About

Registered Number: 05833498
Date of Incorporation: 31/05/2006 (14 years and 10 months ago)
Company Status: Active
Registered Address: 32 High Street, Wall Heath, Kingswinford, DY6 0HB,

 

Having been setup in 2006, Sullivan Ltd are based in Kingswinford, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULLIVAN, Peter 01 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Pauline Anne 01 June 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pauline Anne Sullivan/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 25 September 2019
AA01 - Change of accounting reference date 25 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 02 August 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 June 2017
AD01 - Change of registered office address 05 June 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 06 June 2016
CH03 - Change of particulars for secretary 06 June 2016
CH01 - Change of particulars for director 06 June 2016
CH01 - Change of particulars for director 22 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 02 June 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 04 April 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 03 June 2009
363a - Annual Return 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
AA - Annual Accounts 26 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
287 - Change in situation or address of Registered Office 07 March 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 26 June 2007
225 - Change of Accounting Reference Date 26 June 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
NEWINC - New incorporation documents 31 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.