BEGG & SULLIVAN LIMITED
ROBERTSBRIDGE MADEHOUSE LIMITED NICE INVENTION LIMITED

Hellopages » East Sussex » Rother » TN32 5UY

Company number 05245324
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address ACCOUNTANT, FIELD COTTAGE, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5UY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 73120 - Media representation services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEGG & SULLIVAN LIMITED are www.beggsullivan.co.uk, and www.begg-sullivan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Etchingham Rail Station is 3.2 miles; to Battle Rail Station is 6.7 miles; to Doleham Rail Station is 7.5 miles; to Three Oaks Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Begg Sullivan Limited is a Private Limited Company. The company registration number is 05245324. Begg Sullivan Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Begg Sullivan Limited is Accountant Field Cottage Bodiam Robertsbridge East Sussex Tn32 5uy. The company`s financial liabilities are £2.23k. It is £-3.92k against last year. The cash in hand is £6.59k. It is £-10.61k against last year. And the total assets are £12.41k, which is £-4.79k against last year. BEGG, Konrad Stephen is a Director of the company. SULLIVAN, Nuala Marie is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture production activities".


begg & sullivan Key Finiance

LIABILITIES £2.23k
-64%
CASH £6.59k
-62%
TOTAL ASSETS £12.41k
-28%
All Financial Figures

Current Directors

Director
BEGG, Konrad Stephen
Appointed Date: 01 October 2004
53 years old

Director
SULLIVAN, Nuala Marie
Appointed Date: 01 October 2004
57 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 13 August 2010
Appointed Date: 01 May 2008

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 01 September 2005

Secretary
LUNN, Denis Christopher Carter
Resigned: 01 September 2005
Appointed Date: 29 September 2004

Director
GOOD, Jayne Elizabeth
Resigned: 01 October 2004
Appointed Date: 29 September 2004
59 years old

Persons With Significant Control

Mr Konrad Stephen Begg
Notified on: 29 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nuala Marie Sullivan
Notified on: 29 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEGG & SULLIVAN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 29 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
27 Sep 2005
New director appointed
21 Sep 2005
Company name changed madehouse LIMITED\certificate issued on 21/09/05
26 Aug 2005
Company name changed nice invention LIMITED\certificate issued on 26/08/05
20 Jul 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
29 Sep 2004
Incorporation