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SULLIVAN SMITH LIMITED

SULLIVAN SMITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSULLIVAN SMITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05034184
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SULLIVAN SMITH LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SULLIVAN SMITH LIMITED located?

    Registered Office Address
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    Undeliverable Registered Office AddressNo

    What were the previous names of SULLIVAN SMITH LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDWELDERS HOLDINGS LIMITEDFeb 21, 2006Feb 21, 2006
    DATUM LIMITEDFeb 04, 2004Feb 04, 2004

    What are the latest accounts for SULLIVAN SMITH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SULLIVAN SMITH LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for SULLIVAN SMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Notification of Matthew William Smith as a person with significant control on Mar 08, 2023

    		2 pagesPSC01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed studwelders holdings LIMITED\certificate issued on 18/03/24
    		9 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Appointment of Mr Michael Grant Sullivan as a director on Dec 20, 2023

    		2 pagesAP01

    Termination of appointment of Neil Robert Beatson as a director on Dec 20, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2023 with updates

    		4 pagesCS01

    Cessation of Matthew Smith as a person with significant control on Mar 08, 2023

    		1 pagesPSC07

    Notification of Cardiff Arms Holdings Limited as a person with significant control on Mar 08, 2023

    		2 pagesPSC02

    Notification of Kenai Holdings Limited as a person with significant control on Mar 08, 2023

    		2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Registration of charge 050341840010, created on May 07, 2021

    		5 pagesMR01

    **Part of the property or undertaking has been released from charge ** 050341840008

    		1 pagesMR05

    Registration of charge 050341840009, created on Apr 14, 2021

    		46 pagesMR01

    Accounts for a small company made up to Mar 31, 2020

    		15 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 050341840008

    		6 pagesMR05
    Annotations
    DateAnnotation
    Aug 03, 2020Other The MR05 form associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy, please call 02920 380371.
    View All Filings

    Who are the officers of SULLIVAN SMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Matthew William
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		Director
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		WalesBritish78608400003
    SULLIVAN, Michael Grant
    35a Chancery Street
    Auckland 1010
    Auckland
    C/- Chapman Atkins Ltd
    New Zealand
    		Director
    35a Chancery Street
    Auckland 1010
    Auckland
    C/- Chapman Atkins Ltd
    New Zealand
    		New ZealandNew Zealander317337650001
    HAINES, Stephen John
    Rockfield
    NP25 5QE Monmouth
    Old Garden Farm
    Gwent
    		Secretary
    Rockfield
    NP25 5QE Monmouth
    Old Garden Farm
    Gwent
    		British54889080002
    SHUFFLEBOTTOM, Gail Marie
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		Secretary
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		British94850450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BEATSON, Neil Robert
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		Director
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		EnglandBritish126852530002
    HAINES, Stephen John
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		Director
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		United KingdomBritish54889080002
    HARRISON, Terence Roy
    St. Peters Heights
    Edlington
    DN12 1QS Doncaster
    10
    South Yorkshire
    England
    		Director
    St. Peters Heights
    Edlington
    DN12 1QS Doncaster
    10
    South Yorkshire
    England
    		WalesBritish110985610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SULLIVAN SMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardiff Arms Holdings Limited
    Level 4, 14 Vulcan Lane
    Auckland Central
    Auckland
    C/- Chapman Atk
    New Zealand
    		Mar 08, 2023
    Level 4, 14 Vulcan Lane
    Auckland Central
    Auckland
    C/- Chapman Atk
    New Zealand
    		No
    Legal FormNz Limited Company
    Country RegisteredNew Zealand
    Legal AuthorityCompanies Act 1993
    Place RegisteredNew Zealand
    Registration Number82773007
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kenai Holdings Limited
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		Mar 08, 2023
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08727492
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew William Smith
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		Mar 08, 2023
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Smith
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		Apr 06, 2016
    Millennium House,
    Severn Link Distribution Centre
    NP16 6UN Newhouse Farm Ind. Est., Mathern
    Chepstow
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0