Sykes Manufacturing Limited

Company Name	Sykes Manufacturing Limited
Director	Alan David Dale
Company Status	Active
Company Number	04471046
Category	Private Limited Company
Incorporation Date	27 June 2002(20 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan David Dale
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Martin Sykes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 weeks, 6 days after company formation)
Appointment Duration	16 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Smithfield House New Smithfield Market, Whitwo Openshaw Manchester M11 2WP

Secretary Name	Giles Storey
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 October 2002)
Role	Secretary
Correspondence Address	5 Leicester Road Hale Altrincham Cheshire WA15 9PS

Secretary Name	Tarsem Singh Dhaliwal
Nationality	British
Status	Resigned
Appointed	09 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 13 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Secretary Name	Mrs Patricia Rosemary Sykes
Nationality	British
Status	Resigned
Appointed	14 January 2003(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	8 Kingsbury House St Hilarys Park Alderley Edge Cheshire SK9 7DA

Secretary Name	Mr Gordon Samuel Rankin
Nationality	British
Status	Resigned
Appointed	03 November 2008(6 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	New Smithfield House New Smithfield Market, Whitwo Openshaw Manchester M11 2WP

Director Name	Stephen Terence Wynne
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(6 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Smithfield House New Smithfield Market, Whitwo Openshaw Manchester M11 2WP

Director Name	Mr Gordon Samuel Rankin
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	New Smithfield House New Smithfield Market, Whitwo Openshaw Manchester M11 2WP

Director Name	Mr Samuel John Wynne
Date of Birth	August 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	New Smithfield House New Smithfield Market, Whitwo Openshaw Manchester M11 2WP

Director Name	Mr Andrew David Pickup
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Smithfield House New Smithfield Market, Whitwo Openshaw Manchester M11 2WP

Director Name	Mr Gordon John Blackshaw
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	100 King Street Knutsford Cheshire WA16 6HQ

Secretary Name	Mr Andrew Pickup
Status	Resigned
Appointed	05 December 2016(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	New Smithfield House New Smithfield Market, Whitwo Openshaw Manchester M11 2WP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	seftonmeadow.co.uk
Email address	[email protected]
Telephone	0151 5318383
Telephone region	Liverpool

Location

Registered Address	100 King Street Knutsford Cheshire WA16 6HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Sykes Seafoods LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£568,736
Cash	£53,734
Current Liabilities	£954,550

Accounts

Latest Accounts	2 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 June 2022 (11 months ago)
Next Return Due	11 July 2023 (1 month, 1 week from now)

