SYKES MARINE (HYDROMASTER) LIMITED - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines - A business based in ENGLAND registered with Companies House

Company Overview

About Sykes Marine (hydromaster) Ltd

SYKES MARINE (HYDROMASTER) LIMITED was founded on 1987-05-21 and has its registered office in Harrow. The organisation's status is listed as "Active". Sykes Marine (hydromaster) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SYKES MARINE (HYDROMASTER) LIMITED

195A KENTON ROAD HARROW MIDDLESEX HA3 0HD Other companies in HA3

Filing Information

Company Number		02133966
Company ID Number		02133966
Date formed		1987-05-21
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		05/11/2015
Return next due		03/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB452046277~~

Last Datalog update:	2023-11-06 08:21:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYKES MARINE (HYDROMASTER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: H.R. ACCOUNTANCY SERVICES LIMITED JAY RAJANI LIMITED 3E'S ACCOUNTANTS LIMITED

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Company Officers of SYKES MARINE (HYDROMASTER) LIMITED

Current Directors

Officer	Role	Date Appointed
KAREL-STEVEN LINSKENS	Director	2015-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AIDEN EUSTACE WARWICK	Director	1991-09-29	2015-07-24
VALERIE HEATHER MARTIN	Company Secretary	1991-09-29	2015-07-23
JOHN LESLIE ELLISON	Director	1991-09-29	2001-07-25
DENNIS RAYMOND KAY	Director	1991-09-29	1992-11-04

More director information

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
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021339660006
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-03-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-09-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 39375
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/16 FROM 246a Kenton Road Harrow Middlesex HA3 8BY
2016-05-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	AA01	Previous accounting period shortened from 30/06/16 TO 31/12/15
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 39375
2015-11-09	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-09-22	AP01	DIRECTOR APPOINTED MR KAREL-STEVEN LINSKENS
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDEN EUSTACE WARWICK
2015-08-13	TM02	Termination of appointment of Valerie Heather Martin on 2015-07-23
2015-07-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 39375
2014-12-02	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/14 FROM Northwick House 191-193 Kenton Road Kenton Harrow Middlesex HA3 0EY
2014-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021339660006
2014-09-08	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 39375
2013-11-08	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-10-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	05/11/12 ANNUAL RETURN FULL LIST
2012-10-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-10-02	AR01	29/09/12 FULL LIST
2011-11-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-30	AR01	29/09/11 FULL LIST
2011-04-04	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-03	AR01	29/09/10 FULL LIST
2010-02-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-01-04	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-09	AR01	29/09/09 FULL LIST
2008-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-30	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-01	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-10-18	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2005-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/05 FROM: NORTHWICK HOUSE 191-193 KENTON ROAD KENTON MIDDLESEX HA3 0EY
2005-10-05	363(287)	REGISTERED OFFICE CHANGED ON 05/10/05
2005-10-05	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-13	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-13	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-24	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-09	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-08-15	288b	DIRECTOR RESIGNED
2000-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-11	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-01-19	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-13	363s	RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1997-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-28	363s	RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-01	363s	RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1996-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-10-04	363s	RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-10	363s	RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
1994-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
1993-09-29	363s	RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1993-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-02-08	288	DIRECTOR RESIGNED
1992-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-02	363s	RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
1991-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-10-07	363b	RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
1991-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 5 WIGMORE STREET CAVENDISH SQUARE LONDON W1H 9LA
1990-12-07	363	RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
1990-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Licences & Regulatory approval

We could not find any licences issued to SYKES MARINE (HYDROMASTER) LIMITED 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 SYKES MARINE (HYDROMASTER) LIMITED

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
	2014-09-10	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1997-01-27	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1996-02-28	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1994-02-11	Satisfied	BARCLAYS BANK PLC
LETTER OF CHARGE.	1989-09-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1987-12-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-31

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 SYKES MARINE (HYDROMASTER) LIMITED

Intangible Assets

Patents

We have not found any records of SYKES MARINE (HYDROMASTER) LIMITED registering or being granted any patents

Domain Names

SYKES MARINE (HYDROMASTER) LIMITED owns 1 domain names.

denniswarwick.co.uk

Trademarks

We have not found any records of SYKES MARINE (HYDROMASTER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYKES MARINE (HYDROMASTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines) as SYKES MARINE (HYDROMASTER) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SYKES MARINE (HYDROMASTER) LIMITED 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.

Import/Export of Goods

Goods imported/exported by SYKES MARINE (HYDROMASTER) LIMITED

Date	Import Code	Imported Goods classification description
2013-10-01	84122989	Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines)
2013-10-01	84129080	Parts of non-electrical engines and motors, n.e.s.
2011-12-01	73221900	Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2011-03-01	73221900	Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2010-05-01	73221900	Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYKES MARINE (HYDROMASTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYKES MARINE (HYDROMASTER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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