Allen Sykes Limited

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Allen Sykes Limited

02219552•Private Limited With Share Capital

5 Henson Close, South Church Enterprise Park, Bishop Auckland, DL146WA
Website01388777877

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Incorporated

10/02/1988

Company Age

38 years

Directors

7

Employees

39

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Allen Sykes Limited (02219552) is a private limited with share capital incorporated on 10/02/1988 (38 years old) and registered in bishop auckland, DL146WA. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 10/02/1988
DL146WA
39 employees

Financial Overview

Total Assets

£912.5K

Liabilities

£809.8K

Net Assets

£102.7K

Est. Turnover

£2.35M

AI Estimated
Unreported
Cash

£78.2K

Key Metrics

39

Employees

7

Directors

5

Shareholders

1

PSCs

Board of Directors

5
P
philip william lamb
director
J
james terence michael ferdinand
director
J
joseph martin hargreaves
director
B
beverley wood
director
J
john paul yarrow
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2018
Resolution
Category:Resolution
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Resolution
Category:Resolution
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Resolution
Category:Resolution
Date:20-07-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Resolution
Category:Resolution
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Miscellaneous
Category:Miscellaneous
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Address
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:06-01-2006
Resolution
Category:Resolution
Date:03-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2003
Resolution
Category:Resolution
Date:11-03-2003
Resolution
Category:Resolution
Date:11-03-2003
Legacy
Category:Capital
Date:11-03-2003
Legacy
Category:Capital
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Mortgage
Date:29-01-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL146WARegistered

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Contact

01388777877
allensykes.co.uk
5 Henson Close, South Church Enterprise Park, Bishop Auckland, DL146WA