Richard Sullivan Consulting Ltd

Company Name	Richard Sullivan Consulting Ltd
Director	Richard John Sullivan
Company Status	Active
Company Number	04090965
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard John Sullivan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2000(1 day after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Secretary Name	Dr Frederick Donald Sullivan
Nationality	British
Status	Current
Appointed	17 October 2000(1 day after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Correspondence Address	Elston Hall Elston Newark Nottinghamshire NG23 5NP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	0113 2337666
Telephone region	Leeds

Location

Registered Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£183,940
Cash	£7,661
Current Liabilities	£71,184

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
24 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
26 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
22 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
6 March 2020	Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH to 33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY on 6 March 2020 (1 page)
31 October 2019	Change of details for Mr Richard John Sullivan as a person with significant control on 24 July 2019 (2 pages)
31 October 2019	Director's details changed for Mr Richard John Sullivan on 24 July 2019 (2 pages)
31 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
9 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 10 (4 pages)
10 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 10 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (4 pages)
4 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 October 2013	Director's details changed for Richard John Sullivan on 8 May 2013 (2 pages)
24 October 2013	Director's details changed for Richard John Sullivan on 8 May 2013 (2 pages)
24 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 10 (4 pages)
24 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 10 (4 pages)
24 October 2013	Director's details changed for Richard John Sullivan on 8 May 2013 (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
4 November 2010	Annual return made up to 20 October 2010 (14 pages)
4 November 2010	Annual return made up to 20 October 2010 (14 pages)
2 November 2010	Director's details changed for Richard John Sullivan on 25 October 2010 (3 pages)
2 November 2010	Director's details changed for Richard John Sullivan on 25 October 2010 (3 pages)
15 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
15 March 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
21 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (10 pages)
21 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (10 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 November 2008	Return made up to 20/10/08; no change of members (10 pages)
5 November 2008	Return made up to 20/10/08; no change of members (10 pages)
16 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 December 2007	Return made up to 16/10/07; no change of members (6 pages)
10 December 2007	Return made up to 16/10/07; no change of members (6 pages)
21 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
21 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
8 November 2006	Return made up to 16/10/06; full list of members (6 pages)
8 November 2006	Return made up to 16/10/06; full list of members (6 pages)
12 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
12 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
10 November 2005	Return made up to 16/10/05; full list of members (6 pages)
10 November 2005	Return made up to 16/10/05; full list of members (6 pages)
18 May 2005	Registered office changed on 18/05/05 from: 1 ellar carr road cullingworth bradford west yorkshire BD13 5HX (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 1 ellar carr road cullingworth bradford west yorkshire BD13 5HX (1 page)
11 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
11 November 2004	Accounts for a dormant company made up to 31 October 2004 (1 page)
31 October 2004	Return made up to 16/10/04; full list of members (6 pages)
31 October 2004	Return made up to 16/10/04; full list of members (6 pages)
20 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 November 2003	Return made up to 16/10/03; full list of members (6 pages)
20 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 November 2003	Return made up to 16/10/03; full list of members (6 pages)
26 March 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
26 March 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
20 January 2003	Return made up to 16/10/02; full list of members (6 pages)
20 January 2003	Return made up to 16/10/02; full list of members (6 pages)
8 March 2002	Return made up to 13/11/01; full list of members (5 pages)
8 March 2002	Return made up to 13/11/01; full list of members (5 pages)
7 March 2002	Registered office changed on 07/03/02 from: 112B high road ilford essex IG1 1BY (1 page)
7 March 2002	Director's particulars changed (1 page)
7 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 March 2002	Secretary's particulars changed (1 page)
7 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 March 2002	Secretary's particulars changed (1 page)
7 March 2002	Ad 17/10/00--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
7 March 2002	Ad 17/10/00--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: 112B high road ilford essex IG1 1BY (1 page)
7 March 2002	Director's particulars changed (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Secretary resigned (1 page)
16 October 2000	Incorporation (12 pages)
16 October 2000	Incorporation (12 pages)

Richard Sullivan Consulting Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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