ANDREWS SYKES GROUP PLC

Company Name
ANDREWS SYKES GROUP PLC

Legal Registered Office
UNIT 601, AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH WEDNESBURY WS10 8LQ Other companies in WV1

Company Number		00175912
Company ID Number		00175912
Date formed		1921-07-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/06/2024
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		GROUP

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Company Officers of ANDREWS SYKES GROUP PLC

Current Directors

Officer	Role	Date Appointed
MARK JAMES CALDERBANK	Company Secretary	1999-10-13
ANDREW JAMES KITCHINGMAN	Director	2018-07-10
MARIE CLAIRE LEON	Director	2007-02-08
XAVIER MIGNOLET	Director	2007-02-08
JACQUES GASTON MURRAY	Director	1994-05-12
JEAN JACQUES MURRAY	Director	2006-01-25
JEAN-PIERRE MURRAY	Director	2008-08-14
EMMANUEL DAVID OLIVER ADRIEN SEBAG	Director	1997-02-26
PAUL THOMAS WOOD	Director	2006-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GAILER	Director	1994-06-30	2018-03-05
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS	Director	1994-05-12	2011-12-21
RANDALL KING	Director	2008-02-29	2010-05-18
JOEL LAWRENCE SIMMONDS	Director	2007-02-08	2008-02-29
RICHARD JOHN POLLARD	Director	2001-09-26	2006-12-05
ANTHONY ALEXANDER BOURNE	Director	2002-05-29	2006-10-02
ROBERT JOHN STEVENS	Director	2000-01-17	2006-03-01
JEAN JACQUES MURRAY	Director	1994-12-16	2005-05-03
MICHAEL GEOFFREY MINTON HAINES	Director	1994-07-01	2003-12-31
JOHN RICHARD HALL	Director	1994-12-16	2002-02-28
ANDRE CHUDNOFF	Director	1994-06-12	2001-09-25
SIMON RICHARD HARBRIDGE	Company Secretary	1995-01-01	1999-10-05
ERIC WARD HOOK	Director	1994-05-12	1999-07-09
PATRICK MECHOULAM	Director	1995-01-19	1998-06-24
PASCAL MAURY	Director	1994-05-12	1998-04-29
JEREMIAH STEPHEN REIDY	Company Secretary	1992-08-10	1994-12-30
RICHARD DAVID CAIRNS HUBBARD	Director	1992-08-10	1994-06-30
DAVID MARTIN	Director	1993-09-24	1994-05-31
DAVID EDWARD AUBREY CROWE	Director	1992-08-10	1994-05-12
MICHAEL EUNAN DOHERTY	Director	1992-08-10	1994-05-12
STUART ROSS	Director	1992-08-10	1994-05-12
PETER JOHN WEBBER	Director	1992-08-10	1993-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JAMES CALDERBANK	AAC&R LIMITED	Company Secretary	2003-10-13	CURRENT	2001-10-12	Active
MARK JAMES CALDERBANK	ANDREWS ACCOMMODATION LIMITED	Company Secretary	2003-09-01	CURRENT	2003-08-05	Active - Proposal to Strike off
MARK JAMES CALDERBANK	ANDREWS SYKES INVESTMENTS LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Active
MARK JAMES CALDERBANK	SYKES PUMPS LIMITED	Company Secretary	1999-10-31	CURRENT	1980-07-28	Active
MARK JAMES CALDERBANK	SYKES GROUND WATER CONTROL LIMITED	Company Secretary	1999-10-13	CURRENT	1984-02-02	Active
MARK JAMES CALDERBANK	SWEEPAX INTERNATIONAL LIMITED	Company Secretary	1999-10-13	CURRENT	1993-03-26	Active - Proposal to Strike off
MARK JAMES CALDERBANK	SWEEPAX PUMPS LIMITED	Company Secretary	1999-10-13	CURRENT	1996-05-14	Active - Proposal to Strike off
MARK JAMES CALDERBANK	ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED	Company Secretary	1999-10-13	CURRENT	1976-12-08	Active - Proposal to Strike off
MARK JAMES CALDERBANK	ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED	Company Secretary	1999-10-13	CURRENT	1980-12-18	Active
MARK JAMES CALDERBANK	A. S. GROUP MANAGEMENT LIMITED	Company Secretary	1999-10-13	CURRENT	1965-11-23	Active
MARK JAMES CALDERBANK	CLIMATE CONTINGENCY SERVICES LIMITED	Company Secretary	1999-10-13	CURRENT	1994-04-11	Active - Proposal to Strike off
MARK JAMES CALDERBANK	ANDREWS SYKES HIRE LIMITED	Company Secretary	1999-10-13	CURRENT	1994-11-01	Active
MARK JAMES CALDERBANK	ANDREWS SYKES PROPERTIES LIMITED	Company Secretary	1999-10-13	CURRENT	1995-01-24	Active
MARK JAMES CALDERBANK	COMPANY 3533273 LIMITED	Company Secretary	1999-10-13	CURRENT	1998-03-24	Active - Proposal to Strike off
MARK JAMES CALDERBANK	HEAT FOR HIRE (SCOTLAND) LIMITED	Company Secretary	1999-10-13	CURRENT	1977-11-23	Active
MARK JAMES CALDERBANK	REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED	Company Secretary	1999-10-13	CURRENT	1991-08-09	Active - Proposal to Strike off
MARK JAMES CALDERBANK	ANDREWS SYKES INTERNATIONAL LIMITED	Company Secretary	1999-10-13	CURRENT	1968-10-14	Active
MARK JAMES CALDERBANK	EXPERT HIRE PLANT LIMITED	Company Secretary	1999-10-13	CURRENT	1997-01-21	Active - Proposal to Strike off
MARK JAMES CALDERBANK	PLANT MART LIMITED	Company Secretary	1999-10-13	CURRENT	1998-02-05	Active - Proposal to Strike off
JACQUES GASTON MURRAY	EFS US HOLDINGS LIMITED	Director	2003-04-28	CURRENT	1992-09-28	Dissolved 2014-12-02
JACQUES GASTON MURRAY	LONDON SECURITY PLC.	Director	1999-12-29	CURRENT	1897-07-21	Active
JACQUES GASTON MURRAY	COMPANY 3533273 LIMITED	Director	1999-03-05	CURRENT	1998-03-24	Active - Proposal to Strike off
JACQUES GASTON MURRAY	EFS PROPERTY HOLDINGS LIMITED	Director	1996-05-03	CURRENT	1995-04-05	Active
JACQUES GASTON MURRAY	EFS GROUP LIMITED	Director	1993-12-15	CURRENT	1993-12-08	Active
JACQUES GASTON MURRAY	LS UK FIRE GROUP LTD	Director	1991-06-30	CURRENT	1959-11-26	Active
EMMANUEL DAVID OLIVER ADRIEN SEBAG	ANDREWS SYKES INVESTMENTS LIMITED	Director	2000-05-31	CURRENT	2000-05-31	Active
EMMANUEL DAVID OLIVER ADRIEN SEBAG	COMPANY 3533273 LIMITED	Director	1999-10-12	CURRENT	1998-03-24	Active - Proposal to Strike off
PAUL THOMAS WOOD	SYKES GROUND WATER CONTROL LIMITED	Director	2011-12-21	CURRENT	1984-02-02	Active
