About

Registered Number: 01377446
Date of Incorporation: 06/07/1978 (41 years and 6 months ago)
Company Status: Active
Registered Address: Brackenbury House, Whitehill, Dane End, Herts, SG12 0JT

 

Established in 1978, Sullivan Colour Laboratories Ltd has its registered office in Dane End, Herts, it's status is listed as "Active". We don't know the number of employees at the organisation. Sullivan Colour Laboratories Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULLIVAN, David N/A - 1
SULLIVAN, Steven N/A - 1
SULLIVAN, Lena Angela Maria N/A 17 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Sullivan/
1952-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Sullivan/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 24 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 07 June 2016
AD01 - Change of registered office address 11 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 01 July 2015
CH01 - Change of particulars for director 01 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 28 July 2011
CH03 - Change of particulars for secretary 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 02 November 2008
363s - Annual Return 21 August 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 09 June 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 15 April 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 09 June 1998
AA - Annual Accounts 03 October 1997
363s - Annual Return 27 August 1997
363s - Annual Return 02 July 1996
AA - Annual Accounts 22 May 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 27 June 1995
363s - Annual Return 09 June 1994
395 - Particulars of a mortgage or charge 30 March 1994
AA - Annual Accounts 23 March 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 23 June 1993
363s - Annual Return 11 June 1992
AA - Annual Accounts 11 June 1992
395 - Particulars of a mortgage or charge 12 August 1991
AA - Annual Accounts 21 June 1991
363a - Annual Return 21 June 1991
363 - Annual Return 31 May 1990
AA - Annual Accounts 31 May 1990
288 - N/A 05 January 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
395 - Particulars of a mortgage or charge 06 June 1989
395 - Particulars of a mortgage or charge 13 October 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 14 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1988
363 - Annual Return 18 February 1988
395 - Particulars of a mortgage or charge 08 July 1987
AA - Annual Accounts 16 June 1987
287 - Change in situation or address of Registered Office 18 March 1987
395 - Particulars of a mortgage or charge 16 March 1987

Mortgages & Charges

Description Date Status Charge by
Corporate mortgage 22 March 1994 Outstanding

N/A

Corporate mortgage 01 August 1991 Outstanding

N/A

Debenture 31 May 1989 Outstanding

N/A

Further charge 12 October 1988 Outstanding

N/A

Legal charge 25 June 1987 Outstanding

N/A

Legal charge 13 March 1987 Outstanding

N/A

Legal charge 03 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.