Company information:
Sullivan Developments Limited (No: 03046922)
Address: 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Status: Active
Incorporated: 18-Apr-1995
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK JOHN SULLIVAN ( DOB: Oct-1963 From: May-1995 )
Resigned Director: DAVID RYDER ( From: May-1995 To: Jul-1999 )
Resigned Director: DAVID SULLIVAN ( DOB: Jan-1965 From: May-2004 To: Apr-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Secretary: JOHN TAYLOR ( DOB: Feb-1971 From: Feb-1996 To: Mar-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Secretary: BRIAN WHITFIELD ( DOB: Sep-1949 From: May-1995 To: Feb-1996 )
Persons of Significant Control:
Ultimate Property Development Group Ltd, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-22)
Mr Mark John Sullivan, Flat 6 10 York Road, Formby, Merseyside, L37 8BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-22)
Mr David Sullivan, Flat 6 10 York Road, Formby, Merseyside, L37 8BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 85 | 85 | 64 | 137 | 6,700 | 3,174 | 23,758 | 164 | 85,85,64,137,6700,3174,23758,164 |
| Current assets | 1,664 | 1,073 | 962,684 | 737,912 | 159,404 | 89,373 | 91,746 | 92,890 | 1664,1073,962684,737912,159404,89373,91746,92890 |
| Current assets / Debtors | 926 | 926 | 9,551 | 20,682 | 66,429 | 87,104 | 78,336 | 86,175 | 926,926,9551,20682,66429,87104,78336,86175 |
| Current assets / Cash at bank and on hand | 738 | 147 | 399,087 | 21,187 | 92,975 | 2,269 | 13,410 | 6,715 | 738,147,399087,21187,92975,2269,13410,6715 |
| Net current assets (liabilities) | -132 | -223 | 1,006 | 975 | 105,165 | 46,877 | -19,644 | 1,659 | -132,-223,1006,975,105165,46877,-19644,1659 |
| Total assets less current liabilities | -47 | -138 | 1,070 | 1,112 | 111,865 | 50,051 | 4,114 | 1,823 | -47,-138,1070,1112,111865,50051,4114,1823 |
| Equity / share capital and reserves | -47 | -138 | 1,070 | 1,112 | 110,592 | 51 | -30,585 | -19,020 | -47,-138,1070,1112,110592,51,-30585,-19020 |