PAUL THOMAS WOOD	AAC&R LIMITED	Director	2011-12-21	CURRENT	2001-10-12	Active
PAUL THOMAS WOOD	ANDREWS ACCOMMODATION LIMITED	Director	2011-12-21	CURRENT	2003-08-05	Active - Proposal to Strike off
PAUL THOMAS WOOD	ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED	Director	2011-12-21	CURRENT	1976-12-08	Active - Proposal to Strike off
PAUL THOMAS WOOD	A. S. GROUP MANAGEMENT LIMITED	Director	2011-12-21	CURRENT	1965-11-23	Active
PAUL THOMAS WOOD	COMPANY 3533273 LIMITED	Director	2011-12-21	CURRENT	1998-03-24	Active - Proposal to Strike off
PAUL THOMAS WOOD	ANDREWS SYKES INVESTMENTS LIMITED	Director	2011-12-21	CURRENT	2000-05-31	Active
PAUL THOMAS WOOD	HEAT FOR HIRE (SCOTLAND) LIMITED	Director	2011-12-21	CURRENT	1977-11-23	Active
PAUL THOMAS WOOD	REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED	Director	2011-12-21	CURRENT	1991-08-09	Active - Proposal to Strike off
PAUL THOMAS WOOD	SYKES PUMPS LIMITED	Director	2011-12-21	CURRENT	1980-07-28	Active
PAUL THOMAS WOOD	ANDREWS SYKES INTERNATIONAL LIMITED	Director	2011-12-21	CURRENT	1968-10-14	Active
PAUL THOMAS WOOD	EXPERT HIRE PLANT LIMITED	Director	2011-12-21	CURRENT	1997-01-21	Active - Proposal to Strike off
PAUL THOMAS WOOD	PLANT MART LIMITED	Director	2011-12-21	CURRENT	1998-02-05	Active - Proposal to Strike off
PAUL THOMAS WOOD	SYKES PUMPS INTERNATIONAL LIMITED	Director	2011-12-21	CURRENT	2010-05-24	Active
PAUL THOMAS WOOD	ANDREWS SYKES PROPERTIES LIMITED	Director	2011-11-15	CURRENT	1995-01-24	Active
PAUL THOMAS WOOD	CLIMATE CONTINGENCY SERVICES LIMITED	Director	2008-07-30	CURRENT	1994-04-11	Active - Proposal to Strike off
PAUL THOMAS WOOD	SWEEPAX PUMPS LIMITED	Director	2006-03-02	CURRENT	1996-05-14	Active - Proposal to Strike off
PAUL THOMAS WOOD	ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED	Director	2006-03-02	CURRENT	1980-12-18	Active
PAUL THOMAS WOOD	ANDREWS SYKES HIRE LIMITED	Director	2006-03-02	CURRENT	1994-11-01	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Recruitment & Training Officer	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To manage the Companys recruitment process, including the...	2016-12-29
Field Sales- North West		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRMAN202....	2016-12-29
Field Sales Engineer	Peterborough	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRPET205....	2016-12-23
Internal Sales	Manchester	Description Vacancy Reference HRMAN211 We are currently seeking an Internal Sales Person to join our team based in our Manchester Office. Purpose of role:	2016-12-14
Hire Administrator	Heathrow	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To assist in matching, processing and executing customers...	2016-12-13
Driver	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRHEA709....	2016-12-11
Service Engineer - HVAC	Birmingham	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference - HRBIR505....	2016-12-03
Yard Person	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. The main purpose of this role is the loading and unloading of...	2016-11-30
Administrator (Specialist Hire Division)	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Purpose of this role is to maximise revenue generation...	2016-11-29
Sales Agent (Internal)	London	Process sales administration. Follow up and convert sales quotations. Coordination of internal and external sales activities....	2016-11-29
Service Engineer	Ashford	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To maintain full and safe operational functionality and...	2016-11-29
Pump Hire & Sales	Sedgefield	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRSED206....	2016-11-25
Air Conditioning Engineer	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy reference HRLON612....	2016-11-25
Service Engineer (Pumps)	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRCHA504....	2016-11-21
Service Engineer (HVAC)	Oldham	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference - HROLD502....	2016-11-17
Service Engineer	Pontypridd	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRPON501....	2016-11-16
Service Engineer (HVAC)	Glasgow	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference - HRGLA504....	2016-11-16
Field Sales HVAC	Birmingham	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRBIR204....	2016-11-06
Part Time Receptionist/Administrator	Wolverhampton	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRWOL404....	2016-11-05
Service Engineer		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRPOR502....	2016-11-04
Hire Administrator		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRPOR401....	2016-10-30
Service Engineer	Oldham	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HROLD501....	2016-10-28
Service Engineer	Grangemouth	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRGRA503....	2016-10-25
LGV Driver		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRSED702....	2016-10-25
Pump Hire and Sales	London	Description Vacancy Reference HRHEA216 We are currently recruiting for an experienced Sales Executive to be part of our pump hire & sales team in based from	2016-10-20
Hire Administrator/Coordinator	Basildon	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRBAS401....	2016-10-20
Area Sales Manager		To be proactive in the sales and marketing strategy, market penetration, income generation and sales activities within the chosen area and sectors....	2016-10-20
Service Engineer	Peterborough	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRPET501....	2016-10-10
HVAC Assistant/Driver Cover	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRLON706....	2016-09-25
SHEQ Manager	London	Carry out audits, inspections and training at various locations throughout the South of the U K. Vacancy Reference HRSOU101....	2016-09-22
Northern Scotland Sales Representative		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacacny Reference HRSCO214....	2016-09-22
Accountant (Part Time)	Wolverhampton	Description Vacancy Reference HRWOL103 We are recruiting an Accountant to work 25 hours per week based at our Head Office in Wolverhampton. This is an	2016-09-10
Trainee Administrator Charlton	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRCHA401....	2016-09-02
Field Sales Engineer	Peterborough	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRPET205....	2016-08-24
LGV Driver	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRCHA702....	2016-08-13
Driver	London	Within the UK, Andrews Sykes Hire Ltd is the leading specialist in pumping and climate control solutions, hiring High Volume Pumps, Portable Air Conditioning...	2016-08-12
Field Sales		Evidence of sales experience and on-target performance, gained within a direct business-to-business sales environment....	2016-08-12
Field Sales- North West		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRMAN202....	2016-08-12
Service Engineer	Birmingham	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRBIR501....	2016-08-07
Pump Engineer Workshop	Sedgefield	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference - HRSED501....	2016-08-05
Service Engineer (HVAC)	Glasgow	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference - HRGLA504....	2016-08-04
Air Conditioning Engineer	Midlands	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy reference HRMID608....	2016-07-28
Pump Hire & Sales Devon		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRBOV218....	2016-07-27
Service Engineer (Pumps)	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRASH501....	2016-07-23
Northern HVAC Sales Manager	Birmingham	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRBIR/MAN216....	2016-07-14
Service Engineer (HVAC)	Oldham	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference - HROLD502....	2016-07-09
Field Sales Engineer	Bristol	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRBRI209....	2016-07-08
Part Time Receptionist	Wolverhampton	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRWOL404....	2016-07-07
Operations Director	London	Within the UK, Andrews Sykes Hire Ltd is the leading specialist in pumping and climate control solutions, hiring High Volume Pumps, Portable Air Conditioning...	2016-07-07
Hire Administrator		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRLEE101....	2016-07-01
Service Engineer (HVAC)	Liverpool	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference - HRLIV503....	2016-06-26
HIAB Driver	Stoke-on-Trent	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRSTO701....	2016-06-26
Service Engineer	Oldham	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HROLD601....	2016-06-26
Field Sales Executive	London	We are currently looking to recruit an experienced Field Sales Executive to become part of our HVAC sales team....	2016-05-28
Labourer	Birmingham	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRBIR701....	2016-05-27
Service Engineer	Peterborough	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRPET501....	2016-05-18
HIAB Driver (LGV/HGV Class 2)		Within the UK, Andrews Sykes Hire Ltd is the leading specialist in pumping and climate control solutions, hiring High Volume Pumps, Portable Air Conditioning...	2016-05-18
Field Sales Executive	Manchester	Sales experience and on-target performance, gained within a direct business-to-business sales environment. We are currently recruiting for an experienced Sales...	2016-05-16
Regional Accountant	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRCHA102....	2016-05-12
Call Handlers (Part Time - Temp)	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRCHA06T....	2016-04-28
Field Sales Executive	Peterborough	We are currently looking to recruit an experienced field sales executive to become part of our HVAC sales team....	2016-04-25
Electrical Service Engineer	Bovey Tracey	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRBOV502....	2016-04-14
Hire Administrator	Bristol	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRBRI401....	2016-04-14
Hire Desk Controller	Grangemouth	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRGRA602....	2016-04-14
Logistics Controller	Birmingham	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRBIR401....	2016-04-14
Depot Manager		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRCHA102....	2016-04-14
HIAB Driver	Bristol	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRBRI702....	2016-04-14
LGV Driver	London	Within the UK, Andrews Sykes Hire Ltd is the leading specialist in pumping and climate control solutions, hiring High Volume Pumps, Portable Air Conditioning...	2016-04-14
Air Conditioning Service Engineer	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference HRSE612....	2016-04-08
Workshop Engineer (Pumps)	Sedgefield	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To maintain full and safe operational functionality and...	2016-04-06
HVAC Service Engineer	Glasgow	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Vacancy Reference - HRGLA504....	2016-04-05
Service Engineer	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are seeking an enthusiastic and technically skilled...	2016-03-24
Hire Administrator	Sedgefield	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently seeking a Hire Administrator to join our...	2016-03-22
Service Engineer	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently recruiting for a Service Engineer to join...	2016-03-20
Pump Hire & Sales Manchester		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently recruiting for an experienced sales...	2016-03-18
Health & Safety Manager		Carry out audits, inspections and training at various locations throughout the North of the U K. We are currently seeking a Health and Safety Manager for the...	2016-03-14
Hire Manager	Ashford	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To take depot-level responsibility for the delivery of...	2016-02-27
Driver	Stoke-on-Trent	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To undertake the safe, secure and efficient movement of plant...	2016-02-26
Service Engineer	Liverpool	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To maintain full and safe operational functionality and...	2016-02-26
Service Engineer (HVAC)	Liverpool	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To visit customers premises and carry out fault diagnosis,...	2016-02-26
Pump Hire & Sales	Manchester	Collate and follow up incoming sales leads. Liaise with Operations and Sales to ensure cross-selling opportunities....	2016-02-26
Service Engineer	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To undertake the service and maintenance of the company's...	2016-02-03
Collections Controller		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Purpose of the role :....	2016-02-03
Service Engineer	Milton Keynes	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently looking to recruit an experienced service...	2016-02-03
IT Support Technician	Wolverhampton	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently looking for an experienced IT technician to...	2016-02-03
Pump Hire & Sales	Ashford	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently recruiting for an experienced sales...	2016-02-03
Field Sales		Meet or exceed agreed monthly revenue and sales activity targets. Within the UK, Andrews Sykes Hire Ltd is the leading specialist in pumping and climate control...	2016-01-28
HVAC Hire & Sales	London	Within the UK, Andrews Sykes Hire Ltd is the leading specialist in pumping and climate control solutions, hiring High Volume Pumps, Portable Air Conditioning...	2016-01-27
Hire Administrator	Portsmouth	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently seeking a Hire Administrator to join our...	2016-01-20
Hire Manager		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently looking for an experienced Hire Manager to...	2016-01-20
Recruitment & Training Coordinator		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently recruiting for a recruitment and training...	2016-01-19
Van Driver	London	Within the UK, Andrews Sykes Hire Ltd is the leading specialist in pumping and climate control solutions, hiring High Volume Pumps, Portable Air Conditioning...	2016-01-15
Field Sales (Pumps)	Grangemouth	Direct business-to-business sales environment. Technical Sales experience in the service sector. Evidence of sales experience and on-target performance, gained...	2016-01-15
Hire Administrator	Milton Keynes	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently seeking a Hire Administrator to join our...	2016-01-15
Hire Administrator		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently seeking a Hire Administrator to join our...	2016-01-15
HVAC Hire & Sales		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To be proactive in the sales and marketing strategy, market...	2015-12-28
Service Engineer	Bovey Tracey	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To maintain full and safe operational functionality and...	2015-12-13
Area Sales Manager		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To be proactive in the sales and marketing strategy, market...	2015-12-11
Air Conditioning Service Engineer	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Presently we are seeking an Air Conditioning Service Engineer...	2015-12-09
7.5t Driver	Milton Keynes	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To undertake the safe, secure and efficient movement of plant...	2015-12-09
HGV HIAB Driver	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently looking for an experienced HGV driver to...	2015-11-27
Health & Safety Manager	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. We are currently seeking a Health and Safety Manager for the...	2015-11-27
Service Engineer	London	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. Presently we are seeking a Service Engineer to join our team...	2015-11-20
HVAC/ Electrical Service Engineer	Aberdeen	Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To maintain full and safe operational functionality and...	2015-11-17
Service Engineer		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To visit customers premises and carry out fault diagnosis,...	2015-11-13
HVAC Hire & Sales		Andrews Sykes Group plc incorporates a number of businesses in the UK, Europe and the Middle East. To be proactive in the sales and marketing strategy, market...	2015-08-29

