Sykes & Son Limited

Company Name	Sykes & Son Limited
Company Status	Active
Company Number	00199712
Category	Private Limited Company
Incorporation Date	2 August 1924(99 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Andrew Stephen Burr
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(72 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sykes House 7d Wakefield Street London WC1N 1PG

Director Name	Mr John Edward Elwood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	01 January 2010(85 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Sykes House 7d Wakefield Street London WC1N 1PG

Secretary Name	Mr Peter Hitchen Banks
Status	Current
Appointed	01 July 2013(88 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Sykes House 7d Wakefield Street London WC1N 1PG

Director Name	Mr Peter Hitchen Banks
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(89 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sykes House 7d Wakefield Street London WC1N 1PG

Director Name	Mr Christopher Hugh O'Donnell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(91 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sykes House 7d Wakefield Street London WC1N 1PG

Director Name	Mr John Charles Cahill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(98 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Sykes House 7d Wakefield Street London WC1N 1PG

Director Name	Mr John Allen
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(66 years, 12 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	76 Western Road London E13 9JF

Director Name	Mr John Henry Beslier
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(66 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	45 Crystal Avenue Hornchurch Essex RM12 6SJ

Director Name	Gilbert George Rainsford Humphrey Bowles
Date of Birth	May 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(66 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Abbeyfield Hill House Honiton Devon

Director Name	Executor Of Leonard John Buttleman
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(66 years, 12 months after company formation)
Appointment Duration	18 years, 9 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Engayne Gardens Upminster Essex RM14 1UY

Director Name	Mr John Frederick Hayden
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(66 years, 12 months after company formation)
Appointment Duration	21 years, 11 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath House The Heath Dedham Colchester Essex CO7 6BT

Director Name	Mr Charles Edward Stuart Kidd
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(66 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	69 Brambledown Road Carshalton Surrey SM5 4AA

Director Name	Mr Raymond Paul Peake
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(66 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	325 New North Road Hainault Ilford Essex IG6 3DP

Director Name	Mr John Michael Powell
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(66 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	23 Brook Street Edelsborough Dunstable Bedfordshire LU6 2JG

Director Name	Mr Peter Kim Adolphus
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(66 years, 12 months after company formation)
Appointment Duration	21 years, 11 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hacketts Lane Pyrford Surrey GU22 8PP

Secretary Name	Mr Peter Kim Adolphus
Nationality	British
Status	Resigned
Appointed	12 July 1991(66 years, 12 months after company formation)
Appointment Duration	21 years, 11 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hacketts Lane Pyrford Surrey GU22 8PP

Director Name	Mr Anthony Philip Wright
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(87 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Essex Street Strand London WC2R 3JF

Director Name	Mr Mark Baston
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(87 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Essex Street Strand London WC2R 3JF

Contact

Website	sykesandsonltd.com
Telephone	020 73539651
Telephone region	London

Location

Registered Address	Sykes House 7d Wakefield Street London WC1N 1PG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

34.4k at £1	Ann Fairbrother 6.88% Ordinary
34.4k at £1	Jane Fairbrother 6.88% Ordinary
25.2k at £1	L.j. Buttleman 5.05% Ordinary
23.2k at £1	Sykes & Son LTD Share Incentive Scheme 4.64% Ordinary
21.1k at £1	Mr C.m. Gough 4.22% Ordinary
10.9k at £1	H.j.e. Garth 2.18% Ordinary
10.5k at £1	A.g. Elwood 2.11% Ordinary
77.4k at £1	Udaset Co LTD 15.47% Ordinary
71.9k at £1	Executors Of M.m.f. Coventry 14.39% Ordinary
69.1k at £1	A.m. Hadfield 13.82% Ordinary
-	OTHER 10.02% -
9.5k at £1	J.e. Elwood 1.91% Ordinary
9.6k at £1	Mrs Joanne Roberts 1.91% Ordinary
9.6k at £1	Mrs S. Burton 1.91% Ordinary
7.9k at £1	Mrs J. Elliott 1.58% Ordinary
7.9k at £1	S.k. Mckellow 1.58% Ordinary
6k at £1	P.k. Adolphus 1.20% Ordinary
5.6k at £1	Richard Humphrey Bowles & Mrs Sheila Ann Bowles 1.13% Ordinary
5.5k at £1	C.e.s. Kidd 1.11% Ordinary
5.1k at £1	Douglas Ovens 1.01% Ordinary
5.1k at £1	Robert Ovens 1.01% Ordinary

