SYKES-PICKAVANT LIMITED
Overview
| Company Name | SYKES-PICKAVANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05621087 |
| 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 SYKES-PICKAVANT LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SYKES-PICKAVANT LIMITED located?
| Registered Office Address | Unit 4 Cannel Road Zone 3, Burntwood Business Park WS7 3FU Burntwood Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYKES-PICKAVANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 405 LIMITED | Nov 14, 2005 | Nov 14, 2005 |
What are the latest accounts for SYKES-PICKAVANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SYKES-PICKAVANT LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for SYKES-PICKAVANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mrs Louise Anne Archer as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Termination of appointment of Alan Gordon Smyth as a secretary on Sep 13, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 14, 2021 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2016 | 10 pages | AAMD | ||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||
Appointment of Fiscalis Management Limited as a director on Sep 12, 2016 | 2 pages | AP02 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Appointment of Mr Alan Gordon Smyth as a secretary on Aug 26, 2016 | 2 pages | AP03 | ||
Termination of appointment of Andrew John Pugh as a director on Aug 26, 2016 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Pugh as a secretary on Aug 26, 2016 | 1 pages | TM02 | ||
Who are the officers of SYKES-PICKAVANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Louise Anne | Director | Cannel Road Zone 3, Burntwood Business Park WS7 3FU Burntwood Unit 4 Staffordshire | England | British | Retailer | 230791460001 | ||||||||
| ARCHER, Robert Paul | Director | Cannel Road Zone 3, Burntwood Business Park WS7 3FU Burntwood Unit 4 Staffordshire United Kingdom | United Kingdom | British | Director | 128703640001 | ||||||||
| FISCALIS MANAGEMENT LIMITED | Director | 6 Meadow Court 41-43 High Street OX28 6ER Witney Dunraven House Oxon England |
| 139584020001 | ||||||||||
| ARCHER, Robert Paul | Secretary | Cannel Road Zone 3, Burntwood Business Park WS7 3FU Burntwood Unit 4 Staffordshire United Kingdom | British | Director | 128703640001 | |||||||||
| COOMBES, Peter Phillip | Secretary | Quilp Drive CM1 4YA Chelmsford 1 Essex | British | Director | 66158530001 | |||||||||
| PUGH, Andrew John | Secretary | Cannel Road Zone 3, Burntwood Business Park WS7 3FU Burntwood Unit 4 Staffordshire United Kingdom | 177941100001 | |||||||||||
| SMYTH, Alan Gordon | Secretary | Cannel Road Zone 3, Burntwood Business Park WS7 3FU Burntwood Unit 4 Staffordshire | 212996120001 | |||||||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||||||
| COOMBES, Peter Phillip | Director | Quilp Drive CM1 4YA Chelmsford 1 Essex | United Kingdom | British | Director | 66158530001 | ||||||||
| MEKIE, David Christopher | Director | Cannel Road Zone 3, Burntwood Business Park WS7 3FU Burntwood Unit 4 Staffordshire United Kingdom | England | British | Director | 116542550001 | ||||||||
| O'HARE, Andrew | Director | 41 Darnick Road B73 6PE Sutton Coldfield West Midlands | United Kingdom | British | None | 118567960001 | ||||||||
| PUGH, Andrew John | Director | Cannel Road Zone 3, Burntwood Business Park WS7 3FU Burntwood Unit 4 Staffordshire United Kingdom | England | British | Financial Director | 127444240001 | ||||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of SYKES-PICKAVANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Automotive Industry Products Limited | Sep 14, 2016 | Cannel Road Zone 3, Burntwood Business Park WS7 3FU Burntwood Unit 4 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