Sykehouse Fisheries Ltd. Head office in Sykehouse Goole. Check Director.

Sykehouse Fisheries Ltd, Sykehouse Goole

Sykehouse Fisheries Ltd is a private limited company. Located at Mawson Green Lodge, Mawson Green Lane, Sykehouse Goole DN14 9AJ, the above-mentioned 21 years old business was incorporated on 2002-12-31 and is classified as "manufacture tv transmitters, telephony etc." (Standard Industrial Classification: 3220).
1 director can be found in the enterprise: Raymond L. (appointed on 08 January 2003). As for the secretaries (1 in total), we can name: Glenda M. (appointed on 28 May 2010).

About
Name: Sykehouse Fisheries Ltd
Number: 04626505
Incorporation date: 2002-12-31
End of financial year: 31 December


Address:	Mawson Green Lodge Mawson Green Lane Sykehouse Goole DN14 9AJ
SIC code:	3220 - Manufacture TV transmitters, telephony etc.

Company staff

People with significant control

Raymond L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glenda M.

6 April 2016 - 1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	149,636	93,482	46,385	30,626	18,316	24,028	14,871	7,508	5,575	4,796	4,163	4,963
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	51,145	37,727	35,508	36,014	33,743	-	-	-	-	-	-	-
Tangible Fixed Assets	64,498	70,693	67,228	66,577	63,710	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	93,201	71,769	58,641	52,654	33,809	46,299	30,062	66,382	48,582	42,462	35,338	37,562

The deadline for Sykehouse Fisheries Ltd confirmation statement filing is 2024-01-14. The most recent confirmation statement was sent on 2022-12-31. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Raymond L. that owns over 3/4 of shares, 3/4 to full of voting rights. Glenda M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 13th, October 2010 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Thursday 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (1 page)
AP03	On Thursday 17th June 2010 - new secretary appointed filed on: 17th, June 2010 \| officers	Free Download (1 page)
CH01	On Thursday 31st December 2009 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 17th July 2009 filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 13th, March 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (3 pages)
288b	On Tuesday 16th May 2006 Secretary resigned;director resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On Tuesday 16th May 2006 New secretary appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 16th May 2006 Secretary resigned;director resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On Tuesday 16th May 2006 New secretary appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 29th December 2005 filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th December 2005 filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 19th January 2004 (Registered office changed on 19/01/04) annual return
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Wednesday 8th January 2003. Value of each share 1 £, total number of shares: 2. filed on: 31st, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 8th January 2003. Value of each share 1 £, total number of shares: 2. filed on: 31st, January 2003 \| capital	Free Download (2 pages)
288a	On Tuesday 21st January 2003 New secretary appointed;new director appointed filed on: 21st, January 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 21st January 2003 New director appointed filed on: 21st, January 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 21st January 2003 New secretary appointed;new director appointed filed on: 21st, January 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 21/01/03 from: jubilee house 27 highfield road doncaster DN1 2LA filed on: 21st, January 2003 \| address	Free Download (1 page)
288a	On Tuesday 21st January 2003 New director appointed filed on: 21st, January 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 21/01/03 from: jubilee house 27 highfield road doncaster DN1 2LA filed on: 21st, January 2003 \| address	Free Download (1 page)
288b	On Friday 3rd January 2003 Director resigned filed on: 3rd, January 2003 \| officers	Free Download (1 page)
288b	On Friday 3rd January 2003 Director resigned filed on: 3rd, January 2003 \| officers	Free Download (1 page)
288b	On Friday 3rd January 2003 Secretary resigned filed on: 3rd, January 2003 \| officers	Free Download (1 page)
288b	On Friday 3rd January 2003 Secretary resigned filed on: 3rd, January 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, December 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 31st, December 2002 \| incorporation	Free Download (9 pages)

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