Financials

Year	2014
Turnover	£25,260,000
Gross Profit	£4,625,000
Net Worth	£2,331,000
Cash	£2,378,000
Current Liabilities	£5,633,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (5 months, 1 week ago)
Next Return Due	14 July 2024 (7 months, 1 week from now)

Charges

26 March 2020	Delivered on: 27 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2, the old dairy, 7 wakefield street, london, WC1 1PG. Outstanding
9 August 2017	Delivered on: 11 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage or interest in 22 devereux court, essex street, london WC2R 3JF as is registered at the land registry under title number 236118. Outstanding
7 July 2016	Delivered on: 16 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 42 essex street london t/no.NGL237879. Outstanding
27 April 2016	Delivered on: 3 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 November 2010	Delivered on: 11 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 devereux court london t/no NGL769726. Outstanding
10 December 2004	Delivered on: 23 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 June 2023	Confirmation statement made on 30 June 2023 with updates (7 pages)
30 May 2023	Full accounts made up to 31 December 2022 (30 pages)
20 March 2023	Termination of appointment of Andrew Stephen Burr as a director on 17 March 2023 (1 page)
3 January 2023	Appointment of Mr John Charles Cahill as a director on 1 January 2023 (2 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
19 May 2022	Full accounts made up to 31 December 2021 (29 pages)
20 May 2021	Full accounts made up to 31 December 2020 (29 pages)
3 February 2021	Satisfaction of charge 001997120004 in full (1 page)
7 December 2020	Director's details changed for Mr Andrew Stephen Burr on 7 December 2020 (2 pages)
7 December 2020	Registered office address changed from 42 Essex Street Strand London WC2R 3JF to Sykes House 7D Wakefield Street London WC1N 1PG on 7 December 2020 (1 page)
1 September 2020	Full accounts made up to 31 December 2019 (28 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 March 2020	Registration of charge 001997120006, created on 26 March 2020 (8 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 May 2019	Full accounts made up to 31 December 2018 (27 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
16 May 2018	Full accounts made up to 31 December 2017 (27 pages)
11 August 2017	Registration of charge 001997120005, created on 9 August 2017 (7 pages)
11 August 2017	Registration of charge 001997120005, created on 9 August 2017 (7 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (7 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with updates (7 pages)
19 May 2017	Full accounts made up to 31 December 2016 (25 pages)
19 May 2017	Full accounts made up to 31 December 2016 (25 pages)
14 October 2016	Termination of appointment of Mark Baston as a director on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Mark Baston as a director on 14 October 2016 (1 page)
17 August 2016	Satisfaction of charge 1 in full (4 pages)
17 August 2016	Satisfaction of charge 2 in full (4 pages)
17 August 2016	Satisfaction of charge 2 in full (4 pages)
17 August 2016	Satisfaction of charge 1 in full (4 pages)
16 July 2016	Registration of charge 001997120004, created on 7 July 2016 (9 pages)
16 July 2016	Registration of charge 001997120004, created on 7 July 2016 (9 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (9 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (9 pages)
11 May 2016	Full accounts made up to 31 December 2015 (26 pages)
11 May 2016	Full accounts made up to 31 December 2015 (26 pages)
11 May 2016	Appointment of Mr Christopher Hugh O'donnell as a director on 4 May 2016 (2 pages)
11 May 2016	Appointment of Mr Christopher Hugh O'donnell as a director on 4 May 2016 (2 pages)
3 May 2016	Registration of charge 001997120003, created on 27 April 2016 (5 pages)
3 May 2016	Registration of charge 001997120003, created on 27 April 2016 (5 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500,000 (9 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500,000 (9 pages)
15 May 2015	Full accounts made up to 31 December 2014 (25 pages)
