Skylar Limited

Company Name	Skylar Limited
Company Status	Active
Company Number	00348138
Category	Private Limited Company
Incorporation Date	6 January 1939(85 years, 4 months ago)
Previous Name	Skylar Knitwear Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Gerald Alan Sklar
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(52 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Meadway London NW11 6QJ

Director Name	Mrs Loretta Sklar
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(52 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Meadway London NW11 6QJ

Secretary Name	Gerald Alan Sklar
Nationality	British
Status	Current
Appointed	18 December 1991(52 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Meadway London NW11 6QJ

Director Name	Nicholas Sklar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(53 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	Kings Head Cottage Horton Buckinghamshire LU7 0QR

Director Name	Robert Sklar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(53 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	20 Kemprow Aldenham Herts WD25 8BP

Director Name	Mr Joseph Sklar
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(52 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 November 1992)
Role	Company Director
Correspondence Address	Flat 3 Sea Ridge 95 Chalkwell Esplanade Westcliff-On-Sea Ss0

Contact

Website	metalyka.co.uk
Telephone	01908 561933
Telephone region	Milton Keynes

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	Trustees Of G. Sklar Trust 25.00% Ordinary
8k at £1	Nicholas Sklar 20.00% Ordinary
8k at £1	Robert Sklar 20.00% Ordinary
6.3k at £1	Karen Skehel 15.63% Ordinary
6.3k at £1	Shelley Lerner 15.63% Ordinary
15k at £0.05	Gerald Alan Sklar & Loretta Sklar 1.88% Ordinary 1
500 at £1	Pamela Joyston-bechal 1.25% Ordinary
5k at £0.05	Trustees Of D. & J. Sklar Settlement 0.63% Ordinary 1

Financials

Year	2014
Net Worth	£4,954,196
Cash	£163,643
Current Liabilities	£163,245

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with updates (5 pages)
2 August 2023	Cessation of Loretta Sklar as a person with significant control on 12 February 2023 (1 page)
22 February 2023	Termination of appointment of Loretta Sklar as a director on 12 February 2023 (1 page)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
14 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
22 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
4 December 2018	Director's details changed for Robert Sklar on 12 June 2018 (2 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 February 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
2 February 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 40,000 (8 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 40,000 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 40,000 (8 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 40,000 (8 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 40,000 (8 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 40,000 (8 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
6 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
9 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (9 pages)
1 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (9 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 March 2009	Registered office changed on 17/03/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page)
17 March 2009	Registered office changed on 17/03/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page)
23 February 2009	Section 519 (1 page)
23 February 2009	Section 519 (1 page)
6 January 2009	Return made up to 18/12/08; full list of members (8 pages)
6 January 2009	Return made up to 18/12/08; full list of members (8 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 18/12/07; full list of members (4 pages)
29 January 2008	Return made up to 18/12/07; full list of members (4 pages)
29 January 2008	Director's particulars changed (1 page)
18 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 January 2007	Return made up to 18/12/06; full list of members (10 pages)
10 January 2007	Return made up to 18/12/06; full list of members (10 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 18/12/05; full list of members (10 pages)
3 January 2006	Return made up to 18/12/05; full list of members (10 pages)
24 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 December 2004	Return made up to 18/12/04; no change of members (8 pages)
30 December 2004	Return made up to 18/12/04; no change of members (8 pages)
13 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 January 2004	Return made up to 18/12/03; no change of members (8 pages)
12 January 2004	Return made up to 18/12/03; no change of members (8 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 December 2002	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (11 pages)
30 December 2002	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (11 pages)
24 April 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
24 April 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
9 April 2002	Full accounts made up to 30 June 2001 (18 pages)
9 April 2002	Full accounts made up to 30 June 2001 (18 pages)
24 December 2001	Return made up to 18/12/01; full list of members (10 pages)
24 December 2001	Return made up to 18/12/01; full list of members (10 pages)
2 November 2001	Company name changed skylar knitwear LIMITED\certificate issued on 02/11/01 (2 pages)
2 November 2001	Company name changed skylar knitwear LIMITED\certificate issued on 02/11/01 (2 pages)
23 March 2001	Full accounts made up to 30 June 2000 (22 pages)
23 March 2001	Full accounts made up to 30 June 2000 (22 pages)
22 January 2001	Return made up to 18/12/00; full list of members (10 pages)
22 January 2001	Return made up to 18/12/00; full list of members (10 pages)
31 January 2000	Full accounts made up to 30 June 1999 (19 pages)
31 January 2000	Full accounts made up to 30 June 1999 (19 pages)
21 December 1999	Return made up to 18/12/99; full list of members (9 pages)
21 December 1999	Return made up to 18/12/99; full list of members (9 pages)
18 December 1998	Full accounts made up to 30 June 1998 (20 pages)
18 December 1998	Full accounts made up to 30 June 1998 (20 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	Accounts for a medium company made up to 19 June 1997 (21 pages)
18 December 1997	Accounts for a medium company made up to 19 June 1997 (21 pages)
9 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 December 1997	Return made up to 18/12/97; no change of members (4 pages)
9 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 December 1997	Director's particulars changed (1 page)
9 December 1997	Director's particulars changed (1 page)
9 December 1997	Return made up to 18/12/97; no change of members (4 pages)
2 November 1997	Accounting reference date extended from 19/06/98 to 30/06/98 (1 page)
2 November 1997	Accounting reference date extended from 19/06/98 to 30/06/98 (1 page)
19 January 1997	Return made up to 18/12/96; full list of members (6 pages)
19 January 1997	Return made up to 18/12/96; full list of members (6 pages)
28 November 1996	Full accounts made up to 19 June 1996 (20 pages)
28 November 1996	Full accounts made up to 19 June 1996 (20 pages)
2 January 1996	Full accounts made up to 19 June 1995 (19 pages)
2 January 1996	Full accounts made up to 19 June 1995 (19 pages)
8 December 1995	Return made up to 18/12/95; no change of members (4 pages)
8 December 1995	Return made up to 18/12/95; no change of members (4 pages)
22 June 1971	Company name changed\certificate issued on 22/06/71 (2 pages)
22 June 1971	Company name changed\certificate issued on 22/06/71 (2 pages)

Skylar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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