Middleton
Manchester
M24 2LX
Director Name | Mr Michael Arthur Roy Sykes |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Fastener Distributor |
Country of Residence | England |
Correspondence Address | Brulimar House Jubilee Road Middleton Manchester M24 2LX |
Secretary Name | Miss Hayley Margaret Sykes |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brulimar House Jubilee Road Middleton Manchester M24 2LX |
Director Name | Mr Harry Roy Sykes |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 14 September 2014) |
Role | Fastener Distributor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Alkrington Green Middleton Manchester Lancashire M24 1ED |
Registered Address | Brulimar House Jubilee Road Middleton Manchester M24 2LX |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | North Middleton |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Hayley Margaret Sykes 50.00% Ordinary |
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1 at £1 | Michael Arthur Roy Sykes 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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24 August 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
16 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
10 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
1 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
4 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 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 Jubilee 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 Jubilee Road Middleton Manchester M24 2LX on 28 July 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) |
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) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Director's details changed for Michael Arthur Roy Sykes on 31 December 2015 (2 pages) |
27 January 2016 | Secretary's details changed for Miss Hayley Margaret Sykes on 31 December 2015 (1 page) |
27 January 2016 | Secretary's details changed for Miss Hayley Margaret Sykes on 31 December 2015 (1 page) |
27 January 2016 | Director's details changed for Miss Hayley Margaret Sykes on 31 December 2015 (2 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Director's details changed for Miss Hayley Margaret Sykes on 31 December 2015 (2 pages) |
27 January 2016 | Director's details changed for Michael Arthur Roy Sykes on 31 December 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Termination of appointment of Harry Roy Sykes as a director on 14 September 2014 (1 page) |
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Termination of appointment of Harry Roy Sykes as a director on 14 September 2014 (1 page) |
8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Block E. Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 8 January 2014 (1 page) |
8 January 2014 | Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Block E. Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 8 January 2014 (1 page) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Block E. Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 8 January 2014 (1 page) |
5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
8 January 2013 | Registered office address changed from C/O Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE England on 8 January 2013 (1 page) |
8 January 2013 | Registered office address changed from C/O Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE England on 8 January 2013 (1 page) |
8 January 2013 | Registered office address changed from C/O Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE England on 8 January 2013 (1 page) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
12 January 2010 | Director's details changed for Miss Hayley Margaret Sykes on 4 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Michael Arthur Roy Sykes on 4 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Miss Hayley Margaret Sykes on 4 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Harry Roy Sykes on 4 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Mr Harry Roy Sykes on 4 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Michael Arthur Roy Sykes on 4 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Michael Arthur Roy Sykes on 4 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Harry Roy Sykes on 4 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Miss Hayley Margaret Sykes on 4 January 2010 (2 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from c/o edwards veeder brunswick sq union st oldham OL1 1DE (1 page) |
13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from c/o edwards veeder brunswick sq union st oldham OL1 1DE (1 page) |
21 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
14 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
14 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
1 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
1 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 January 2003 | Resolutions
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16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
16 January 2003 | Resolutions
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17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
20 December 2001 | Resolutions
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20 December 2001 | Resolutions
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22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
15 December 2000 | Resolutions
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15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
15 December 2000 | Resolutions
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10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
7 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
7 December 1999 | Resolutions
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7 December 1999 | Resolutions
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7 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
27 January 1998 | Resolutions
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27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
27 January 1998 | Resolutions
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21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
18 December 1996 | Resolutions
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18 December 1996 | Resolutions
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18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
16 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
16 January 1996 | Resolutions
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16 January 1996 | Resolutions
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16 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |