N & A O'Sullivan Ltd

Company Name	N & A O'Sullivan Ltd
Director	Nicolas O'Sullivan
Company Status	Active
Company Number	04724855
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Nicolas O'Sullivan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Court Spring Road Hale Cheshire WA14 2UQ

Secretary Name	Anita O'Sullivan
Nationality	British
Status	Current
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Spring Court Spring Road Hale Cheshire WA14 2UQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Spring Court Spring Road Hale Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mr Nicholas O'sullivan 50.00% Ordinary
1 at £1	Mrs Anita O'sullivan 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,298
Cash	£107,521
Current Liabilities	£131,868

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (0 days from now)

Charges

24 January 2011	Delivered on: 26 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 January 2011

Delivered on: 26 January 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

16 May 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
9 December 2019	Registered office address changed from Unit 2 Manway Business Park Canal Road Timperley Altrincham WA14 1TD England to 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on 9 December 2019 (1 page)
1 November 2019	Registered office address changed from 24 Oswald Road, Chorlton Cum Hardy, Manchester Greater Manchester M21 9LP to Unit 2 Manway Business Park Canal Road Timperley Altrincham WA14 1TD on 1 November 2019 (1 page)
17 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
7 July 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
28 June 2017	Notification of Nicolas O'sullivan as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Nicolas O'sullivan as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (3 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (3 pages)
28 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (3 pages)
28 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 December 2014	Director's details changed for Mr Nicolas O'sullivan on 31 December 2014 (2 pages)
31 December 2014	Secretary's details changed for Anita O'sullivan on 31 December 2014 (1 page)
31 December 2014	Secretary's details changed for Anita O'sullivan on 31 December 2014 (1 page)
31 December 2014	Director's details changed for Mr Nicolas O'sullivan on 31 December 2014 (2 pages)
16 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Nicolas O'sullivan on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Nicolas O'sullivan on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Nicolas O'sullivan on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 May 2009	Return made up to 07/04/09; full list of members (3 pages)
8 May 2009	Return made up to 07/04/09; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 November 2008	Return made up to 07/04/08; full list of members (3 pages)
11 November 2008	Return made up to 07/04/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 May 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2007	Return made up to 07/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 August 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 August 2005	Return made up to 07/04/05; full list of members (6 pages)
31 August 2005	Return made up to 07/04/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 April 2004	Return made up to 07/04/04; full list of members (6 pages)
16 April 2004	Return made up to 07/04/04; full list of members (6 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Incorporation (17 pages)
7 April 2003	Incorporation (17 pages)
7 April 2003	Secretary resigned (1 page)