NEIL Sullivan & Sons Limited

Company Name	NEIL Sullivan & Sons Limited
Director	Neil Michael Sullivan
Company Status	Active
Company Number	04288372
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years, 7 months ago)
Previous Name	NEIL Sullivan & Son Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Neil Michael Sullivan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2001(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 7 months
Role	Plant Operator
Country of Residence	United Kingdom
Correspondence Address	Bonville Farm Yard F Bonville Farm Arterial Road Wickford SS12 9JQ

Secretary Name	Donna Margaret Sullivan
Nationality	British
Status	Resigned
Appointed	04 October 2001(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 28 November 2008)
Role	Company Director
Correspondence Address	10 Ruskoi Road Canvey Island Essex SS8 9QN

Secretary Name	Yvonne Allen
Nationality	British
Status	Resigned
Appointed	28 November 2008(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 September 2012)
Role	Company Director
Correspondence Address	Oak Farm Oak Farm Road Woodham Walter Maldon Essex CM9 6RH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.neilsullivanandsons.co.uk/
Email address	[email protected]
Telephone	0800 8595973
Telephone region	Freephone

Location

Registered Address	Bonville Farm Yard F Bonville Farm Arterial Road Wickford SS12 9JQ
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Parish	Bowers Gifford and North Benfleet
Ward	Pitsea South East

Financials

Year	2013
Net Worth	£73,968
Current Liabilities	£285,846

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 September

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

25 May 2007	Delivered on: 31 May 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

25 May 2007

Delivered on: 31 May 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

4 February 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
15 December 2020	Confirmation statement made on 5 October 2020 with updates (5 pages)
23 November 2020	Change of details for Mr Neil Michael Sullivan as a person with significant control on 6 April 2016 (2 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
12 March 2020	Change of details for Mr Neil Michael Sullivan as a person with significant control on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Neil Michael Sullivan on 12 March 2020 (2 pages)
15 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
19 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
29 August 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
29 August 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
14 July 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 101 (3 pages)
14 July 2017	Statement of capital following an allotment of shares on 10 July 2017 GBP 101 (3 pages)
28 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
28 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
3 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 February 2014	Director's details changed for Neil Michael Sullivan on 18 February 2014 (2 pages)
18 February 2014	Director's details changed for Neil Michael Sullivan on 18 February 2014 (2 pages)
24 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
16 September 2013	Termination of appointment of Yvonne Allen as a secretary (1 page)
16 September 2013	Termination of appointment of Yvonne Allen as a secretary (1 page)
16 September 2013	Termination of appointment of Yvonne Allen as a secretary (1 page)
16 September 2013	Termination of appointment of Yvonne Allen as a secretary (1 page)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 April 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 4 April 2012 (1 page)
20 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 October 2010	Company name changed neil sullivan & son LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-20 (2 pages)
26 October 2010	Change of name notice (1 page)
26 October 2010	Change of name notice (1 page)
26 October 2010	Company name changed neil sullivan & son LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-20 (2 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (10 pages)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (10 pages)
6 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
6 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
21 December 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
21 December 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
3 December 2008	Secretary appointed yvonne allen (2 pages)
3 December 2008	Appointment terminated secretary donna sullivan (1 page)
3 December 2008	Secretary appointed yvonne allen (2 pages)
3 December 2008	Appointment terminated secretary donna sullivan (1 page)
3 December 2008	Return made up to 17/09/08; full list of members (6 pages)
3 December 2008	Return made up to 17/09/08; full list of members (6 pages)
21 September 2007	Return made up to 17/09/07; no change of members (6 pages)
21 September 2007	Return made up to 17/09/07; no change of members (6 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
26 April 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
26 April 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
11 October 2006	Return made up to 17/09/06; full list of members (6 pages)
11 October 2006	Return made up to 17/09/06; full list of members (6 pages)
23 June 2006	Registered office changed on 23/06/06 from: 1422-4 london road leigh on sea essex SS9 2UL (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 1422-4 london road leigh on sea essex SS9 2UL (1 page)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 September 2005	Return made up to 17/09/05; full list of members (6 pages)
28 September 2005	Return made up to 17/09/05; full list of members (6 pages)
28 July 2005	Registered office changed on 28/07/05 from: 64 salisbury road leigh on sea essex SS9 2JY (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 64 salisbury road leigh on sea essex SS9 2JY (1 page)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 January 2005	Total exemption full accounts made up to 30 September 2003 (7 pages)
27 January 2005	Total exemption full accounts made up to 30 September 2003 (7 pages)
24 December 2004	Registered office changed on 24/12/04 from: 10 ruskoi road canvey island essex SS8 9QN (1 page)
24 December 2004	Registered office changed on 24/12/04 from: 10 ruskoi road canvey island essex SS8 9QN (1 page)
22 November 2004	Return made up to 17/09/04; full list of members (6 pages)
22 November 2004	Return made up to 17/09/04; full list of members (6 pages)
10 September 2003	Return made up to 17/09/03; full list of members (6 pages)
10 September 2003	Return made up to 17/09/03; full list of members (6 pages)
13 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
13 August 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
3 October 2002	Return made up to 17/09/02; full list of members (6 pages)
3 October 2002	Return made up to 17/09/02; full list of members (6 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Registered office changed on 19/10/01 from: 64 salisbury road leigh on sea essex SS9 2JY (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Registered office changed on 19/10/01 from: 64 salisbury road leigh on sea essex SS9 2JY (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Registered office changed on 24/09/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Registered office changed on 24/09/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
24 September 2001	Secretary resigned (1 page)
17 September 2001	Incorporation (17 pages)
17 September 2001	Incorporation (17 pages)