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 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
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)
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 |
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 |