Dissolved
Dissolved 2017-01-31
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Home > England & Wales Companies > SULLIVANS SECURITY LTD.
Company Information for SULLIVANS SECURITY LTD.
WICKFORD, ESSEX, SS12,
|
Company Registration Number
 03513206 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Sullivans Security Ltd.
SULLIVANS SECURITY LTD. was founded on 1998-02-19 and had its registered office in Wickford. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SULLIVANS SECURITY LTD. | |
| Legal Registered Office | |
| WICKFORD ESSEX | |
Filing Information
| Company Number | 03513206 | |
|---|---|---|
| Date formed | 1998-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 11:08:33 |
| Companies House |
|
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Companies with same name SULLIVANS SECURITY LTD.
The following companies were found which have the same name as SULLIVANS SECURITY LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SULLIVANS SECURITY SOLUTIONS LIMITED | UNIT 6 GERPINS LANE UPMINSTER RM14 2XR | Active | Company formed on the 2012-09-20 | |
 |
SULLIVANS SECURITY FUEL INC | California | Unknown |
Company Officers of SULLIVANS SECURITY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRENT NOMINEES LIMITED |
||
JOHN EDWARD ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM KELLY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SECURE SELF STORAGE (ESSEX) LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
| ESSEX PC1 LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
| MORGAN BISHOP BUILDINGS LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2018-06-26 | |
| MEXTED BUSINESS SERVICES LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2004-09-29 | Dissolved 2016-07-12 | |
| ACTIVE MOTOR SERVICES LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
| AZURE DIAMOND LTD | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active | |
| HENNIKER MECHANICAL SERVICES LTD. | Company Secretary | 2005-06-24 | CURRENT | 2005-05-17 | Dissolved 2016-09-27 | |
| S B BUILDING SERVICES LIMITED | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2016-03-29 | |
| A R CORNELL LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1966-05-25 | Active | |
| MISTRY MEDICAL LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2018-04-24 | |
| NAUTIQUE ENGINEERING LTD. | Company Secretary | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2015-04-14 | |
| ESSEX PET CREMATORIUM LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
| A & H ELECTRICAL (ESSEX) LTD. | Company Secretary | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2018-06-26 | |
| NICHOLSON & SONS BUILDERS LTD | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active - Proposal to Strike off | |
| MOTOR MEND (ESSEX) LTD. | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
| SPARK LIGHT (SOUTH EAST) LTD. | Company Secretary | 2003-08-05 | CURRENT | 2003-08-05 | Dissolved 2014-07-22 | |
| S W PIPEWORK LTD. | Company Secretary | 2003-04-29 | CURRENT | 2003-04-29 | Dissolved 2016-09-20 | |
| MIKE NEEDHAM SHIPBROKING LTD. | Company Secretary | 2003-04-29 | CURRENT | 2003-04-29 | Active | |
| STATION TYRES OF WITHAM LTD | Company Secretary | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2017-07-04 | |
| C.C. WOOD LTD | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
| HR CONNECTIONS LTD. | Company Secretary | 2001-09-21 | CURRENT | 2001-09-21 | Active | |
| COLSTON FINANCIAL SERVICES LTD. | Company Secretary | 2001-02-15 | CURRENT | 2001-02-15 | Dissolved 2016-12-16 | |
| AUTOPART (WHEEL & TYRE) LTD. | Company Secretary | 2001-02-06 | CURRENT | 2001-02-06 | Active | |
| CARPET STORE UK LIMITED | Company Secretary | 2000-04-27 | CURRENT | 2000-04-27 | Dissolved 2014-04-22 | |
| GUARDIAN ANGEL LTD. | Company Secretary | 1998-02-19 | CURRENT | 1998-02-19 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 92A FRIERN GARDENS WICKFORD ESSEX SS12 0HD | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 01/02/2014 | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROBERTS / 19/02/2011 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ROBERTS / 19/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 19/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 21A TRENT CLOSE WICKFORD ESSEX SS12 9BW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to SULLIVANS SECURITY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SECURITY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SULLIVANS SECURITY LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 26,422 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 31,094 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SULLIVANS SECURITY LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 22,698 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 23,800 |
| Current Assets | 2013-02-28 | £ 26,746 |
| Current Assets | 2012-02-29 | £ 31,148 |
| Debtors | 2013-02-28 | £ 4,048 |
| Debtors | 2012-02-29 | £ 7,348 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SULLIVANS SECURITY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SULLIVANS SECURITY LTD.
Income
Government Income
We have not found government income sources for SULLIVANS SECURITY LTD.. 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 (43210 - Electrical installation) as SULLIVANS SECURITY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SULLIVANS SECURITY LTD. 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 SECURITY LTD. 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 SECURITY LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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