Company Information for SYCAL LIMITED
UNIT 25 CHANTRY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7SY,
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Company Registration Number
01842832
Private Limited Company
Active |
Company Name | |
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SYCAL LIMITED | |
Legal Registered Office | |
UNIT 25 CHANTRY ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD MK42 7SY Other companies in IP33 | |
Company Number | 01842832 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GARY JOHN MARKHAM |
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GARY JOHN MARKHAM |
||
KIERAN ANDREW WILLIAMS MARKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN COLLINS |
Company Secretary | ||
STEPHEN JOHN COLLINS |
Director | ||
KEITH RUSSELL CRAWFORD |
Director | ||
ELIZABETH ANNE SHORTLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRTLINGTON PARK POLO CLUB LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
CHURCHGATES LAND FAMILY BUSINESS LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
GREAT OAKLEY FARMS LIMITED | Director | 2016-03-11 | CURRENT | 1991-11-06 | Active | |
E.D. ESTATES LIMITED | Director | 2016-01-25 | CURRENT | 1971-12-22 | Active | |
SYCAL UMBRELLAS PRINT & PROMOTIONS LIMITED | Director | 2013-03-25 | CURRENT | 1983-06-10 | Active | |
SYCAL MARKHAM LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
CHURCHGATE TRUSTEES LIMITED | Director | 2012-11-22 | CURRENT | 2012-02-16 | Active | |
CHURCHGATE INVESTMENT PROPERTIES LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
DAYTASURE LIMITED | Director | 2012-03-06 | CURRENT | 2002-03-30 | Dissolved 2016-10-04 | |
CADAIR IDRIS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
CADAIR IDRIS WALES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
DRAGON HYDRO LTD | Director | 2008-03-27 | CURRENT | 2008-01-30 | Active | |
SYCAL UMBRELLAS PRINT & PROMOTIONS LIMITED | Director | 2013-03-25 | CURRENT | 1983-06-10 | Active | |
SYCAL MARKHAM LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
DAYTASURE LIMITED | Director | 2011-09-12 | CURRENT | 2002-03-30 | Dissolved 2016-10-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM 18 Langton Place Hatter Street Bury St. Edmunds Suffolk IP33 1NE | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/14 FROM 15 Grove Place Bedford Bedfordshire MK40 3JJ | |
LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS | |
AP03 | Appointment of Mr Gary John Markham as company secretary | |
AP01 | DIRECTOR APPOINTED MR KIERAN ANDREW WILLIAMS MARKHAM | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN MARKHAM | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COLLINS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RUSSELL CRAWFORD / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN COLLINS / 30/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RUSSELL CRAWFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COLLINS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN COLLINS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDS MK40 3JY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
CERTNM | COMPANY NAME CHANGED SYCAL UMBRELLAS LIMITED CERTIFICATE ISSUED ON 11/07/96 | |
363s | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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
Called Up Share Capital | 2012-04-01 | £ 200 |
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Shareholder Funds | 2012-04-01 | £ 0 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Newham | |
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OTHER EXPENSES OF MEMBERS > OTHER EXPENSES OF MEMBERS |
London Borough of Newham | |
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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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |