George Sykes Limited in Atherstone WARWICKSHIRE

George Sykes Limited WARWICKSHIRE

George Sykes started in year 1915 as Private Limited Company with registration number 00140166. The George Sykes company has been functioning successfully for one hundred and nine years now and its status is active. The firm's office is based in Warwickshire at Carlyon Road. Postal code: CV9 1JD.

The firm has 3 directors, namely Robert S., Margaret S. and Richard S.. Of them, Margaret S., Richard S. have been with the company the longest, being appointed on 31 December 1991 and Robert S. has been with the company for the least time - from 1 April 1995. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CV9 1JD postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0004626 . It is located at Carlyon Road, Atherstone with a total of 8 carsand 2 trailers.

George Sykes Limited Address / Contact

Office Address	Carlyon Road
Office Address2	Atherstone
Town	Warwickshire
Post code	CV9 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00140166
Date of Incorporation	Mon, 3rd May 1915
Industry	Sawmilling and planing of wood
End of financial Year	31st March
Company age	109 years old
Account next due date	Tue, 31st Dec 2024 (242 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Robert S.

Position: Director

Appointed: 01 April 1995

Margaret S.

Position: Director

Appointed: 31 December 1991

Richard S.

Position: Director

Appointed: 31 December 1991

Fiona P.

Position: Secretary

Appointed: 13 September 2012

Resigned: 31 December 2021

Terry P.

Position: Secretary

Appointed: 17 January 2005

Resigned: 31 August 2012

Stephen S.

Position: Director

Appointed: 31 December 1991

Resigned: 28 July 2000

Maurice L.

Position: Director

Appointed: 31 December 1991

Resigned: 14 January 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is George Sykes Group Limited from Atherstone, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is George Sykes Holdings Limited that put Atherstone, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

George Sykes Group Limited

Carlyon Road, Atherstone, Warwickshire, CV9 1JD, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, The Official Register For England And Wales
Registration number	14952766
Notified on	14 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George Sykes Holdings Limited

Sykes Timber Carlyon Road, Atherstone, CV9 1JD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6709099
Notified on	6 April 2016
Ceased on	14 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	2 650 001	2 748 700	2 849 985	3 017 675

Balance Sheet
Cash Bank In Hand	546 363	626 532	956 713	1 039 676
Current Assets	2 641 811	2 554 624	2 678 270	2 712 333
Debtors	1 554 183	1 438 636	1 204 661	1 158 426
Net Assets Liabilities Including Pension Asset Liability	2 650 001	2 748 700	2 849 985	3 017 675
Stocks Inventory	541 265	489 456	516 896	514 231
Tangible Fixed Assets	358 209	454 953	462 829	467 985

Reserves/Capital
Called Up Share Capital	79 812	79 812	79 812	67 312
Profit Loss Account Reserve	2 570 189	2 668 888	2 770 173	2 950 363
Shareholder Funds	2 650 001	2 748 700	2 849 985	3 017 675

Other
Creditors Due Within One Year	257 266	186 124	300 361	231 890
Fixed Assets	393 456	490 200	498 076	503 232
Investments Fixed Assets	35 247	35 247	35 247	35 247
Net Current Assets Liabilities	2 384 545	2 368 500	2 377 909	2 480 443
Number Shares Allotted		12 500	12 500	12 500
Par Value Share		1	1	1
Pension Asset Liability	-128 000	-104 000	-20 000	40 000
Provisions For Liabilities Charges		6 000	6 000	6 000
Share Capital Allotted Called Up Paid	12 500	12 500	12 500	67 312
Tangible Fixed Assets Additions		127 575	40 024	40 780
Tangible Fixed Assets Cost Or Valuation	1 021 581	1 105 655	1 145 679	1 172 233
Tangible Fixed Assets Depreciation	663 372	650 702	682 850	704 248
Tangible Fixed Assets Depreciation Charged In Period		30 831	32 148	35 624
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		43 501		14 226
Tangible Fixed Assets Disposals		43 501		14 226
Total Assets Less Current Liabilities	2 778 001	2 858 700	2 875 985	2 983 675

Transport Operator Data

Carlyon Road
City	Atherstone
Post code	CV9 1JD
Vehicles	8
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, August 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, August 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, July 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, June 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, September 2015	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, October 2014	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 31st, July 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 14th, August 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 9th, September 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 17th, August 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 29th, December 2009	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 15th, August 2008	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 25th, September 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 25th, September 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 8th, August 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 8th, August 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 7th, February 2002	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 7th, February 2002	accounts	Free Download (10 pages)
AAMD	Amended full accounts for the period to 2000/03/31 filed on: 27th, September 2001	accounts	Free Download (9 pages)
AAMD	Amended full accounts for the period to 2000/03/31 filed on: 27th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 22nd, October 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 22nd, October 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 31st, January 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 31st, January 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 29th, January 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 29th, January 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 3rd, February 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 3rd, February 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 10th, January 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 10th, January 1993	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 31st, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 31st, January 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 7th, February 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 7th, February 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 3rd, January 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 3rd, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 4th, November 1988	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 4th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 19th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 19th, April 1988	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 20th, December 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/03/31 filed on: 20th, December 1986	accounts	Free Download

George Sykes Limited WARWICKSHIRE

George Sykes Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Margaret S.

Richard S.

Fiona P.

Terry P.

Stephen S.

Maurice L.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us