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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
2023-10-20		Purchase of own shares
2023-10-20		Cancellation of shares. Statement of capital on 2023-09-27 GBP 418,587.44
2023-09-14		Purchase of own shares
2023-08-23		Cancellation of shares. Statement of capital on 2023-08-15 GBP 420,377.89
2023-08-23		Cancellation of shares. Statement of capital on 2023-08-10 GBP 420,481.89
2023-08-23		Cancellation of shares. Statement of capital on 2023-08-08 GBP 420,545.89
2023-08-23	SH06	Cancellation of shares. Statement of capital on 2023-08-15 GBP 420,377.89
2023-08-16		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-16	CS01	CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-11		Cancellation of shares. Statement of capital on 2023-08-03 GBP 420,649.89
2023-08-11		Purchase of own shares
2023-08-11	SH06	Cancellation of shares. Statement of capital on 2023-08-03 GBP 420,649.89
2023-08-11	SH03	Purchase of own shares
2023-07-17		Cancellation of shares. Statement of capital on 2023-06-26 GBP 420,764.89
2023-07-17		Cancellation of shares. Statement of capital on 2023-06-29 GBP 420,714.89
2023-07-17		Purchase of own shares
2023-07-17	SH06	Cancellation of shares. Statement of capital on 2023-06-26 GBP 420,764.89
2023-07-17	SH03	Purchase of own shares
2023-07-05		Purchase of own shares
2023-07-05	SH03	Purchase of own shares
2023-07-04		Cancellation of shares. Statement of capital on 2023-06-23 GBP 421,129.89
2023-07-04		Cancellation of shares. Statement of capital on 2023-06-22 GBP 421,187.89
2023-07-04		Purchase of own shares
2023-07-04	SH06	Cancellation of shares. Statement of capital on 2023-06-23 GBP 421,129.89
2023-07-04	SH03	Purchase of own shares
2023-06-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-23		APPOINTMENT TERMINATED, DIRECTOR JACQUES GASTON MURRAY
2023-06-23		CESSATION OF JACQUES GASTON MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-23	PSC07	CESSATION OF JACQUES GASTON MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES GASTON MURRAY
2023-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-21		Cancellation of shares. Statement of capital on 2023-05-30 GBP 421,241.89
2023-06-21		Cancellation of shares. Statement of capital on 2023-06-07 GBP 421,225.89
2023-06-21	SH06	Cancellation of shares. Statement of capital on 2023-05-30 GBP 421,241.89
2023-06-05		Cancellation of shares. Statement of capital on 2023-05-18 GBP 421,298.89
2023-06-05		Cancellation of shares. Statement of capital on 2023-05-24 GBP 421,268.89
2023-06-05	SH06	Cancellation of shares. Statement of capital on 2023-05-18 GBP 421,298.89
2023-06-02		Purchase of own shares
2023-06-02	SH03	Purchase of own shares
2023-05-22		Cancellation of shares. Statement of capital on 2023-05-12 GBP 421,331.89
2023-05-22		Purchase of own shares
2023-05-22	SH06	Cancellation of shares. Statement of capital on 2023-05-12 GBP 421,331.89
2023-05-22	SH03	Purchase of own shares
2023-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/23 FROM St David's Court Union Street Wolverhampton West Midlands WV1 3JE England
2023-04-17		Purchase of own shares
2023-04-17		Cancellation of shares. Statement of capital on 2023-03-17 GBP 421,363.89
2023-04-17	SH06	Cancellation of shares. Statement of capital on 2023-03-17 GBP 421,363.89
2023-04-17	SH03	Purchase of own shares
2023-03-28		Cancellation of shares. Statement of capital on 2023-03-14 GBP 421,394.45
2023-03-28		Cancellation of shares. Statement of capital on 2023-03-14 GBP 421,394.45
2023-03-28		Cancellation of shares. Statement of capital on 2023-03-08 GBP 421,400.45
2023-03-28		Cancellation of shares. Statement of capital on 2023-03-08 GBP 421,400.45
2023-03-28		Purchase of own shares
2023-03-28		Purchase of own shares
2023-03-28	SH06	Cancellation of shares. Statement of capital on 2023-03-14 GBP 421,394.45
2023-03-28	SH03	Purchase of own shares
2023-03-17		Purchase of own shares
2023-03-17	SH03	Purchase of own shares
2023-03-16		Cancellation of shares. Statement of capital on 2023-02-21 GBP 421,420.45
2023-03-16		Purchase of own shares
2023-03-16	SH06	Cancellation of shares. Statement of capital on 2023-02-21 GBP 421,420.45
2023-03-16	SH03	Purchase of own shares
2023-03-07		Cancellation of shares. Statement of capital on 2023-02-17 GBP 421,460.45
2023-03-07	SH06	Cancellation of shares. Statement of capital on 2023-02-17 GBP 421,460.45
2023-02-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-01-12		Cancellation of shares. Statement of capital on 2022-11-30 GBP 421,480.45
2023-01-12		Purchase of own shares
2023-01-12	SH06	Cancellation of shares. Statement of capital on 2022-11-30 GBP 421,480.45
