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GEORGE SYKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Sykes Limited. The company was founded 109 years ago and was given the registration number 00140166. The firm's registered office is in WARWICKSHIRE. You can find them at Carlyon Road, Atherstone, Warwickshire, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:GEORGE SYKES LIMITED
Company Number:00140166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1915
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Carlyon Road, Atherstone, Warwickshire, CV9 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyon Road, Atherstone, Warwickshire, CV9 1JD

Director-Active
Carlyon Road, Atherstone, Warwickshire, CV9 1JD

Director-Active
Carlyon Road, Atherstone, Warwickshire, CV9 1JD

Director01 April 1995Active
148 Chester Road, Streetly, Sutton Coldfield, B74 2HS

Secretary-Active
Carlyon Road, Atherstone, Warwickshire, CV9 1JD

Secretary17 January 2005Active
Carlyon Road, Atherstone, Warwickshire, CV9 1JD

Secretary13 September 2012Active
148 Chester Road, Streetly, Sutton Coldfield, B74 2HS

Director-Active
Barston Hall, Barston, Solihull, B92 0JZ

Director-Active

People with Significant Control

George Sykes Group Limited
Notified on:14 July 2023
Status:Active
Country of residence:England
Address:Carlyon, Road, Atherstone, England, CV9 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
George Sykes Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sykes Timber, Carlyon Road, Atherstone, England, CV9 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Termination secretary company with name termination date.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-03-05Officers

Change person secretary company with change date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Capital

Legacy.

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2015-11-30Capital

Capital statement capital company with date currency figure.

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2015-11-30Insolvency

Legacy.

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