Charges

24 February 2016	Delivered on: 24 February 2016 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
19 February 2016	Delivered on: 24 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
19 February 2016	Delivered on: 23 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 September 2015	Delivered on: 28 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 August 2015	Delivered on: 19 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 June 2015	Delivered on: 30 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 September 2012	Delivered on: 6 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 March 2016	Delivered on: 7 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
24 February 2016	Delivered on: 24 February 2016 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
20 March 2012	Delivered on: 21 March 2012 Satisfied on: 8 October 2012 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 April 2006	Delivered on: 22 April 2006 Satisfied on: 9 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 January 2022	Audit exemption subsidiary accounts made up to 27 March 2021 (14 pages)
13 January 2022	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 (30 pages)
13 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 January 2022	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 (1 page)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
7 July 2021	Audit exemption subsidiary accounts made up to 28 March 2020 (14 pages)
7 July 2021	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (34 pages)
29 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
18 August 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
17 August 2020	Termination of appointment of Gordon John Blackshaw as a director on 14 August 2020 (1 page)
12 August 2020	Change of details for Sykes Seafoods Ltd as a person with significant control on 1 November 2019 (2 pages)
19 May 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
28 April 2020	Registered office address changed from C/O Financial Director New Smithfield House New Smithfield Market, Whitworth Street East Openshaw Manchester M11 2WP England to 100 King Street Knutsford Cheshire WA16 6HQ on 28 April 2020 (1 page)
23 July 2019	Confirmation statement made on 27 June 2019 with updates (3 pages)
17 May 2019	Full accounts made up to 29 December 2018 (20 pages)
28 February 2019	Termination of appointment of Andrew David Pickup as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Andrew Pickup as a secretary on 28 February 2019 (1 page)
14 September 2018	Full accounts made up to 31 December 2017 (22 pages)
11 September 2018	Termination of appointment of Martin Sykes as a director on 31 July 2018 (1 page)
14 August 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Samuel John Wynne as a director on 2 February 2018 (1 page)
5 January 2018	Satisfaction of charge 044710460010 in full (1 page)
5 January 2018	Satisfaction of charge 044710460010 in full (1 page)
20 November 2017	Termination of appointment of Stephen Terence Wynne as a director on 1 November 2017 (1 page)
20 November 2017	Termination of appointment of Stephen Terence Wynne as a director on 1 November 2017 (1 page)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017	Notification of Sykes Seafoods Ltd as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Notification of Sykes Seafoods Ltd as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017	Notification of Sykes Seafoods Ltd as a person with significant control on 6 April 2016 (1 page)
27 March 2017	Termination of appointment of Gordon Samuel Rankin as a director on 11 January 2017 (1 page)
27 March 2017	Termination of appointment of Gordon Samuel Rankin as a director on 11 January 2017 (1 page)
16 March 2017	Full accounts made up to 31 December 2016 (18 pages)
16 March 2017	Full accounts made up to 31 December 2016 (18 pages)
15 December 2016	Auditor's resignation (1 page)
15 December 2016	Auditor's resignation (1 page)
5 December 2016	Appointment of Mr Andrew Pickup as a secretary on 5 December 2016 (2 pages)
5 December 2016	Termination of appointment of Gordon Samuel Rankin as a secretary on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from Sefton Lane Maghull Liverpool Merseyside L31 8BX to C/O Financial Director New Smithfield House New Smithfield Market, Whitworth Street East Openshaw Manchester M11 2WP on 5 December 2016 (1 page)
5 December 2016	Appointment of Mr Andrew Pickup as a secretary on 5 December 2016 (2 pages)
5 December 2016	Termination of appointment of Gordon Samuel Rankin as a secretary on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from Sefton Lane Maghull Liverpool Merseyside L31 8BX to C/O Financial Director New Smithfield House New Smithfield Market, Whitworth Street East Openshaw Manchester M11 2WP on 5 December 2016 (1 page)
6 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 10,000 (8 pages)
21 July 2016	Appointment of Mr Andrew David Pickup as a director on 4 January 2016 (2 pages)
21 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 10,000 (8 pages)
21 July 2016	Appointment of Mr Andrew David Pickup as a director on 4 January 2016 (2 pages)
15 June 2016	Satisfaction of charge 044710460004 in full (1 page)
15 June 2016	Satisfaction of charge 044710460006 in full (1 page)
15 June 2016	Satisfaction of charge 044710460005 in full (1 page)
15 June 2016	Satisfaction of charge 044710460004 in full (1 page)
15 June 2016	Satisfaction of charge 044710460005 in full (1 page)
15 June 2016	Satisfaction of charge 044710460006 in full (1 page)
13 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
13 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
9 April 2016	Satisfaction of charge 3 in full (3 pages)
9 April 2016	Satisfaction of charge 3 in full (3 pages)
7 March 2016	Registration of charge 044710460011, created on 3 March 2016 (13 pages)
7 March 2016	Satisfaction of charge 044710460009 in full (1 page)
7 March 2016	Registration of charge 044710460011, created on 3 March 2016 (13 pages)
7 March 2016	Satisfaction of charge 044710460009 in full (1 page)
24 February 2016	Registration of charge 044710460009, created on 24 February 2016 (13 pages)
24 February 2016	Registration of charge 044710460010, created on 24 February 2016 (14 pages)
24 February 2016	Registration of charge 044710460008, created on 19 February 2016 (13 pages)
24 February 2016	Registration of charge 044710460009, created on 24 February 2016 (13 pages)
24 February 2016	Registration of charge 044710460010, created on 24 February 2016 (14 pages)
