Active
Company Information for SYKES GROUND WATER CONTROL LIMITED
UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ,
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Company Registration Number
01788442
Private Limited Company
Active |
Company Name | |
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SYKES GROUND WATER CONTROL LIMITED | |
Legal Registered Office | |
UNIT 601, AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH WEDNESBURY WS10 8LQ Other companies in WV1 | |
Company Number | 01788442 | |
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Company ID Number | 01788442 | |
Date formed | 1984-02-02 | |
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 | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 09:41:56 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JAMES CALDERBANK |
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DAVID HIMSWORTH |
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ANDREW WILLIAM PHILLIPS |
||
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 | ||
MARTIN JAMES LILLEY |
Company Secretary | ||
MARTIN JAMES LILLEY |
Director | ||
LEONARD JOSEPH MCGARRY |
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 PUMPS LIMITED | Company Secretary | 1999-10-31 | CURRENT | 1980-07-28 | Active | |
SWEEPAX INTERNATIONAL LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
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 | |
A. S. GROUP MANAGEMENT LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1965-11-23 | Active | |
CLIMATE CONTINGENCY SERVICES LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
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 | |
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
ANDREWS SYKES GROUP PLC | Company Secretary | 1999-10-13 | CURRENT | 1921-07-25 | Active | |
ANDREWS SYKES INTERNATIONAL LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1968-10-14 | Active | |
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 | |
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 INTERNATIONAL LIMITED | Director | 2015-01-07 | CURRENT | 1993-03-26 | 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 | |
A. S. GROUP MANAGEMENT LIMITED | Director | 2015-01-07 | CURRENT | 1965-11-23 | Active | |
CLIMATE CONTINGENCY SERVICES LIMITED | Director | 2015-01-07 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
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 | |
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED | Director | 2015-01-07 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
SYKES PUMPS LIMITED | Director | 2015-01-07 | CURRENT | 1980-07-28 | Active | |
ANDREWS SYKES INTERNATIONAL LIMITED | Director | 2015-01-07 | CURRENT | 1968-10-14 | Active | |
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 | 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 | |
A. S. GROUP MANAGEMENT LIMITED | Director | 2011-12-21 | CURRENT | 1965-11-23 | Active | |
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 | |
REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED | Director | 2011-12-21 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
SYKES PUMPS LIMITED | Director | 2011-12-21 | CURRENT | 1980-07-28 | Active | |
ANDREWS SYKES INTERNATIONAL LIMITED | Director | 2011-12-21 | CURRENT | 1968-10-14 | Active | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR IAN STUART POOLE | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID PRICE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-29 GBP 1.00 | |
CAP-SS | Solvency Statement dated 21/05/21 | |
RES06 | Resolutions passed:
| |
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 | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR CARL DAVID WEBB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIMSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew William Phillips on 2018-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, 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 50000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM Premier House Darlington Street Wolverhampton WV1 4JJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK JAMES CALDERBANK on 2015-06-16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARD JAMES FORD | |
AP01 | DIRECTOR APPOINTED MR DAVID HIMSWORTH | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEAN-CHRISTOPHE PILLOIS | |
RES01 | ADOPT ARTICLES 27/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/08/10 FULL LIST | |
MISC | SECTION 519 | |
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 | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
363s | RETURN MADE UP TO 23/08/01; 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 23/08/00; 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 23/08/99; 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 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
363s | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
CERTNM | COMPANY NAME CHANGED GROUND WATER CONTROL LIMITED CERTIFICATE ISSUED ON 09/10/96 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: BANK HOUSE 2 SWAN BANK CONGLETON CHESHIRE CW12 1AH | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 GROUND WATER CONTROL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SYKES GROUND WATER CONTROL LIMITED are:
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. |