AVK SYDDAL LIMITED

Key Data

Status

Active

Company No.

02798157

Incorporation date

10/03/1993

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1993)

25/02/2026

Director's details changed for Mr Jorgen Bo Johansen on 2026-02-25

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25/02/2026

Director's details changed for Mr Lars Kudsk on 2026-02-25

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04/01/2026

Accounts for a small company made up to 2025-09-30

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17/11/2025

Termination of appointment of Gayle Broadhurst as a secretary on 2025-11-13

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17/11/2025

Termination of appointment of Gayle Broadhurst as a director on 2025-11-13

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17/11/2025

Appointment of Mr Nicholas Graham Tew as a secretary on 2025-11-13

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17/11/2025

Appointment of Mr Nicholas Graham Tew as a director on 2025-11-13

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20/10/2025

Confirmation statement made on 2025-09-30 with no updates

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20/08/2025

Termination of appointment of John Francis Brody as a director on 2025-08-20

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27/01/2025

Accounts for a small company made up to 2024-09-30

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14/12/2024

Registered office address changed from PO Box 46 Ruscoe Works,Dunkirk Lane Hyde,Cheshire SK14 4PN to Avk Syddal Dunkirk Lane Hyde SK14 4PL on 2024-12-14

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13/10/2024

Confirmation statement made on 2024-09-30 with no updates

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19/06/2024

Accounts for a small company made up to 2023-09-30

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13/10/2023

Confirmation statement made on 2023-09-30 with no updates

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23/06/2023

Accounts for a small company made up to 2022-09-30

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14/10/2022

Confirmation statement made on 2022-09-30 with no updates

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08/01/2022

Accounts for a small company made up to 2021-09-30

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07/10/2021

Confirmation statement made on 2021-09-30 with no updates

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27/05/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

30/10/2020

Confirmation statement made on 2020-09-30 with no updates

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06/08/2020

Appointment of Mr Martin Roy Greenhalgh as a director on 2020-06-08

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31/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

05/11/2019

Confirmation statement made on 2019-09-30 with no updates

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08/04/2019

Confirmation statement made on 2018-09-30 with no updates

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15/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

30/05/2018

Appointment of Miss Gayle Broadhurst as a secretary on 2018-05-18

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30/05/2018

Appointment of Miss Gayle Broadhurst as a director on 2018-05-18

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26/05/2018

Termination of appointment of Janet Stasch as a secretary on 2018-05-15

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08/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (20 pages)

21/03/2018

Confirmation statement made on 2018-03-10 with no updates

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07/07/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

29/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

09/03/2017

Statement of capital following an allotment of shares on 2016-09-26

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27/02/2017

Termination of appointment of Niels Aage Kjaer as a director on 2017-02-15

View PDF (1 pages)

17/08/2016

Auditor's resignation

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13/06/2016

Accounts for a small company made up to 2015-09-30

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11/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (7 pages)

15/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

01/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

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21/05/2014

Accounts for a small company made up to 2013-09-30

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07/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

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12/06/2013

Auditor's resignation

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31/05/2013

Accounts for a small company made up to 2012-09-30

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02/05/2013

Auditor's resignation

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02/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (8 pages)

24/05/2012

Certificate of change of name

View PDF (3 pages)

30/04/2012

Appointment of Mrs Janet Stasch as a secretary

View PDF (1 pages)

28/04/2012

Termination of appointment of David Latham as a secretary

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05/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (8 pages)

24/11/2011

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

17/03/2011

Appointment of Mr David Paul Latham as a secretary

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17/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (8 pages)

17/03/2011

Termination of appointment of Andrew Liles as a secretary

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08/11/2010

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

26/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

19/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (7 pages)

18/03/2010

Register inspection address has been changed

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04/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

12/05/2009

Return made up to 10/03/09; full list of members

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13/01/2009

Director appointed mr jorgen bo johansen

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24/06/2008

Accounts for a small company made up to 2007-09-30

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30/04/2008

Return made up to 10/03/08; full list of members

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30/04/2008

Appointment terminated director bryan sims

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19/04/2007

Accounts for a small company made up to 2006-09-30

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20/03/2007

Return made up to 10/03/07; full list of members

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21/12/2006

New secretary appointed

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20/12/2006

Secretary resigned

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26/07/2006

Accounts for a medium company made up to 2005-09-30

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22/05/2006

Return made up to 10/03/06; full list of members

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12/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (2 pages)

