SS

SULLIVAN SMITH LIMITED

Active

Company number 05034184

Newhouse Farm Ind. Est., Mathern · Incorporated 4 February 2004

Millennium House,, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN

Last updated on 5 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

DATUM LIMITED · 4 February 2004 – 21 February 2006

STUDWELDERS HOLDINGS LIMITED · 21 February 2006 – 18 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cardiff Arms Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 March 2023
PS
Kenai Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 March 2023
PS
Mr Matthew William Smith
Born January 1969
Significant Influence Or Control
8 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Change Of Name Notice
Change Of Name
18 March 2024 View
Certificate Change Of Name Company
Change Of Name
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 July 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 February 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 January 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2015 View
Capital Name Of Class Of Shares
Capital
11 September 2015 View
Resolution
Resolution
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Termination Secretary Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Legacy
Mortgage
31 January 2012 View
Accounts With Accounts Type Group
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Change Person Secretary Company With Change Date
Officers
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Legacy
Mortgage
20 October 2009 View
Miscellaneous
Miscellaneous
20 August 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Mortgage
13 December 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Mortgage
23 August 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
12 February 2008 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
16 January 2007 View
Resolution
Resolution
14 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Annual Return
3 March 2006 View
Certificate Change Of Name Company
Change Of Name
21 February 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
4 February 2004 View
Incorporation Company
Incorporation
4 February 2004 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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