J.J.Sullivan & Son Building Contractors Limited

Company Name	J.J.Sullivan & Son Building Contractors Limited
Company Status	Active
Company Number	04270004
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)
Previous Name	J.J.Sullivan Building Contractors Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John Joseph Sullivan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 August 2001(same day as company formation)
Role	General Building
Country of Residence	England
Correspondence Address	The Gatehouse Mayes Lane Sandon Chelmsford Essex CM2 7RW

Secretary Name	Mrs Veronica Joan Sullivan
Nationality	British
Status	Current
Appointed	14 August 2001(same day as company formation)
Role	General Builder
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Mayes Lane Sandon Chelmsford Essex CM2 7RW

Director Name	Mrs Veronica Joan Sullivan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	The Gatehouse Mayes Lane Sandon Chelmsford Essex CM2 7RW

Director Name	Mr Michael John Sullivan
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(15 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Mayes Lane Sandon Chelmsford Essex CM2 7RW

Director Name	Mrs Veronica Joan Sullivan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Role	General Builder
Country of Residence	United Kingdom
Correspondence Address	Wayside Mayes Lane, Sandon Chelmsford Essex CM2 7RW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jjsullivan.co.uk
Telephone	01245 222222
Telephone region	Chelmsford

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Mr John Joseph Sullivan 50.00% Ordinary
50 at £1	Mrs Veronica Joan Sullivan 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,852
Cash	£3,260
Current Liabilities	£23,154

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

22 November 2002	Delivered on: 26 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 November 2002

Delivered on: 26 November 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
13 August 2020	Director's details changed for Mr Michael John Sullivan on 7 August 2020 (2 pages)
13 August 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
13 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 (3 pages)
2 April 2020	Change of details for Mrs Veronica Joan Sullivan as a person with significant control on 30 March 2020 (2 pages)
1 April 2020	Director's details changed for Mr Michael John Sullivan on 30 March 2020 (2 pages)
1 April 2020	Director's details changed for Mrs Veronica Joan Sullivan on 30 March 2020 (2 pages)
1 April 2020	Director's details changed for Mr John Joseph Sullivan on 30 March 2020 (2 pages)
1 April 2020	Change of details for Mrs Veronica Joan Sullivan as a person with significant control on 30 March 2020 (2 pages)
1 April 2020	Secretary's details changed for Mrs Veronica Joan Sullivan on 30 March 2020 (1 page)
1 April 2020	Director's details changed for Mrs Veronica Joan Sullivan on 30 March 2020 (2 pages)
1 April 2020	Change of details for Mr John Joseph Sullivan as a person with significant control on 30 March 2020 (2 pages)
11 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
28 August 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
17 May 2019	Cessation of Michael John Sullivan as a person with significant control on 17 May 2019 (1 page)
15 January 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
20 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
20 March 2017	Appointment of Mr Michael John Sullivan as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Mr Michael John Sullivan as a director on 1 March 2017 (2 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
14 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
5 September 2016	Confirmation statement made on 30 July 2016 with updates (9 pages)
5 September 2016	Confirmation statement made on 30 July 2016 with updates (9 pages)
8 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
23 March 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
11 August 2009	Return made up to 30/07/09; full list of members (4 pages)
11 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
3 March 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
22 April 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
22 April 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
8 August 2007	Return made up to 30/07/07; full list of members (3 pages)
8 August 2007	Return made up to 30/07/07; full list of members (3 pages)
28 April 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
28 April 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
1 September 2006	Return made up to 05/08/06; full list of members (5 pages)
1 September 2006	Return made up to 05/08/06; full list of members (5 pages)
6 April 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
6 April 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
19 October 2005	Return made up to 14/08/05; full list of members (8 pages)
19 October 2005	Return made up to 14/08/05; full list of members (8 pages)
11 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
11 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
23 August 2004	Return made up to 14/08/04; full list of members (7 pages)
23 August 2004	Return made up to 14/08/04; full list of members (7 pages)
8 March 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
8 March 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
1 September 2003	Return made up to 14/08/03; full list of members (7 pages)
1 September 2003	Return made up to 14/08/03; full list of members (7 pages)
22 January 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
22 January 2003	Ad 31/07/02--------- Â£ si 99@1 (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Ad 31/07/02--------- Â£ si 99@1 (2 pages)
22 January 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
22 January 2003	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
27 August 2002	Return made up to 14/08/02; full list of members (6 pages)
27 August 2002	Return made up to 14/08/02; full list of members (6 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
20 August 2001	New secretary appointed;new director appointed (2 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New secretary appointed;new director appointed (2 pages)
20 August 2001	New director appointed (3 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
14 August 2001	Incorporation (13 pages)
14 August 2001	Incorporation (13 pages)