DS

DANNY SULLIVAN & SONS LTD.

Active

Company number 02670127

London · Incorporated 11 December 1991

22 Barretts Green Road, Park Royal, London, NW10 7AE

Construction of roads and motorways · SIC 42110

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OK
O'DRISCOLL, Kacey
Director
1 October 2023
OT
O'SULLIVAN, Timothy Joseph
Director
28 September 2011
DM
DOWLING, Michael Thomas
Director · Resigned
16 April 2009
SD
SAXTON, David
Director · Resigned
16 April 2009
DS
DAVID SAXTON
Corporate Director · Resigned
16 April 2009
RP
RIORDAN, Patrick John, Mr.
Director · Resigned
30 March 2009
DM
DOWLING, Michael Thomas
Secretary · Resigned
20 April 2000
BB
BURKE, Bernadette
Secretary · Resigned
8 February 1993
OS
O'SULLIVAN, Sheila
Secretary · Resigned
11 December 1991
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
11 December 1991
OD
O'SULLIVAN, Daniel
Director · Resigned
11 December 1991

Persons with significant control

PS
Danny Sullivan Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 April 2024 View
Accounts With Accounts Type Full
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Accounts With Accounts Type Full
Accounts
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Accounts With Accounts Type Full
Accounts
28 April 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Full
Accounts
3 June 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Accounts With Accounts Type Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Accounts With Accounts Type Full
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Secretary Company With Change Date
Officers
5 December 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Termination Director Company With Name
Officers
21 December 2009 View
Change Corporate Director Company With Change Date
Officers
18 December 2009 View
Appoint Corporate Director Company With Name
Officers
11 November 2009 View
Legacy
Address
2 June 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Address
9 April 2009 View
Accounts With Accounts Type Full
Accounts
15 January 2009 View
Legacy
Accounts
17 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Mortgage
28 December 2007 View
Legacy
Mortgage
15 December 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Annual Return
8 December 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
24 January 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Accounts With Accounts Type Full
Accounts
28 February 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Address
8 July 1999 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Address
2 January 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Mortgage
28 November 1995 View
Accounts With Accounts Type Full
Accounts
15 November 1995 View
Legacy
Annual Return
21 February 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1994 View
Resolution
Resolution
30 November 1994 View
Resolution
Resolution
30 November 1994 View
Resolution
Resolution
30 November 1994 View
Legacy
Annual Return
14 December 1993 View
Accounts With Accounts Type Full
Accounts
14 December 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Annual Return
22 December 1992 View
Legacy
Accounts
6 April 1992 View
Legacy
Officers
16 December 1991 View
Incorporation Company
Incorporation
11 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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