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 21 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 14 June 2021, there was 1 ex secretary - Antony 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 21 years old
Account next due date Thu, 31st Mar 2022 (290 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 21st Feb 2022 (2022-02-21)
Last confirmation statement dated Sun, 7th Feb 2021

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

Antony 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 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth217 733194 407241 551    
Balance Sheet
Cash Bank On Hand  343 521235 522257 282339 855258 094
Current Assets374 426390 941432 636324 420326 040340 157258 278
Debtors58 58066 09889 11588 89868 758302184
Net Assets Liabilities  241 551140 452142 242297 429254 949
Property Plant Equipment  3129689545621
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 675
Average Number Employees During Period  33322
Creditors  191 334184 045184 52343 1003 350
Increase From Depreciation Charge For Year Property Plant Equipment   216490439435
Net Current Assets Liabilities216 649193 248241 302140 375141 517297 057254 928
Nominal Value Allotted Share Capital    100100100
Number Shares Issued Fully Paid   100100100100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   11 7601 040  
Other Disposals Property Plant Equipment   11 7601 040  
Par Value Share 111111
Property Plant Equipment Gross Cost  14 2072 4472 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 949
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 Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-06-30
filed on: 19th, February 2021
Free Download (10 pages)

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