ALLEN SYKES LIMITED
Overview
| Company Name | ALLEN SYKES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02219552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLEN SYKES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is ALLEN SYKES LIMITED located?
| Registered Office Address | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLEN SYKES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLEN, SYKES & C0. LIMITED | Feb 10, 1988 | Feb 10, 1988 |
What are the latest accounts for ALLEN SYKES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALLEN SYKES LIMITED?
| Last Confirmation Statement Made Up To | Dec 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 25, 2025 |
| Overdue | No |
What are the latest filings for ALLEN SYKES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Director's details changed for Mr James Ferdinand on May 04, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Termination of appointment of Jillian Florence Hindmarsh as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Beverley Wood as a secretary on Feb 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jillian Florence Hindmarsh as a secretary on Feb 22, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 25, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Appointment of Mr John Paul Yarrow as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Deborah Louise Mather as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Appointment of Mr Joseph Martin Hargreaves as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of George Robert Herbert as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Philip William Lamb as a person with significant control on May 04, 2020 | 1 pages | PSC07 | ||
Cessation of Beverley Wood as a person with significant control on May 04, 2020 | 1 pages | PSC07 | ||
Cessation of Jillian Florence Hindmarsh as a person with significant control on May 04, 2020 | 1 pages | PSC07 | ||
Appointment of Mr James Ferdinand as a director on May 04, 2020 | 2 pages | AP01 | ||
Who are the officers of ALLEN SYKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Beverley | Secretary | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | 320361040001 | |||||||
| FERDINAND, James Terence Michael | Director | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | England | British | 269612210001 | |||||
| HARGREAVES, Joseph Martin | Director | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | England | British | 287279050001 | |||||
| LAMB, Philip William | Director | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | England | British | 293413820001 | |||||
| MATHER, Deborah Louise | Director | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | England | British | 298841340001 | |||||
| WOOD, Beverley | Director | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | England | British | 137467500003 | |||||
| YARROW, John Paul | Director | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | England | British | 298841550001 | |||||
| CHIPCHASE, Michael John | Secretary | 141 Woodhouse Lane DL14 6JT Bishop Auckland County Durham | British | 3318920001 | ||||||
| HINDMARSH, Jillian Florence | Secretary | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | British | 68305890001 | ||||||
| SYKES, Henry John Leigh | Secretary | 23 Bankwell Drive High Etherley DL14 0HG Bishop Auckland County Durham | British | 3318900001 | ||||||
| ALLEN, Barry | Director | Sandcroft 61 Etherley Lane DL14 7QZ Bishop Auckland County Durham | England | British | 41708530001 | |||||
| CHIPCHASE, Michael John | Director | 141 Woodhouse Lane DL14 6JT Bishop Auckland County Durham | England | British | 3318920001 | |||||
| HERBERT, George Robert | Director | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | England | British | 3318930004 | |||||
| HINDMARSH, Jillian Florence | Director | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | England | British | 68305890001 | |||||
| MONK, Peter Loftus | Director | Longfield House Hamsterley DL13 3PP Bishop Auckland County Durham | United Kingdom | British | 3318910001 | |||||
| MONK, Peter Loftus | Director | Longfield House Hamsterley DL13 3PP Bishop Auckland County Durham | United Kingdom | British | 3318910001 | |||||
| STANWIX, David | Director | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | United Kingdom | British | 3318940002 | |||||
| SYKES, Henry John Leigh | Director | 23 Bankwell Drive High Etherley DL14 0HG Bishop Auckland County Durham | British | 3318900001 |
Who are the persons with significant control of ALLEN SYKES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jillian Florence Hindmarsh | Apr 04, 2018 | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Beverley Wood | Apr 04, 2018 | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip William Lamb | Apr 04, 2018 | 5 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland County Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALLEN SYKES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 25, 2016 | Apr 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0