SULLIVANS ASSOCIATES LTD - MID GLAMORGAN


Company Profile Company Filings

Overview

SULLIVANS ASSOCIATES LTD is a Private Limited Company from MID GLAMORGAN and has the status: Active.
SULLIVANS ASSOCIATES LTD was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SULLIVANS ASSOCIATES LTD - MID GLAMORGAN

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

13-14 GELLIWASTAD ROAD
MID GLAMORGAN
CF37 2BW

This Company Originates in : United Kingdom
Previous trading names include:
CARSTON BUSINESS DEVELOPMENT LTD. (until 30/08/2007)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PRISCILLA MEE HUNG TENG Aug 1975 Malaysian Director 2007-08-06 CURRENT
MR NICHOLAS PAUL MAHONEY Aug 1974 British Director 2007-08-06 CURRENT
MR DAVID JULIAN JOHN Aug 1966 British Director 2007-08-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-23 UNTIL 1996-12-23 RESIGNED
MALCOLM GEOFFREY THOMAS Jun 1939 British Director 1996-12-23 UNTIL 2000-10-31 RESIGNED
JEFFREY RAYMOND THOMAS Jun 1944 British Director 1996-12-23 UNTIL 2000-10-31 RESIGNED
MR RICHARD JONATHAN OWEN REES Oct 1969 British Director 2000-10-31 UNTIL 2017-03-27 RESIGNED
MARK STEPHEN PEMBERTON Jul 1956 British Director 1996-12-23 UNTIL 2000-10-31 RESIGNED
MR KENNETH MACGREGOR MUNN Jul 1959 British Director 2000-10-31 UNTIL 2017-03-28 RESIGNED
MR KEITH JOHN WILLIAM MORGAN Oct 1950 British Director 1996-12-23 UNTIL 2007-04-30 RESIGNED
JEFFREY RAYMOND THOMAS Jun 1944 British Secretary 1996-12-23 UNTIL 2000-10-31 RESIGNED
MR RICHARD JONATHAN OWEN REES Oct 1969 British Secretary 2000-10-31 UNTIL 2017-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Macgregor Munn 2016-04-06 - 2017-06-08 7/1959 Ownership of shares 25 to 50 percent
Mr David Julian John 2016-04-06 8/1966 Significant influence or control
Mr Nicholas Paul Mahoney 2016-04-06 8/1974 Significant influence or control
Mrs Priscilla Mee Hung Teng 2016-04-06 8/1975 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Sullivans Associates Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 31-07-2023 £237,153 Cash £310,830 equity
Sullivans Associates Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-29 31-07-2022 £239,894 Cash £285,444 equity
Sullivans Associates Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £270,904 Cash £275,032 equity
Sullivans Associates Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £207,960 Cash £233,211 equity
Sullivans Associates Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £134,655 Cash £231,519 equity
Sullivans Associates Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £98,572 Cash £158,696 equity
Sullivans Associates Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £137,853 Cash £248,466 equity
Sullivans Associates Ltd - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £103,527 Cash £266,970 equity
Sullivans Associates Limited - Limited company - abbreviated - 11.6 2016-04-30 31-07-2015 £107,057 Cash £217,021 equity

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