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R.S. SYKES & COMPANY LIMITED

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

This company is commonly known as R.s. Sykes & Company Limited. The company was founded 50 years ago and was given the registration number 01141825. The firm's registered office is in WARLINGHAM. You can find them at Unit 2a Rear Of Court Farm, Off Tithepitshaw Lane, Warlingham, Surrey. This company's SIC code is 43341 - Painting.

Company Information

Name:R.S. SYKES & COMPANY LIMITED
Company Number:01141825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1973
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 2a Rear Of Court Farm, Off Tithepitshaw Lane, Warlingham, Surrey, CR6 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Coneybury Close, Warlingham, CR6 9BQ

Director-Active
1 Coneybury Close, Warlingham, CR6 9BQ

Secretary-Active
6 Clifton Place, 110 Chaldon Road, Caterham On The Hill, Surrey, United Kingdom, CR3 5PH

Director01 August 2023Active
1 Coneybury Close, Warlingham, CR6 9BQ

Director-Active

People with Significant Control

The R.S. Sykes & Co Ltd Employee Benefit Trust
Notified on:29 July 2016
Status:Active
Country of residence:England
Address:Unit 2 (Rear Of Court Farm), Tithepit Shaw Lane, Warlingham, England, CR6 9AT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2024-01-20Gazette

Gazette filings brought up to date.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-08-01Officers

Appoint person director company with name date.

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2023-07-27Officers

Termination secretary company with name termination date.

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2023-07-27Officers

Termination director company with name termination date.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type unaudited abridged.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type unaudited abridged.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type unaudited abridged.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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