Sulis Consultants Limited EVERSLEY


Founded in 2005, Sulis Consultants, classified under reg no. 05466247 is an active company. Currently registered at Mead House RG27 0NW, Eversley the company has been in the business for nineteen years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

The company has one director. Charles B., appointed on 30 May 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Sjd (directors) Limited and who left the the company on 30 May 2005. In addition, there is one former secretary - Caroline B. who worked with the the company until 30 June 2021.

Sulis Consultants Limited Address / Contact

Office Address Mead House
Office Address2 Longwater Road
Town Eversley
Post code RG27 0NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05466247
Date of Incorporation Fri, 27th May 2005
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st May
Company age 19 years old
Account next due date Fri, 28th Feb 2025 (287 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Charles B.

Position: Director

Appointed: 30 May 2005

Caroline B.

Position: Secretary

Appointed: 30 May 2005

Resigned: 30 June 2021

Sjd (secretaries) Limited

Position: Corporate Secretary

Appointed: 27 May 2005

Resigned: 30 May 2005

Sjd (directors) Limited

Position: Director

Appointed: 27 May 2005

Resigned: 30 May 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Charles B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Caroline B. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Caroline B.

Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth19 17033 244    
Balance Sheet
Cash Bank On Hand  48 16350 82573 85261 558
Current Assets80 70267 426116 07084 835138 716112 752
Debtors65 05828 87567 90734 01064 86451 194
Other Debtors    530537
Property Plant Equipment  4 2733 2081 236642
Cash Bank In Hand15 64438 551    
Tangible Fixed Assets211158    
Reserves/Capital
Called Up Share Capital1010    
Profit Loss Account Reserve19 16033 234    
Shareholder Funds19 17033 244    
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 8855 9507 9228 516
Average Number Employees During Period  2222
Creditors  50 23630 25075 03462 357
Increase From Depreciation Charge For Year Property Plant Equipment   2 0651 971594
Net Current Assets Liabilities18 95933 08665 83454 58563 68250 395
Other Creditors  9001 9541 2101 227
Other Taxation Social Security Payable  36 29828 22851 48146 538
Property Plant Equipment Gross Cost  8 1589 1589 158 
Total Assets Less Current Liabilities19 17033 24470 10757 79364 91851 037
Trade Creditors Trade Payables  13 0386822 34314 592
Trade Debtors Trade Receivables  67 90734 01064 33450 657
Advances Credits Directors      
Creditors Due Within One Year61 74334 340    
Number Shares Allotted 10    
Par Value Share 1    
Share Capital Allotted Called Up Paid1010    
Tangible Fixed Assets Cost Or Valuation2 180     
Tangible Fixed Assets Depreciation1 9692 022    
Tangible Fixed Assets Depreciation Charged In Period 53    
Total Additions Including From Business Combinations Property Plant Equipment   1 000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 7th, July 2023
Free Download (8 pages)

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