| Company Name | Sykes Distribution Limited |
|---|---|
| Directors | Hayley Margaret Sykes and Michael Arthur Roy Sykes |
| Company Status | Active |
| Company Number | 01639878 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1982(41 years, 11 months ago) |
| Previous Name | H.R. Sykes Distribution Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Miss Hayley Margaret Sykes |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1996(14 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Brulimar House Jubillee Road Middleton Manchester M24 2LX |
| Director Name | Mr Michael Arthur Roy Sykes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1996(14 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Brulimar House Jubillee Road Middleton Manchester M24 2LX |
| Secretary Name | Miss Hayley Margaret Sykes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2000(17 years, 11 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brulimar House Jubillee Road Middleton Manchester M24 2LX |
| Director Name | Mr Harry Roy Sykes |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 28 April 2000) |
| Role | Fastener Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Alkrington Green Middleton Manchester Lancashire M24 1ED |
| Director Name | Mrs Margaret Sheila Sykes Sykes |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 9 years (resigned 07 January 2000) |
| Role | Manageress |
| Correspondence Address | 25 Alkrington Green Middleton Manchester Lancashire M24 1ED |
| Secretary Name | Mr Harry Roy Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 28 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Alkrington Green Middleton Manchester Lancashire M24 1ED |
Contact
| Website | sykesdist.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 6432227 |
| Telephone region | Manchester |
Location
| Registered Address | Brulimar House Jubillee Road Middleton Manchester M24 2LX |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
Shareholders
| 85 at £1 | Michael Arthur Roy Sykes 50.00% Ordinary |
|---|---|
| 85 at £1 | Miss Hayley Margaret Sykes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £586,979 |
| Current Liabilities | £1,237,439 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months from now) |
Charges
| 15 April 2009 | Delivered on: 17 April 2009 Persons entitled: Rbs Invoice Finance Limited 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. Outstanding |
|---|---|
| 13 July 1995 | Delivered on: 27 July 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 30 September 1987 | Delivered on: 20 October 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of dean lane newton heath manchester t no:- gm 231741 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 26 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (12 pages) |
|---|---|
| 28 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 18 May 2022 | Unaudited abridged accounts made up to 31 July 2021 (12 pages) |
| 22 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 26 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (12 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 14 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (12 pages) |
| 2 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 19 March 2019 | Unaudited abridged accounts made up to 31 July 2018 (11 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 28 March 2018 | Unaudited abridged accounts made up to 31 July 2017 (11 pages) |
| 4 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 28 July 2017 | Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Brodway Business Park, Chadderton Oldham OL9 9XA England to Brulimar House Jubillee Road Middleton Manchester M24 2LX on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Brodway Business Park, Chadderton Oldham OL9 9XA England to Brulimar House Jubillee Road Middleton Manchester M24 2LX on 28 July 2017 (1 page) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 30 March 2017 | Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Brodway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Brodway Business Park, Chadderton Oldham OL9 9XA on 30 March 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 15 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Director's details changed for Miss Hayley Margaret Sykes on 17 December 2015 (2 pages) |
| 15 January 2016 | Director's details changed for Michael Arthur Roy Sykes on 17 December 2015 (2 pages) |
| 15 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Director's details changed for Michael Arthur Roy Sykes on 17 December 2015 (2 pages) |
| 15 January 2016 | Secretary's details changed for Miss Hayley Margaret Sykes on 17 December 2015 (1 page) |
| 15 January 2016 | Secretary's details changed for Miss Hayley Margaret Sykes on 17 December 2015 (1 page) |
| 15 January 2016 | Director's details changed for Miss Hayley Margaret Sykes on 17 December 2015 (2 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 17 January 2014 | Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 17 January 2014 (1 page) |
| 17 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 17 January 2014 (1 page) |
| 17 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 3 January 2013 | Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE on 3 January 2013 (1 page) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE on 3 January 2013 (1 page) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE on 3 January 2013 (1 page) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 12 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Michael Arthur Roy Sykes on 18 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Michael Arthur Roy Sykes on 18 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Miss Hayley Margaret Sykes on 18 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Miss Hayley Margaret Sykes on 18 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 17 April 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 17 April 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from c/o edwards veeder brunswick square union street oldham OL1 1DE (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from c/o edwards veeder brunswick square union street oldham OL1 1DE (1 page) |
| 9 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 24 January 2008 | Return made up to 17/12/07; full list of members (7 pages) |
| 24 January 2008 | Return made up to 17/12/07; full list of members (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 10 January 2007 | Return made up to 17/12/06; full list of members (8 pages) |
| 10 January 2007 | Return made up to 17/12/06; full list of members (8 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 6 January 2006 | Return made up to 17/12/05; full list of members
|
| 6 January 2006 | Return made up to 17/12/05; full list of members
|
| 4 March 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 12 January 2005 | Return made up to 17/12/04; full list of members (8 pages) |
| 12 January 2005 | Return made up to 17/12/04; full list of members (8 pages) |
| 24 May 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 24 May 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 20 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
| 20 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
| 7 March 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 7 March 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 24 January 2003 | Return made up to 17/12/02; full list of members (8 pages) |
| 24 January 2003 | Return made up to 17/12/02; full list of members (8 pages) |
| 27 February 2002 | Resolutions
|
| 27 February 2002 | Resolutions
|
| 18 February 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 18 February 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 17 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
| 17 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 22 January 2001 | Return made up to 17/12/00; change of members
|
| 22 January 2001 | Return made up to 17/12/00; change of members
|
| 19 June 2000 | Resolutions
|
| 19 June 2000 | £ nc 100/220 28/04/00 (1 page) |
| 19 June 2000 | Ad 28/04/00--------- £ si 120@1=120 £ ic 50/170 (2 pages) |
| 19 June 2000 | Resolutions
|
| 19 June 2000 | Resolutions
|
| 19 June 2000 | Ad 28/04/00--------- £ si 120@1=120 £ ic 50/170 (2 pages) |
| 19 June 2000 | Memorandum and Articles of Association (14 pages) |
| 19 June 2000 | Resolutions
|
| 19 June 2000 | £ nc 100/220 28/04/00 (1 page) |
| 19 June 2000 | Memorandum and Articles of Association (14 pages) |
| 9 June 2000 | £ ic 100/50 28/04/00 £ sr 50@1=50 (1 page) |
| 9 June 2000 | £ ic 100/50 28/04/00 £ sr 50@1=50 (1 page) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Secretary resigned;director resigned (1 page) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Secretary resigned;director resigned (1 page) |
| 17 February 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 17 February 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 21 December 1999 | Return made up to 17/12/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 17/12/99; full list of members (7 pages) |
| 19 January 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 21 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 10 April 1997 | Company name changed H.R. sykes distribution LIMITED\certificate issued on 11/04/97 (2 pages) |
| 10 April 1997 | Company name changed H.R. sykes distribution LIMITED\certificate issued on 11/04/97 (2 pages) |
| 10 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 15 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |