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ERIC SYKES LIMITED

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

Company details

9 ORME COURT, BAYSWATER, LONDON, W2 4RL

ERIC SYKES LIMITED on the map

Company type: Private Limited Company
Company number: 00494940
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.30
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

LLOYDS BANK LTD
INSTR OF CHARGE. - Outstanding on 1954.02.12
THE LONDON ASSURANCE
MORTGAGE - Outstanding on 1956.10.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1963.08.27

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH ELEANOR SYKES / 14/03/2016
Form type: CH01
Date: 2016.03.16
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SECRETARY'S CHANGE OF PARTICULARS / EDITH ELEANOR SYKES / 14/03/2016
Form type: CH03
Date: 2016.03.16
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
£2.95
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DIRECTOR APPOINTED KATHERINE LEE SYKES
Form type: AP01
Date: 2015.04.23
£2.95
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SUB-DIVISION, 20/02/15
Form type: SH02
Date: 2015.03.06
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SUB DIV 20/02/2015
Form type: RES13
Date: 2015.03.06
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.21
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.09
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC SYKES
Form type: TM01
Date: 2012.08.15
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.28
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, 18 QUEEN ANNE STREET, LONDON, WIM OHB
Form type: 287
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/95 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.28
£2.95
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S386 DISP APP AUDS 07/03/91
Form type: ELRES
Date: 1991.04.08
Child documents:
Document type: ANNOTATION
Date: 1991.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/91
Document type: ANNOTATION
Date: 1991.04.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/03/91

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Company directors and board members:

EDITH ELEANOR SYKES (current)
Secretary, 1993.02.20
126 LONGLEY ROAD , CHICHESTER
PO19 6DD, WEST SUSSEX
EDITH ELEANOR SYKES (current)
Director, COMPANY DIRECTOR, 1993.02.20
126 LONGLEY ROAD , CHICHESTER
PO19 6DD, WEST SUSSEX
KATHERINE LEE SYKES (current)
Director, COMPANY DIRECTOR, 2015.02.20
126 LONGLEY ROAD , CHICHESTER
PO19 6DD, WEST SUSSEX
ERIC SYKES (resigned)
Director, ACTOR/DIRECTOR, 1993.02.20 - 2012.07.04
4 THE GARDENS PELHAMS WALK , ESHER
KT10 8QF, SURREY
Date 2015.05.31 2014.05.31
Fixed Assets £ 3,893 - 15 % £ 4,580
Tangible Fixed Assets £ 3,893 - 15 % £ 4,580
Current Assets £ 13,552 - 56.56 % £ 31,196
Tangible Fixed Assets Depreciation £ 28,770 + 2.45 % £ 28,083
Shareholder Funds £ 15,282 - 54.75 % £ 33,776
Profit Loss Account Reserve £ 15,082 - 55.08 % £ 33,576
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 15,282 - 54.75 % £ 33,776
Total Assets Less Current Liabilities £ 15,282 - 54.75 % £ 33,776
Net Current Assets Liabilities £ 11,389 - 60.99 % £ 29,196
Creditors Due Within One Year £ 2,163 + 8.15 % £ 2,000
Cash Bank In Hand £ 13,552 - 55.45 % £ 30,421
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 800 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 32,663 £ 32,663
Debtors £ 775

Companies near to ERIC SYKES ltd.

Information about the Private Limited Company ERIC 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: 2016.05.12. Reload the data