SYKES-PICKAVANT LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

SYKES-PICKAVANT LIMITED is a Private Limited Company from BURNTWOOD and has the status: Active.
SYKES-PICKAVANT LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05621087. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SYKES-PICKAVANT LIMITED - BURNTWOOD

This company is listed in the following categories:
28490 - Manufacture of other machine tools
45320 - Retail trade of motor vehicle parts and accessories

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

UNIT 4 CANNEL ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 3FU

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 405 LIMITED (until 26/10/2006)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FISCALIS MANAGEMENT LIMITED Corporate Director 2016-09-12 CURRENT
MR ROBERT PAUL ARCHER Oct 1961 British Director 2006-05-22 CURRENT
CASTLEGATE DIRECTORS LIMITED Corporate Director 2005-11-14 UNTIL 2006-05-22 RESIGNED
MR ROBERT PAUL ARCHER Oct 1961 British Secretary 2008-03-14 UNTIL 2013-04-30 RESIGNED
PETER PHILLIP COOMBES Jul 1952 British Secretary 2006-05-22 UNTIL 2008-03-14 RESIGNED
MR ANDREW JOHN PUGH Secretary 2013-05-01 UNTIL 2016-08-26 RESIGNED
MR ALAN GORDON SMYTH Secretary 2016-08-26 UNTIL 2021-09-13 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2005-11-14 UNTIL 2006-05-22 RESIGNED
MR ANDREW JOHN PUGH Jun 1963 British Director 2013-05-01 UNTIL 2016-08-26 RESIGNED
MR ANDREW O'HARE British Director 2006-10-03 UNTIL 2008-10-17 RESIGNED
MR DAVID CHRISTOPHER MEKIE Feb 1956 British Director 2006-10-03 UNTIL 2013-05-16 RESIGNED
PETER PHILLIP COOMBES Jul 1952 British Director 2006-05-22 UNTIL 2008-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automotive Industry Products Limited 2016-09-14 Burntwood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL KINEMATICS LIMITED BRIERLEY HILL Dissolved... TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
STONE CROSS PUBLISHING LIMITED MARCH ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
MOTOTEK SOLUTIONS LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
AUTOMOTIVE INDUSTRY PRODUCTS LIMITED BURNTWOOD Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
BUILDING DEVELOPMENT SERVICES LTD SUTTON COLDFIELD Active MICRO ENTITY 41202 - Construction of domestic buildings
TECH-CLUB LIMITED BRAINTREE Dissolved... 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
SYKES PICKAVANT HOLDINGS LIMITED BURNTWOOD Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALBA DIAGNOSTICS LIMITED GLENROTHES Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SYKES-PICKAVANT LIMITED 2023-09-13 31-12-2022 £407,652 Cash £986,226 equity
Sykes Pickavant Limited xbrl 2022-09-17 31-12-2021 £38,013 Cash £913,501 equity
SYKES-PICKAVANT LIMITED 2021-09-17 31-12-2020 £228,818 Cash £1,193,420 equity
SYKES-PICKAVANT LIMITED 2019-08-23 31-12-2018 £257,309 Cash £1,101,157 equity
SYKES-PICKAVANT LIMITED 2018-10-02 31-12-2017 £175,524 Cash £939,138 equity
Sykes Pickavant Limited xbrl 2017-09-26 31-12-2016 £74,382 Cash £821,987 equity
Abbreviated Company Accounts - SYKES-PICKAVANT LIMITED 2016-09-03 31-12-2015 £179,783 Cash £810,669 equity
Abbreviated Company Accounts - SYKES-PICKAVANT LIMITED 2015-09-15 31-12-2014 £146,769 Cash £640,712 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMIR POWER TRANSMISSION LIMITED BURNTWOOD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
AUTOMOTIVE INDUSTRY PRODUCTS LIMITED BURNTWOOD Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
SYKES PICKAVANT HOLDINGS LIMITED BURNTWOOD Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RIVERTEK SERVICES (UK) LTD BURNTWOOD ENGLAND Active UNAUDITED ABRIDGED 46690 - Wholesale of other machinery and equipment
SYKES PICKAVANT TOOLING LIMITED BURNTWOOD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.