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GEORGE SYKES LIMITED

Learn more about GEORGE SYKES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JD

GEORGE SYKES LIMITED on the map

Company type: Private Limited Company
Company number: 00140166
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.05.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 79812
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.30
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30/11/15 STATEMENT OF CAPITAL GBP 67312
Form type: SH19
Date: 2015.11.30
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SOLVENCY STATEMENT DATED 17/11/15
Form type: CAP-SS
Date: 2015.11.30
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REDUCE ISSUED CAPITAL 17/11/2015
Form type: RES06
Date: 2015.11.30
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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31/12/14 NO CHANGES
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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SECRETARY APPOINTED MRS FIONA POTTER
Form type: AP03
Date: 2012.10.30
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APPOINTMENT TERMINATED, SECRETARY TERRY PHELAN
Form type: TM02
Date: 2012.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BRERETON SYKES / 28/05/2012
Form type: CH01
Date: 2012.05.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN EDWARD SYKES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRERETON SYKES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET AGNES SYKES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / TERRY JAYNE PHELAN / 08/01/2010
Form type: CH03
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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S366A DISP HOLDING AGM 23/05/02
Form type: ELRES
Date: 2002.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31

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Company directors and board members:

FIONA POTTER (current)
Secretary, 2012.09.13
ABBEY HOUSE MANOR ROAD , COVENTRY
CV1 2FW, WEST MIDLANDS
MARGARET AGNES SYKES (current)
Director, 1991.12.31
CARLYON ROAD ATHERSTONE , WARWICKSHIRE
CV9 1JD
RICHARD JOHN BRERETON SYKES (current)
Director, TIMBER MERCHANT, 1991.12.31
CARLYON ROAD ATHERSTONE , WARWICKSHIRE
CV9 1JD
ROBERT STEPHEN EDWARD SYKES (current)
Director, TIMBER MERCHANT, 1995.04.01
CARLYON ROAD ATHERSTONE , WARWICKSHIRE
CV9 1JD
MAURICE EDGAR LOCKYER (resigned)
Secretary, 1991.12.31 - 2005.01.14
148 CHESTER ROAD STREETLY , SUTTON COLDFIELD
B74 2HS, WEST MIDLANDS
TERRY JAYNE PHELAN (resigned)
Secretary, 2005.01.17 - 2012.08.31
CARLYON ROAD ATHERSTONE , WARWICKSHIRE
CV9 1JD
MAURICE EDGAR LOCKYER (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2005.01.14
148 CHESTER ROAD STREETLY , SUTTON COLDFIELD
B74 2HS, WEST MIDLANDS
STEPHEN FARRER SYKES (resigned)
Director, TIMBER MERCHANT, 1991.12.31 - 2000.07.28
BARSTON HALL BARSTON , SOLIHULL
B92 0JZ, WARWICKSHIRE
Date 2014.03.31
Fixed Assets £ 393,456
Tangible Fixed Assets £ 358,209
Current Assets £ 2,641,811
Tangible Fixed Assets Depreciation £ 650,702
Provisions For Liabilities Charges £ 6,000
Debtors £ 1,554,183
Shareholder Funds £ 2,650,001
Profit Loss Account Reserve £ 2,570,189
Called Up Share Capital £ 79,812
Net Assets Liabilities Including Pension Asset Liability £ 2,650,001
Total Assets Less Current Liabilities £ 2,778,001
Net Current Assets Liabilities £ 2,384,545
Creditors Due Within One Year £ 257,266
Cash Bank In Hand £ 546,363
Stocks Inventory £ 541,265
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500
Tangible Fixed Assets Disposals £ 43,501
Tangible Fixed Assets Additions £ 127,575
Tangible Fixed Assets Cost Or Valuation £ 1,105,655
Tangible Fixed Assets Depreciation Charged In Period £ 30,831
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,501
Investments Fixed Assets £ 30,000

Companies near to GEORGE SYKES ltd.

Information about the Private Limited Company GEORGE SYKES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data