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SYKES-PICKAVANT LIMITED

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

This company is commonly known as Sykes-pickavant Limited. The company was founded 18 years ago and was given the registration number 05621087. The firm's registered office is in BURNTWOOD. You can find them at Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:SYKES-PICKAVANT LIMITED
Company Number:05621087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire, WS7 3FU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, United Kingdom, WS7 3FU

Director22 May 2006Active
Dunraven House, 6 Meadow Court, 41-43 High Street, Witney, England, OX28 6ER

Corporate Director12 September 2016Active
Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, United Kingdom, WS7 3FU

Secretary14 March 2008Active
1, Quilp Drive, Chelmsford, CM1 4YA

Secretary22 May 2006Active
Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, United Kingdom, WS7 3FU

Secretary01 May 2013Active
Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, WS7 3FU

Secretary26 August 2016Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Secretary14 November 2005Active
1, Quilp Drive, Chelmsford, CM1 4YA

Director22 May 2006Active
Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, United Kingdom, WS7 3FU

Director03 October 2006Active
41 Darnick Road, Sutton Coldfield, B73 6PE

Director03 October 2006Active
Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, United Kingdom, WS7 3FU

Director01 May 2013Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Director14 November 2005Active

People with Significant Control

Automotive Industry Products Limited
Notified on:14 September 2016
Status:Active
Country of residence:England
Address:Unit 4, Cannel Road, Burntwood, England, WS7 3FU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-09-27Officers

Termination secretary company with name termination date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts amended with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-12Officers

Appoint corporate director company with name date.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-08-26Officers

Appoint person secretary company with name date.

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2016-08-26Officers

Termination director company with name termination date.

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2016-08-26Officers

Termination secretary company with name termination date.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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