SYCHEM LIMITED - LEIGH ON SEA


Company Profile Company Filings

Overview

SYCHEM LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
SYCHEM LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04698955. The accounts status is SMALL and accounts are next due on 30/09/2024.

SYCHEM LIMITED - LEIGH ON SEA

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUTHERLAND HOUSE
LEIGH ON SEA
ESSEX
SS9 2RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TANIA JANE BARNES Jan 1968 British Director 2007-04-02 CURRENT
MR RICHARD HUGH CLARKE Sep 1975 British Director 2024-01-02 CURRENT
ANDREW STUART FAULKNER May 1970 British Director 2024-01-02 CURRENT
MR COLIN WREYFORD Oct 1969 British Director 2003-03-17 CURRENT
MR LUKE BARNES Aug 1995 British Director 2022-01-01 CURRENT
MR MICHAEL BARNES Dec 1964 British Director 2003-03-17 CURRENT
MRS TANIA JANE BARNES Jan 1968 British Secretary 2006-12-21 CURRENT
MR DANIEL AARON HARDING Jul 1982 British Director 2009-07-15 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-17 UNTIL 2003-03-17 RESIGNED
ELIZABETH JANE WREYFORD Secretary 2003-03-17 UNTIL 2006-12-21 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-03-17 UNTIL 2003-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ts Group International Limited 2018-04-06 Leigh On Sea   Essex Ownership of shares 75 to 100 percent
Mrs Tania Jane Barnes 2016-04-06 - 2018-04-06 1/1968 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Barnes 2016-04-06 - 2018-04-06 12/1964 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAPFLO (UK) LIMITED ESSEX Active SMALL 28120 - Manufacture of fluid power equipment
TS GROUP INTERNATIONAL LIMITED LEIGH ON SEA Active GROUP 28120 - Manufacture of fluid power equipment
INUTEC LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
SYCHEM SURGICAL LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED MARLOW Dissolved... FULL 74990 - Non-trading company
INUTEC GROUP HOLDINGS LIMITED MARLOW Dissolved... FULL 74990 - Non-trading company
PARCEL MONKEY LIMITED GOSPORT ENGLAND Active AUDIT EXEMPTION SUBSI 53100 - Postal activities under universal service obligation
PARCEL MONKEY HOLDINGS LIMITED GOSPORT ENGLAND Active AUDIT EXEMPTION SUBSI 53100 - Postal activities under universal service obligation
CLOUD FULFILMENT LIMITED GOSPORT ENGLAND Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
KONG365 LIMITED GOSPORT ENGLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LUMI DESIGN AND ENGINEERING LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TUTTNAUER LIMITED LEIGH ON SEA Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ALVEIER LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TS PUMPS LIMITED LEIGH-ON-SEA UNITED KINGDOM Active SMALL 28120 - Manufacture of fluid power equipment
PARCEL MONKEY (EBT) LIMITED EASTLEIGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
E-TRAK LOGISTICS LIMITED WARRINGTON ENGLAND Active SMALL 53100 - Postal activities under universal service obligation
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED WARRINGTON ENGLAND Active SMALL 53100 - Postal activities under universal service obligation
CROFT PROCESS SOLUTIONS LTD MANSFIELD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TSM PUMPS LLP ESSEX Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sychem Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-12-2022 £256,906 Cash £2,096,927 equity
Sychem Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £573,326 Cash £2,169,002 equity
Sychem Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £775,500 Cash £1,583,843 equity
Sychem Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £192,572 Cash £1,446,303 equity
Sychem Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £101,599 Cash £1,354,783 equity
Sychem Limited - Accounts to registrar (filleted) - small 18.1 2018-07-20 31-12-2017 £439,671 Cash £1,139,502 equity
Sychem Limited - Accounts to registrar - small 17.2 2017-07-14 31-12-2016 £121,333 Cash £978,274 equity
Sychem Limited - Accounts to registrar - small 16.1.1 2016-09-09 31-12-2015 £69,671 Cash £869,987 equity
Sychem Limited - Limited company - abbreviated - 11.6 2015-07-28 31-12-2014 £40,723 Cash £729,925 equity
Sychem Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £40,048 Cash £677,067 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TS GROUP INTERNATIONAL LIMITED LEIGH ON SEA Active GROUP 28120 - Manufacture of fluid power equipment
O E LONGSHAW (SEALS) LIMITED ESSEX Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
REGENT FOUNDATION LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OCEAN SOFTWARE TRAINING LTD LEIGH ON SEA Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
NUTRIVITALISE LIMITED LEIGH ON SEA Active DORMANT 86900 - Other human health activities
TELENETIC SYSTEMS LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GARWOOD PROPERTY MANAGEMENT LTD LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DAVID MARTIN ESTATE AGENTS LTD LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
SOUTHERN ARCHITECTURAL SERVICES LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BOWEN HOMES GROUP LIMITED LEIGH-ON-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.