A. Sullivan (Builders) Limited

Company Registration Number: 02029175

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Sullivan (Builders) Limited is a Private Company Limited by Shares first registered on 18 June 1986. Its current registered address is in Middlesex.

Registered Address

33 STANLEY ROAD
TEDDINGTON
MIDDLESEX
TW11 8TP

There are 9 companies currently registered at this postcode, including this one.

All companies at TW11 8TP

Registration Data

Company Number

02029175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £127,818£118,461£120,425£123,122£123,912£125,312
Current Assets £95,832£89,383£60,320£36,506£26,173£13,183
of which Cash £49,850£32,365£0£348£349£511
Total Assets £223,650£207,844£180,745£159,628£150,085£138,495
Current Liabilities £97,056£98,668£92,553£72,489£81,575£74,588
Net Current Assets £-1,224£-9,285£-32,233£-35,983£-55,402£-61,405
Total Net Worth £126,594£109,176£88,192£87,139£68,510£63,907

Previous Names

No previous names

Company Officers

  • SULLIVAN, Valerie Ann

    Secretary

     

    Westbrook Lodge
    Bognor Road
    Warnham
    Sussex
    RH12 3PT

  • SULLIVAN, John Leslie

    Director

     

    Nationality: British

    Occupation: Director (Joint Managing)

    Month of birth: May 1965

    33 Stanley Road
    Teddington
    Middlesex
    TW11 8TP

  • SULLIVAN, Valerie Ann

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    33 Stanley Road
    Teddington
    Middlesex
    TW11 8TP

  • SULLIVAN, Anthony Edward

    Director

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Director (Joint Managing)

    Month of birth: April 1938

    33 Stanley Road
    Teddington
    Middlesex
    TW11 8TP

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK2922. Transaction: MzE1OTY5MzQyN2FkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0V3D. Transaction: MzE1NjM4MzIwN2FkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8OAWY. Transaction: MzEzNjMxMTc0MWFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7KC82. Transaction: MzEyOTMzNDM3OWFkaXF6a2N4.

  5. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWT18O. Transaction: MzExMTU2MzAyMGFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYMDM. Transaction: MzEwNjgwMDEzNWFkaXF6a2N4.

  7. 22 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAA540. Transaction: MzA4MzcwOTI5NmFkaXF6a2N4.

  8. 9 July 2013 Termination of appointment of Anthony Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9NNFC. Transaction: MzA4MTI1MTE0OWFkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29R0IKO. Transaction: MzA3OTA4MzI5NGFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPHG1. Transaction: MzA2Mjk1MTEzOGFkaXF6a2N4.

  11. 14 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F7SHG8. Transaction: MzA2MjQxMTk4NWFkaXF6a2N4.

  12. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQP6J. Transaction: MzA1MDExNzkxOWFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XAGEIZ3L. Transaction: MzA0Njg5OTg3NGFkaXF6a2N4.

  14. 23 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYWJGQ4X. Transaction: MzAyOTI3OTk1OWFkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XVB7UOUM. Transaction: MzAyNjQ3NDA2NWFkaXF6a2N4.

  16. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGZLRGWD. Transaction: MzAwNzk1NDU3OWFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X3C91F23. Transaction: MzAwMzE1NzIwMmFkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Valerie Ann Sullivan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3C90F22. Transaction: MzAwMzE1NjYwNWFkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Mr Anthony Edward Sullivan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3C8YF2Z. Transaction: MzAwMzE1NjYwNGFkaXF6a2N4.

  20. 18 November 2009 Director's details changed for Mr John Leslie Sullivan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3C8ZF20. Transaction: MzAwMzE1NjU4MGFkaXF6a2N4.

  21. 29 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X3G4DV. Transaction: MjAxNjc1NDE1NGFkaXF6a2N4.

  22. 15 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGG9633R. Transaction: MjAxMzM5MzM1NWFkaXF6a2N4.

  23. 11 December 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3ODExNWFkaXF6a2N4.

  24. 2 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MTc4M2FkaXF6a2N4.

