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SYKES SEAFOOD LIMITED - Unit 1 Omega Boulevard, Warrington, WA5 3ZL, England, United Kingdom
Company Information
- Company registration number
- 02289318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Omega Boulevard
- Warrington
- WA5 3ZL
- England Unit 1 Omega Boulevard, Warrington, WA5 3ZL, England UK
Management
- Managing Directors
- DALE, Alan David
- SAMWELL, David
- WRIGHT, Daniel John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-24
- Age Of Company 1988-08-24 35 years
- SIC/NACE
- 46380
Ownership
- Beneficial Owners
- Sykes Seafood Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- J SYKES & SONS (MANCHESTER) LIMITED
- Legal Entity Identifier (LEI)
- 254900WP41JPBHMEE506
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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SYKES SEAFOOD LIMITED Company Description
- SYKES SEAFOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 02289318. Its current trading status is "live". It was registered 1988-08-24. It was previously called J SYKES & SONS (MANCHESTER) LIMITED. It has declared SIC or NACE codes as "46380". It has 3 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Unit 1 Omega Boulevard .
Get SYKES SEAFOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sykes Seafood Limited - Unit 1 Omega Boulevard, Warrington, WA5 3ZL, England, United Kingdom
- 1988-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-14) - AA
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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accounts-with-accounts-type-full (2023-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-19) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-14) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-01) - MR01
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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accounts-with-accounts-type-full (2021-04-08) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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mortgage-satisfy-charge-full (2021-03-10) - MR04
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mortgage-satisfy-charge-full (2021-03-11) - MR04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-28) - AD01
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confirmation-statement-with-updates (2020-01-17) - CS01
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change-to-a-person-with-significant-control (2020-01-13) - PSC05
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change-account-reference-date-company-previous-extended (2020-05-19) - AA01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
keyboard_arrow_right 2019
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resolution (2019-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-05-17) - AA
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-full (2017-03-16) - AA
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mortgage-satisfy-charge-full (2017-10-26) - MR04
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change-person-director-company-with-change-date (2017-12-20) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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mortgage-satisfy-charge-full (2016-05-12) - MR04
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mortgage-satisfy-charge-full (2016-04-09) - MR04
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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auditors-resignation-company (2016-12-15) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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mortgage-satisfy-charge-full (2015-10-15) - MR04
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accounts-with-accounts-type-full (2015-06-03) - AA
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-full (2014-07-17) - AA
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appoint-person-director-company-with-name (2014-06-27) - AP01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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termination-director-company-with-name (2013-06-18) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
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termination-secretary-company-with-name (2013-06-18) - TM02
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appoint-person-director-company-with-name (2013-10-09) - AP01
keyboard_arrow_right 2012
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legacy (2012-10-12) - MG02
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legacy (2012-10-06) - MG01
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accounts-with-accounts-type-full (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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legacy (2011-03-11) - MG02
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accounts-with-accounts-type-full (2011-06-13) - AA
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appoint-person-director-company-with-name (2011-02-02) - AP01
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legacy (2011-10-20) - MG04
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legacy (2011-10-17) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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legacy (2010-01-14) - MG02
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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termination-director-company-with-name (2010-06-25) - TM01
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change-person-secretary-company-with-change-date (2010-06-25) - CH03
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appoint-person-director-company-with-name (2010-06-25) - AP01
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change-person-secretary-company (2010-06-25) - CH03
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accounts-with-accounts-type-full (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288b
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legacy (2009-01-20) - 288a
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legacy (2009-01-27) - 363a
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legacy (2009-06-11) - 403a
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legacy (2009-06-02) - 395
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-12-02) - MG01
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legacy (2009-12-18) - MG04
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accounts-with-accounts-type-full (2009-04-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-19) - AA
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legacy (2008-12-31) - 288a
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legacy (2008-12-28) - 288b
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legacy (2008-12-28) - 225
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-03-20) - 288c
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-04) - 395
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legacy (2006-04-06) - 288b
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legacy (2006-04-06) - 288a
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accounts-with-accounts-type-medium (2006-08-09) - AA
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legacy (2006-04-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-24) - AA
keyboard_arrow_right 2004
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legacy (2004-07-15) - 288a
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legacy (2004-01-10) - 363s
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accounts-with-accounts-type-medium (2004-06-25) - AA
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legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-05) - AA
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legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-08-23) - AA
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legacy (2001-12-19) - 363s
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legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-05) - AA
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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legacy (1999-10-27) - 288b
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accounts-with-accounts-type-full (1999-08-13) - AA
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legacy (1999-01-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-03) - 288a
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accounts-with-accounts-type-medium (1998-09-17) - AA
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legacy (1998-04-08) - 363s
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certificate-change-of-name-company (1998-04-03) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-03) - AA
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legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-07-30) - 288
keyboard_arrow_right 1995
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legacy (1995-12-28) - 363s
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accounts-with-accounts-type-full (1995-07-21) - AA
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legacy (1995-01-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-18) - 288
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legacy (1993-01-10) - 363s
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legacy (1993-03-18) - 287
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legacy (1993-12-02) - 395
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accounts-with-accounts-type-small (1993-06-02) - AA
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legacy (1993-12-15) - 288
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certificate-change-of-name-company (1993-04-01) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-01-09) - 363b
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accounts-with-accounts-type-full-group (1992-03-24) - AA
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accounts-with-made-up-date (1992-03-18) - AA
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accounts-with-accounts-type-full-group (1992-07-07) - AA
keyboard_arrow_right 1991
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resolution (1991-04-25) - RESOLUTIONS
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legacy (1991-09-24) - 363a
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accounts-with-accounts-type-full (1991-04-05) - AA
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resolution (1991-11-01) - RESOLUTIONS
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legacy (1991-11-01) - 123
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memorandum-articles (1991-11-01) - MEM/ARTS
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legacy (1991-11-01) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-01) - AA
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legacy (1990-08-01) - 363
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legacy (1990-07-10) - 88(2)R
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legacy (1990-07-02) - 288
keyboard_arrow_right 1988
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legacy (1988-11-08) - 287
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incorporation-company (1988-08-24) - NEWINC
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legacy (1988-11-08) - 224
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legacy (1988-11-08) - 288
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resolution (1988-11-07) - RESOLUTIONS
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certificate-change-of-name-company (1988-11-14) - CERTNM
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legacy (1988-11-23) - 288
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memorandum-articles (1988-11-25) - MEM/ARTS
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resolution (1988-11-08) - RESOLUTIONS
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legacy (1988-11-07) - 123
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-03-23) - AA