Danny Sullivan & Sons Ltd.

Company Name	Danny Sullivan & Sons Ltd.
Company Status	Active
Company Number	02670127
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Secretary Name	Mr Michael Thomas Dowling
Nationality	British
Status	Current
Appointed	20 April 2000(8 years, 4 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road Park Royal London NW10 7AE

Director Name	Mr David Saxton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(17 years, 4 months after company formation)
Appointment Duration	15 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road Park Royal London NW10 7AE

Director Name	Mr Michael Thomas Dowling
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(17 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road Park Royal London NW10 7AE

Director Name	Mr Timothy Joseph O'Sullivan
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	28 September 2011(19 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road Park Royal London NW10 7AE

Director Name	Miss Kacey O'Driscoll
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2023(31 years, 10 months after company formation)
Appointment Duration	7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road Park Royal London NW10 7AE

Director Name	Mr Daniel O'Sullivan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	22 Barretts Green Road Park Royal London NW10 7AE

Secretary Name	Mrs Sheila O'Sullivan
Nationality	Irish
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	131 Dollis Hill Avenue London NW2 6RB

Secretary Name	Mrs Bernadette Burke
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 January 2001)
Role	Office Manager
Correspondence Address	125 Coles Green Road Crickle Wood London NW2 7HN

Director Name	Mr Patrick John Riordan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(17 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 March 2017)
Role	Construct Manager
Country of Residence	United Kingdom
Correspondence Address	9 Beechdale Wichmore Hill London N21 3QE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	David Saxton (Corporation)
Status	Resigned
Appointed	16 April 2009(17 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2009)
Correspondence Address	2 Leitch House Alexandra Road London NW8 0SE

Contact

Website	dannysullivan.co.uk
Telephone	020 89611900
Telephone region	London

Location

Registered Address	22 Barretts Green Road Park Royal London NW10 7AE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100k at £0.00001	Danny Sullivan Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£76,628,405
Gross Profit	£9,424,340
Net Worth	£5,117,635
Cash	£3,991,737
Current Liabilities	£11,809,180

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 4 weeks ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

18 February 2021	Delivered on: 22 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 December 2007	Delivered on: 15 December 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
27 November 1995	Delivered on: 28 November 1995 Satisfied on: 28 December 2007 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 February 2021	Registration of charge 026701270003, created on 18 February 2021 (54 pages)
18 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
3 June 2020	Full accounts made up to 31 July 2019 (24 pages)
4 February 2020	Director's details changed for Mr David Saxton on 4 February 2020 (2 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
27 June 2019	Director's details changed for Mr Timothy Joseph O'sullivan on 27 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr Michael Thomas Dowling on 27 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr David Saxton on 27 June 2019 (2 pages)
29 May 2019	Termination of appointment of Daniel O'sullivan as a director on 10 May 2019 (1 page)
30 April 2019	Full accounts made up to 31 July 2018 (23 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
16 April 2018	Full accounts made up to 31 July 2017 (23 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
12 July 2017	Termination of appointment of Patrick John Riordan as a director on 31 March 2017 (1 page)
12 July 2017	Termination of appointment of Patrick John Riordan as a director on 31 March 2017 (1 page)
25 April 2017	Full accounts made up to 31 July 2016 (25 pages)
25 April 2017	Full accounts made up to 31 July 2016 (25 pages)
5 December 2016	Director's details changed for Mr Daniel O'sullivan on 24 November 2016 (2 pages)
5 December 2016	Director's details changed for Mr Michael Thomas Dowling on 24 November 2016 (2 pages)
5 December 2016	Director's details changed for Mr Daniel O'sullivan on 24 November 2016 (2 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Secretary's details changed for Mr Michael Thomas Dowling on 24 November 2016 (1 page)
5 December 2016	Secretary's details changed for Mr Michael Thomas Dowling on 24 November 2016 (1 page)
5 December 2016	Director's details changed for Mr Michael Thomas Dowling on 24 November 2016 (2 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 July 2015 (19 pages)
7 May 2016	Full accounts made up to 31 July 2015 (19 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (8 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (8 pages)
11 May 2015	Full accounts made up to 31 July 2014 (19 pages)
11 May 2015	Full accounts made up to 31 July 2014 (19 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (8 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (8 pages)
11 April 2014	Full accounts made up to 31 July 2013 (21 pages)
11 April 2014	Full accounts made up to 31 July 2013 (21 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (8 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (8 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (8 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (8 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (8 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (8 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (8 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (8 pages)
12 March 2013	Full accounts made up to 31 July 2012 (21 pages)
12 March 2013	Full accounts made up to 31 July 2012 (21 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
19 April 2012	Full accounts made up to 31 July 2011 (22 pages)
19 April 2012	Full accounts made up to 31 July 2011 (22 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
28 September 2011	Appointment of Mr Timothy Joseph O'sullivan as a director (2 pages)
28 September 2011	Appointment of Mr Timothy Joseph O'sullivan as a director (2 pages)
14 April 2011	Full accounts made up to 31 July 2010 (21 pages)
14 April 2011	Full accounts made up to 31 July 2010 (21 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
3 February 2010	Full accounts made up to 31 July 2009 (21 pages)
3 February 2010	Full accounts made up to 31 July 2009 (21 pages)
4 January 2010	Director's details changed for Michael Thomas Dowling on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr David Saxton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Patrick John Riordan on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Michael Thomas Dowling on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Daniel O'sullivan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr David Saxton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Patrick John Riordan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr David Saxton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Patrick John Riordan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Michael Thomas Dowling on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Daniel O'sullivan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Daniel O'sullivan on 4 January 2010 (2 pages)
21 December 2009	Appointment of Mr David Saxton as a director (1 page)
21 December 2009	Appointment of Mr David Saxton as a director (1 page)
21 December 2009	Termination of appointment of David Saxton as a director (1 page)
21 December 2009	Termination of appointment of David Saxton as a director (1 page)
18 December 2009	Director's details changed for Danny Sullivan & Sons Limited on 16 April 2009 (1 page)
18 December 2009	Director's details changed for Danny Sullivan & Sons Limited on 16 April 2009 (1 page)
11 November 2009	Appointment of Danny Sullivan & Sons Limited as a director (1 page)
11 November 2009	Appointment of Danny Sullivan & Sons Limited as a director (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 98 crawford gardens palmer green london N13 5TE (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 98 crawford gardens palmer green london N13 5TE (1 page)
22 April 2009	Director appointed patrick john riordan (1 page)
22 April 2009	Director appointed michael dowling (2 pages)
22 April 2009	Director appointed patrick john riordan (1 page)
22 April 2009	Director appointed michael dowling (2 pages)
9 April 2009	Registered office changed on 09/04/2009 from 22 barretts green road london NW10 7AE (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 22 barretts green road london NW10 7AE (1 page)
15 January 2009	Full accounts made up to 31 March 2008 (18 pages)
15 January 2009	Full accounts made up to 31 March 2008 (18 pages)
17 December 2008	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
17 December 2008	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
15 December 2008	Return made up to 11/12/08; full list of members (3 pages)
15 December 2008	Return made up to 11/12/08; full list of members (3 pages)
22 January 2008	Return made up to 11/12/07; full list of members (2 pages)
22 January 2008	Return made up to 11/12/07; full list of members (2 pages)
28 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2007	Particulars of mortgage/charge (7 pages)
15 December 2007	Particulars of mortgage/charge (7 pages)
27 November 2007	Full accounts made up to 31 March 2007 (19 pages)
27 November 2007	Full accounts made up to 31 March 2007 (19 pages)
22 January 2007	Full accounts made up to 31 March 2006 (17 pages)
22 January 2007	Full accounts made up to 31 March 2006 (17 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 11/12/06; full list of members (2 pages)
8 January 2007	Return made up to 11/12/06; full list of members (2 pages)
29 December 2005	Full accounts made up to 31 March 2005 (16 pages)
29 December 2005	Full accounts made up to 31 March 2005 (16 pages)
22 December 2005	Return made up to 11/12/05; full list of members (6 pages)
22 December 2005	Return made up to 11/12/05; full list of members (6 pages)
24 January 2005	Full accounts made up to 31 March 2004 (16 pages)
24 January 2005	Full accounts made up to 31 March 2004 (16 pages)
30 December 2004	Return made up to 11/12/04; full list of members (6 pages)
30 December 2004	Return made up to 11/12/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
10 December 2002	Full accounts made up to 31 March 2002 (17 pages)
10 December 2002	Full accounts made up to 31 March 2002 (17 pages)
8 December 2002	Return made up to 11/12/02; full list of members (6 pages)
8 December 2002	Return made up to 11/12/02; full list of members (6 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
9 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Secretary resigned (1 page)
23 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 November 2000	Full accounts made up to 31 March 2000 (15 pages)
15 November 2000	Full accounts made up to 31 March 2000 (15 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
28 February 2000	Full accounts made up to 31 March 1999 (15 pages)
28 February 2000	Full accounts made up to 31 March 1999 (15 pages)
10 January 2000	Return made up to 11/12/99; full list of members (6 pages)
10 January 2000	Return made up to 11/12/99; full list of members (6 pages)
8 July 1999	Registered office changed on 08/07/99 from: 300 neasden lane neasden london NW10 0EP (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 300 neasden lane neasden london NW10 0EP (1 page)
22 June 1999	Full accounts made up to 31 March 1998 (14 pages)
22 June 1999	Full accounts made up to 31 March 1998 (14 pages)
8 January 1999	Return made up to 11/12/98; full list of members (6 pages)
8 January 1999	Return made up to 11/12/98; full list of members (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (14 pages)
19 January 1998	Full accounts made up to 31 March 1997 (14 pages)
13 January 1998	Return made up to 11/12/97; no change of members (4 pages)
13 January 1998	Return made up to 11/12/97; no change of members (4 pages)
10 January 1997	Return made up to 11/12/96; no change of members (4 pages)
10 January 1997	Return made up to 11/12/96; no change of members (4 pages)
9 January 1997	Full accounts made up to 31 March 1996 (14 pages)
9 January 1997	Full accounts made up to 31 March 1996 (14 pages)
2 January 1996	Registered office changed on 02/01/96 from: 300 neasden lane neasden london NW10 0EP (1 page)
2 January 1996	Registered office changed on 02/01/96 from: 300 neasden lane neasden london NW10 0EP (1 page)
8 December 1995	Return made up to 11/12/95; full list of members 363(287) ‐ Registered office changed on 08/12/95 (6 pages)
8 December 1995	Return made up to 11/12/95; full list of members 363(287) ‐ Registered office changed on 08/12/95 (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
15 November 1995	Full accounts made up to 31 March 1995 (14 pages)
15 November 1995	Full accounts made up to 31 March 1995 (14 pages)
11 December 1991	Incorporation (20 pages)
11 December 1991	Incorporation (20 pages)

Danny Sullivan & Sons Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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