- Company search
- SYKES & SON LIMITED
SYKES & SON LIMITED
Active - Accounts Filed
General Information
NAME
SYKES & SON LIMITED
COMPANY NUMBER
00199712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
02/08/1924
(100 years and 2 months old)
WEBSITE
www.sykesandsonltd.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1N 1PG
Telephone: 02073539651
TPS: No
Sykes House
7d Wakefield Street
London
WC1N1PG
Telephone: 73539651
Sykes House 7D Wakefield Street
London
WC1N 1PG
Telephone: 73539651
Credit Risk Overview
Want to learn more about SYKES & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/07/2024 | Termination of appointment of director (TM01) |
|
officers |
01/07/2024 | Confirmation Statement (CS01) |
|
other |
29/05/2024 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: John Edward Elwood (900570554) has left the board |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SYKES & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYKES & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYKES & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2013 - Present (11 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2014 - Present (10 years and 9 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 17 |
View Report |
04/05/2016 - Present (8 years and 4 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 9 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/07/1991 - 31/01/2006 (14 years and 6 months) Born in Sep 1924 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/07/2024 | Termination of appointment of director (TM01) |
|
officers |
01/07/2024 | Confirmation Statement (CS01) |
|
other |
29/05/2024 | Return of Allotment of shares (SH01) |
|
capitals |
22/05/2024 | Annual Accounts. (AA) |
|
accounts |
13/05/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
13/05/2024 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
11/04/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
11/04/2024 | No description (RESOLUTIONS) |
|
other |
22/11/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/06/2023 | Confirmation Statement (CS01) |
|
other |
30/05/2023 | Annual Accounts. (AA) |
|
accounts |
20/03/2023 | Termination of appointment of director (TM01) |
|
officers |
03/01/2023 | Appointment of director (AP01) |
|
officers |
04/07/2022 | Confirmation Statement (CS01) |
|
other |
19/05/2022 | Annual Accounts. (AA) |
|
accounts |
20/05/2021 | Annual Accounts. (AA) |
|
accounts |
03/02/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/12/2020 | Change of registered office address (AD01) |
|
registeredAddress |
07/12/2020 | Change of director’s details (CH01) |
|
officers |
01/09/2020 | Annual Accounts. (AA) |
|
accounts |
06/07/2020 | Confirmation Statement (CS01) |
|
other |
27/03/2020 | Registration of a Charge (MR01) |
|
mortgages |
02/07/2019 | Confirmation Statement (CS01) |
|
other |
29/05/2019 | Annual Accounts. (AA) |
|
accounts |
03/07/2018 | Confirmation Statement (CS01) |
|
other |
16/05/2018 | Annual Accounts. (AA) |
|
accounts |
11/08/2017 | Registration of a Charge (MR01) |
|
mortgages |
05/07/2017 | Confirmation Statement (CS01) |
|
other |
19/05/2017 | Annual Accounts. (AA) |
|
accounts |
14/10/2016 | Termination of appointment of director (TM01) |
|
officers |
17/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/07/2016 | Registration of a Charge (MR01) |
|
mortgages |
04/07/2016 | Confirmation Statement (CS01) |
|
other |
11/05/2016 | Annual Accounts. (AA) |
|
accounts |
11/05/2016 | Appointment of director (AP01) |
|
officers |
03/05/2016 | Registration of a Charge (MR01) |
|
mortgages |
07/07/2015 | Annual Return (AR01) |
|
returns |
15/05/2015 | Annual Accounts. (AA) |
|
accounts |
28/07/2014 | Annual Return (AR01) |
|
returns |
19/05/2014 | Annual Accounts. (AA) |
|
accounts |
02/01/2014 | Termination of appointment of director (TM01) |
|
officers |
02/01/2014 | Appointment of director (AP01) |
|
officers |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
26/07/2013 | Annual Return (AR01) |
|
returns |
01/07/2013 | Termination of appointment of secretary (TM02) |
|
officers |
01/07/2013 | Termination of appointment of director (TM01) |
|
officers |
01/07/2013 | Termination of appointment of director (TM01) |
|
officers |
01/07/2013 | Appointment of secretary (AP03) |
|
officers |
09/07/2012 | Annual Accounts. (AA) |
|
accounts |
05/07/2012 | Annual Return (AR01) |
|