15 May 2015	Full accounts made up to 31 December 2014 (25 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 500,000 (9 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 500,000 (9 pages)
19 May 2014	Full accounts made up to 31 December 2013 (24 pages)
19 May 2014	Full accounts made up to 31 December 2013 (24 pages)
2 January 2014	Termination of appointment of Anthony Wright as a director (1 page)
2 January 2014	Appointment of Mr Peter Hitchen Banks as a director (2 pages)
2 January 2014	Termination of appointment of Anthony Wright as a director (1 page)
2 January 2014	Appointment of Mr Peter Hitchen Banks as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
1 July 2013	Termination of appointment of John Hayden as a director (1 page)
1 July 2013	Termination of appointment of Peter Adolphus as a director (1 page)
1 July 2013	Appointment of Mr Peter Hitchen Banks as a secretary (1 page)
1 July 2013	Appointment of Mr Peter Hitchen Banks as a secretary (1 page)
1 July 2013	Termination of appointment of Peter Adolphus as a secretary (1 page)
1 July 2013	Termination of appointment of Peter Adolphus as a secretary (1 page)
1 July 2013	Termination of appointment of Peter Adolphus as a director (1 page)
1 July 2013	Termination of appointment of John Hayden as a director (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (22 pages)
9 July 2012	Full accounts made up to 31 December 2011 (22 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
2 July 2012	Appointment of Mr Anthony Philip Wright as a director (2 pages)
2 July 2012	Appointment of Mr Anthony Philip Wright as a director (2 pages)
2 July 2012	Appointment of Mr Mark Baston as a director (2 pages)
2 July 2012	Appointment of Mr Mark Baston as a director (2 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
10 June 2011	Full accounts made up to 31 December 2010 (23 pages)
10 June 2011	Full accounts made up to 31 December 2010 (23 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2010	Director's details changed for Andrew Stephen Burr on 28 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Peter Kim Adolphus on 28 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr John Frederick Hayden on 28 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr John Frederick Hayden on 28 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Peter Kim Adolphus on 28 June 2010 (2 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
22 July 2010	Director's details changed for Andrew Stephen Burr on 28 June 2010 (2 pages)
1 June 2010	Full accounts made up to 31 December 2009 (24 pages)
1 June 2010	Full accounts made up to 31 December 2009 (24 pages)
9 April 2010	Termination of appointment of Leonard Buttleman as a director (1 page)
9 April 2010	Termination of appointment of Leonard Buttleman as a director (1 page)
29 January 2010	Appointment of Mr John Edward Elwood as a director (2 pages)
29 January 2010	Appointment of Mr John Edward Elwood as a director (2 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
4 August 2009	Full accounts made up to 31 December 2008 (21 pages)
4 August 2009	Full accounts made up to 31 December 2008 (21 pages)
16 July 2009	Return made up to 30/06/09; full list of members (19 pages)
16 July 2009	Return made up to 30/06/09; full list of members (19 pages)
17 October 2008	Full accounts made up to 31 December 2007 (22 pages)
17 October 2008	Full accounts made up to 31 December 2007 (22 pages)
17 July 2008	Return made up to 30/06/08; full list of members (20 pages)
17 July 2008	Return made up to 30/06/08; full list of members (20 pages)
20 May 2008	Director's change of particulars / john hayden / 01/05/2008 (1 page)
20 May 2008	Director's change of particulars / john hayden / 01/05/2008 (1 page)
16 May 2008	Appointment terminated director john allen (1 page)
16 May 2008	Appointment terminated director john allen (1 page)
23 July 2007	Return made up to 30/06/07; change of members (8 pages)
23 July 2007	Return made up to 30/06/07; change of members (8 pages)
26 June 2007	Accounts made up to 31 December 2006 (22 pages)
26 June 2007	Accounts made up to 31 December 2006 (22 pages)
18 August 2006	Accounts made up to 31 December 2005 (22 pages)
