J Sykes & Sons Limited

03493537

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 1, WARRINGTON, WA5 3ZL

Incorporated 15/01/1998

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

99999

Dormant company

Officers

Mr. Alan David Dale

director · Since 07/01/2016

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 46

Mr Neil Townend

director · Since 14/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Persons with Significant Control

Sykes Seafood Holdings Limited

75–100% shares

Smithfield House, New Smithfield Market, Whitworth Street East, Manchester, M11 2WP

Reg: 03509831 · England · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

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Charge

outstanding

HSBC UK BANK PLC

Created 27/03/2024Registered 04/04/2024

Charge

satisfied

HSBC BANK PLC

Created 02/02/2018Registered 05/02/2018Satisfied 05/07/2024

Charge

outstanding

HSBC BANK PLC

Created 04/04/2016Registered 05/04/2016