24 February 2016	Registration of charge 044710460008, created on 19 February 2016 (13 pages)
23 February 2016	Registration of charge 044710460007, created on 19 February 2016 (23 pages)
23 February 2016	Registration of charge 044710460007, created on 19 February 2016 (23 pages)
2 February 2016	Appointment of Mr Gordon John Blackshaw as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Alan David Dale as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Gordon John Blackshaw as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Alan David Dale as a director on 1 February 2016 (2 pages)
28 September 2015	Registration of charge 044710460006, created on 17 September 2015 (8 pages)
28 September 2015	Registration of charge 044710460006, created on 17 September 2015 (8 pages)
19 August 2015	Registration of charge 044710460005, created on 18 August 2015 (8 pages)
19 August 2015	Registration of charge 044710460005, created on 18 August 2015 (8 pages)
21 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10,000 (5 pages)
21 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10,000 (5 pages)
30 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 June 2015	Registration of charge 044710460004, created on 26 June 2015 (8 pages)
30 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 June 2015	Registration of charge 044710460004, created on 26 June 2015 (8 pages)
1 October 2014	Appointment of Mr Samuel John Wynne as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Samuel John Wynne as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Samuel John Wynne as a director on 1 October 2014 (2 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (4 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (4 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
28 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
10 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Martin Sykes on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Gordon Samuel Rankin on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Terence Wynne on 27 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Mr Gordon Samuel Rankin on 27 June 2010 (1 page)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Martin Sykes on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Gordon Samuel Rankin on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Terence Wynne on 27 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Mr Gordon Samuel Rankin on 27 June 2010 (1 page)
20 April 2010	Statement of capital on 20 April 2010 GBP 10,000 (4 pages)
20 April 2010	Statement of capital on 20 April 2010 GBP 10,000 (4 pages)
12 April 2010	Solvency statement dated 19/03/10 (1 page)
12 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 April 2010	Solvency statement dated 19/03/10 (1 page)
12 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 August 2009	Return made up to 27/06/09; full list of members (4 pages)
24 August 2009	Return made up to 27/06/09; full list of members (4 pages)
14 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 January 2009	Secretary appointed gordon samual rankin (2 pages)
16 January 2009	Director appointed gordon samual rankin (2 pages)
16 January 2009	Director appointed stephen wynne (2 pages)
16 January 2009	Secretary appointed gordon samual rankin (2 pages)
16 January 2009	Director appointed gordon samual rankin (2 pages)
16 January 2009	Director appointed stephen wynne (2 pages)
28 December 2008	Appointment terminated secretary patricia sykes (1 page)
28 December 2008	Appointment terminated secretary patricia sykes (1 page)
19 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 July 2008	Return made up to 27/06/08; full list of members (4 pages)
11 July 2008	Return made up to 27/06/08; full list of members (4 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 July 2007	Return made up to 27/06/07; no change of members (6 pages)
26 July 2007	Return made up to 27/06/07; no change of members (6 pages)
25 July 2007	Company name changed smsf LIMITED\certificate issued on 25/07/07 (2 pages)
25 July 2007	Company name changed smsf LIMITED\certificate issued on 25/07/07 (2 pages)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
9 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 July 2006	Return made up to 27/06/06; full list of members (7 pages)
19 July 2006	Return made up to 27/06/06; full list of members (7 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 August 2005	Return made up to 27/06/05; full list of members (7 pages)
2 August 2005	Return made up to 27/06/05; full list of members (7 pages)
27 September 2004	Return made up to 27/06/04; full list of members (6 pages)
27 September 2004	Return made up to 27/06/04; full list of members (6 pages)
25 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 November 2003	Return made up to 27/06/03; full list of members (6 pages)
11 November 2003	Return made up to 27/06/03; full list of members (6 pages)
5 April 2003	Registered office changed on 05/04/03 from: bromley house woodford road bramhall stockport SK7 1JN (1 page)
5 April 2003	Registered office changed on 05/04/03 from: bromley house woodford road bramhall stockport SK7 1JN (1 page)
3 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
8 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
8 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
25 October 2002	Ad 02/10/02--------- £ si [email protected]=99999 £ ic 1/100000 (2 pages)
25 October 2002	Ad 02/10/02--------- £ si [email protected]=99999 £ ic 1/100000 (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
9 October 2002	Company name changed makebase LIMITED\certificate issued on 09/10/02 (2 pages)
9 October 2002	Company name changed makebase LIMITED\certificate issued on 09/10/02 (2 pages)
8 August 2002	Registered office changed on 08/08/02 from: 16 churchill way cardiff CF10 2DX (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 16 churchill way cardiff CF10 2DX (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
17 July 2002	Memorandum and Articles of Association (7 pages)
17 July 2002	Nc inc already adjusted 11/07/02 (1 page)
17 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2002	Memorandum and Articles of Association (7 pages)
17 July 2002	Nc inc already adjusted 11/07/02 (1 page)
17 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2002	Incorporation (13 pages)
27 June 2002	Incorporation (13 pages)

Sykes Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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