18 August 2006	Accounts made up to 31 December 2005 (22 pages)
20 July 2006	Return made up to 30/06/06; full list of members (9 pages)
20 July 2006	Return made up to 30/06/06; full list of members (9 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
30 July 2005	Accounts made up to 31 December 2004 (21 pages)
30 July 2005	Accounts made up to 31 December 2004 (21 pages)
12 July 2005	Return made up to 30/06/05; no change of members (9 pages)
12 July 2005	Return made up to 30/06/05; no change of members (9 pages)
23 December 2004	Particulars of mortgage/charge (9 pages)
23 December 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
20 July 2004	Accounts made up to 31 December 2003 (22 pages)
20 July 2004	Accounts made up to 31 December 2003 (22 pages)
7 July 2004	Return made up to 30/06/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 July 2004	Return made up to 30/06/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 April 2004	Registered office changed on 27/04/04 from: 23 devereux court essex street london WC2R 3JY (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 23 devereux court essex street london WC2R 3JY (1 page)
23 October 2003	Accounts made up to 31 December 2002 (22 pages)
23 October 2003	Accounts made up to 31 December 2002 (22 pages)
17 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/07/03 (12 pages)
17 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/07/03 (12 pages)
21 July 2002	Return made up to 30/06/02; full list of members (9 pages)
21 July 2002	Return made up to 30/06/02; full list of members (9 pages)
4 July 2002	Accounts made up to 31 December 2001 (18 pages)
4 July 2002	Accounts made up to 31 December 2001 (18 pages)
19 July 2001	Return made up to 30/06/01; change of members (8 pages)
19 July 2001	Return made up to 30/06/01; change of members (8 pages)
12 June 2001	Accounts made up to 31 December 2000 (18 pages)
12 June 2001	Accounts made up to 31 December 2000 (18 pages)
17 August 2000	Accounts made up to 31 December 1999 (18 pages)
17 August 2000	Accounts made up to 31 December 1999 (18 pages)
10 July 2000	Return made up to 30/06/00; full list of members (14 pages)
10 July 2000	Return made up to 30/06/00; full list of members (14 pages)
7 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 1999	Accounts made up to 31 December 1998 (20 pages)
6 July 1999	Accounts made up to 31 December 1998 (20 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 July 1998	Return made up to 30/06/98; change of members (8 pages)
17 July 1998	Return made up to 30/06/98; change of members (8 pages)
15 July 1998	Accounts made up to 31 December 1997 (18 pages)
15 July 1998	Accounts made up to 31 December 1997 (18 pages)
17 November 1997	Director resigned (2 pages)
17 November 1997	Director resigned (2 pages)
9 July 1997	Return made up to 30/06/97; change of members (8 pages)
9 July 1997	Return made up to 30/06/97; change of members (8 pages)
9 June 1997	Accounts made up to 31 December 1996 (18 pages)
9 June 1997	Accounts made up to 31 December 1996 (18 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
15 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1996	Accounts made up to 31 December 1995 (17 pages)
15 July 1996	Accounts made up to 31 December 1995 (17 pages)
11 July 1995	Accounts made up to 31 December 1994 (18 pages)
11 July 1995	Accounts made up to 31 December 1994 (18 pages)
11 July 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 July 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 1995	Director's particulars changed (2 pages)
3 July 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
7 January 1987	Accounts made up to 31 December 1985 (13 pages)
11 December 1985	Accounts made up to 31 December 1984 (14 pages)
11 December 1984	Accounts made up to 31 December 1983 (5 pages)
26 May 1977	Accounts made up to 26 May 2077 (6 pages)
17 August 1973	Articles of association (9 pages)
17 August 1973	Articles of association (9 pages)
2 August 1924	Incorporation (14 pages)
2 August 1924	Incorporation (14 pages)

Sykes & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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