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JANE SULLIVAN LIMITED

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

Company details

BRIDGE HOUSE ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UT

JANE SULLIVAN LIMITED on the map

Company type: Private Limited Company
Company number: 00828297
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.23
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.26

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 2500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, 59-63 STATION ROAD, NORTHWICH, CHESHIRE, CW9 5LT
Form type: AD01
Date: 2015.03.30
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.07
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DOROTHY SULLIVAN / 01/02/2013
Form type: CH01
Date: 2014.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALISON PLENDERLEITH / 01/02/2013
Form type: CH01
Date: 2014.01.29
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.05
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALISON PLENDERLEITH / 01/01/2013
Form type: CH01
Date: 2013.01.16
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SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON PLENDERLEITH / 01/01/2013
Form type: CH03
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.04
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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SECRETARY APPOINTED JANE ALISON PLENDERLEITH
Form type: AP03
Date: 2010.05.26
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APPOINTMENT TERMINATED, SECRETARY HARRY SULLIVAN
Form type: TM02
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR HARRY SULLIVAN
Form type: TM01
Date: 2010.05.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.08
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE DOROTHY SULLIVAN / 14/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SULLIVAN / 14/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALISON PLENDERLEITH / 04/01/2010
Form type: CH01
Date: 2010.02.08
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SULLIVAN / 07/04/2008
Form type: 288c
Date: 2008.04.23
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.31
Child documents:
Document type: ANNOTATION
Date: 2008.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
Child documents:
Document type: ANNOTATION
Date: 2006.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.29
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REGISTERED OFFICE CHANGED ON 04/07/03 FROM:, LYMM COURT, 11 EAGLE BROW, LYMM, CHESHIRE WA13 0LP
Form type: 287
Date: 2003.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.20
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, 32 STAMFORD STREET, ALTRINCHAM, CHESHIRE WA14 1EY
Form type: 287
Date: 2002.07.03
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM:, 12 OLD MARKET PLACE, ALTRINCHAM, CHESHIRE, WA14 4DF
Form type: 287
Date: 1999.09.20
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.28

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Company directors and board members:

JANE ALISON PLENDERLEITH (current)
Secretary, 2010.04.08
THE FORGE ST. BARTHOLOMEWS VIEW NYMPSFIELD , STONEHOUSE
GL10 3UR, GLOUCESTERSHIRE
JANE ALISON PLENDERLEITH (current)
Director, COMPANY SECRETARY/DIRECTOR, 1993.01.31
THE FORGE ST. BARTHOLOMEWS VIEW NYMPSFIELD , STONEHOUSE
GL10 3UR, GLOUCESTERSHIRE
MARJORIE DOROTHY SULLIVAN (current)
Director, COMPANY DIRECTOR, 1993.01.31
2 SOUTHFIELD , PRESTBURY
SK10 4XF, CHESHIRE
HARRY SULLIVAN (resigned)
Secretary, 1993.01.31 - 2010.04.08
2 SOUTHFIELD , PRESTBURY
SK10 4XF, CHESHIRE
HARRY SULLIVAN (resigned)
Director, TEXTILES CONSULTANT, 1993.01.31 - 2010.04.08
2 SOUTHFIELD , PRESTBURY
SK10 4XF, CHESHIRE
Date 2013.09.30
Fixed Assets £ 1,497,522
Tangible Fixed Assets £ 623,100
Current Assets £ 215,265
Debtors £ 793
Shareholder Funds £ 1,681,590
Profit Loss Account Reserve £ 1,679,090
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 1,681,590
Net Current Assets Liabilities £ 184,068
Creditors Due Within One Year £ 31,197
Cash Bank In Hand £ 215,265
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 623,100
Investments Fixed Assets £ 874,422
Amount Due From To Related Party £ 17,500

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Information about the Private Limited Company JANE 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: 2016.06.07. Reload the data