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Home > England & Wales Companies > SULLY DEVELOPMENT COMPANY LIMITED
Company Information for

SULLY DEVELOPMENT COMPANY LIMITED

23A GOLD TOPS, NEWPORT, GWENT, NP20 4UL,
Company Registration Number
04643148
Private Limited Company
Active

Company Overview

About Sully Development Company Ltd
SULLY DEVELOPMENT COMPANY LIMITED was founded on 2003-01-21 and has its registered office in Gwent. The organisation's status is listed as "Active". Sully Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SULLY DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
23A GOLD TOPS
NEWPORT
GWENT
NP20 4UL
Other companies in NP20
 
Filing Information
Company Number 04643148
Company ID Number 04643148
Date formed 2003-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801308281  
Last Datalog update: 2024-02-05 08:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SULLY DEVELOPMENT COMPANY LIMITED
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Company Officers of SULLY DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARGARET ANNE LANE
 Company Secretary 2013-03-04
BENJAMIN CADOC HERBERT
 Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ARTHUR ELIDYR HERBERT
 Director 2003-01-21 2016-11-22
ANDREW ILLTYD CEDRIC HOWELL
 Company Secretary 2011-04-01 2013-01-31
DEREK GEORGE METTERS
 Company Secretary 2003-01-21 2011-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-21 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN CADOC HERBERT AUREUS (ST MICHAEL'S) LTD Director 2017-06-28 CURRENT 2017-06-28 Active
BENJAMIN CADOC HERBERT BCH COMMERCIAL INVESTMENTS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
BENJAMIN CADOC HERBERT AUREUS (STURTON STREET) LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
BENJAMIN CADOC HERBERT AUREUS (LIVERPOOL) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-06-06
BENJAMIN CADOC HERBERT AUREUS (SOLIHULL) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-01-03
BENJAMIN CADOC HERBERT AUREUS (LINCOLN) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2017-01-03
BENJAMIN CADOC HERBERT AUREUS (HARRIER) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
BENJAMIN CADOC HERBERT AUREUS (KINGSTON) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
BENJAMIN CADOC HERBERT AUREUS (DIDSBURY) LIMITED Director 2013-07-15 CURRENT 2013-05-14 Dissolved 2015-05-18
BENJAMIN CADOC HERBERT MONMOUTHSHIRE COLLECTION LIMITED Director 2006-11-24 CURRENT 2006-11-03 Active
BENJAMIN CADOC HERBERT AUREUS (INDUSTRIAL) LIMITED Director 2001-02-20 CURRENT 2001-01-31 Dissolved 2015-07-09
BENJAMIN CADOC HERBERT LAGENTIUM ESTATES LIMITED Director 1995-03-28 CURRENT 1994-02-01 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
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISPIN HOLBOROW
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CADOC HERBERT
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ARTHUR ELIDYR HERBERT
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GUEST
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ARTHUR ELIDYR HERBERT
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0121/01/16 ANNUAL RETURN FULL LIST
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-03-26AP03Appointment of Ms Catherine Margaret Anne Lane as company secretary
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HOWELL
2013-03-26AR0121/01/13 ANNUAL RETURN FULL LIST
2012-01-25AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-04AP03SECRETARY APPOINTED ANDREW ILLTYD CEDRIC HOWELL
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY DEREK METTERS
2011-02-07AR0121/01/11 NO CHANGES
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02AR0121/01/10 FULL LIST
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-26363aRETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-29363sRETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
2007-02-06363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-30363sRETURN MADE UP TO 21/01/06; NO CHANGE OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 21/01/05; NO CHANGE OF MEMBERS
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-05-09ELRESS386 DISP APP AUDS 31/01/03
2003-05-09ELRESS366A DISP HOLDING AGM 31/01/03
2003-04-11225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-04-1088(2)RAD 31/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SULLY DEVELOPMENT COMPANY 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 SULLY DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SULLY DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of SULLY DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SULLY DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of SULLY DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SULLY DEVELOPMENT COMPANY 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 (41100 - Development of building projects) as SULLY DEVELOPMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SULLY DEVELOPMENT COMPANY 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 SULLY DEVELOPMENT COMPANY 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 SULLY DEVELOPMENT COMPANY LIMITED 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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    Other companies at postcode NP20 4UL