Neil Sullivan & Sons Limited
- Company number
- 04288372
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2001
- Nature of business
- Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Previous names
- Neil Sullivan & Son Limited (until 26 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 17 Sep 2001 | 17 Sep 2001 |
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 17 Sep 2001 | 17 Sep 2001 |
| SULLIVAN, Donna Margaret | Secretary | 4 Oct 2001 | 28 Nov 2008 |
| ALLEN, Yvonne | Secretary | 28 Nov 2008 | 18 Sep 2012 |
| SULLIVAN, Neil Michael | Director | 4 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Michael Sullivan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2023 | £1,182,857 | £3,047 | 14 |
| 30 Sep 2022 | £1,008,806 | £48,047 | 5 |
| 30 Sep 2021 | £937,246 | £134,392 | 4 |
| 30 Sep 2020 | £672,659 | £261,281 | 5 |
| 30 Sep 2019 | £414,359 | £58,270 | 5 |
| 30 Sep 2018 | £186,867 | £204,794 | 4 |
| 30 Sep 2017 | £247,065 | £153,695 | 4 |
| 30 Sep 2016 | £297,232 | £345,622 | 4 |
| 30 Sep 2015 | £247,251 | £50,570 | - |
| 30 Sep 2014 | £145,901 | £22,049 | - |
| 30 Sep 2013 | £73,968 | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
Connections
Directors’ other companies
- SULLIVAN, Neil Michael - Director at Sullys Executive Travel Ltd
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