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Sullivan Smith Limited

Sullivan Smith Limited is an active company incorporated on 4 February 2004 with the registered office located in Chepstow, Gwent. Sullivan Smith Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05034184
Private limited company
Age
21 years
Incorporated 4 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Millennium House,
Severn Link Distribution Centre
Newhouse Farm Ind. Est., Mathern
Chepstow
NP16 6UN
Same address since incorporation
Telephone
01291626048
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • New Zealander • Lives in New Zealand • Born in Apr 1958
Director • British • Lives in Wales • Born in Jan 1969
Kenai Holdings Limited
PSC
Cardiff ARMS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwent Euro Park Management Company Limited
Matthew William Smith is a mutual person.
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Northern Steel Decking Ltd
Matthew William Smith is a mutual person.
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SWL Steel Decking Ltd
Matthew William Smith is a mutual person.
Active
Composite Floor Decks Limited
Matthew William Smith is a mutual person.
Active
Southern Steel Decking Ltd
Matthew William Smith is a mutual person.
Active
Fibredeck Limited
Matthew William Smith is a mutual person.
Active
Construction Metal Forming Limited
Matthew William Smith is a mutual person.
Active
Northern Steel Decking Installations Ltd
Matthew William Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£565K
Increased by £529K (+1469%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.45M
Increased by £3.67M (+27%)
Total Liabilities
-£3.39M
Increased by £1.58M (+88%)
Net Assets
£14.07M
Increased by £2.09M (+17%)
Debt Ratio (%)
19%
Increased by 6.3% (+48%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Michael Grant Sullivan Appointed
1 Year 10 Months Ago on 20 Dec 2023
Neil Robert Beatson Resigned
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Matthew Smith (PSC) Resigned
2 Years 7 Months Ago on 8 Mar 2023
Cardiff Arms Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 8 Mar 2023
Kenai Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 8 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 26 Nov 2024
Change of name notice
Submitted on 18 Mar 2024
Certificate of change of name
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Termination of appointment of Neil Robert Beatson as a director on 20 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Michael Grant Sullivan as a director on 20 December 2023
Submitted on 21 Dec 2023
Notification of Kenai Holdings Limited as a person with significant control on 8 March 2023
Submitted on 8 Dec 2023
Notification of Cardiff Arms Holdings Limited as a person with significant control on 8 March 2023
Submitted on 8 Dec 2023
Cessation of Matthew Smith as a person with significant control on 8 March 2023
Submitted on 8 Dec 2023
Repayment History
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