Dissolved
Dissolved 2016-06-28
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Company Information for ANDREW SYKES LIMITED
7 OAKHILL ROAD, LONDON, SW15,
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Company Registration Number
 05317107 Private Limited Company
Dissolved 2016-06-28 |
Company Overview
About Andrew Sykes Ltd
ANDREW SYKES LIMITED was founded on 2004-12-20 and had its registered office in 7 Oakhill Road. The company was dissolved on the 2016-06-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANDREW SYKES LIMITED | |
| Legal Registered Office | |
| 7 OAKHILL ROAD LONDON | |
Filing Information
| Company Number | 05317107 | |
|---|---|---|
| Date formed | 2004-12-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-06-28 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ANDREW SYKES LIMITED
The following companies were found which have the same name as ANDREW SYKES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANDREW SYKES MICRO-ELECTRONICS CONSULTANTS LIMITED | 1 WEST STREET LEWES EAST SUSSEX BN7 2NZ | Liquidation | Company formed on the 1986-09-02 | |
| ANDREW SYKES COURIERS LIMITED | 14 KEYBERRY PARK NEWTON ABBOT TQ12 1BZ | Active - Proposal to Strike off | Company formed on the 2017-12-08 | |
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ANDREW SYKES GROUP INC | British Columbia | Active | Company formed on the 2018-05-29 |
Company Officers of ANDREW SYKES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS CHARLES WENTWORTH BOYD |
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LAURA JANE SYKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW FRANCIS SYKES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAPSIZE LIMITED | Company Secretary | 2009-08-20 | CURRENT | 1989-10-19 | Active | |
| ADDED DIMENSION EVENTS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1995-09-29 | Active | |
| ADDED DIMENSION EVENTS HOLDINGS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-02-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA01 | PREVSHO FROM 31/03/2016 TO 30/06/2015 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 30/11/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 30/11/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES | |
| AP01 | DIRECTOR APPOINTED MRS LAURA JANE SYKES | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/13 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 16/12/13 FULL LIST | |
| AR01 | 16/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to ANDREW SYKES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ANDREW SYKES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDREW SYKES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 19,903 |
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Creditors and other liabilities
Filed Financial Reports
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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 ANDREW SYKES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 150 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 34,081 |
| Current Assets | 2012-04-01 | £ 34,524 |
| Debtors | 2012-04-01 | £ 443 |
| Fixed Assets | 2012-04-01 | £ 500 |
| Shareholder Funds | 2012-04-01 | £ 15,121 |
| Tangible Fixed Assets | 2012-04-01 | £ 500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANDREW SYKES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDREW SYKES LIMITED
Income
Government Income
Government spend with ANDREW SYKES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| Manchester City Council | |
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| Sandwell Metroplitan Borough Council | |
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| Manchester City Council | |
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Hire of Machinery |
| Sandwell Metroplitan Borough Council | |
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Hire of Machinery |
| Sandwell Metroplitan Borough Council | |
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| Manchester City Council | |
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Hire of Machinery |
| Manchester City Council | |
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Vehicle Costs |
| Manchester City Council | |
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Heat Management |
| Sandwell Metroplitan Borough Council | |
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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.
Outgoings
Business Rates/Property Tax
Business rates information was found for ANDREW SYKES LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| WAREHOUSE AND PREMISES | UNIT 1 HUNSLET BUSINESS PARK NATIONAL ROAD LEEDS LS10 1TE | 57,500 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW SYKES 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 ANDREW SYKES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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