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G.A. SULLY & SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.a. Sully & Sons Ltd. The company was founded 20 years ago and was given the registration number 05098540. The firm's registered office is in SOMERSET. You can find them at Station Works, Lower Marsh, Dunster, Somerset, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:G.A. SULLY & SONS LTD
Company Number:05098540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Station Works, Lower Marsh, Dunster, Somerset, TA24 6PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Works, Lower Marsh, Dunster, Somerset, TA24 6PJ

Secretary08 April 2004Active
3 Marsh Street, Dunster, Minehead, TA24 6PN

Director08 April 2004Active
Station Works, Lower Marsh, Dunster, Somerset, TA24 6PJ

Director08 April 2004Active
Station Works, Lower Marsh, Dunster, Somerset, TA24 6PJ

Director08 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 2004Active
39 Marshfield Road, Alcombe, Minehead, TA24 6AH

Director08 April 2004Active
Bremhayes, Bremis Road Dunster, Minehead, TA24 6PR

Director08 April 2004Active

People with Significant Control

Mr Trevor Arthur Sully
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Station Works, Lower Marsh, Somerset, TA24 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christpher Arthur Sully
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Station Works, Lower Marsh, Somerset, TA24 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Melvin Andrew Sully
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Station Works, Lower Marsh, Somerset, TA24 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-22Officers

Change person secretary company with change date.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Change person secretary company with change date.

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2015-12-03Officers

Change person director company with change date.

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2015-12-03Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Termination director company with name termination date.

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2015-04-22Officers

Termination director company with name termination date.

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