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Neil Sullivan & Sons Limited

Neil Sullivan & Sons Limited is a liquidation company incorporated on 17 September 2001 with the registered office located in Bromley, Greater London. Neil Sullivan & Sons Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
04288372
Private limited company
Age
24 years
Incorporated 17 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 441 days
Dated 5 October 2023 (2 years 3 months ago)
Next confirmation dated 5 October 2024
Was due on 19 October 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct29 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 September 2024
Was due on 29 June 2025 (6 months ago)
Contact
Address
Leonard House 7
Newman Road
Bromley
Kent
BR1 1RJ
Address changed on 24 Mar 2025 (9 months ago)
Previous address was 5-7 Ravensbourne Road Bromley Kent BR1 1HN
Telephone
08008595973
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Plant Operator • British • Lives in UK • Born in Oct 1970
Mr Neil Michael Sullivan
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sullys Executive Travel Ltd
Neil Michael Sullivan is a mutual person.
Active
S & R Plant Limited
Neil Michael Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
£3.05K
Decreased by £45K (-94%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£2.51M
Decreased by £220.45K (-8%)
Total Liabilities
-£1.33M
Decreased by £394.51K (-23%)
Net Assets
£1.18M
Increased by £174.05K (+17%)
Debt Ratio (%)
53%
Decreased by 10.16% (-16%)
Latest Activity
Registered Address Changed
9 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 19 Aug 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 19 Aug 2024
Abridged Accounts Submitted
2 Years Ago on 6 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Jun 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
4 Years Ago on 22 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 8 August 2025
Submitted on 9 Oct 2025
Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from Bonville Farm Yard F Bonville Farm Arterial Road Wickford SS12 9JQ England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 19 August 2024
Submitted on 19 Aug 2024
Statement of affairs
Submitted on 19 Aug 2024
Appointment of a voluntary liquidator
Submitted on 19 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Unaudited abridged accounts made up to 29 September 2023
Submitted on 6 Dec 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 19 Oct 2023
Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to Bonville Farm Yard F Bonville Farm Arterial Road Wickford SS12 9JQ on 19 October 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Repayment History
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