Sullivan Bros. (construction) Limited, Enfield

Sullivan Bros. (Construction) Limited is a private limited company. Located at C/O Moore Northern Home Counties Limited Nicholas House, River Front, Enfield EN1 3FG, this 25 years old company was incorporated on 1998-11-05 and is officially classified as "other construction installation" (Standard Industrial Classification code: 43290).
4 directors can be found in this business: Katie P. (appointed on 05 September 2022), John O. (appointed on 05 September 2022), Michael O. (appointed on 05 September 2022).
About
Name: Sullivan Bros. (construction) Limited
Number: 03661864
Incorporation date: 1998-11-05
End of financial year: 30 November
 
Address: C/o Moore Northern Home Counties Limited Nicholas House
River Front
Enfield
EN1 3FG
SIC code: 43290 - Other construction installation
Company staff
People with significant control
Navillus Holdings Limited
10 May 2022
Address Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 13989109
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel O.
6 April 2016 - 10 May 2022
Nature of control: 25-50% shares
Catherine O.
6 April 2016 - 10 May 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 406,208 488,917 657,043 902,659 1,101,113 1,860,042 2,426,850 3,018,181 3,533,048 4,216,938 5,640,813 4,665,831
Total Assets Less Current Liabilities 164,475 200,846 288,257 558,361 497,381 696,018 1,701,767 2,444,211 2,929,715 3,465,105 4,201,852 3,453,425
Number Shares Allotted - 2 2 2 2 1 - - - - - -
Tangible Fixed Assets 17,334 13,001 18,575 14,510 12,609 9,457 - - - - - -

The target date for Sullivan Bros. (Construction) Limited confirmation statement filing is 2023-11-19. The most current one was sent on 2022-11-05. The target date for the next accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up to 30 November 2022.

3 persons of significant control are listed in the official register, namely: Navillus Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Manor Way, WD6 1QQ Borehamwood, Hertfordshire. Daniel O. who owns 1/2 or less of shares. Catherine O. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 31st, August 2023 | accounts
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