SYKES MANUFACTURING LIMITED
Non-Trading
General Information
NAME
SYKES MANUFACTURING LIMITED
COMPANY NUMBER
04471046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/06/2002
(22 years and 5 months old)
WEBSITE
www.sykesseafoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
25/07/2007
13/04/2016
SEFTON MEADOW SEAFOODS LIMITED
View all previous names
WARRINGTON
WA5 3ZL
Telephone: 03334441862
TPS: No
Unit 7 Sefton Lane Industrial Estat
Liverpool
Merseyside
L31 8BX
Telephone: 4441862
Unit 1
Omega Boulevard
Great Sankey
WARRINGTON
WA5 3ZL
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYKES SEAFOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYKES MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYKES MANUFACTURING 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 MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYKES MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
27/06/2002 - Present (22 years and 5 months) 27/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
27/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
17/07/2002 - Present (22 years and 4 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
17/07/2002 - Present (22 years and 4 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 10 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALAN DAVID ROBERT DALE | Company is dissolved | View Report |
| SYKES SEAFOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J SYKES & SONS LIMITED | Non-Trading | View Report |
| SYKES MANUFACTURING (MANCHESTER) LIMITED | Company is dissolved | View Report |
| SYKES MANUFACTURING LIMITED | Non-Trading | View Report |
| SYKES SEAFOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | Gordon John Blackshaw (909897681) has left the board |
| 30/04/2020 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 04/03/2019 | Andrew Pickup (921995189) has left the board |
| 04/03/2019 | Andrew David Pickup (916839737) has left the board |
| 19/09/2018 | New Accounts filed |
| 13/09/2018 | Martin Sykes (902170894) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 06/02/2018 | Samuel John Wynne (919143235) has left the board |
| 22/11/2017 | Stephen Terence Wynne (907675381) has left the board |
| 15/07/2017 | New Annual Return filed |
| 29/03/2017 | Gordon Samuel Rankin (900264247) has left the board |
| 19/03/2017 | New Accounts filed |
| 07/12/2016 | New Company Secretary Andrew Pickup (921995189) Appointed |
| 07/12/2016 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 25/07/2016 | New Board Member Andrew David Pickup (916839737) Appointed |
| 04/02/2016 | New Board Member Gordon John Blackshaw (909897681) Appointed |
| 04/02/2016 | New Board Member Alan David Dale (916402285) Appointed |
| 04/02/2016 | New Board Member Gordon John Blackshaw (909897681) Appointed |
| 04/02/2016 | New Board Member Alan David Dale (916402285) Appointed |
| 25/07/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Samuel John Wynne (919143235) Appointed |
| 22/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
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