2023-01-12	SH03	Purchase of own shares
2022-12-05	AD02	Register inspection address changed from Equniti Limited Holm Oak Business Park Marlets Way Goring by Sea Worthing West Sussex BN12 4QY to Equiniti Ltd, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-12-02	AD04	Register(s) moved to registered office address St David's Court Union Street Wolverhampton West Midlands WV1 3JE
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-07-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-22		Resolutions passed:<ul><li>Resolution Company business 14/06/2022<li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-06-22	RES13	Resolutions passed: Company business 14/06/2022 Resolution of allotment of securities Resolution of authority to purchase a number of shares Resolution of removal of pre-emption rights ADOPT ARTICLES
2022-06-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-06-30	RES10	Resolutions passed: Resolution of allotment of securities Resolution to purchase shares Company business 15/06/2021
2021-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-25	AP03	Appointment of Mr Ian Stuart Poole as company secretary on 2021-06-25
2021-06-25	TM02	Termination of appointment of Mark James Calderbank on 2021-06-24
2021-03-10	AP01	DIRECTOR APPOINTED MR CARL DAVID WEBB
2021-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS WOOD
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-06-22	RES09	Resolution of authority to purchase a number of shares
2020-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-07-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution to purchase shares Resolution of removal of pre-emption rights Company business 18/06/2019
2019-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-01	RES10	Resolutions passed: Resolution of allotment of securities Resolution to purchase shares Resolution of removal of pre-emption rights Company business 18/06/2019
2018-10-14	CH01	Director's details changed for Mr Jean Jacques Murray on 2013-10-21
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-07-11	AP01	DIRECTOR APPOINTED MR ANDREW JAMES KITCHINGMAN
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 421473.59
2018-07-03	SH06	Cancellation of shares. Statement of capital on 2018-05-31 GBP 421,473.59
2018-07-03	SH03	Purchase of own shares
2018-06-27	RES13	RE-APPOINT AUDITOR AND DIRECTOR 20/06/2018
2018-06-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-27	RES09	Resolution of authority to purchase a number of shares
2018-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAILER
2018-03-09	PSC04	Change of details for Mr Jean Pierre Murray as a person with significant control on 2018-03-01
2018-01-12	CH01	Director's details changed for Jean-Pierre Murray on 2018-01-03
2018-01-12	PSC04	Change of details for Mr Jean Pierre Murray as a person with significant control on 2018-01-03
2017-10-28	PSC07	CESSATION OF BAUDOUIN TERLINDEN AS A PSC
2017-10-28	PSC04	PSC'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 18/10/2017
2017-10-28	PSC04	PSC'S CHANGE OF PARTICULARS / MR JEAN PIERRE MURRAY / 18/10/2017
2017-10-28	PSC07	CESSATION OF XAVIER MIGNOLET AS A PSC
2017-10-28	PSC07	CESSATION OF MARIE CLAIRE LEON AS A PSC
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE CLAIRE LEON
2017-08-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE CLAIRE LEON
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAUDOUIN TERLINDEN
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XAVIER MIGNOLET
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN PIERRE MURRAY
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN JACQUES MURRAY
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES GASTON MURRAY
2017-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE MURRAY / 09/08/2017
2017-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GASTON MURRAY / 09/08/2017
2017-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MIGNOLET / 09/08/2017
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAUDOUIN TERLINDEN
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XAVIER MIGNOLET
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN PIERRE MURRAY
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN JACQUES MURRAY
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES GASTON MURRAY
2017-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES MURRAY / 09/08/2017
2017-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID OLIVER ADRIEN SEBAG / 09/08/2017
2017-06-28	RES12	VARYING SHARE RIGHTS AND NAMES
2017-06-28	RES01	ADOPT ARTICLES 21/06/2017
2017-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 422620.82
