Sulair Holdings Limited

Company Name	Sulair Holdings Limited
Directors	Nicholas Paul Sullivan and Pamela Ann Sullivan
Company Status	Active
Company Number	01998999
Category	Private Limited Company
Incorporation Date	12 March 1986(38 years, 1 month ago)
Previous Name	Abbatial Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Secretary Name	Mr Nicholas Paul Sullivan
Nationality	British
Status	Current
Appointed	28 October 1998(12 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 55 Kelleythorpe Industrial Estate Kellythorpe Driffield East Yorkshire YO25 9DJ

Director Name	Mr Nicholas Paul Sullivan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(27 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 55 Kelleythorpe Industrial Estate Kellythorpe Driffield East Yorkshire YO25 9DJ

Director Name	Mrs Pamela Ann Sullivan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(32 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 55 Kelleythorpe Industrial Estate Kellythorpe Driffield East Yorkshire YO25 9DJ

Director Name	Andrew Harry Ball
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 1994)
Role	Solicitor
Correspondence Address	Near Mount Farm Intake Upper Cumberworth Denby Dale Huddersfield West Yorkshire HD8 8YE

Director Name	Anthony Lancelot Parker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 October 1998)
Role	Accountant
Correspondence Address	The Mount 3 Station Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AU

Director Name	Mr Paul Anthony Sullivan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 55 Kelleythorpe Industrial Estate Kellythorpe Driffield East Yorkshire YO25 9DJ

Secretary Name	Anthony Lancelot Parker
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	The Mount 3 Station Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AU

Location

Registered Address	Unit 55 Kelleythorpe Industrial Estate Kellythorpe Driffield East Yorkshire YO25 9DJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Kirkburn
Ward	Driffield and Rural
Built Up Area	Kelleythorpe
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Paul Anthony Sullivan 34.00% Ordinary
33 at £1	Nicholas Paul Sullivan 33.00% Ordinary
33 at £1	Pamela Ann Sullivan 33.00% Ordinary

Financials

Year	2014
Net Worth	£177,909
Cash	£169,355
Current Liabilities	£130,589

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 May 2020	Memorandum and Articles of Association (12 pages)
26 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 April 2020	Change of share class name or designation (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
14 January 2019	Notification of Nicholas Paul Sullivan as a person with significant control on 29 September 2017 (2 pages)
26 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 July 2018	Appointment of Mrs Pamela Ann Sullivan as a director on 1 July 2018 (2 pages)
12 January 2018	Change of details for Mrs Pamela Ann Sullivan as a person with significant control on 6 April 2016 (2 pages)
12 January 2018	Cessation of Paul Anthony Sullivan as a person with significant control on 29 September 2017 (1 page)
12 January 2018	Change of details for Mrs Pamela Ann Sullivan as a person with significant control on 6 April 2016 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
12 January 2018	Cessation of Paul Anthony Sullivan as a person with significant control on 29 September 2017 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
16 October 2017	Termination of appointment of Paul Anthony Sullivan as a director on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Paul Anthony Sullivan as a director on 29 September 2017 (2 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 102.00 (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 102.00 (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
23 July 2013	Appointment of Mr Nicholas Paul Sullivan as a director (2 pages)
23 July 2013	Appointment of Mr Nicholas Paul Sullivan as a director (2 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
11 February 2011	Registered office address changed from Unit 55 Kellythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ on 11 February 2011 (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
11 February 2011	Secretary's details changed for Mr Nicholas Paul Sullivan on 31 December 2010 (1 page)
11 February 2011	Secretary's details changed for Mr Nicholas Paul Sullivan on 31 December 2010 (1 page)
11 February 2011	Registered office address changed from Unit 55 Kellythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ on 11 February 2011 (1 page)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Paul Anthony Sullivan on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Paul Anthony Sullivan on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 February 2009	Return made up to 31/12/08; full list of members (3 pages)
25 February 2009	Return made up to 31/12/08; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 August 2008	Return made up to 31/12/07; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 August 2008	Return made up to 31/12/07; full list of members (3 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
26 September 2006	Registered office changed on 26/09/06 from: 12 quay road bridlington yorkshire YO15 2AD (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 12 quay road bridlington yorkshire YO15 2AD (1 page)
19 April 2006	Return made up to 31/12/05; full list of members (6 pages)
19 April 2006	Return made up to 31/12/05; full list of members (6 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 February 2005	Return made up to 31/12/04; full list of members (7 pages)
10 February 2005	Return made up to 31/12/04; full list of members (7 pages)
13 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 February 2003	Return made up to 31/12/02; full list of members (6 pages)
25 February 2003	Return made up to 31/12/02; full list of members (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 March 2002	Registered office changed on 29/03/02 from: beauvais & foster 8 king street bridlington north humberside YO15 2DD (1 page)
29 March 2002	Registered office changed on 29/03/02 from: beauvais & foster 8 king street bridlington north humberside YO15 2DD (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 December 1999	Return made up to 31/12/99; full list of members (6 pages)
21 December 1999	Return made up to 31/12/99; full list of members (6 pages)
13 March 1999	Return made up to 31/12/98; no change of members (5 pages)
13 March 1999	Return made up to 31/12/98; no change of members (5 pages)
19 January 1999	Return made up to 31/12/97; full list of members (8 pages)
19 January 1999	Return made up to 31/12/97; full list of members (8 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
31 December 1998	Registered office changed on 31/12/98 from: south point south accommodation road leeds west yorkshire LS10 1PP (1 page)
31 December 1998	Registered office changed on 31/12/98 from: south point south accommodation road leeds west yorkshire LS10 1PP (1 page)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 October 1998	Secretary resigned;director resigned (1 page)
27 October 1998	Secretary resigned;director resigned (1 page)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
8 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
8 April 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 March 1997	Return made up to 31/12/96; no change of members (6 pages)
20 March 1997	Return made up to 31/12/96; no change of members (6 pages)
28 January 1996	Full accounts made up to 31 March 1995 (9 pages)
28 January 1996	Full accounts made up to 31 March 1995 (9 pages)
28 December 1995	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 28/12/95 (8 pages)
28 December 1995	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 28/12/95 (8 pages)
21 October 1986	Company name changed abbatial LIMITED\certificate issued on 21/10/86 (2 pages)
21 October 1986	Company name changed abbatial LIMITED\certificate issued on 21/10/86 (2 pages)
12 March 1986	Incorporation (13 pages)
12 March 1986	Incorporation (13 pages)

Sulair Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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