ANDREWS SYKES GROUP PLC

Address

ANDREWS SYKES GROUP PLC
PREMIER HOUSE
DARLINGTON STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4JJ
Web:
Classification: Activities of other holding companies not elsewhere classified
Activities of head offices

Legal Information

Company Registration No.:
00175912
Incorporation Date:
25 Jul 1921 (93 Years old)
Financial Year End:
31 Dec
Capital:
£422,620.82 on 22 Aug 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
24 Jun 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
10 Aug 2014
Filed on:
22 Aug 2014
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Information correct as of: 1 Feb 2015 - Check for updates

Map

Recently Filed Documents - 382 available

Directors and Secretaries

Mark Calderbank
13 Oct 1999 ⇒ Present ( 15 Years ) Company Secretary
Michael Gailer
30 Jun 1994 ⇒ Present ( 20 Years ) Director
Marie Leon
8 Feb 2007 ⇒ Present ( 8 Years ) Director
Xavier Mignolet
8 Feb 2007 ⇒ Present ( 8 Years ) Director
Jean Murray
25 Jan 2006 ⇒ Present ( 9 Years ) Director
Jacques Murray
12 May 1994 ⇒ Present ( 20 Years ) Director
Jean-pierre Murray
14 Aug 2008 ⇒ Present ( 6 Years ) Director
Emmanuel Sebag
26 Feb 1997 ⇒ Present ( 18 Years ) Director
Paul Wood
5 Dec 2006 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 15 Jan 2003

Previous Addresses

373-379 DUDLEY ROAD
WOLVERHAMPTON
WV2 3DB
Changed 17 Aug 1995

62 CHISWICK HIGH RD
LONDON
W4 1SY
Changed 16 Feb 1990

THE MOORINGS,
CHURCH ROAD,
GREAT BOOKHAM,
SURREY
Changed 22 Feb 1988

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.andrewssykesgroup.services
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www.andrewssykesgroup.financial
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www.andrewssykesgroup.insurance
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www.andrewssykesgroup.company
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www.andrewssykesgroup.holdings
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www.andrewssykesgroup.fund
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www.andrewssykesgroup.org.uk
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Company Annual Accounts

Next annual accounts are due on:
30 Jun 2015
Given past performance
we expect these to be submitted around:
18 Apr 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Jun 2014 6
31 Dec 2012 24 Jun 2013 6
31 Dec 2011 19 Jun 2012 6
31 Dec 2010 9 Jun 2011 6
31 Dec 2009 10 Jun 2010 6
31 Dec 2008 23 Jul 2009 7
29 Dec 2007 26 Jun 2008 6
29 Dec 2007 1 Apr 2008 4
31 Dec 2006 29 Jun 2007 6
31 Dec 2005 30 Jun 2006 6
16 Sep 2005 21 Sep 2005 0
31 Dec 2004 21 Jun 2005 6
27 Dec 2003 1 Jul 2004 7
31 Dec 2002 30 Jun 2003 6
26 Oct 2002 29 Nov 2002 1
29 Dec 2001 2 Aug 2002 8
30 Dec 2000 7 Jul 2001 7
1 Jan 2000 13 Jul 2000 6
28 Dec 1998 17 May 1999 5
27 Dec 1997 11 Jun 1998 6
28 Dec 1996 5 Aug 1997 8
30 Dec 1995 7 Jun 1996 6
31 Mar 1995 4 Oct 1995 7
30 Sep 1994 19 Jan 1995 4
31 Mar 1994 3 Nov 1994 8
31 Mar 1993 12 Nov 1993 8
31 Mar 1992 1 Oct 1992 7
31 Mar 1991 18 Sep 1991 6
31 Mar 1990 16 Oct 1990 7
31 Mar 1989 17 Jul 1989 4
31 Mar 1988 21 Jul 1988 4
31 Mar 1987 12 Aug 1987 5
31 Mar 1986 21 Nov 1986 8
31 Mar 1985 22 Aug 1985 5
31 Mar 1984 5 Nov 1984 8
31 Mar 1983 18 Oct 1983 7
31 Mar 1982 8 Nov 1982 8
31 Mar 1981 28 Oct 1981 7
31 Mar 1980 27 Oct 1981 19
31 Mar 1979 15 Sep 1979 6
31 Mar 1978 4 Sep 1978 6
31 Mar 1977 3 Nov 1977 8
31 Mar 1976 10 Feb 1977 11
31 Mar 1975 11 Nov 1975 8
31 Mar 1974 10 Oct 1974 7
31 Mar 1974 9 Feb 1977 35

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
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382 official company documents available

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