Danny Sullivan Group Limited

Company Name	Danny Sullivan Group Limited
Company Status	Active
Company Number	03230866
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Previous Names	Lamvale Construction Ltd. and Lamvale Group Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42120	Construction of railways and underground railways
Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Secretary Name	Mr Michael Thomas Dowling
Nationality	British
Status	Current
Appointed	01 July 2001(4 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road 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(15 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road London NW10 7AE

Director Name	Mr Michael Thomas Dowling
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(22 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road 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(27 years, 2 months after company formation)
Appointment Duration	7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road London NW10 7AE

Director Name	Mr Daniel O'Sullivan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Building Contractors
Country of Residence	England
Correspondence Address	22 Barretts Green Road London NW10 7AE

Secretary Name	Mrs Bernadette Burke
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	125 Coles Green Road Crickle Wood London NW2 7HN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

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

Location

Registered Address	22 Barretts Green Road 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

1m at £1	Mr Daniel O'sullivan 100.00% Ordinary

Financials

Year	2014
Turnover	£76,986,106
Gross Profit	£9,453,945
Net Worth	£6,170,854
Cash	£4,279,378
Current Liabilities	£11,859,144

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	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

26 May 2004	Delivered on: 15 June 2004 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 May 2004

Delivered on: 15 June 2004
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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
4 June 2020	Group of companies' accounts made up to 31 July 2019 (30 pages)
5 July 2019	Notification of Danny Sullivan Group Holdings Limited as a person with significant control on 10 May 2019 (2 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
5 July 2019	Cessation of Daniel O'sullivan as a person with significant control on 10 May 2019 (1 page)
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 Michael Thomas Dowling on 27 June 2019 (2 pages)
17 May 2019	Termination of appointment of Daniel O'sullivan as a director on 10 May 2019 (1 page)
30 April 2019	Group of companies' accounts made up to 31 July 2018 (28 pages)
7 August 2018	Appointment of Mr Michael Thomas Dowling as a director on 6 August 2018 (2 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
16 April 2018	Group of companies' accounts made up to 31 July 2017 (28 pages)
18 August 2017	Cessation of Daniel O'sullivan as a person with significant control on 6 June 2016 (1 page)
18 August 2017	Cessation of Daniel O'sullivan as a person with significant control on 6 June 2016 (1 page)
18 August 2017	Notification of Daniel O'sullivan as a person with significant control on 6 June 2016 (2 pages)
18 August 2017	Notification of Daniel O'sullivan as a person with significant control on 6 June 2016 (2 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (3 pages)
5 May 2017	Group of companies' accounts made up to 31 July 2016 (29 pages)
5 May 2017	Group of companies' accounts made up to 31 July 2016 (29 pages)
19 July 2016	Secretary's details changed for Mr Michael Thomas Dowling on 5 July 2016 (1 page)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 July 2016	Secretary's details changed for Mr Michael Thomas Dowling on 5 July 2016 (1 page)
7 May 2016	Group of companies' accounts made up to 31 July 2015 (23 pages)
7 May 2016	Group of companies' accounts made up to 31 July 2015 (23 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,003 (5 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,003 (5 pages)
11 May 2015	Group of companies' accounts made up to 31 July 2014 (23 pages)
11 May 2015	Group of companies' accounts made up to 31 July 2014 (23 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000,003 (5 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000,003 (5 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000,003 (5 pages)
11 April 2014	Group of companies' accounts made up to 31 July 2013 (23 pages)
11 April 2014	Group of companies' accounts made up to 31 July 2013 (23 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders (5 pages)
12 March 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
12 March 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
19 April 2012	Group of companies' accounts made up to 31 July 2011 (23 pages)
19 April 2012	Group of companies' accounts made up to 31 July 2011 (23 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)
1 August 2011	Secretary's details changed for Michael Thomas Dowling on 31 March 2011 (2 pages)
1 August 2011	Secretary's details changed for Michael Thomas Dowling on 31 March 2011 (2 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
20 May 2011	Company name changed lamvale group LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-04-07 (2 pages)
20 May 2011	Company name changed lamvale group LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-04-07 (2 pages)
21 April 2011	Change of name notice (2 pages)
21 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-07 (1 page)
21 April 2011	Change of name notice (2 pages)
21 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-07 (1 page)
14 April 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
14 April 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
25 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
4 February 2010	Group of companies' accounts made up to 31 July 2009 (23 pages)
4 February 2010	Group of companies' accounts made up to 31 July 2009 (23 pages)
16 September 2009	Capitals not rolled up (2 pages)
16 September 2009	Capitals not rolled up (2 pages)
16 September 2009	Nc inc already adjusted 31/10/08 (1 page)
16 September 2009	Particulars of contract relating to shares (2 pages)
16 September 2009	Nc inc already adjusted 31/10/08 (1 page)
16 September 2009	Particulars of contract relating to shares (2 pages)
10 September 2009	Return made up to 29/07/09; full list of members (3 pages)
10 September 2009	Return made up to 29/07/09; full list of members (3 pages)
7 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
15 January 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
6 December 2008	Company name changed lamvale construction LTD.\certificate issued on 08/12/08 (2 pages)
6 December 2008	Company name changed lamvale construction LTD.\certificate issued on 08/12/08 (2 pages)
24 October 2008	Return made up to 29/07/08; full list of members (3 pages)
24 October 2008	Return made up to 29/07/08; full list of members (3 pages)
28 December 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
28 December 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
15 August 2007	Return made up to 29/07/07; full list of members (2 pages)
15 August 2007	Return made up to 29/07/07; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
18 January 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
25 August 2006	Return made up to 29/07/06; full list of members (2 pages)
25 August 2006	Return made up to 29/07/06; full list of members (2 pages)
8 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
8 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
18 October 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
18 October 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
15 August 2005	Return made up to 29/07/05; full list of members (6 pages)
15 August 2005	Return made up to 29/07/05; full list of members (6 pages)
20 July 2004	Return made up to 29/07/04; full list of members (6 pages)
20 July 2004	Return made up to 29/07/04; full list of members (6 pages)
15 June 2004	Particulars of mortgage/charge (7 pages)
15 June 2004	Particulars of mortgage/charge (7 pages)
24 February 2004	Full accounts made up to 31 July 2003 (10 pages)
24 February 2004	Full accounts made up to 31 July 2003 (10 pages)
2 October 2003	Return made up to 29/07/03; full list of members (6 pages)
2 October 2003	Return made up to 29/07/03; full list of members (6 pages)
10 December 2002	Full accounts made up to 31 July 2002 (10 pages)
10 December 2002	Full accounts made up to 31 July 2002 (10 pages)
7 October 2002	Return made up to 29/07/02; full list of members (6 pages)
7 October 2002	Return made up to 29/07/02; full list of members (6 pages)
23 January 2002	Full accounts made up to 31 July 2001 (10 pages)
23 January 2002	Full accounts made up to 31 July 2001 (10 pages)
10 September 2001	Secretary resigned (2 pages)
10 September 2001	Secretary resigned (2 pages)
10 September 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2001	New secretary appointed (2 pages)
17 May 2001	Full accounts made up to 31 July 2000 (9 pages)
17 May 2001	Full accounts made up to 31 July 2000 (9 pages)
31 July 2000	Return made up to 29/07/00; full list of members (6 pages)
31 July 2000	Return made up to 29/07/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 July 1999 (10 pages)
30 May 2000	Full accounts made up to 31 July 1999 (10 pages)
13 September 1999	Return made up to 29/07/99; no change of members (4 pages)
13 September 1999	Return made up to 29/07/99; no change of members (4 pages)
26 July 1999	Full accounts made up to 31 July 1998 (9 pages)
26 July 1999	Full accounts made up to 31 July 1998 (9 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)
13 October 1998	Return made up to 29/07/98; no change of members (4 pages)
13 October 1998	Return made up to 29/07/98; no change of members (4 pages)
26 November 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
26 November 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
13 August 1997	Return made up to 29/07/97; full list of members (6 pages)
13 August 1997	Return made up to 29/07/97; full list of members (6 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Secretary resigned (1 page)
29 July 1996	Incorporation (20 pages)
29 July 1996	Incorporation (20 pages)