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Home > England & Wales Companies > SYKES-PICKAVANT EXPORT LIMITED
Company Information for

SYKES-PICKAVANT EXPORT LIMITED

UNIT 9, PILLATON HALL FARM, PENKRIDGE, STAFFORDSHIRE, ST19 5RZ,
Company Registration Number
05953909
Private Limited Company
Active

Company Overview

About Sykes-pickavant Export Ltd
SYKES-PICKAVANT EXPORT LIMITED was founded on 2006-10-03 and has its registered office in Penkridge. The organisation's status is listed as "Active". Sykes-pickavant Export Limited is a Private Limited Company registered in 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
Company Name
SYKES-PICKAVANT EXPORT LIMITED
 
Legal Registered Office
UNIT 9
PILLATON HALL FARM
PENKRIDGE
STAFFORDSHIRE
ST19 5RZ
Other companies in ST19
 
Filing Information
Company Number 05953909
Company ID Number 05953909
Date formed 2006-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYKES-PICKAVANT EXPORT LIMITED
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Company Officers of SYKES-PICKAVANT EXPORT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN ROWE
 Company Secretary 2006-11-16
ADRIENNE ALEXANDRA TAYLOR
 Company Secretary 2006-10-19
ANDREW WELLESLEY LENNOX
 Director 2006-10-19
RICHARD WELLESLEY LENNOX
 Director 2006-10-19
ADRIENNE ALEXANDRA TAYLOR
 Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STANLEY CROSS
 Director 2007-01-15 2013-02-28
INGLEBY NOMINEES LIMITED
 Company Secretary 2006-10-03 2006-10-19
INGLEBY HOLDINGS LIMITED
 Director 2006-10-03 2006-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN ROWE LINTON PARK ADMINISTRATIVE SERVICES LTD. Company Secretary 2004-01-19 CURRENT 2004-01-19 Active

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.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-12-09AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-05-0230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-04-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15SH0130/09/19 STATEMENT OF CAPITAL GBP 518002
2019-11-15RES10Resolutions passed:
  • Resolution of allotment of securities
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-02-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2016-12-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-04-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0103/10/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0103/10/13 ANNUAL RETURN FULL LIST
2013-05-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS
2012-10-06AR0103/10/12 ANNUAL RETURN FULL LIST
2012-04-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0103/10/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0103/10/10 ANNUAL RETURN FULL LIST
2010-06-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ALEXANDRA TAYLOR / 11/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WELLESLEY LENNOX / 11/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY CROSS / 11/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WELLESLEY LENNOX / 11/10/2009
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM THE FORGE CHURCHBRIDGE WORKS WALSALL ROAD CANNOCK STAFFORDSHIRE WS11 8JR
2008-03-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-01363sRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: THE FORGE CHURCHBRIDGE WORKS WALSALL ROAD CANNOCK STAFFORDSHIRE WS11 8JR
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW SECRETARY APPOINTED
2006-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2006-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to SYKES-PICKAVANT EXPORT 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-PICKAVANT EXPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYKES-PICKAVANT EXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.699
MortgagesNumMortOutstanding0.968
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 28490 - Manufacture of other machine tools

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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-PICKAVANT EXPORT LIMITED

Intangible Assets
Patents
We have not found any records of SYKES-PICKAVANT EXPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYKES-PICKAVANT EXPORT LIMITED
Trademarks
We have not found any records of SYKES-PICKAVANT EXPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYKES-PICKAVANT EXPORT 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 (28490 - Manufacture of other machine tools) as SYKES-PICKAVANT EXPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYKES-PICKAVANT EXPORT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYKES-PICKAVANT EXPORT 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-PICKAVANT EXPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ST19 5RZ