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Company Information for

SYSCO UK LIMITED

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG,
Company Registration Number
10204558
Private Limited Company
Active

Company Overview

About Sysco Uk Ltd
SYSCO UK LIMITED was founded on 2016-05-27 and has its registered office in Ashford. The organisation's status is listed as "Active". Sysco Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYSCO UK LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
EUREKA BUSINESS PARK
ASHFORD
KENT
TN25 4AG
 
Filing Information
Company Number 10204558
Company ID Number 10204558
Date formed 2016-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/07/2022
Account next due 31/03/2024
Latest return 
Return next due 24/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 07:24:46
Primary Source:Companies House
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Companies with same name SYSCO UK LIMITED
The following companies were found which have the same name as SYSCO UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSCO UK HOLDINGS LIMITED ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD KENT TN25 4AG Active Company formed on the 2016-05-27
SYSCO UK PARTNERS LLP ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD KENT TN25 4AG Active Company formed on the 2016-06-09

Company Officers of SYSCO UK LIMITED

Current Directors
Officer Role Date Appointed
JOEL TODD GRADE
Director 2016-05-27
RUSSELL THOMAS LIBBY
Director 2016-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MARTIN GEARY
Director 2016-05-27 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL TODD GRADE CUCINA LUX INVESTMENTS LIMITED Director 2016-07-05 CURRENT 2007-07-06 Active
JOEL TODD GRADE CUCINA FRESH FINANCE LIMITED Director 2016-07-05 CURRENT 2014-11-07 Active - Proposal to Strike off
JOEL TODD GRADE FRESH DIRECT GROUP LIMITED Director 2016-07-05 CURRENT 2014-11-07 Active - Proposal to Strike off
JOEL TODD GRADE SYSCO UK HOLDINGS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
RUSSELL THOMAS LIBBY CUCINA FRESH FINANCE LIMITED Director 2016-07-05 CURRENT 2014-11-07 Active - Proposal to Strike off
RUSSELL THOMAS LIBBY FRESH DIRECT GROUP LIMITED Director 2016-07-05 CURRENT 2014-11-07 Active - Proposal to Strike off
RUSSELL THOMAS LIBBY SYSCO UK HOLDINGS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
RUSSELL THOMAS LIBBY SYSCO FOODS IRELAND UNLIMITED COMPANY Director 2014-06-04 CURRENT 2014-03-30 Active
RUSSELL THOMAS LIBBY ARNOTTS (FRUIT) LIMITED Director 2012-10-03 CURRENT 1998-09-25 Active - Proposal to Strike off
RUSSELL THOMAS LIBBY CROSSGAR FROZEN FOODS LTD Director 2012-08-31 CURRENT 1998-12-29 Dissolved 2015-06-12
RUSSELL THOMAS LIBBY CROSSGAR MEATS LIMITED Director 2012-08-31 CURRENT 1998-12-29 Dissolved 2015-06-12
RUSSELL THOMAS LIBBY CROSSGAR POULTRY LTD Director 2012-08-31 CURRENT 2007-02-07 Dissolved 2015-07-17
RUSSELL THOMAS LIBBY G.BELL & SONS LTD Director 2012-08-31 CURRENT 1986-04-07 Dissolved 2015-06-12
RUSSELL THOMAS LIBBY HILL FARM TURKEYS LTD Director 2012-08-31 CURRENT 1995-08-24 Dissolved 2015-07-17
RUSSELL THOMAS LIBBY MANHATTAN FOOD CO LTD Director 2012-08-31 CURRENT 1988-02-05 Dissolved 2015-06-12
RUSSELL THOMAS LIBBY CROSSGAR FOODSERVICE LTD Director 2012-08-31 CURRENT 1987-04-29 Active - Proposal to Strike off

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
2024-03-06FULL ACCOUNTS MADE UP TO 02/07/23
2023-05-31CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-03-07FULL ACCOUNTS MADE UP TO 03/07/22
2023-02-01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS JACKSON
2022-12-13DIRECTOR APPOINTED PAULO CIPRIANO PEEREBOOM
2022-12-13DIRECTOR APPOINTED STEPHANIE JANE BROOKSBANK
2022-09-07Director's details changed for Peter Francis Jackson on 2022-05-03
2022-03-16AAFULL ACCOUNTS MADE UP TO 04/07/21
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 7 Albemarle Street London W1S 4HQ United Kingdom
2022-01-14Change of details for Sysco Uk Holdings Limited as a person with significant control on 2022-01-14
2022-01-14PSC05Change of details for Sysco Uk Holdings Limited as a person with significant control on 2022-01-14
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM 7 Albemarle Street London W1S 4HQ United Kingdom
2021-11-17SH0116/04/21 STATEMENT OF CAPITAL GBP 107
2021-11-10CH01Director's details changed for Mr. Tim Ørting Jørgensen on 2021-11-10
2021-11-09AP01DIRECTOR APPOINTED MR. TIM ØRTING JøRGENSEN
2021-07-26SH0105/07/21 STATEMENT OF CAPITAL GBP 110
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ADOLFO LUIS JIMENEZ
2021-07-12SH0116/06/21 STATEMENT OF CAPITAL GBP 109
2021-06-24AAFULL ACCOUNTS MADE UP TO 28/06/20
2021-05-29SH0122/04/21 STATEMENT OF CAPITAL GBP 108
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-03-10SH0120/08/20 STATEMENT OF CAPITAL GBP 106
2021-03-10SH0120/08/20 STATEMENT OF CAPITAL GBP 106
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BALL
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BALL
2020-11-17RP04CS01
2020-11-17RP04CS01
2020-07-28AP01DIRECTOR APPOINTED MRS SARAH LEANNE WHIBLEY
2020-07-27AP01DIRECTOR APPOINTED MR ADOLFO LUIS JIMENEZ
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS JACKSON
2020-07-24SH0113/06/19 STATEMENT OF CAPITAL GBP 104.00
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-26CS01Clarification A second filed CS01 was registered on 17/11/2020 capital and shareholder information.
2019-06-18SH20Statement by Directors
2019-06-18SH19Statement of capital on 2019-06-18 GBP 104
2019-06-18CAP-SSSolvency Statement dated 17/06/19
2019-06-18RES13Resolutions passed:
  • Reduction of share premium account 17/06/2019
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-04-16AP01DIRECTOR APPOINTED CARMEN NG
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMAS LIBBY
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN GEARY
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 01/07/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 103
2017-06-23SH0121/06/17 STATEMENT OF CAPITAL GBP 103
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-09-13AA01Current accounting period extended from 31/05/17 TO 30/06/17
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-25SH0105/07/16 STATEMENT OF CAPITAL GBP 101
2016-06-20RES13Resolutions passed:
  • Company business 03/06/2016
2016-05-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Intangible Assets
Patents
We have not found any records of SYSCO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSCO UK LIMITED
Trademarks
We have not found any records of SYSCO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSCO UK 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 (64204 - Activities of distribution holding companies) as SYSCO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSCO UK 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 SYSCO UK 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 SYSCO UK 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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