| Company Name | Herring-Sykes Limited |
|---|---|
| Director | Christopher Herring-Sykes |
| Company Status | Active |
| Company Number | 10925528 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2017(6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
| Section H | Transportation and storage |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Christopher Herring-Sykes |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Warehouse (Unit 44) Red Barnes Way Darlington DL1 2RR |
| Secretary Name | Mr Christopher Herring-Sykes |
|---|---|
| Status | Current |
| Appointed | 31 July 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Correspondence Address | Warehouse (Unit 44) Red Barnes Way Darlington DL1 2RR |
| Director Name | Mr Christopher Herring-Sykes |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aislaby West Farm Aislaby Road Stockton-On-Tees TS16 0QW |
| Secretary Name | Mr Christopher Herring-Sykes |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aislaby West Farm Aislaby Road Stockton-On-Tees TS16 0QW |
| Director Name | Mrs Gemma Ann Herring-Sykes |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2017(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warehouse (Unit 44) Red Barnes Way Darlington DL1 2RR |
| Secretary Name | Mrs Gemma Ann Herring-Sykes |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2017(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 July 2020) |
| Role | Company Director |
| Correspondence Address | Warehouse (Unit 44) Red Barnes Way Darlington DL1 2RR |
Location
| Registered Address | Warehouse (Unit 44) Red Barnes Way Darlington DL1 2RR |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Stephenson |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 26 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 13 July 2023 with updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 24 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 27 January 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 24 November 2021 | Withdrawal of a person with significant control statement on 24 November 2021 (2 pages) |
| 24 November 2021 | Notification of Christopher Herring-Sykes as a person with significant control on 31 July 2020 (2 pages) |
| 13 July 2021 | Confirmation statement made on 13 July 2021 with updates (4 pages) |
| 21 June 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 25 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2020 | Previous accounting period extended from 30 November 2019 to 29 February 2020 (1 page) |
| 27 August 2020 | Appointment of Mr Christopher Herring-Sykes as a secretary on 31 July 2020 (2 pages) |
| 27 August 2020 | Previous accounting period extended from 31 August 2019 to 30 November 2019 (1 page) |
| 27 August 2020 | Appointment of Mr Christopher Herring-Sykes as a director on 31 July 2020 (2 pages) |
| 27 August 2020 | Termination of appointment of Gemma Ann Herring-Sykes as a secretary on 31 July 2020 (1 page) |
| 27 August 2020 | Termination of appointment of Gemma Ann Herring-Sykes as a director on 31 July 2020 (1 page) |
| 7 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 20 November 2018 | Registered office address changed from Unit 10E Perry Avenue Teesside Industrial Estate Thornaby TS17 9LN United Kingdom to Warehouse (Unit 44) Red Barnes Way Darlington DL1 2RR on 20 November 2018 (1 page) |
| 16 August 2018 | Confirmation statement made on 4 August 2018 with updates (5 pages) |
| 16 August 2018 | Registered office address changed from Unit 10E Perry Avenue Teesside Industrial Estate Thornaby TS17 9LN England to Unit 10E Perry Avenue Teesside Industrial Estate Thornaby TS17 9LN on 16 August 2018 (1 page) |
| 12 November 2017 | Registered office address changed from Aislaby West Farm Aislaby Road Stockton-on-Tees TS16 0QW United Kingdom to Unit 10E Perry Avenue Teesside Industrial Estate Thornaby TS17 9LN on 12 November 2017 (1 page) |
| 12 November 2017 | Registered office address changed from Aislaby West Farm Aislaby Road Stockton-on-Tees TS16 0QW United Kingdom to Unit 10E Perry Avenue Teesside Industrial Estate Thornaby TS17 9LN on 12 November 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Christopher Herring-Sykes as a secretary on 8 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Christopher Herring-Sykes as a director on 8 September 2017 (1 page) |
| 11 September 2017 | Appointment of Mrs Gemma Ann Herring-Sykes as a secretary on 8 September 2017 (2 pages) |
| 11 September 2017 | Appointment of Mrs Gemma Ann Herring-Sykes as a secretary on 8 September 2017 (2 pages) |
| 11 September 2017 | Appointment of Mrs Gemma Ann Herring-Sykes as a director on 8 September 2017 (2 pages) |
| 11 September 2017 | Appointment of Mrs Gemma Ann Herring-Sykes as a director on 8 September 2017 (2 pages) |
| 11 September 2017 | Termination of appointment of Christopher Herring-Sykes as a secretary on 8 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Christopher Herring-Sykes as a director on 8 September 2017 (1 page) |
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|