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CALLAWAY SYKES ASSOCIATES LIMITED

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

Company details

56 NEW WRITTLE STREET, CHELMSFORD, ESSEX, CM2 0SE

CALLAWAY SYKES ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01032552
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.25
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified
  • 65120 - Non-life insurance
  • 65110 - Life insurance
  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company CALLAWAY SYKES ASSOCIATES LIMITED is a Private Limited Company, registration number 01032552, established in United Kingdom on the 25. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called CALLAWAY & SONS INSURANCE CONSULTANTS LIMITED. The company is based on 56 NEW WRITTLE STREET, CHELMSFORD, ESSEX, CM2 0SE. Business of the company CALLAWAY SYKES ASSOCIATES LIMITED by SIC and NACE code are "66190 - Activities auxiliary to financial intermediation not elsewhere classified", "65120 - Non-life insurance", "65110 - Life insurance", "64999 - Financial intermediation not elsewhere classified". There are 62 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.28. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.08.08. We do not have any information about the company CALLAWAY SYKES ASSOCIATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 2150
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SYKES / 08/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MARK CALLAWAY / 08/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARTLEY BETON / 08/08/2010
Form type: CH01
Date: 2010.08.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYKES / 18/08/2009
Form type: 288c
Date: 2009.08.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYKES / 01/07/2008
Form type: 288c
Date: 2008.08.18
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AD 30/05/08, GBP SI [email protected]=150, GBP IC 2000/2150
Form type: 88(2)
Date: 2008.06.05
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SUB-DIVISION 30/05/2008
Form type: RES13
Date: 2008.06.05
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S-DIV
Form type: 122
Date: 2008.06.05
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ADOPT ARTICLES 30/05/2008
Form type: RES01
Date: 2008.06.05
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.06.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.01
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.02
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.05.07
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£ NC 2500/25000, 10/04/
Form type: RES04
Date: 2002.04.24
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NC INC ALREADY ADJUSTED, 10/04/02
Form type: 123
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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COMPANY NAME CHANGED, CALLAWAY & SONS INSURANCE CONSUL, TANTS LIMITED, CERTIFICATE ISSUED ON 12/03/02
Form type: CERTNM
Date: 2002.03.12
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30

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Company directors and board members:

ROLAND MARK CALLAWAY (current)
Secretary, FINANCIAL ADVISOR, 2004.08.20
169 PARKINSON DRIVE , CHELMSFORD
CM1 3GW, ESSEX
JOHN HARTLEY BETON (current)
Director, FINANCIAL ADVISOR, 2006.03.01
15 MERDLE SQUARE , CHELMSFORD
CM1 4WG, ESSEX
ROLAND MARK CALLAWAY (current)
Director, FINANCIAL ADVISOR, 1992.08.08
169 PARKINSON DRIVE , CHELMSFORD
CM1 3GW, ESSEX
ROBERT JOHN SYKES (current)
Director, FINANCIAL ADVISER, 2000.08.01
26 FLEETWOOD SQUARE SPRINGFIELD , CHELMSFORD
CM2 5AQ, ESSEX
ENGLAND
VALERIE MARGARITE ELLIOTT (resigned)
Secretary, 1992.08.08 - 2004.08.20
26 MOUNTBATTEN WAY , CHELMSFORD
CM1 6FE, ESSEX
ARTHUR DAVID CALLAWAY (resigned)
Director, INSURANCE BROKER, 1992.08.08 - 2004.06.07
25 HALL GREEN LANE HUTTON , BRENTWOOD
CM13 2QX, ESSEX
JAIMES OLIVER DAVID CALLAWAY (resigned)
Director, INSURANCE BROKER, 1992.08.08 - 2004.05.14
49 BAKER STREET , CHELMSFORD
CM2 0SA, ESSEX
VALERIE MARGARITE ELLIOTT (resigned)
Director, ACCOUNTANT, 1992.08.08 - 2003.07.18
26 MOUNTBATTEN WAY , CHELMSFORD
CM1 6FE, ESSEX
MARTIN NICHOLAS FORSTER (resigned)
Director, INSURANCE BROKER, 2001.04.01 - 2002.04.10
84 HENNIKER GATE CHELMER VILLAGE , CHELMSFORD
CM2 6SB, ESSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 11,445 + 34.95 % £ 8,481
Tangible Fixed Assets £ 11,445 + 34.95 % £ 8,481
Current Assets £ 80,466 + 2.14 % £ 78,781
Tangible Fixed Assets Depreciation £ 29,064 + 9.91 % £ 26,443
Debtors £ 1,397 - 88.9 % £ 12,584
Shareholder Funds £ 71,317 + 34.04 % £ 53,207
Profit Loss Account Reserve £ 69,167 + 35.47 % £ 51,057
Called Up Share Capital £ 2,150 £ 2,150
Net Assets Liabilities Including Pension Asset Liability £ 71,317 + 34.04 % £ 53,207
Total Assets Less Current Liabilities £ 73,017 + 34.82 % £ 54,157
Net Current Assets Liabilities £ 61,572 + 34.8 % £ 45,676
Creditors Due Within One Year £ 18,894 - 42.93 % £ 33,105
Cash Bank In Hand £ 79,069 + 19.44 % £ 66,197
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 500 B Ordinary shares of £0.10 each
Tangible Fixed Assets Cost Or Valuation £ 40,509 + 15.99 % £ 34,924
Accruals Deferred Income £ 1,700 + 78.95 % £ 950

Companies near to CALLAWAY SYKES ASSOCIATES ltd.

Information about the Private Limited Company CALLAWAY SYKES ASSOCIATES 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: 2016.07.21. Reload the data