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-28	RES13	OTHER BUSINESS 21/06/2016
2016-06-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE ENGLAND
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 422620.82
2015-09-21	AR01	10/08/15 FULL LIST
2015-09-21	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 422620.82
2015-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23	RES13	APPOINT AUDITOR, RE-ELECTION AND COMPANY BUSINESS 16/06/2015
2015-06-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4JJ
2015-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WOOD / 16/06/2015
2015-06-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015
2015-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GAILER / 16/06/2015
2014-11-19	AUD	AUDITOR'S RESIGNATION
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 422620.82
2014-08-22	AR01	10/08/14 NO MEMBER LIST
2014-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-24	RES13	COMPANY BUSINESS 17/06/2014
2013-08-27	AR01	10/08/13 FULL LIST
2013-08-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2013-08-27	AD02	SAIL ADDRESS CREATED
2013-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID OLIVER ADRIEN SEBAG / 13/04/2011
2013-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES MURRAY / 01/10/2012
2013-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-24	RES13	GENERAL COMPANY BUSINESS 18/06/2013
2013-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLAIRE LEON / 24/11/2012
2012-09-17	AR01	10/08/12 FULL LIST
2012-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL BENJAMIN GAILER / 30/12/2011
2012-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-19	RES13	ORD RES COMP BUS 12/06/2012
2012-02-07	SH06	07/02/12 STATEMENT OF CAPITAL GBP 422620.82
2012-02-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-01-26	SH06	26/01/12 STATEMENT OF CAPITAL GBP 426835.88
2012-01-26	SH06	26/01/12 STATEMENT OF CAPITAL GBP 422670.82
2012-01-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-01-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-01-18	SH06	18/01/12 STATEMENT OF CAPITAL GBP 426885.88
2012-01-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS
2011-08-23	AR01	10/08/11 BULK LIST
2011-06-24	SH06	24/06/11 STATEMENT OF CAPITAL GBP 426995.88
2011-06-24	SH06	24/06/11 STATEMENT OF CAPITAL GBP 426995.88
2011-06-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-24	SH01	07/06/11 STATEMENT OF CAPITAL GBP 427070.88
2011-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-09	RES13	KMPG AUDIT PLC BE RE-APPOINTED AS AUDITORS 07/06/2011
2011-06-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-16	SH06	16/03/11 STATEMENT OF CAPITAL GBP 427205.88
2011-03-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-03-14	SH06	14/03/11 STATEMENT OF CAPITAL GBP 427305.88
2011-03-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-03-10	SH06	10/03/11 STATEMENT OF CAPITAL GBP 429433.04
2011-03-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-02-14	SH06	14/02/11 STATEMENT OF CAPITAL GBP 430433.04
2011-02-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-02-08	SH06	08/02/11 STATEMENT OF CAPITAL GBP 430583.04
2011-02-08	SH06	08/02/11 STATEMENT OF CAPITAL GBP 430633.04
2011-02-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-02-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-02-08	SH01	25/01/11 STATEMENT OF CAPITAL GBP 430708.04
2011-01-27	SH06	27/01/11 STATEMENT OF CAPITAL GBP 430883.04
2011-01-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-01-12	SH06	12/01/11 STATEMENT OF CAPITAL GBP 431158.04
2011-01-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-11-05	SH06	05/11/10 STATEMENT OF CAPITAL GBP 432408.04
2010-11-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-10-22	SH06	22/10/10 STATEMENT OF CAPITAL GBP 432750.60
2010-10-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-08-27	AR01	10/08/10 FULL LIST
2010-08-10	SH06	10/08/10 STATEMENT OF CAPITAL GBP 433584.35
2010-08-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-06-24	SH06	24/06/10 STATEMENT OF CAPITAL GBP 433584.35
2010-06-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-06-24	SH03	RETURN OF PURCHASE OF OWN SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ANDREWS SYKES GROUP PLC 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 ANDREWS SYKES GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
A CREDIT AGREEMENT	1992-05-14	Satisfied	CLOSE BROTHERS LIMITED
CHARGE	1992-03-13	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1988-04-27	Satisfied	MIDLAND BANK PLC
SINGLE DEBENTURE	1986-05-01	Satisfied	LLOYDS BANK PLC
DEED	1984-03-28	Satisfied	FROM TIME TO TIME

