SYKES SEAFOOD LIMITED
Active - Accounts Filed
General Information
NAME
SYKES SEAFOOD LIMITED
COMPANY NUMBER
02289318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
24/08/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
05/04/1998
01/11/2019
J SYKES & SONS (MANCHESTER) LIMITED
View all previous names
WARRINGTON
WA5 3ZL
Telephone: 01612239311
TPS: No
Unit 1
Omega Boulevard
Great Sankey
WARRINGTON
WA5 3ZL
100 King Street
Knutsford
Cheshire
WA16 6HQ
Telephone: 4441862
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYKES SEAFOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYKES SEAFOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYKES SEAFOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYKES SEAFOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYKES SEAFOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
06/01/2015 - Present (9 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2015 - Present (9 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALAN DAVID ROBERT DALE | Company is dissolved | View Report |
| SYKES SEAFOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J SYKES & SONS LIMITED | Non-Trading | View Report |
| SYKES MANUFACTURING (MANCHESTER) LIMITED | Company is dissolved | View Report |
| SYKES MANUFACTURING LIMITED | Non-Trading | View Report |
| SYKES SEAFOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 19/08/2020 | Gordon John Blackshaw (909897681) has left the board |
| 30/04/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 04/03/2019 | Andrew David Pickup (916839737) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 13/09/2018 | Martin Sykes (902170894) has left the board |
| 18/06/2018 | Matthew James Sykes (904881501) has left the board |
| 05/01/2018 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 19/12/2016 | Gordon Samuel Rankin (900264247) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/09/2016 | New Board Member Andrew David Pickup (916839737) Appointed |
| 09/05/2016 | Alexander James Sykes (915224616) has left the board |
| 26/02/2016 | Edward Dennan Siddall (918195283) has left the board |
| 26/02/2016 | Edward Dennan Siddall (918195283) has left the board |
| 21/01/2016 | John Frederick Holloway (909897700) has left the board |
| 15/01/2016 | New Annual Return filed |
| 13/01/2016 | David Sykes (902170893) has left the board |
| 26/10/2015 | New Accounts filed |
| 12/05/2015 | New Board Member David Samwell (919750825) Appointed |
| 15/01/2015 | New Annual Return filed |
| 12/01/2015 | New Board Member Daniel John Wright (919394560) Appointed |
| 31/10/2014 | Steven Tilston (909897692) has left the board |
| 22/07/2014 | New Accounts filed |
| 01/07/2014 | New Board Member Alan David Dale (916402285) Appointed |
| 18/01/2014 | New Annual Return filed |
| 11/10/2013 | New Board Member Edward Dennan Siddall (918195283) Appointed |
| 20/09/2013 | New Accounts filed |
| 20/06/2013 | John Thomson (913542592) has left the board |
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