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SYKES & SON LIMITED

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

Company details

42 ESSEX STREET, STRAND, LONDON, WC2R 3JF

SYKES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00199712
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.02
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company SYKES & SON LIMITED is a Private Limited Company, registration number 00199712, established in United Kingdom on the 2. August 1924. The company is now active. The company has been in business for 92 years and 4 months. The company is based on 42 ESSEX STREET, STRAND, LONDON, WC2R 3JF. Business of the company SYKES & SON LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/06/15 FULL LIST" from the 2015.07.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company SYKES & SON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.11

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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DIRECTOR APPOINTED MR PETER HITCHEN BANKS
Form type: AP01
Date: 2014.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT
Form type: TM01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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SECRETARY APPOINTED MR PETER HITCHEN BANKS
Form type: AP03
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAYDEN
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR PETER ADOLPHUS
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY PETER ADOLPHUS
Form type: TM02
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR APPOINTED MR MARK BASTON
Form type: AP01
Date: 2012.07.02
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DIRECTOR APPOINTED MR ANTHONY PHILIP WRIGHT
Form type: AP01
Date: 2012.07.02
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.11
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HAYDEN / 28/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN BURR / 28/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KIM ADOLPHUS / 28/06/2010
Form type: CH01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR LEONARD BUTTLEMAN
Form type: TM01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED MR JOHN EDWARD ELWOOD
Form type: AP01
Date: 2010.01.29
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYDEN / 01/05/2008
Form type: 288c
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN
Form type: 288b
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, 23 DEVEREUX COURT, ESSEX STREET, LONDON, WC2R 3JY
Form type: 287
Date: 2004.04.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 30/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17

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Company directors and board members:

PETER HITCHEN BANKS (current)
Secretary, 2013.07.01
42 ESSEX STREET STRAND , LONDON
WC2R 3JF
PETER HITCHEN BANKS (current)
Director, CHARTERED ACCOUNTANT, 2014.01.01
42 ESSEX STREET STRAND , LONDON
WC2R 3JF
MARK BASTON (current)
Director, 2012.07.01
42 ESSEX STREET STRAND , LONDON
WC2R 3JF
ANDREW STEPHEN BURR (current)
Director, 1997.01.01
31 THE BEECHES WREST PARK SILSOE , BEDFORD
MK45 4DP, BEDFORDSHIRE
JOHN EDWARD ELWOOD (current)
Director, MANAGEMENT ACCOUNTANT, 2010.01.01
42 ESSEX STREET STRAND , LONDON
WC2R 3JF
PETER KIM ADOLPHUS (resigned)
Secretary, 1991.07.12 - 2013.06.30
18 HACKETTS LANE , PYRFORD
GU22 8PP, SURREY
PETER KIM ADOLPHUS (resigned)
Director, 1991.07.12 - 2013.06.30
18 HACKETTS LANE , PYRFORD
GU22 8PP, SURREY
JOHN ALLEN (resigned)
Director, 1991.07.12 - 2008.05.02
76 WESTERN ROAD , LONDON
E13 9JF
JOHN HENRY BESLIER (resigned)
Director, 1991.07.12 - 2006.01.31
45 CRYSTAL AVENUE , HORNCHURCH
RM12 6SJ, ESSEX
GILBERT GEORGE RAINSFORD HUMPHREY BOWLES (resigned)
Director, 1991.07.12 - 1996.09.09
ABBEYFIELD HILL HOUSE , HONITON
DEVON
LEONARD JOHN BUTTLEMAN (resigned)
Director, 1991.07.12 - 2010.04.09
25 ENGAYNE GARDENS , UPMINSTER
RM14 1UY, ESSEX
JOHN FREDERICK HAYDEN (resigned)
Director, 1991.07.12 - 2013.06.30
HEATH HOUSE THE HEATH DEDHAM , COLCHESTER
CO7 6BT, ESSEX
CHARLES EDWARD STUART KIDD (resigned)
Director, 1991.07.12 - 1995.01.31
69 BRAMBLEDOWN ROAD , CARSHALTON
SM5 4AA, SURREY
RAYMOND PAUL PEAKE (resigned)
Director, 1991.07.12 - 1993.09.17
325 NEW NORTH ROAD HAINAULT , ILFORD
IG6 3DP, ESSEX
JOHN MICHAEL POWELL (resigned)
Director, 1991.07.12 - 1997.10.14
23 BROOK STREET EDELSBOROUGH , DUNSTABLE
LU6 2JG, BEDFORDSHIRE
ANTHONY PHILIP WRIGHT (resigned)
Director, 2012.07.01 - 2013.12.31
42 ESSEX STREET STRAND , LONDON
WC2R 3JF

Companies near to SYKES & SON ltd.

Information about the Private Limited Company SYKES & SON 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: 2016.04.10. Reload the data