Company Information for SYKES PUMPS LIMITED
UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ,
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Company Registration Number
01509573
Private Limited Company
Active |
Company Name | |
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SYKES PUMPS LIMITED | |
Legal Registered Office | |
UNIT 601, AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH WEDNESBURY WS10 8LQ Other companies in WV1 | |
Company Number | 01509573 | |
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Company ID Number | 01509573 | |
Date formed | 1980-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 10:41:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYKES PUMPS INTERNATIONAL LIMITED | UNIT 601, AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH WEDNESBURY WS10 8LQ | Active | Company formed on the 2010-05-24 | |
SYKES PUMPS IRELAND LIMITED | 1ST FLOOR, ASTRAL HOUSE, ADELAIDE ROAD, DUBLIN 2. | Dissolved | Company formed on the 1975-09-02 | |
SYKES PUMPS ASIA PACIFIC PTE LTD | ROBINSON ROAD Singapore 068899 | Dissolved | Company formed on the 2008-09-11 | |
SYKES PUMPS LIMITED | Active | Company formed on the 2007-03-05 | ||
SYKES PUMPS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK JAMES CALDERBANK |
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DAVID HIMSWORTH |
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ANDREW WILLIAM PHILLIPS |
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PAUL THOMAS WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN EDWARD JAMES FORD |
Director | ||
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS |
Director | ||
ROBERT JOHN STEVENS |
Director | ||
JOHN RICHARD HALL |
Director | ||
SIMON RICHARD HARBRIDGE |
Company Secretary | ||
SIMON RICHARD HARBRIDGE |
Director | ||
ERIC WARD HOOK |
Director | ||
JEREMIAH STEPHEN REIDY |
Company Secretary | ||
STUART ROSS |
Director | ||
PETER JOHN WEBBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAC&R LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2001-10-12 | Active | |
ANDREWS ACCOMMODATION LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ANDREWS SYKES INVESTMENTS LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
SYKES GROUND WATER CONTROL LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1984-02-02 | Active | |
SWEEPAX PUMPS LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1996-05-14 | Active - Proposal to Strike off | |
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1976-12-08 | Active - Proposal to Strike off | |
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1980-12-18 | Active | |
ANDREWS SYKES HIRE LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1994-11-01 | Active | |
ANDREWS SYKES PROPERTIES LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1995-01-24 | Active | |
COMPANY 3533273 LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
HEAT FOR HIRE (SCOTLAND) LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1977-11-23 | Active | |
ANDREWS SYKES GROUP PLC | Company Secretary | 1999-10-13 | CURRENT | 1921-07-25 | Active | |
A. S. GROUP MANAGEMENT LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1965-11-23 | Active | |
ANDREWS SYKES INTERNATIONAL LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1968-10-14 | Active | |
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
SWEEPAX INTERNATIONAL LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
CLIMATE CONTINGENCY SERVICES LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
EXPERT HIRE PLANT LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
PLANT MART LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
SYKES GROUND WATER CONTROL LIMITED | Director | 2015-01-07 | CURRENT | 1984-02-02 | Active | |
AAC&R LIMITED | Director | 2015-01-07 | CURRENT | 2001-10-12 | Active | |
ANDREWS ACCOMMODATION LIMITED | Director | 2015-01-07 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
SWEEPAX PUMPS LIMITED | Director | 2015-01-07 | CURRENT | 1996-05-14 | Active - Proposal to Strike off | |
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED | Director | 2015-01-07 | CURRENT | 1976-12-08 | Active - Proposal to Strike off | |
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED | Director | 2015-01-07 | CURRENT | 1980-12-18 | Active | |
ANDREWS SYKES HIRE LIMITED | Director | 2015-01-07 | CURRENT | 1994-11-01 | Active | |
ANDREWS SYKES PROPERTIES LIMITED | Director | 2015-01-07 | CURRENT | 1995-01-24 | Active | |
COMPANY 3533273 LIMITED | Director | 2015-01-07 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
ANDREWS SYKES INVESTMENTS LIMITED | Director | 2015-01-07 | CURRENT | 2000-05-31 | Active | |
HEAT FOR HIRE (SCOTLAND) LIMITED | Director | 2015-01-07 | CURRENT | 1977-11-23 | Active | |
A. S. GROUP MANAGEMENT LIMITED | Director | 2015-01-07 | CURRENT | 1965-11-23 | Active | |
ANDREWS SYKES INTERNATIONAL LIMITED | Director | 2015-01-07 | CURRENT | 1968-10-14 | Active | |
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED | Director | 2015-01-07 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
SWEEPAX INTERNATIONAL LIMITED | Director | 2015-01-07 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
CLIMATE CONTINGENCY SERVICES LIMITED | Director | 2015-01-07 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
EXPERT HIRE PLANT LIMITED | Director | 2015-01-07 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
PLANT MART LIMITED | Director | 2015-01-07 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
SYKES PUMPS INTERNATIONAL LIMITED | Director | 2015-01-07 | CURRENT | 2010-05-24 | Active | |
