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Sulvend Limited SHROPSHIRE

Founded in 1993, Sulvend, classified under reg no. 02859878 is an active company. Currently registered at 18 Kennedy Road SY3 7AB, Shropshire the company has been in the business for 31 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Gillian M., Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 11 October 1993 and Gillian M. has been with the company for the least time - from 20 June 2018. As of 18 April 2024, there were 2 ex secretaries - John H., Gillian M. and others listed below. There were no ex directors.

Sulvend Limited Address / Contact

Office Address 18 Kennedy Road
Office Address2 Shrewsbury
Town Shropshire
Post code SY3 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02859878
Date of Incorporation Wed, 6th Oct 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Gillian M.

Position: Director

Appointed: 20 June 2018

Richard M.

Position: Director

Appointed: 11 October 1993

John H.

Position: Secretary

Appointed: 12 December 2002

Resigned: 01 July 2009

Gillian M.

Position: Secretary

Appointed: 11 October 1993

Resigned: 12 December 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1993

Resigned: 11 October 1993

London Law Services Limited

Position: Nominee Director

Appointed: 06 October 1993

Resigned: 11 October 1993

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Richard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gillian M. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard M.

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

Gillian M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand768743      
Current Assets  1 11127 75654 118107 4605 44339 085
Net Assets Liabilities 76 779106 485142 238170 149212 263131 359156 182
Property Plant Equipment310233      
Other
Accumulated Depreciation Impairment Property Plant Equipment14 55214 629      
Average Number Employees During Period   22222
Corporation Tax Payable7 3905 341      
Creditors  18 8499 6978 11521 8721 93410 739
Fixed Assets 124 281124 223124 179124 146126 675127 850127 836
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 200 000      
Increase From Depreciation Charge For Year Property Plant Equipment 77      
Investment Property1 000 0001 200 000      
Net Current Assets Liabilities -47 502-17 73818 05946 00385 5883 50928 346
Other Creditors62 24348 245      
Property Plant Equipment Gross Cost14 862       
Total Assets Less Current Liabilities 76 779106 485142 238170 149212 263131 359156 182

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 17th, November 2023 		Free Download (4 pages)

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