David Sykes Limited

Company Name	David Sykes Limited
Company Status	Active
Company Number	04717757
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	David Howard Sykes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(3 weeks, 2 days after company formation)
Appointment Duration	21 years
Role	Agricultural Contractor
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Road Greenfield Oldham Greater Manchester OL3 7HQ

Secretary Name	Mr John Bernard Sykes
Nationality	British
Status	Current
Appointed	24 April 2003(3 weeks, 2 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Road Greenfield Oldham OL3 7HQ

Director Name	Mrs Deborah Elizabeth Sykes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Horse Riding Instructor
Country of Residence	England
Correspondence Address	8 Manchester Road Greenfield Oldham OL3 7HQ

Director Name	Mr John Matthew Sykes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(20 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Manchester Road Greenfield Oldham OL3 7HQ

Director Name	Mr John Bernard Sykes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(4 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Road Greenfield Oldham OL3 7HQ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 Manchester Road Greenfield Oldham OL3 7HQ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Sykes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£101,723
Cash	£31,419
Current Liabilities	£132,258

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

7 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
9 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (6 pages)
9 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 1 (6 pages)
24 May 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 May 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 1 (6 pages)
4 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 1 (6 pages)
4 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 1 (6 pages)
21 July 2014	Termination of appointment of John Bernard Sykes as a director on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of John Bernard Sykes as a director on 21 July 2014 (1 page)
22 May 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 May 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (7 pages)
14 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (7 pages)
14 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (7 pages)
11 November 2013	Appointment of Mrs Deborah Elizabeth Sykes as a director (2 pages)
11 November 2013	Appointment of Mrs Deborah Elizabeth Sykes as a director (2 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
20 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
20 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
6 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for David Howard Sykes on 31 March 2010 (2 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Director's details changed for David Howard Sykes on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 April 2008	Return made up to 01/04/08; full list of members (3 pages)
4 April 2008	Return made up to 01/04/08; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2006	Return made up to 01/04/06; full list of members (2 pages)
5 April 2006	Return made up to 01/04/06; full list of members (2 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 April 2005	Return made up to 01/04/05; full list of members (2 pages)
27 April 2005	Return made up to 01/04/05; full list of members (2 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 April 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (6 pages)
22 April 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (6 pages)
7 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
7 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (2 pages)
30 April 2003	Registered office changed on 30/04/03 from: 120 east road london N1 6AA (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 120 east road london N1 6AA (1 page)
29 April 2003	Company name changed boomtones LIMITED\certificate issued on 29/04/03 (2 pages)
29 April 2003	Company name changed boomtones LIMITED\certificate issued on 29/04/03 (2 pages)
1 April 2003	Incorporation (16 pages)
1 April 2003	Incorporation (16 pages)

David Sykes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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