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J.B.SULLIVAN LIMITED

Learn more about J.B.SULLIVAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 EGERTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3HH

J.B.SULLIVAN LIMITED on the map

Company type: Private Limited Company
Company number: 00739830
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.05
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.10.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.28

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
Document being scanned
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 3000
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.17
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR EILEEN SULLIVAN
Form type: 288b
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 7 WELLINGTON SQUARE, HASTINGS, EAST SUSSEX TN34 1PD
Form type: 287
Date: 2007.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, 7 WELLINGTON SQUARE, HASTINGS, EAST SUSSEX, TN34 1PD
Form type: 287
Date: 2007.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/02
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/88
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 04/11 TO 31/10
Form type: 225(1)
Date: 1990.10.23

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Company directors and board members:

REBECCA ANN CALLAGHAN (current)
Secretary, REGISTERED MANAGER, 1991.07.09
25 GILLHAM WOOD ROAD , BEXHILL ON SEA
TN39 3BN, EAST SUSSEX
DAVID SYDNEY CALLAGHAN (current)
Director, ADMIN AND FINANCE DIRECTOR, 2002.07.01
25 GILLHAM WOOD ROAD , BEXHILL ON SEA
TN39 3BN, EAST SUSSEX
REBECCA ANN CALLAGHAN (current)
Director, CARE ASSISTANT, 1991.07.09
25 GILLHAM WOOD ROAD , BEXHILL ON SEA
TN39 3BN, EAST SUSSEX
EILEEN BERNADETTE SULLIVAN (resigned)
Director, MATRON, 1991.07.09 - 2007.07.31
FLEUR COTTAGE ROCK LANE , HASTINGS
TN35 4NY, EAST SUSSEX
Date 2013.10.31
Fixed Assets £ 574,933
Tangible Fixed Assets £ 574,933
Current Assets £ 9,530
Provisions For Liabilities Charges £ 2,790
Debtors £ 4,612
Shareholder Funds £ 398,953
Profit Loss Account Reserve £ 395,953
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 398,953
Total Assets Less Current Liabilities £ 560,161
Net Current Assets Liabilities £ 14,772
Creditors Due Within One Year £ 24,302
Cash Bank In Hand £ 4,918
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 3,000
Creditors Due After One Year £ 158,418

Companies near to J.B.SULLIVAN ltd.

Information about the Private Limited Company J.B.SULLIVAN 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: 2016.06.01. Reload the data