| Company Name | Sykes & Son (Holdings) Limited |
|---|---|
| Director | Andrew Stephen Burr |
| Company Status | Active |
| Company Number | 02398657 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1989(34 years, 10 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 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2013(24 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| 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(24 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | Sykes House 7d Wakefield Street London WC1N 1PG |
| Director Name | Executor Of Leonard John Buttleman |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(2 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Engayne Gardens Upminster Essex RM14 1UY |
| Secretary Name | Mr Peter Kim Adolphus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(2 years, 11 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 30 June 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hacketts Lane Pyrford Surrey GU22 8PP |
| Director Name | Mr Peter Kim Adolphus |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(21 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Essex Street 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
| 1 at £1 | Andrew Stephen Burr 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Leonard John Buttleman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 25 May 2023 with updates (4 pages) |
|---|---|
| 30 May 2023 | Notification of Christopher Hugh O'donnell as a person with significant control on 17 March 2023 (2 pages) |
| 30 May 2023 | Cessation of Andrew Stephen Burr as a person with significant control on 17 March 2023 (1 page) |
| 19 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 20 March 2023 | Appointment of Mr Christopher Hugh O'donnell as a director on 17 March 2023 (2 pages) |
| 20 March 2023 | Termination of appointment of Andrew Stephen Burr as a director on 17 March 2023 (1 page) |
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 9 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 December 2020 | Registered office address changed from 42 Essex Street London WC2R 3JF to Sykes House 7D Wakefield Street London WC1N 1PG on 7 December 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 6 June 2018 | Change of details for Executor of Leonard John Buttleman as a person with significant control on 1 June 2017 (2 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 July 2013 | Appointment of Mr Andrew Stephen Burr as a director (2 pages) |
| 3 July 2013 | Termination of appointment of Peter Adolphus as a director (1 page) |
| 3 July 2013 | Appointment of Mr Andrew Stephen Burr as a director (2 pages) |
| 3 July 2013 | Termination of appointment of Peter Adolphus as a director (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 | 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) |
| 13 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 December 2010 | Termination of appointment of Leonard Buttleman as a director (1 page) |
| 6 December 2010 | Termination of appointment of Leonard Buttleman as a director (1 page) |
| 6 December 2010 | Appointment of Mr Peter Kim Adolphus as a director (2 pages) |
| 6 December 2010 | Appointment of Mr Peter Kim Adolphus as a director (2 pages) |
| 15 June 2010 | Director's details changed for Mr Leonard John Buttleman on 31 May 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Director's details changed for Mr Leonard John Buttleman on 31 May 2010 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 11 June 2009 | Director's change of particulars / leonard buttleman / 31/05/2009 (1 page) |
| 11 June 2009 | Director's change of particulars / leonard buttleman / 31/05/2009 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 16 June 2005 | Return made up to 31/05/05; full list of members
|
| 16 June 2005 | Return made up to 31/05/05; full list of members
|
| 6 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 June 2004 | Return made up to 31/05/04; full list of members
|
| 4 June 2004 | Return made up to 31/05/04; full list of members
|
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 12 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 6 June 1999 | Return made up to 31/05/99; full list of members
|
| 6 June 1999 | Return made up to 31/05/99; full list of members
|
| 2 June 1999 | Secretary's particulars changed (1 page) |
| 2 June 1999 | Secretary's particulars changed (1 page) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 16 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 6 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 6 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 27 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 27 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 13 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 27 June 1989 | Incorporation (16 pages) |
| 27 June 1989 | Incorporation (16 pages) |