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Home > England & Wales Companies > SULLIVAN DEVELOPMENTS LIMITED
Company Information for

SULLIVAN DEVELOPMENTS LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
03046922
Private Limited Company
Active

Company Overview

About Sullivan Developments Ltd
SULLIVAN DEVELOPMENTS LIMITED was founded on 1995-04-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Sullivan Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SULLIVAN DEVELOPMENTS LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in L1
 
Filing Information
Company Number 03046922
Company ID Number 03046922
Date formed 1995-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 08:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SULLIVAN DEVELOPMENTS LIMITED
The accountancy firm based at this address is COBHAM MURPHY LIMITED
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Companies with same name SULLIVAN DEVELOPMENTS LIMITED
The following companies were found which have the same name as SULLIVAN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SULLIVAN DEVELOPMENTS & INVESTMENTS LTD 7 CAERNARVON CRESCENT LLANYRAVON CWMBRAN NP44 8SS Active Company formed on the 2023-06-30

Company Officers of SULLIVAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN SULLIVAN
Director 1995-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TAYLOR
Company Secretary 2006-06-16 2017-04-27
DAVID SULLIVAN
Director 2004-05-25 2017-04-27
BRIAN WHITFIELD
Company Secretary 2001-03-22 2006-06-16
JOHN TAYLOR
Company Secretary 1996-02-01 2001-03-22
DAVID RYDER
Director 1995-05-05 1999-07-01
BRIAN WHITFIELD
Company Secretary 1995-05-05 1996-02-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-04-18 1995-05-05
WATERLOW NOMINEES LIMITED
Nominated Director 1995-04-18 1995-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN SULLIVAN MORAX LIMITED Director 2011-04-06 CURRENT 2002-03-27 Active
MARK JOHN SULLIVAN PROMEGA HOLDINGS LIMITED Director 1999-07-07 CURRENT 1999-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-03-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13AA01Current accounting period extended from 31/01/21 TO 31/07/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-01-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-03-09CH01Director's details changed for Mr Mark John Sullivan on 2020-02-07
2020-03-06PSC07CESSATION OF MARK JOHN SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06PSC02Notification of Ultimate Property Development Group Ltd as a person with significant control on 2019-11-22
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 030469220005
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 030469220004
2018-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 030469220003
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-10-10PSC04Change of details for Mr Mark John Sullivan as a person with significant control on 2017-04-27
2017-10-10PSC07CESSATION OF DAVID SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN
2017-07-12DISS40Compulsory strike-off action has been discontinued
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SULLIVAN
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN SULLIVAN
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-10TM02Termination of appointment of John Taylor on 2017-04-27
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06DISS40Compulsory strike-off action has been discontinued
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05AR0118/04/16 ANNUAL RETURN FULL LIST
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0118/04/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-16DISS40DISS40 (DISS40(SOAD))
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0118/04/14 FULL LIST
2014-08-19GAZ1FIRST GAZETTE
2013-10-18AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-17AR0118/04/13 FULL LIST
2012-08-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-27AR0118/04/12 FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM ELM LODGE 14 ELBOW LANE FORMBY LIVERPOOL MERSEYSIDE L37 4AF
2011-06-15AR0118/04/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SULLIVAN / 19/04/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SULLIVAN / 17/04/2011
2011-05-23AA31/01/11 TOTAL EXEMPTION SMALL
2010-07-21AR0118/04/10 FULL LIST
2010-04-21AA31/01/10 TOTAL EXEMPTION SMALL
2009-06-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SULLIVAN / 23/12/2008
2008-09-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SULLIVAN / 10/01/2008
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-02-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-11363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: MARION HOUSE 23-25 ELBOW LANE FORMBY LIVERPOOL L37 4AB
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27288bSECRETARY RESIGNED
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-09363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-27363aRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; AMEND
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-07225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04
2004-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-23363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-27363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-23363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-05-23288bSECRETARY RESIGNED
2002-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 10 CANTERBURY CLOSE FORMBY MERSEYSIDE L37 7HY
2001-10-25288aNEW SECRETARY APPOINTED
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-09363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-22287REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 235 EUROPA BOULEVARD GEMINI BUSINESS PARK WESTBROOK WARRINGTON WA5 5TN
2000-07-12AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-05-31363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-11-29CERTNMCOMPANY NAME CHANGED PROMEGA SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/11/99
1999-07-28288bDIRECTOR RESIGNED
1999-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-19363sRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/98
1998-05-19363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to SULLIVAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against SULLIVAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SULLIVAN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SULLIVAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

SULLIVAN DEVELOPMENTS LIMITED owns 2 domain names.

lpcmaintenance.co.uk   sullivandevelopments.co.uk  

Trademarks
We have not found any records of SULLIVAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SULLIVAN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SULLIVAN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SULLIVAN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySULLIVAN DEVELOPMENTS LIMITEDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SULLIVAN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SULLIVAN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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