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Company Information for

SULLIVANS ACCOUNTANTS LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04474693
Private Limited Company
Liquidation

Company Overview

About Sullivans Accountants Ltd
SULLIVANS ACCOUNTANTS LIMITED was founded on 2002-07-01 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Sullivans Accountants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SULLIVANS ACCOUNTANTS LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Previous Names
BAMBERHALL LTD23/09/2002
Filing Information
Company Number 04474693
Company ID Number 04474693
Date formed 2002-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 01/07/2007
Return next due 29/07/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:04:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SULLIVANS ACCOUNTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of SULLIVANS ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA MICHELLE SULLIVAN
Director 2005-08-01
DAVID MARK SULLIVAN
Director 2002-07-01
ANDREA MICHELLE SULLIVAN
Company Secretary 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-07-01 2002-07-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-07-01 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK SULLIVAN SULLIVANS BUSINESS CONSULTANCY LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
DAVID MARK SULLIVAN IVAN CONSULTANCY LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
DAVID MARK SULLIVAN IVAN ACADEMY LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
DAVID MARK SULLIVAN STRATEGIES4TAX LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active
DAVID MARK SULLIVAN VALLEYS OF HOPE LTD Director 2005-11-30 CURRENT 2005-09-28 Active
DAVID MARK SULLIVAN GREENLOUNGE LTD Director 2004-09-01 CURRENT 2004-08-23 Active
ANDREA MICHELLE SULLIVAN GREENLOUNGE LTD Company Secretary 2004-09-01 CURRENT 2004-08-23 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
2016-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016
2015-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015
2014-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014
2014-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013
2014-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012
2012-12-314.20STATEMENT OF AFFAIRS/4.18
2011-03-104.70DECLARATION OF SOLVENCY
2011-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 5 MAES-Y-DERI, GRAIGWEN PONTYPRIDD MID GLAMORGAN CF37 2JA
2009-01-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2008-01-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-12-06652aAPPLICATION FOR STRIKING-OFF
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 14 GELLIWASTAD ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 2BW
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-09-13288aNEW DIRECTOR APPOINTED
2005-10-19225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-07-25363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-08363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-07-08288cSECRETARY'S PARTICULARS CHANGED
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-31363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-04-13225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2002-11-02395PARTICULARS OF MORTGAGE/CHARGE
2002-09-23CERTNMCOMPANY NAME CHANGED BAMBERHALL LTD CERTIFICATE ISSUED ON 23/09/02
2002-07-30288aNEW SECRETARY APPOINTED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW
2002-07-27287REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-07-18288bSECRETARY RESIGNED
2002-07-18288bDIRECTOR RESIGNED
2002-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult



Licences & Regulatory approval
We could not find any licences issued to SULLIVANS ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SULLIVANS ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-02 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SULLIVANS ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SULLIVANS ACCOUNTANTS LIMITED
Trademarks
We have not found any records of SULLIVANS ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SULLIVANS ACCOUNTANTS 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 (7412 - Accounting, auditing; tax consult) as SULLIVANS ACCOUNTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SULLIVANS ACCOUNTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SULLIVANS ACCOUNTANTS 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 SULLIVANS ACCOUNTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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