Sykes & Son Limited

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Sykes & Son Limited

00199712Private Limited With Share Capital

Sykes House 7D Wakefield Street, London, WC1N1PG
Incorporated

02/08/1924

Company Age

101 years

Directors

3

Employees

140

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Sykes & Son Limited (00199712) is a private limited with share capital incorporated on 02/08/1924 (101 years old) and registered in london, WC1N1PG. The company operates under SIC code 43999 and is classified as Medium.

Established in 1759, sykes & son limited is the uk's oldest building contractor. trading for over 260 years, sykes has evolved from a small specialist contractor - a glazier, plumber, decorator and small builder – into a medium sized multi-discipline contractor with an annual turnover around £30m.th...

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 02/08/1924
WC1N1PG
140 employees

Financial Overview

Total Assets

£13.57M

Liabilities

£7.31M

Net Assets

£6.26M

Turnover

£33.46M

Cash

£3.96M

Key Metrics

140

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2024
Resolution
Category:Resolution
Date:11-04-2024
Memorandum Articles
Category:Incorporation
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Legacy
Category:Mortgage
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Resolution
Category:Resolution
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Made Up Date
Category:Accounts
Date:26-06-2007
Accounts With Made Up Date
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:20-07-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Made Up Date
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Mortgage
Date:23-12-2004
Legacy
Category:Officers
Date:09-11-2004
Accounts With Made Up Date
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Address
Date:27-04-2004
Accounts With Made Up Date
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:17-07-2003
Legacy
Category:Annual Return
Date:21-07-2002
Accounts With Made Up Date
Category:Accounts
Date:04-07-2002
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Made Up Date
Category:Accounts
Date:12-06-2001
Accounts With Made Up Date
Category:Accounts
Date:17-08-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Made Up Date
Category:Accounts
Date:06-07-1999
Legacy
Category:Officers
Date:03-06-1999
Legacy
Category:Officers
Date:18-08-1998
Legacy
Category:Annual Return
Date:17-07-1998
Accounts With Made Up Date
Category:Accounts
Date:15-07-1998

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024

Trading Addresses

Sykes House, 7D Wakefield Street, London, WC1N1PG
Sykes House 7D Wakefield Street, London, WC1N1PGRegistered

Contact

02073539651
sykesandsonltd.com
Sykes House 7D Wakefield Street, London, WC1N1PG