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Company Information for

SYCAL LIMITED

UNIT 25 CHANTRY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SY,
Company Registration Number
01842832
Private Limited Company
Active

Company Overview

About Sycal Ltd
SYCAL LIMITED was founded on 1984-08-22 and has its registered office in Bedford. The organisation's status is listed as "Active". Sycal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYCAL LIMITED
 
Legal Registered Office
UNIT 25 CHANTRY ROAD
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
MK42 7SY
Other companies in IP33
 
Filing Information
Company Number 01842832
Company ID Number 01842832
Date formed 1984-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:48:51
Primary Source:Companies House
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Companies with same name SYCAL LIMITED
The following companies were found which have the same name as SYCAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYCAL BERHAD Active
SYCAL CONCRETE SDN. BHD. Active
SYCAL DEVELOPMENT LTD 33 COTTESMORE ROAD WOODLEY READING BERKSHIRE RG5 3NX Dissolved Company formed on the 2013-05-17
SYCAL ENGINEERING INCORPORATED California Unknown
SYCAL GEOTECHNICS SDN. BHD. Active
SYCAL HOLDING CORPORATION Delaware Unknown
SYCAL ICC PROPERTIES SDN. BHD. Active
SYCAL INVESTMENT LLC 1718 N MILDRED ST TACOMA WA 984061922 Dissolved Company formed on the 2012-05-25
SYCAL KULAI SDN. BHD. Active
SYCAL LLC 1718 N MILDRED ST TACOMA WA 984061922 Dissolved Company formed on the 2011-08-10
SYCAL LUBS & OILS SDN. BHD. Unknown
SYCAL MARKHAM LIMITED UNIT 25 CHANTRY ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD MK42 7SY Active Company formed on the 2013-02-22
SYCAL PLANT & MACHINERY SDN. BHD. Active
SYCAL PROPERTIES SDN. BHD. Active
SYCAL PROPERTIES MANAGEMENT SDN. BHD. Active
SYCAL PROPERTIES INCORPORATED California Unknown
SYCAL PTY LTD Dissolved Company formed on the 2014-07-02
SYCAL RESORTS SDN. BHD. Active
SYCAL SINGAPORE TEBAN GARDENS ROAD Singapore 600039 Dissolved Company formed on the 2011-06-15
SYCAL UMBRELLAS PRINT & PROMOTIONS LIMITED UNIT 25 CHANTRY ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD MK42 7SY Active Company formed on the 1983-06-10

Company Officers of SYCAL LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN MARKHAM
Company Secretary 2013-03-31
GARY JOHN MARKHAM
Director 2013-03-31
KIERAN ANDREW WILLIAMS MARKHAM
Director 2013-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN COLLINS
Company Secretary 1993-04-01 2013-03-31
STEPHEN JOHN COLLINS
Director 1992-08-10 2013-03-31
KEITH RUSSELL CRAWFORD
Director 1990-12-31 2013-03-31
ELIZABETH ANNE SHORTLAND
Company Secretary 1990-12-31 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN MARKHAM KIRTLINGTON PARK POLO CLUB LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active
GARY JOHN MARKHAM CHURCHGATES LAND FAMILY BUSINESS LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
GARY JOHN MARKHAM GREAT OAKLEY FARMS LIMITED Director 2016-03-11 CURRENT 1991-11-06 Active
GARY JOHN MARKHAM E.D. ESTATES LIMITED Director 2016-01-25 CURRENT 1971-12-22 Active
GARY JOHN MARKHAM SYCAL UMBRELLAS PRINT & PROMOTIONS LIMITED Director 2013-03-25 CURRENT 1983-06-10 Active
GARY JOHN MARKHAM SYCAL MARKHAM LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
GARY JOHN MARKHAM CHURCHGATE TRUSTEES LIMITED Director 2012-11-22 CURRENT 2012-02-16 Active
GARY JOHN MARKHAM CHURCHGATE INVESTMENT PROPERTIES LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
GARY JOHN MARKHAM DAYTASURE LIMITED Director 2012-03-06 CURRENT 2002-03-30 Dissolved 2016-10-04
GARY JOHN MARKHAM CADAIR IDRIS LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
GARY JOHN MARKHAM CADAIR IDRIS WALES LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active - Proposal to Strike off
GARY JOHN MARKHAM DRAGON HYDRO LTD Director 2008-03-27 CURRENT 2008-01-30 Active
KIERAN ANDREW WILLIAMS MARKHAM SYCAL UMBRELLAS PRINT & PROMOTIONS LIMITED Director 2013-03-25 CURRENT 1983-06-10 Active
KIERAN ANDREW WILLIAMS MARKHAM SYCAL MARKHAM LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
KIERAN ANDREW WILLIAMS MARKHAM DAYTASURE LIMITED Director 2011-09-12 CURRENT 2002-03-30 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-10CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 18 Langton Place Hatter Street Bury St. Edmunds Suffolk IP33 1NE
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-02AR0109/12/14 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 15 Grove Place Bedford Bedfordshire MK40 3JJ
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-15AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN COLLINS
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CRAWFORD
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS
2013-05-07AP03Appointment of Mr Gary John Markham as company secretary
2013-05-07AP01DIRECTOR APPOINTED MR KIERAN ANDREW WILLIAMS MARKHAM
2013-05-07AP01DIRECTOR APPOINTED MR GARY JOHN MARKHAM
2012-12-21AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-29AR0109/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0109/12/10 ANNUAL RETURN FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COLLINS / 30/09/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RUSSELL CRAWFORD / 30/09/2010
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN COLLINS / 30/09/2010
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-24AR0109/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RUSSELL CRAWFORD / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COLLINS / 01/10/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN COLLINS / 01/10/2009
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-20363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-17363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-26363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-06363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-09363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-29363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDS MK40 3JY
2001-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-27363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-12363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-06363sRETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-12363sRETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-10CERTNMCOMPANY NAME CHANGED SYCAL UMBRELLAS LIMITED CERTIFICATE ISSUED ON 11/07/96
1995-12-21363sRETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-17363sRETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
1994-11-21225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-20363sRETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SYCAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYCAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1985-03-16 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYCAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYCAL LIMITED registering or being granted any patents
Domain Names

SYCAL LIMITED owns 1 domain names.

sycal.co.uk  

Trademarks
We have not found any records of SYCAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYCAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-09-12 GBP £308 OTHER EXPENSES OF MEMBERS > OTHER EXPENSES OF MEMBERS
London Borough of Newham 2014-03-31 GBP £526 PRINTING CHARGES - EXTERNAL > PRINTING CHARGES - EXTERNAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SYCAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYCAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYCAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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