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J SYKES & SONS LIMITED - Unit 1 Omega Boulevard, Warrington, WA5 3ZL, England, United Kingdom
Company Information
- Company registration number
- 03493537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Omega Boulevard
- Warrington
- WA5 3ZL
- England Unit 1 Omega Boulevard, Warrington, WA5 3ZL, England UK
Management
- Managing Directors
- DALE, Alan David, Mr.
- WRIGHT, Daniel John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-15
- Age Of Company 1998-01-15 26 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- SYKES SEAFOOD HOLDINGS LIMITED (100.00%) United Kingdom,Warrington,WA5 3ZL,null,Great Sankey,Omega Boulevard,Unit 1
- Beneficial Owners
- Sykes Seafood Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- J Sykes & Sons Limited
- Additional Status Details
- Active
- Previous Names
- J SYKES & SONS (FISH MERCHANTS) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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J SYKES & SONS LIMITED Company Description
- J SYKES & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03493537. Its current trading status is "live". It was registered 1998-01-15. It was previously called J SYKES & SONS (FISH MERCHANTS) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Unit 1 Omega Boulevard .
Get J SYKES & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J Sykes & Sons Limited - Unit 1 Omega Boulevard, Warrington, WA5 3ZL, England, United Kingdom
- 1998-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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legacy (2024-01-17) - AGREEMENT2
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legacy (2024-01-17) - GUARANTEE2
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legacy (2024-01-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-19) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-19) - AA
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legacy (2023-05-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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legacy (2023-04-19) - GUARANTEE2
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legacy (2023-05-19) - AGREEMENT2
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legacy (2023-05-19) - GUARANTEE2
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legacy (2022-01-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-22) - AA
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legacy (2022-03-22) - PARENT_ACC
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legacy (2022-03-22) - GUARANTEE2
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legacy (2022-01-13) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-04-10) - GUARANTEE2
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accounts-with-accounts-type-full (2021-04-10) - AA
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legacy (2021-04-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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change-account-reference-date-company-previous-extended (2020-05-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-28) - AD01
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confirmation-statement-with-updates (2020-01-17) - CS01
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change-to-a-person-with-significant-control (2020-01-13) - PSC05
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accounts-with-accounts-type-full (2019-05-17) - AA
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-dormant (2018-06-27) - AA
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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accounts-with-accounts-type-dormant (2017-08-28) - AA
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
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mortgage-satisfy-charge-full (2016-04-09) - MR04
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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mortgage-satisfy-charge-full (2015-10-15) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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legacy (2012-10-06) - MG01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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change-person-director-company-with-change-date (2010-06-25) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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legacy (2010-01-14) - MG02
keyboard_arrow_right 2009
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legacy (2009-12-18) - MG04
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change-person-director-company-with-change-date (2009-11-16) - CH01
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certificate-change-of-name-company (2009-06-23) - CERTNM
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accounts-with-accounts-type-small (2009-04-14) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-05) - AA
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legacy (2008-12-28) - 225
keyboard_arrow_right 2007
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legacy (2007-12-31) - 363a
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accounts-with-accounts-type-small (2007-10-15) - AA
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legacy (2007-03-20) - 288c
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-medium (2006-08-09) - AA
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legacy (2006-04-20) - 363s
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legacy (2006-04-04) - 395
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accounts-with-accounts-type-medium (2005-08-24) - AA
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-medium (2004-06-25) - AA
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legacy (2004-01-10) - 363s
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accounts-with-accounts-type-medium (2003-10-05) - AA
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legacy (2003-03-20) - 363s
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accounts-with-accounts-type-medium (2002-10-08) - AA
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legacy (2002-01-02) - 363s
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accounts-with-accounts-type-medium (2001-08-23) - AA
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legacy (2001-01-15) - 363s
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legacy (2000-12-29) - 288a
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-05-31) - 88(3)
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legacy (2000-05-31) - 88(2)R
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legacy (2000-01-10) - 363s
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accounts-with-accounts-type-full (1999-08-13) - AA
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-09) - 288a
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legacy (1998-02-09) - 288b
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certificate-change-of-name-company (1998-04-03) - CERTNM
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legacy (1998-02-09) - 287
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incorporation-company (1998-01-15) - NEWINC
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legacy (1998-06-13) - 395
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legacy (1998-02-09) - 225