BROTHERS LIMITED
CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION"	1992-07-16	Outstanding	CLOSE BROTHERS LIMITED
CREDIT AGREEMENT	1991-08-15	Outstanding	CLOSE BROTHERS LIMITED
CREDIT AGREEMENT	1991-08-15	Outstanding	CLOSE BROTHERS LIMITED
LEGAL MORTGAGE	1986-12-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE REGISTERED PERSUANT TO AN ORDER OF COURT D/D 17/06/80	1980-06-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLANAN INDUSTRIAL LIMITED

Intangible Assets

Patents

We have not found any records of CALLANAN INDUSTRIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALLANAN INDUSTRIAL LIMITED

Trademarks

We have not found any records of CALLANAN INDUSTRIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALLANAN INDUSTRIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CALLANAN INDUSTRIAL LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where CALLANAN INDUSTRIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALLANAN INDUSTRIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALLANAN INDUSTRIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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