AAC&R LIMITED | Director | 2015-05-05 | CURRENT | 2001-10-12 | Active | |
ANDREWS ACCOMMODATION LIMITED | Director | 2015-05-05 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED | Director | 2015-05-05 | CURRENT | 1976-12-08 | Active - Proposal to Strike off | |
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED | Director | 2015-05-05 | CURRENT | 1980-12-18 | Active | |
ANDREWS SYKES HIRE LIMITED | Director | 2015-05-05 | CURRENT | 1994-11-01 | Active | |
ANDREWS SYKES PROPERTIES LIMITED | Director | 2015-05-05 | CURRENT | 1995-01-24 | Active | |
COMPANY 3533273 LIMITED | Director | 2015-05-05 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
ANDREWS SYKES INVESTMENTS LIMITED | Director | 2015-05-05 | CURRENT | 2000-05-31 | Active | |
HEAT FOR HIRE (SCOTLAND) LIMITED | Director | 2015-05-05 | CURRENT | 1977-11-23 | Active | |
A. S. GROUP MANAGEMENT LIMITED | Director | 2015-05-05 | CURRENT | 1965-11-23 | Active | |
ANDREWS SYKES INTERNATIONAL LIMITED | Director | 2015-05-05 | CURRENT | 1968-10-14 | Active | |
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED | Director | 2015-05-05 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
SWEEPAX INTERNATIONAL LIMITED | Director | 2015-05-05 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
CLIMATE CONTINGENCY SERVICES LIMITED | Director | 2015-05-05 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
EXPERT HIRE PLANT LIMITED | Director | 2015-05-05 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
PLANT MART LIMITED | Director | 2015-05-05 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
SYKES PUMPS INTERNATIONAL LIMITED | Director | 2015-05-05 | CURRENT | 2010-05-24 | Active | |
SYKES GROUND WATER CONTROL LIMITED | Director | 2011-12-21 | CURRENT | 1984-02-02 | Active | |
AAC&R LIMITED | Director | 2011-12-21 | CURRENT | 2001-10-12 | Active | |
ANDREWS ACCOMMODATION LIMITED | Director | 2011-12-21 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED | Director | 2011-12-21 | CURRENT | 1976-12-08 | Active - Proposal to Strike off | |
COMPANY 3533273 LIMITED | Director | 2011-12-21 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
ANDREWS SYKES INVESTMENTS LIMITED | Director | 2011-12-21 | CURRENT | 2000-05-31 | Active | |
HEAT FOR HIRE (SCOTLAND) LIMITED | Director | 2011-12-21 | CURRENT | 1977-11-23 | Active | |
A. S. GROUP MANAGEMENT LIMITED | Director | 2011-12-21 | CURRENT | 1965-11-23 | Active | |
ANDREWS SYKES INTERNATIONAL LIMITED | Director | 2011-12-21 | CURRENT | 1968-10-14 | Active | |
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED | Director | 2011-12-21 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
EXPERT HIRE PLANT LIMITED | Director | 2011-12-21 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
PLANT MART LIMITED | Director | 2011-12-21 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
SYKES PUMPS INTERNATIONAL LIMITED | Director | 2011-12-21 | CURRENT | 2010-05-24 | Active | |
ANDREWS SYKES PROPERTIES LIMITED | Director | 2011-11-15 | CURRENT | 1995-01-24 | Active | |
CLIMATE CONTINGENCY SERVICES LIMITED | Director | 2008-07-30 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
ANDREWS SYKES GROUP PLC | Director | 2006-12-05 | CURRENT | 1921-07-25 | Active | |
SWEEPAX PUMPS LIMITED | Director | 2006-03-02 | CURRENT | 1996-05-14 | Active - Proposal to Strike off | |
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED | Director | 2006-03-02 | CURRENT | 1980-12-18 | Active | |
ANDREWS SYKES HIRE LIMITED | Director | 2006-03-02 | CURRENT | 1994-11-01 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID PRICE | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR IAN STUART POOLE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Ian Stuart Poole as company secretary on 2021-06-25 | |
TM02 | Termination of appointment of Mark James Calderbank on 2021-06-24 | |
AP01 | DIRECTOR APPOINTED MR KEITH DAVID PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS WOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR CARL DAVID WEBB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIMSWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew William Phillips on 2018-05-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK JAMES CALDERBANK on 2015-06-16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR DAVID HIMSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARD JAMES FORD | |
MISC | Section 519 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS WOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS | |
RES01 | ADOPT ARTICLES 27/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD JAMES FORD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/07 | |
363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
ELRES | S366A DISP HOLDING AGM 04/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/98 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/97 | |
363s | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/96 | |
363s | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/12/95 | |
CERTNM | COMPANY NAME CHANGED COMPANY 1509573 LIMITED CERTIFICATE ISSUED ON 11/11/96 | |
363s | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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 SYKES PUMPS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Canterbury City Council | |
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Repairs & Maintenance |
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 99999 - Dormant 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. |