Jack Sullivan (properties) Limited in Siloh Road, Landore SWANSEA - SA1 2NU

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Jack Sullivan (properties) Limited SWANSEA

Founded in 1997, Jack Sullivan (properties), classified under reg no. 03434511 is an active company. Currently registered at C/o Millbrook Trading Estate SA1 2NU, Swansea the company has been in the business for 27 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Richard S. and Michael S.. In addition one secretary - Michael S. - is with the company. As of 11 May 2024, there was 1 ex director - John S.. There were no ex secretaries.

Jack Sullivan (properties) Limited Address / Contact

Office Address	C/o Millbrook Trading Estate
Office Address2	Siloh Road, Landore
Town	Swansea
Post code	SA1 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03434511
Date of Incorporation	Wed, 10th Sep 1997
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Richard S.

Position: Director

Appointed: 22 September 2022

Michael S.

Position: Director

Appointed: 10 September 1997

Michael S.

Position: Secretary

Appointed: 10 September 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1997

Resigned: 10 September 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 September 1997

Resigned: 10 September 1997

John S.

Position: Director

Appointed: 10 September 1997

Resigned: 22 September 2022

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Michael S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard S.

Notified on	1 March 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John S.

Notified on	6 April 2016
Ceased on	1 March 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	5 421	5 121

Balance Sheet
Net Assets Liabilities		5 121	5 121	5 121	5 121	5 121
Tangible Fixed Assets	48 042	48 042

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	5 419	5 119
Shareholder Funds	5 421	5 121

Other
Creditors		42 921	42 921	42 921	42 921	42 921
Fixed Assets		48 042	48 042	48 042	48 042	48 042
Net Current Assets Liabilities	-42 621	-42 921	-42 921	-42 921	-42 921	-42 921
Total Assets Less Current Liabilities	5 421	5 121	5 121	5 121	5 121	5 121
Creditors Due Within One Year	42 621	42 921
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 17th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 17th, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 25th, August 2022	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Wed, 31st Mar 2021 to Thu, 30th Sep 2021 filed on: 26th, November 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 21st, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 25th, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 3rd, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Sep 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 10th Sep 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th Sep 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 10th Sep 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Sat, 20th Sep 2008 with shareholders record filed on: 20th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 16th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 16th, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 22nd, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 22nd, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Sep 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 16th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 16th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 30th Sep 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 30th Sep 2002 with shareholders record filed on: 30th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 15th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 15th, January 2001	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 14th Sep 2000 with shareholders record filed on: 14th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Sep 2000 with shareholders record filed on: 14th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 26th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 26th, January 2000	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 14th Sep 1999 with shareholders record filed on: 14th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 14th Sep 1999 with shareholders record filed on: 14th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 13th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 13th, January 1999	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 29th Sep 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Sep 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 13th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 13th, July 1998	accounts	Free Download (1 page)

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