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 ANDREWS SYKES GROUP PLC

Intangible Assets

Patents

We have not found any records of ANDREWS SYKES GROUP PLC registering or being granted any patents

Domain Names

ANDREWS SYKES GROUP PLC owns 5 domain names.

andrewssykesgroup.co.uk heatmenow.co.uk sykes-group.co.uk sykesgroup.co.uk coolmenow.co.uk

Trademarks

Trademark applications by ANDREWS SYKES GROUP PLC

ANDREWS SYKES GROUP PLC is the Original Applicant for the trademark HYDRASET ™ (UK00003056673) through the UKIPO on the 2014-05-22: Trademark classes: Pumps and pumping apparatus (including hydraulic, diaphragm, centripetal, centrifugal and axial pumps and pumping apparatus); diesel/hydraulic power units and motors for use with pumps and pumping apparatus; pumpsets; marine pumps; parts and fittings for all the aforesaid goods. Installation, maintenance and repair of drying, dehumidifying, pumping and ventilating apparatus and instruments and parts and fittings therefor; rental and leasing of clearing apparatus and instruments and parts and fittings therefor; fluid pumping services; rental, leasing and repair of pumps; dredging; rental of pumps for drainage purposes; pumping and dredging; spillage clearance; silt clearance; advisory services relating to the installation, use and repair of pumps; advisory services relating to cleaning and clearing.
ANDREWS SYKES GROUP PLC is the Original registrant for the trademark ™ (75093587) through the USPTO on the 1996-04-24: automatic vacuum primed centrifugal pumps, wellpoint dewatering centrifugal pumps, solids handling powered centrifugal pumps, mobile diesel powered centrifugal pumps, electric motor driven centrifugal pumps, effluent handling centrifugal pumps, acoustic silenced mobile centrifugal pumpsets, and abrasion resistant centrifugal pumpsets
ANDREWS SYKES GROUP PLC is the Original registrant for the trademark ™ (75093587) through the USPTO on the 1996-04-24: automatic vacuum primed centrifugal pumps, wellpoint dewatering centrifugal pumps, solids handling powered centrifugal pumps, mobile diesel powered centrifugal pumps, electric motor driven centrifugal pumps, effluent handling centrifugal pumps, acoustic silenced mobile centrifugal pumpsets, and abrasion resistant centrifugal pumpsets

Income

Government Income

Government spend with ANDREWS SYKES GROUP PLC

Government Department	Income Date	Transaction(s) Value	Services/Products
Portsmouth City Council	2017-2	GBP £839	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2017-1	GBP £1,125	Repairs, alterations and maintenance of buildings
Brighton & Hove City Council	2016-12	GBP £2,530	Ed Ed Other Other
Portsmouth City Council	2016-12	GBP £1,550	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2016-11	GBP £779	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2016-10	GBP £3,083	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2016-9	GBP £2,349	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2016-6	GBP £2,061	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2016-5	GBP £3,045	Repairs, alterations and maintenance of buildings
Brighton & Hove City Council	2016-4	GBP £1,267	Recreation and Sport
Portsmouth City Council	2016-4	GBP £691	Repairs, alterations and maintenance of buildings
Portsmouth City Council	2016-3	GBP £2,138	Repairs, alterations and maintenance of buildings
Brighton & Hove City Council	2015-12	GBP £266	Recreation and Sport
Brighton & Hove City Council	2015-7	GBP £1,573	Recreation and Sport
Buckinghamshire County Council	2015-3	GBP £3,832	Construction - Building Work
Buckinghamshire County Council	2015-1	GBP £2,327	Buy Back BCC
Brighton & Hove City Council	2014-3	GBP £5,791	CAP Education Services
Brighton & Hove City Council	2014-1	GBP £300	Recreation and Sport
Brighton & Hove City Council	2013-10	GBP £360	Recreation and Sport
Brighton & Hove City Council	2013-7	GBP £2,292	Recreation and sport
Portsmouth City Council	2013-5	GBP £593	Repairs, alterations and maintenance of buildings
Brighton & Hove City Council	2012-10	GBP £908	Recreation and sport
Portsmouth City Council	2012-10	GBP £3,724	Equipment, furniture and materials
Portsmouth City Council	2012-8	GBP £3,724	Equipment, furniture and materials
Portsmouth City Council	2012-6	GBP £3,400	Equipment, furniture and materials
Portsmouth City Council	2012-5	GBP £3,562	Equipment, furniture and materials
Portsmouth City Council	2012-4	GBP £3,400	Equipment, furniture and materials
Portsmouth City Council	2012-3	GBP £3,562	Equipment, furniture and materials
Portsmouth City Council	2012-2	GBP £3,508	Equipment, furniture and materials
East Cambridgeshire Council	2011-8	GBP £2,077	The Grange

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

No properties were found where ANDREWS SYKES GROUP PLC 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 ANDREWS SYKES GROUP PLC 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 ANDREWS SYKES GROUP PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	ASY
Listed Since	24-Dec-01
Market Sector	Support Services
Market Sub Sector	Business Support Services
Market Capitalisation	£140.521M
Shares Issues	42,262,082.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

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Last Datalog update:	2023-09-05 19:31:03
Primary Source:	Companies House

Company Overview

Company Officers of ANDREWS SYKES GROUP PLC

Related Directorships

Trademark applications by ANDREWS SYKES GROUP PLC

Government spend with ANDREWS SYKES GROUP PLC