ALLEN SYKES LIMITED - BISHOP AUCKLAND


Company Profile Company Filings

Overview

ALLEN SYKES LIMITED is a Private Limited Company from BISHOP AUCKLAND and has the status: Active.
ALLEN SYKES LIMITED was incorporated 36 years ago on 10/02/1988 and has the registered number: 02219552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLEN SYKES LIMITED - BISHOP AUCKLAND

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 HENSON CLOSE
BISHOP AUCKLAND
COUNTY DURHAM
DL14 6WA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/12/2023 08/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BEVERLEY WOOD Secretary 2024-02-22 CURRENT
MR JAMES FERDINAND May 1980 British Director 2020-05-04 CURRENT
MR JOSEPH MARTIN HARGREAVES Dec 1985 British Director 2021-09-13 CURRENT
MR PHILIP WILLIAM LAMB Nov 1968 British Director 2003-03-03 CURRENT
MR JOHN PAUL YARROW Jul 1976 British Director 2022-08-08 CURRENT
MRS DEBORAH LOUISE MATHER Mar 1987 British Director 2022-08-08 CURRENT
MRS BEVERLEY WOOD Dec 1977 British Director 2009-04-01 CURRENT
DAVID STANWIX Jan 1960 British Director RESIGNED
PETER LOFTUS MONK Feb 1943 British Director RESIGNED
MR MICHAEL JOHN CHIPCHASE Mar 1947 British Secretary 1998-01-30 UNTIL 2008-12-24 RESIGNED
HENRY JOHN LEIGH SYKES British Director RESIGNED
MRS JILLIAN FLORENCE HINDMARSH Feb 1966 British Secretary 2008-12-24 UNTIL 2024-02-22 RESIGNED
PETER LOFTUS MONK Feb 1943 British Director 1993-12-06 UNTIL 2002-10-02 RESIGNED
HENRY JOHN LEIGH SYKES British Secretary RESIGNED
BARRY ALLEN Nov 1936 British Director RESIGNED
MR MICHAEL JOHN CHIPCHASE Mar 1947 British Director RESIGNED
GEORGE ROBERT HERBERT Oct 1957 British Director RESIGNED
MRS JILLIAN FLORENCE HINDMARSH Feb 1966 British Director 2000-01-31 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip William Lamb 2018-04-04 - 2020-05-04 11/1968 Ownership of shares 25 to 50 percent
Mrs Jillian Florence Hindmarsh 2018-04-04 - 2020-05-04 2/1966 Ownership of shares 25 to 50 percent
Mrs Beverley Wood 2018-04-04 - 2020-05-04 12/1977 Ownership of shares 25 to 50 percent

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FINKLEGATE PROPERTIES LIMITED BISHOP AUCKLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BARNARD CASTLE CRICKET CLUB LIMITED COUNTY DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BARNARD CASTLE CC TRADING LIMITED BARNARD CASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
NORTHALLERTON RUGBY CLUB NORTHALLERTON ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
ETHERLEY PARTNERSHIP LLP GRANTHAM ENGLAND Active FULL None Supplied
ALLEN SYKES WEALTH MANAGEMENT LLP BISHOP AUCKLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALLEN_SYKES_LIMITED - Accounts 2023-12-08 31-03-2023 £34,483 Cash £54,020 equity
ALLEN_SYKES_LIMITED - Accounts 2022-12-09 31-03-2022 £40,642 Cash £56,387 equity
Allen Sykes Limited Filleted accounts for Companies House (small and micro) 2021-12-14 31-03-2021 £94,799 Cash £79,498 equity
Allen Sykes Limited Filleted accounts for Companies House (small and micro) 2020-12-24 31-03-2020 £52,136 Cash £66,608 equity
Allen Sykes Limited Filleted accounts for Companies House (small and micro) 2019-12-05 31-03-2019 £21,478 Cash £86,425 equity
Allen Sykes Limited Company accounts 2018-12-12 31-03-2018 £41,537 Cash £5,232 equity

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