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D.SULLY & SON,LIMITED

Learn more about D.SULLY & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15-17 CLYSTON STREET, LONDON, SW8 4TT

D.SULLY & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00552368
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.21
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.01

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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REGISTERED OFFICE CHANGED ON 24/10/2014 FROM, 12 RUSHFORDS, LINGFIELD, SURREY, RH7 6EG
Form type: AD01
Date: 2014.10.24
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, UNIT 4,, COLDHARBOUR LANE INDUSTRIAL EST,, 129/131, COLDHARBOUR LANE,, CAMBERWELL, LONDON., SE5 9NY
Form type: AD01
Date: 2012.06.07
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.04.25
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.23
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/93 FROM:, 110 BRIXTON ROAD, LONDON, SW9 6BE
Form type: 287
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/02/93
Form type: ELRES
Date: 1993.03.04
Child documents:
Document type: ANNOTATION
Date: 1993.03.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/93
Document type: ANNOTATION
Date: 1993.03.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.03

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Company directors and board members:

DIANE ELAINE WHEADON (current)
Secretary, 1990.09.13
12 RUSHFORDS , LINGFIELD
RH7 6EG, SURREY
DIANE ELAINE WHEADON (current)
Director, COMPANY SECRETARY, 1990.09.13
12 RUSHFORDS , LINGFIELD
RH7 6EG, SURREY
GARY MICHAEL WHEADON (current)
Director, 1990.09.13
12 RUSHFORDS , LINGFIELD
RH7 6EG, SURREY

Information about the Private Limited Company D.SULLY & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data