14/04/2005

Accounts for a medium company made up to 2004-09-30

View PDF (12 pages)

15/03/2005

Return made up to 10/03/05; full list of members

View PDF (8 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Return made up to 10/03/04; full list of members

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01/04/2004

Accounts for a medium company made up to 2003-09-30

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03/07/2003

Accounts for a medium company made up to 2002-09-30

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17/04/2003

Return made up to 10/03/03; full list of members

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07/06/2002

Full accounts made up to 2001-09-30

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09/04/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

27/03/2001

Return made up to 10/03/01; full list of members

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12/03/2001

Accounts for a small company made up to 2000-09-30

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17/03/2000

Return made up to 10/03/00; full list of members

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06/03/2000

Accounts for a small company made up to 1999-09-30

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23/03/1999

Accounts for a small company made up to 1998-09-30

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17/03/1999

New director appointed

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17/03/1999

Return made up to 10/03/99; full list of members

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03/11/1998

New director appointed

View PDF (2 pages)

04/09/1998

Director resigned

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13/08/1998

Secretary resigned

View PDF (2 pages)

13/08/1998

New secretary appointed

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10/03/1998

Accounts for a small company made up to 1997-09-30

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10/03/1998

Return made up to 10/03/98; full list of members

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07/03/1997

Return made up to 10/03/97; full list of members

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04/03/1997

Accounts for a small company made up to 1996-09-30

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17/06/1996

Accounts for a small company made up to 1995-09-30

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13/03/1996

Return made up to 10/03/96; no change of members

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13/03/1995

Accounts for a small company made up to 1994-09-30

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10/03/1995

Return made up to 10/03/95; no change of members

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09/02/1995

Ad 08/08/94--------- £ si 99998@1=99998 £ ic 2/100000

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09/02/1995

Secretary resigned;new secretary appointed

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09/02/1995

Nc inc already adjusted 08/08/94

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09/02/1995

Resolutions

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09/02/1995

Resolutions

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09/02/1995

Registered office changed on 09/02/95 from: arnsley road weldon,corby northants NN17 1QN

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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02/09/1994

Resolutions

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02/09/1994

Resolutions

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31/08/1994

Certificate of change of name

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31/08/1994

Certificate of change of name

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18/05/1994

Return made up to 10/03/94; full list of members

View PDF (7 pages)

18/04/1994

Accounts for a small company made up to 1993-09-30

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05/10/1993

Accounting reference date notified as 30/09

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13/07/1993

New director appointed

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13/07/1993

New secretary appointed;director resigned;new director appointed

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07/07/1993

Certificate of change of name

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07/07/1993

Certificate of change of name

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05/07/1993

Secretary resigned;new director appointed

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05/07/1993

Registered office changed on 05/07/93 from: st peter's house hartshead sheffield S1 2EL

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01/07/1993

Particulars of mortgage/charge

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10/03/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/09/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hubbard, John Paul	Director	01/10/2004 - Present	15
Hill, Graham John	Director	06/10/1998 - 30/05/2005	10
Kudsk, Lars	Director	01/12/2005 - Present	22
Harrison, Andrew Nigel	Nominee Director	09/03/1993 - 22/06/1993	82
Uprichard, Andrew	Nominee Secretary	09/03/1993 - 22/06/1993	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVK SYDDAL LIMITED

AVK SYDDAL LIMITED is an(a) Active company incorporated on 10/03/1993 with the registered office located at Avk Syddal, Dunkirk Lane, Hyde SK14 4PL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVK SYDDAL LIMITED?

AVK SYDDAL LIMITED is currently Active. It was registered on 10/03/1993 .

Where is AVK SYDDAL LIMITED located?

AVK SYDDAL LIMITED is registered at Avk Syddal, Dunkirk Lane, Hyde SK14 4PL.

What does AVK SYDDAL LIMITED do?

AVK SYDDAL LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for AVK SYDDAL LIMITED?

The latest filing was on 25/02/2026: Director's details changed for Mr Jorgen Bo Johansen on 2026-02-25.