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T O'SULLIVAN LIMITED

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

This company is commonly known as T O'sullivan Limited. The company was founded 21 years ago and was given the registration number 04615344. The firm's registered office is in TYNE & WEAR. You can find them at 6 Red House Drive, Whitley Bay, Tyne & Wear, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:T O'SULLIVAN LIMITED
Company Number:04615344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:6 Red House Drive, Whitley Bay, Tyne & Wear, NE25 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Red House Drive, Whitley Bay, Tyne & Wear, NE25 9XL

Secretary12 December 2002Active
6 Red House Drive, Whitley Bay, Tyne & Wear, NE25 9XL

Director01 January 2015Active
6 Red House Drive, Whitley Bay, Tyne & Wear, NE25 9XL

Director01 January 2005Active
6 Red House Drive, Whitley Bay, Tyne & Wear, NE25 9XL

Director12 December 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary12 December 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director12 December 2002Active

People with Significant Control

Mrs Anne Marie O'Sullivan
Notified on:06 April 2019
Status:Active
Date of birth:January 1960
Nationality:British
Address:6 Red House Drive, Tyne & Wear, NE25 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terence O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:6 Red House Drive, Tyne & Wear, NE25 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type unaudited abridged.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-01-05Officers

Appoint person director company with name date.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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