  25. 20 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM1MTQxOWFkaXF6a2N4.

  26. 8 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcwMzUyN2FkaXF6a2N4.

  27. 27 October 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjAwNjYzOWFkaXF6a2N4.

  28. 30 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTY5Nzk2MWFkaXF6a2N4.

  29. 28 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1Mzg1MmFkaXF6a2N4.

  30. 20 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTc1MTc0MGFkaXF6a2N4.

  31. 27 October 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEzMzQyNmFkaXF6a2N4.

  32. 8 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDcyMzYyMGFkaXF6a2N4.

  33. 5 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU1MjY5OWFkaXF6a2N4.

  34. 27 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzAyODI3OGFkaXF6a2N4.

  35. 3 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczOTU4OGFkaXF6a2N4.

  36. 4 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTg3NTQ2MGFkaXF6a2N4.

  37. 16 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkxNDYwNGFkaXF6a2N4.

  38. 26 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjQ1NjA3MGFkaXF6a2N4.

  39. 29 October 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk5NTg1NWFkaXF6a2N4.

  40. 27 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDQzMjgwMmFkaXF6a2N4.

  41. 26 November 1998 Return made up to 25/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3MTc3NGFkaXF6a2N4.

  42. 12 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDMxNzc4M2FkaXF6a2N4.

  43. 2 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTQ3MTM4OWFkaXF6a2N4.

  44. 2 December 1997 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI0NTIyNGFkaXF6a2N4.

  45. 18 November 1996 Return made up to 25/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2OTQ0NmFkaXF6a2N4.

  46. 15 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MzM5MTI0N2FkaXF6a2N4.

  47. 7 November 1995 Return made up to 25/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzA2NDU2M2FkaXF6a2N4.

  48. 29 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjQ5NTAyM2FkaXF6a2N4.

  49. 8 November 1994 Return made up to 25/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODUwMDkyN2FkaXF6a2N4.

  50. 18 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMDYyMzMyOGFkaXF6a2N4.

  51. 19 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDY1NDQ4N2FkaXF6a2N4.

  52. 20 October 1993 Return made up to 25/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTc5MjY1OWFkaXF6a2N4.

  53. 19 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NTE0NTI2M2FkaXF6a2N4.

  54. 31 October 1992 Return made up to 25/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyMjAyN2FkaXF6a2N4.

  55. 4 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTUzODk5NmFkaXF6a2N4.

  56. 18 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM4ODA1MWFkaXF6a2N4.

  57. 18 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjIxNDk4MmFkaXF6a2N4.

  58. 18 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTg1MTQ5MmFkaXF6a2N4.

  59. 28 October 1991 Return made up to 25/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNTcxMDQzOWFkaXF6a2N4.

  60. 31 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyOTk5MjA5OGFkaXF6a2N4.

  61. 7 November 1990 Return made up to 25/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjM2MzE3M2FkaXF6a2N4.

  62. 6 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDU3MjQwOGFkaXF6a2N4.

  63. 21 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNjk4Njc2OGFkaXF6a2N4.

  64. 12 September 1989 Registered office changed on 12/09/89 from: 76 high road byfleet surrey KT14 7QW

    Category: Address. Type: 287. Transaction: MDE0NjI0MjY4NmFkaXF6a2N4.

  65. 8 September 1989 Return made up to 28/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDk4MDk2OGFkaXF6a2N4.

  66. 14 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMDk5NTgwNmFkaXF6a2N4.

  67. 11 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDE4ODA5NmFkaXF6a2N4.

  68. 10 August 1988 Return made up to 11/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTc0NjU3MmFkaXF6a2N4.

  69. 11 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMjQwOTgxOGFkaXF6a2N4.

  70. 17 March 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjA1NDk0MWFkaXF6a2N4.

  71. 7 September 1987 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzQ4Mzc2MWFkaXF6a2N4.

  72. 19 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTEwNDcyMmFkaXF6a2N4.

  73. 9 September 1986 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5NjkyNjkyNWFkaXF6a2N4.

  74. 15 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDE0ODkzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.