D S Callards Limited in Nuffield Industrial Estate POOLE - BH17 0RB

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D S Callards Limited POOLE

D S Callards started in year 1993 as Private Limited Company with registration number 02825085. The D S Callards company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Poole at 2 Nuffield Road Nuffield Road. Postal code: BH17 0RB. Since Monday 13th November 2006 D S Callards Limited is no longer carrying the name Callards Technology.

The company has 9 directors, namely Darryl S., Daniel B. and Jeremy B. and others. Of them, Daniel B., Jeremy B., Daniel H., Debbie S., Sam B., Michelle H., Gregory N., Sean M. have been with the company the longest, being appointed on 2 November 2022 and Darryl S. has been with the company for the least time - from 16 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

D S Callards Limited Address / Contact

Office Address	2 Nuffield Road Nuffield Road
Office Address2	Nuffield Industrial Estate
Town	Poole
Post code	BH17 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02825085
Date of Incorporation	Tue, 8th Jun 1993
Industry	Information technology consultancy activities
Industry	Other software publishing
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Darryl S.

Position: Director

Appointed: 16 October 2023

Daniel B.

Position: Director

Appointed: 02 November 2022

Jeremy B.

Position: Director

Appointed: 02 November 2022

Daniel H.

Position: Director

Appointed: 02 November 2022

Debbie S.

Position: Director

Appointed: 02 November 2022

Sam B.

Position: Director

Appointed: 02 November 2022

Michelle H.

Position: Director

Appointed: 02 November 2022

Gregory N.

Position: Director

Appointed: 02 November 2022

Sean M.

Position: Director

Appointed: 02 November 2022

Mark S.

Position: Director

Appointed: 10 April 2017

Resigned: 31 January 2018

Jonathan C.

Position: Director

Appointed: 01 September 2009

Resigned: 08 July 2011

Raymond K.

Position: Secretary

Appointed: 27 May 2004

Resigned: 02 November 2022

Raymond K.

Position: Director

Appointed: 27 May 2004

Resigned: 02 November 2022

Adrian H.

Position: Director

Appointed: 27 May 2004

Resigned: 02 November 2022

Davisons Limited

Position: Corporate Secretary

Appointed: 02 February 2001

Resigned: 27 May 2004

John W.

Position: Director

Appointed: 02 February 2001

Resigned: 27 May 2004

Helen S.

Position: Secretary

Appointed: 15 August 1996

Resigned: 02 February 2001

David S.

Position: Director

Appointed: 26 January 1994

Resigned: 07 June 2008

Anthony S.

Position: Secretary

Appointed: 26 January 1994

Resigned: 15 August 1996

John T.

Position: Director

Appointed: 08 June 1993

Resigned: 10 May 2004

Jennifer T.

Position: Secretary

Appointed: 08 June 1993

Resigned: 26 January 1994

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1993

Resigned: 08 June 1993

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 08 June 1993

Resigned: 08 June 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Midmarch Limited from Ashburton, England. This PSC is categorised as "a holding company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Midmarch Limited

Legal authority	Companies Act 2006
Legal form	Holding Company
Country registered	England And Wales
Place registered	England/Wales
Registration number	05082778
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Callards Technology	November 13, 2006
Callards Technology Public Company	February 13, 2001
Dynamic Computer Corporation	July 6, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-10-31
Net Worth	55 707	65 144	80 177	85 850	103 577	123 035

Balance Sheet
Cash Bank In Hand	29 856	112 048	90 924	207 162	105 094	64 677
Cash Bank On Hand						64 677	81 530	197 966	214 872	454 556	846 520	375 377
Current Assets	493 015	410 443	508 377	478 599	411 096	541 927	482 910	468 984	534 145	851 991	1 484 745	1 339 140
Debtors	450 778	280 238	403 147	269 810	289 275	475 069	399 756	271 018	319 273	397 435	638 225	963 763
Net Assets Liabilities						123 035	131 595	169 012	176 460	263 655	464 256	636 310
Property Plant Equipment						1 991	2 568	748	5 750	1 645	2 350	7 170
Stocks Inventory	12 381	18 157	14 306	1 627	16 727	2 181
Tangible Fixed Assets	16 137	6 555	4 863	7 667	7 534	1 991
Total Inventories						2 181	1 624

Reserves/Capital
Called Up Share Capital	51 000	51 000	51 000	51 000	51 000	51 000
Profit Loss Account Reserve	4 707	14 144	29 177	34 850	52 577	72 035
Shareholder Funds	55 707	65 144	80 177	85 850	103 577	123 035

