J SYKES & SONS LIMITED
Overview
| Company Name | J SYKES & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03493537 |
| 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 J SYKES & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is J SYKES & SONS LIMITED located?
| Registered Office Address | Unit 1 Omega Boulevard WA5 3ZL Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J SYKES & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J SYKES & SONS (FISH MERCHANTS) LIMITED | Apr 05, 1998 | Apr 05, 1998 |
| J SYKES & SONS (MANCHESTER) LIMITED | Jan 15, 1998 | Jan 15, 1998 |
What are the latest accounts for J SYKES & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for J SYKES & SONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for J SYKES & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 15 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period shortened from Jun 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 30, 2024 to Jun 28, 2024 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Neil Townend on Mar 14, 2025 | 2 pages | CH01 | ||
Appointment of Mr Neil Townend as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel John Wright as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 5 pages | MA | ||
Part of the property or undertaking has been released and no longer forms part of charge 034935370007 | 2 pages | MR05 | ||
Satisfaction of charge 034935370005 in full | 1 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 034935370004 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 034935370006 | 2 pages | MR05 | ||
Registration of charge 034935370007, created on Mar 27, 2024 | 25 pages | MR01 | ||
Registration of charge 034935370006, created on Mar 27, 2024 | 17 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 16 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 100 King Street Knutsford Cheshire WA16 6HQ England to Unit 1 Omega Boulevard Warrington WA5 3ZL on Jun 19, 2023 | 1 pages | AD01 | ||
Who are the officers of J SYKES & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Alan David, Mr. | Director | Omega Boulevard WA5 3ZL Warrington Unit 1 England | England | British | 164022850001 | |||||
| TOWNEND, Neil | Director | Omega Boulevard WA5 3ZL Warrington Unit 1 England | England | British | 333452740001 | |||||
| SYKES, Patricia Rosemary | Secretary | New Smithfield Market Whitworth Street East M11 2WP Manchester | British | 87408070002 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| BLACKSHAW, Gordon John | Director | King Street WA16 6HQ Knutsford 100 Cheshire England | England | British | 98976810001 | |||||
| PICKUP, Andrew David | Director | New Smithfield Market Whitworth Street East M11 2WP Manchester | United Kingdom | British | 168397370002 | |||||
| SYKES, David | Director | New Smithfield Market Whitworth Street East M11 2WP Manchester | United Kingdom | British | 21708930001 | |||||
| SYKES, Martin | Director | New Smithfield Market Whitworth Street East M11 2WP Manchester | United Kingdom | British | 21708940002 | |||||
| SYKES, Matthew James | Director | New Smithfield Market Whitworth Street East M11 2WP Manchester | United Kingdom | British | 48815010004 | |||||
| WRIGHT, Daniel John | Director | Omega Boulevard WA5 3ZL Warrington Unit 1 England | England | British | 210323990001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of J SYKES & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sykes Seafood Holdings Limited | Apr 06, 2016 | New Smithfield Market, Whitworth Street East M11 2WP Manchester Smithfield House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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