Danny Sullivan & Sons Ltd.

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danny sullivan & sons ltd.
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Large Enterprise

Danny Sullivan & Sons Ltd.

02670127Private Limited With Share Capital

22 Barretts Green Road, Park Royal, London, NW107AE
Incorporated

11/12/1991

Company Age

34 years

Directors

3

Employees

1,555

SIC Code

42110

Risk

very low risk

Company Overview

Registration, classification & business activity

Danny Sullivan & Sons Ltd. (02670127) is a private limited with share capital incorporated on 11/12/1991 (34 years old) and registered in london, NW107AE. The company operates under SIC code 42110 - construction of roads and motorways.

Danny sullivan & sons ltd. is a civil engineering company based out of 22 barretts green road park royal, london, united kingdom.

Private Limited With Share Capital
SIC: 42110
Large Enterprise
Incorporated 11/12/1991
NW107AE
1,555 employees

Financial Overview

Total Assets

£54.86M

Liabilities

£32.52M

Net Assets

£22.34M

Turnover

£240.78M

Cash

£13.81M

Key Metrics

1,555

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Termination Director Company With Name
Category:Officers
Date:21-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:18-12-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:11-11-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Address
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Mortgage
Date:28-12-2007
Legacy
Category:Mortgage
Date:15-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2002
Legacy
Category:Annual Return
Date:08-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Officers
Date:14-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:10-01-2000
Legacy
Category:Address
Date:08-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:08-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1998
Legacy
Category:Annual Return
Date:13-01-1998
Legacy
Category:Annual Return
Date:10-01-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

22 Barretts Green Road, Park Royal, London, NW107AE

Contact