Sulis Research Ltd BATH


Sulis Research started in year 2000 as Private Limited Company with registration number 03931129. The Sulis Research company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bath at 37 Great Pulteney Street. Postal code: BA2 4DA. Since 2019-01-04 Sulis Research Ltd is no longer carrying the name Metropolis Property Research.

There is a single director in the company at the moment - Andrew K., appointed on 22 February 2000. In addition, a secretary was appointed - Carole K., appointed on 30 January 2012. As of 29 March 2024, there was 1 ex secretary - Anthony S.. There were no ex directors.

Sulis Research Ltd Address / Contact

Office Address 37 Great Pulteney Street
Town Bath
Post code BA2 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03931129
Date of Incorporation Tue, 22nd Feb 2000
Industry Urban planning and landscape architectural activities
Industry Architectural activities
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Carole K.

Position: Secretary

Appointed: 30 January 2012

Andrew K.

Position: Director

Appointed: 22 February 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2000

Resigned: 22 February 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 February 2000

Resigned: 22 February 2000

Anthony S.

Position: Secretary

Appointed: 22 February 2000

Resigned: 30 January 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Carole K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Carole K.

Notified on 2 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Metropolis Property Research January 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth217 733194 407241 551       
Balance Sheet
Cash Bank On Hand  343 521235 522257 282339 855258 094197 778135 04734 577
Current Assets374 426390 941432 636324 420326 040340 157258 278197 778  
Debtors58 58066 09889 11588 89868 758302184   
Net Assets Liabilities  241 551140 452142 242297 429254 949   
Property Plant Equipment  31296895456211511 
Cash Bank In Hand315 846324 843343 521       
Tangible Fixed Assets1 3551 449312       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve217 633194 307241 451       
Shareholder Funds217 733194 407241 551       
Other
Accumulated Depreciation Impairment Property Plant Equipment  13 8952 3511 8012 2402 6752 6812 685 
Average Number Employees During Period  33322222
Creditors  191 334184 045184 52343 1003 3501 1532 2501 069
Increase From Depreciation Charge For Year Property Plant Equipment   21649043943564 
Net Current Assets Liabilities216 649193 248241 302140 375141 517297 057254 928196 625132 79733 508
Nominal Value Allotted Share Capital    100100100100100100
Number Shares Issued Fully Paid   100100100100100100100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   11 7601 040    2 685
Other Disposals Property Plant Equipment   11 7601 040    2 696
Par Value Share 111111 1 
Property Plant Equipment Gross Cost  14 2072 4472 6962 6962 6962 6962 696 
Provisions For Liabilities Balance Sheet Subtotal  631917084    
Total Additions Including From Business Combinations Property Plant Equipment    1 289     
Total Assets Less Current Liabilities218 004194 697241 614140 471142 412297 513254 949196 640132 80833 508
Creditors Due Within One Year157 777197 693191 334       
Net Assets Liability Excluding Pension Asset Liability217 733194 407        
Number Shares Allotted 100100       
Provisions For Liabilities Charges27129063       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 29th, January 2024
Free Download (8 pages)

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