Callum Ewen Transport Limited ST. ALBANS


Callum Ewen Transport Limited is a private limited company situated at 28 Rowan Close, St. Albans AL4 0ST. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Callum E., appointed on 05 December 2017.
Changing the topic to secretaries, we can mention: Nicola E., appointed on 20 January 2023.
The company is classified as "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was filed on 2022-12-04 and the date for the next filing is 2023-12-18. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Callum Ewen Transport Limited Address / Contact

Office Address 28 Rowan Close
Town St. Albans
Post code AL4 0ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 11098058
Date of Incorporation Tue, 5th Dec 2017
Industry Freight transport by road
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (64 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Nicola E.

Position: Secretary

Appointed: 20 January 2023

Callum E.

Position: Director

Appointed: 05 December 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Nicola E. The abovementioned PSC. The second entity in the PSC register is Callum E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nicola E.

Notified on 23 January 2023
Nature of control: right to appoint and remove directors

Callum E.

Notified on 5 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand62 55994 361120 37348 948164 387
Current Assets85 658117 508164 99978 636211 937
Debtors23 09923 14744 62629 68847 550
Net Assets Liabilities33 14184 123128 13386 789220 763
Property Plant Equipment176 147134 296125 539147 470242 603
Other
Accumulated Depreciation Impairment Property Plant Equipment51 91096 677138 524187 682223 133
Average Number Employees During Period34568
Bank Borrowings Overdrafts  35 00029 78423 333
Creditors168 474128 788124 13796 834195 495
Disposals Decrease In Depreciation Impairment Property Plant Equipment    45 417
Disposals Property Plant Equipment36 500  39 00045 417
Finance Lease Liabilities Present Value Total168 474128 78889 13767 050172 162
Increase From Depreciation Charge For Year Property Plant Equipment51 91044 76741 84749 15880 868
Net Current Assets Liabilities25 46878 615126 73136 153173 655
Other Creditors27 6363 9205 43120 9243 323
Other Taxation Social Security Payable25 61729 19425 9487 37527 188
Property Plant Equipment Gross Cost228 057230 973264 063335 152465 736
Total Additions Including From Business Combinations Property Plant Equipment264 5572 91633 090110 089176 001
Total Assets Less Current Liabilities201 615212 911252 270183 623416 258
Trade Creditors Trade Payables6 9375 7796 88914 1847 771
Trade Debtors Trade Receivables23 09923 14744 62629 68847 550

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 4th December 2023
filed on: 10th, January 2024
Free Download (3 pages)

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