returns |
02/07/2012 | Appointment of director (AP01) |
|
officers |
02/07/2012 | Appointment of director (AP01) |
|
officers |
05/07/2011 | Annual Return (AR01) |
|
returns |
10/06/2011 | Annual Accounts. (AA) |
|
accounts |
11/11/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
22/07/2010 | Annual Return (AR01) |
|
returns |
22/07/2010 | Change of director’s details (CH01) |
|
officers |
22/07/2010 | Change of director’s details (CH01) |
|
officers |
22/07/2010 | Change of director’s details (CH01) |
|
officers |
01/06/2010 | Annual Accounts. (AA) |
|
accounts |
09/04/2010 | Termination of appointment of director (TM01) |
|
officers |
29/01/2010 | Appointment of director (AP01) |
|
officers |
27/10/2009 | No description (RESOLUTIONS) |
|
other |
04/08/2009 | Annual Accounts. (AA) |
|
accounts |
16/07/2009 | Annual Return. (363A) |
|
returns |
17/10/2008 | Annual Accounts. (AA) |
|
accounts |
17/07/2008 | Annual Return. (363A) |
|
returns |
20/05/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/07/2007 | Annual Return. (363S) |
|
returns |
26/06/2007 | Annual Accounts. (AA) |
|
accounts |
18/08/2006 | Annual Accounts. (AA) |
|
accounts |
20/07/2006 | Annual Return. (363S) |
|
returns |
07/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/07/2005 | Annual Accounts. (AA) |
|
accounts |
12/07/2005 | Annual Return. (363S) |
|
returns |
23/12/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/11/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/07/2004 | Annual Accounts. (AA) |
|
accounts |
07/07/2004 | Annual Return. (363S) |
|
returns |
27/04/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
23/10/2003 | Annual Accounts. (AA) |
|
accounts |
17/07/2003 | Annual Return. (363S) |
|
returns |
21/07/2002 | Annual Return. (363S) |
|
returns |
04/07/2002 | Annual Accounts. (AA) |
|
accounts |
19/07/2001 | Annual Return. (363S) |
|
returns |
12/06/2001 | Annual Accounts. (AA) |
|
accounts |
17/08/2000 | Annual Accounts. (AA) |
|
accounts |
10/07/2000 | Annual Return. (363S) |
|
returns |
07/07/1999 | Annual Return. (363S) |
|
returns |
06/07/1999 | Annual Accounts. (AA) |
|
accounts |
03/06/1999 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/08/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/07/1998 | Annual Return. (363S) |
|
returns |
15/07/1998 | Annual Accounts. (AA) |
|
accounts |
17/11/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/07/1997 | Annual Return. (363S) |
|
returns |
09/06/1997 | Annual Accounts. (AA) |
|
accounts |
10/01/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/09/1996 | No description (288) |
|
other |
15/07/1996 | Annual Return. (363S) |
|
returns |
15/07/1996 | Annual Accounts. (AA) |
|
accounts |
11/07/1995 | Annual Accounts. (AA) |
|
accounts |
11/07/1995 | Annual Return. (363S) |
|
returns |
03/07/1995 | No description (288) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: John Edward Elwood (900570554) has left the board |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 02/06/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: Andrew Stephen Burr (905094829) has left the board |
Date: 05/01/2023 | Event: New Board Member John Charles Cahill (930377086) Appointed |
Date: 24/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Confirmation Statement filed |
Date: 25/05/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: Mark Baston (917030592) has left the board |
Date: 14/07/2016 | Event: New Confirmation Statement filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Board Member Christopher Hugh O'Donnell (920800838) Appointed |
Date: 11/07/2015 | Event: New Confirmation Statement filed |
Date: 22/05/2015 | Event: New Accounts filed |
Date: 01/08/2014 | Event: New Confirmation Statement filed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: New Board Member Peter Hitchen Banks (907518679) Appointed |
Date: 13/01/2014 | Event: Peter Hitchen Banks (918393272) has left the board |
Date: 06/01/2014 | Event: Anthony Philip Wright (917030378) has left the board |
Date: 06/01/2014 | Event: New Board Member Peter Hitchen Banks (918393272) Appointed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Confirmation Statement filed |
Date: 03/07/2013 | Event: John Frederick Hayden (901518978) has left the board |
Date: 03/07/2013 | Event: New Company Secretary Peter Hitchen Banks (917943976) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier