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T O'Sullivan Limited

T O'Sullivan Limited is an active company incorporated on 12 December 2002 with the registered office located in Whitley Bay, Tyne and Wear. T O'Sullivan Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04615344
Private limited company
Age
23 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 January 2026 (2 days ago)
Next confirmation dated 29 January 2027
Due by 12 February 2027 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Verdemar House
230 Park View
Whitley Bay
NE26 3QR
England
Address changed on 6 Oct 2025 (3 months ago)
Previous address was 6 Red House Drive Whitley Bay Tyne & Wear NE25 9XL
Telephone
01912519070
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in England • Born in Jan 1989
Secretary • British • Lives in England • Born in Jan 1960
Mr Andrew James O'Sullivan
PSC • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Data Book-Keeping Services Limited
Terence O'Sullivan and Anne Marie O'Sullivan are mutual people.
Active
Sully's Limited
Anne Marie O'Sullivan is a mutual person.
Active
Verdemar Properties Limited
Terence O'Sullivan and Anne Marie O'Sullivan are mutual people.
Dissolved
Lizzie's Face Paint Parlour Ltd
Elizabeth Kate O'Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47K
Decreased by £12.75K (-21%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£321K
Decreased by £85.19K (-21%)
Total Liabilities
-£239.57K
Decreased by £49.59K (-17%)
Net Assets
£81.43K
Decreased by £35.59K (-30%)
Debt Ratio (%)
75%
Increased by 3.44% (+5%)
Latest Activity
Confirmation Submitted
1 Day Ago on 30 Jan 2026
Registered Address Changed
3 Months Ago on 6 Oct 2025
Abridged Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Elizabeth Kate O'sullivan (PSC) Appointed
1 Year 4 Months Ago on 30 Sep 2024
Andrew James O'sullivan (PSC) Appointed
1 Year 4 Months Ago on 30 Sep 2024
Anne Marie O'sullivan (PSC) Resigned
1 Year 4 Months Ago on 30 Sep 2024
Terence O'sullivan (PSC) Resigned
1 Year 4 Months Ago on 30 Sep 2024
Mrs Elizabeth Kate O'sullivan Appointed
1 Year 4 Months Ago on 30 Sep 2024
Anne Marie O'sullivan Resigned
1 Year 4 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 29 January 2026 with no updates
Submitted on 30 Jan 2026
Registered office address changed from 6 Red House Drive Whitley Bay Tyne & Wear NE25 9XL to Verdemar House 230 Park View Whitley Bay NE26 3QR on 6 October 2025
Submitted on 6 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Andrew James O'sullivan as a person with significant control on 30 September 2024
Submitted on 10 Feb 2025
Cessation of Terence O'sullivan as a person with significant control on 30 September 2024
Submitted on 10 Feb 2025
Cessation of Anne Marie O'sullivan as a person with significant control on 30 September 2024
Submitted on 10 Feb 2025
Notification of Elizabeth Kate O'sullivan as a person with significant control on 30 September 2024
Submitted on 10 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 10 Feb 2025
Appointment of Mrs Elizabeth Kate O'sullivan as a director on 30 September 2024
Submitted on 23 Oct 2024
Termination of appointment of Anne Marie O'sullivan as a director on 30 September 2024
Submitted on 23 Oct 2024
Repayment History
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