Other
Accumulated Depreciation Impairment Property Plant Equipment						41 060	45 619	48 437	52 891	57 368	58 812	64 817
Average Number Employees During Period							15	16	13	11	10	12
Creditors						420 883	1 720	300 720	363 435	134 091	112 500	710 000
Creditors Due Within One Year	453 445	351 854	433 063	400 416	315 053	420 883
Debtors Due After One Year				-144 453	-145 215
Finance Lease Liabilities Present Value Total							3 421	1 720
Future Minimum Lease Payments Under Non-cancellable Operating Leases							21 828	21 828	21 828	21 828	21 828	21 828
Increase From Depreciation Charge For Year Property Plant Equipment							4 559	2 818	4 454	4 477	1 444	6 005
Net Current Assets Liabilities	39 570	58 589	75 314	78 183	96 043	121 044	130 747	168 264	170 710	396 101	574 406	629 140
Number Shares Allotted		5 100 000	5 100 000	5 100 000	5 100 000	5 100 000
Par Value Share		0	0	0	0	0
Property Plant Equipment Gross Cost						43 051	48 187	49 185	58 641	59 013	61 162	71 987
Secured Debts	43 024
Share Capital Allotted Called Up Paid	51 000	51 000	51 000	51 000	51 000	51 000
Tangible Fixed Assets Additions		834	521	8 433	9 889	3 982
Tangible Fixed Assets Cost Or Valuation	156 251	157 085	157 606	166 039	175 928	43 051
Tangible Fixed Assets Depreciation	140 114	150 530	152 743	158 372	168 394	41 060
Tangible Fixed Assets Depreciation Charged In Period		10 416	2 213	5 629	10 022	6 061
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						133 395
Tangible Fixed Assets Disposals						136 859
Total Additions Including From Business Combinations Property Plant Equipment							5 136	998	9 456	372	2 149	10 825
Total Assets Less Current Liabilities	55 707	65 144	80 177	85 850	103 577	123 035	133 315	169 012	176 460	397 746	576 756	636 310
Bank Borrowings										150 000	142 500

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from Wednesday 31st August 2022 to Monday 31st October 2022 filed on: 9th, January 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from Wednesday 31st August 2022 to Monday 31st October 2022 filed on: 9th, January 2023	accounts	Free Download (1 page)
AA01	Accounting period extended to Saturday 30th September 2023. Originally it was Thursday 31st August 2023 filed on: 17th, November 2022	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 5th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	51000.00 GBP is the capital in company's statement on Monday 27th June 2016	capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 26th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 8th June 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 23rd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 8th June 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 6th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 8th June 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 22nd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 8th June 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 8th June 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 18th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 8th June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd June 2009 filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 19th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 19th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 31st July 2007 filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 31st July 2007 filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 29th, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 9th August 2006 filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 9th August 2006 filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 1st, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 1st, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 31st, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 31st, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 2nd September 2004 (Location of register of members address changed)	annual return
363s	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 2nd September 2004 (Location of register of members address changed)	annual return
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 16th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 16th, August 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 30th, January 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 30th, January 2004	accounts	Free Download (22 pages)
363s	Annual return made up to Thursday 10th July 2003 filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th July 2003 filed on: 10th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 10th July 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 16th, January 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 16th, January 2003	accounts	Free Download (21 pages)
363s	Annual return made up to Friday 9th August 2002 filed on: 9th, August 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 9th August 2002 filed on: 9th, August 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 29th, January 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 29th, January 2002	accounts	Free Download (22 pages)
363s	Annual return made up to Tuesday 26th June 2001 filed on: 26th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 26th June 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 26th June 2001 filed on: 26th, June 2001	annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to Wednesday 30th June 1999 filed on: 22nd, December 2000	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Tuesday 30th June 1998 filed on: 22nd, December 2000	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Friday 30th June 2000 filed on: 22nd, December 2000	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Friday 30th June 2000 filed on: 22nd, December 2000	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Tuesday 30th June 1998 filed on: 22nd, December 2000	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Wednesday 30th June 1999 filed on: 22nd, December 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 24th, October 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 24th, October 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Thursday 8th June 2000 filed on: 8th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 9th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 9th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 17th July 1998 filed on: 17th, July 1998	annual return	Free Download
363s	Annual return made up to Friday 17th July 1998 filed on: 17th, July 1998	annual return
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 30th, January 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 30th, January 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 13th June 1997 filed on: 13th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 13th June 1997 filed on: 13th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 8th, May 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 8th, May 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd July 1996 filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd July 1996 filed on: 3rd, July 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 6th, May 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 6th, May 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 13th, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 13th, October 1995	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th June 1995 filed on: 6th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 6th June 1995 filed on: 6th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 12th August 1994 filed on: 12th, August 1994	annual return
363(288)	Annual return made up to Friday 12th August 1994 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 12th August 1994 filed on: 12th, August 1994	annual return	Free Download
363(288)	Annual return made up to Friday 12th August 1994 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 23rd, June 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 23rd, June 1993	accounts	Free Download

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