Active
Company Information for SYKES PUMPS INTERNATIONAL LIMITED
UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ,
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Company Registration Number
07263045
Private Limited Company
Active |
Company Name | |
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SYKES PUMPS INTERNATIONAL LIMITED | |
Legal Registered Office | |
UNIT 601, AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH WEDNESBURY WS10 8LQ Other companies in WV1 | |
Company Number | 07263045 | |
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Company ID Number | 07263045 | |
Date formed | 2010-05-24 | |
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 | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 10:06:42 |
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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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
SYKES PUMPS LIMITED | Director | 2015-01-07 | CURRENT | 1980-07-28 | 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 | |
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 | |
SYKES PUMPS LIMITED | Director | 2015-05-05 | CURRENT | 1980-07-28 | 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 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 | |
SYKES PUMPS LIMITED | Director | 2011-12-21 | CURRENT | 1980-07-28 | 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 | |
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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IAN STUART POOLE | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID PRICE | ||
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 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO 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 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
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 24/05/20, 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 24/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIMSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Andrew William Phillips on 2018-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England | |
AA | FULL ACCOUNTS 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 MR MARK JAMES CALDERBANK on 2015-06-16 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR DAVID HIMSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARD JAMES FORD | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/05/12 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 | 24/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 27/01/2011 | |
AP01 | DIRECTOR APPOINTED JEAN-CHRISTOPHE PILLOIS | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as SYKES PUMPS INTERNATIONAL 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. |