CALLAWAY SYKES ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

01032552

Incorporation date

25/11/1971

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1971)

18/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

04/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (6 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (6 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

30/08/2023

Statement of capital following an allotment of shares on 2022-11-25

View PDF (4 pages)

30/08/2023

Statement of capital following an allotment of shares on 2022-11-25

View PDF (4 pages)

30/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (7 pages)

07/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

12/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (5 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

26/08/2021

Change of details for Mr Robert John Sykes as a person with significant control on 2021-08-26

View PDF (2 pages)

12/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

25/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

30/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

30/08/2019

Change of details for Mr Robert John Sykes as a person with significant control on 2016-04-06

View PDF (2 pages)

30/08/2019

Cessation of John Hartley Beton as a person with significant control on 2016-04-06

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

03/08/2018

Secretary's details changed for Mr Roland Mark Callaway on 2018-07-31

View PDF (1 pages)

03/08/2018

Director's details changed for Mr Robert John Sykes on 2018-07-31

View PDF (2 pages)

03/08/2018

Director's details changed for Mr Roland Mark Callaway on 2018-07-31

View PDF (2 pages)

03/08/2018

Director's details changed for Mr John Hartley Beton on 2018-07-31

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

20/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

11/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (8 pages)

28/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (8 pages)

30/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (8 pages)

31/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (8 pages)

18/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (8 pages)

01/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (8 pages)

15/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (7 pages)

17/08/2010

Director's details changed for Mr Roland Mark Callaway on 2010-08-08

View PDF (2 pages)

17/08/2010

Director's details changed for Mr Robert John Sykes on 2010-08-08

View PDF (2 pages)

17/08/2010

Director's details changed for John Hartley Beton on 2010-08-08

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/08/2009

Return made up to 08/08/09; full list of members

View PDF (5 pages)

18/08/2009

Director's change of particulars / robert sykes / 18/08/2009

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

18/08/2008

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

View PDF (5 pages)

18/08/2008

Director's change of particulars / robert sykes / 01/07/2008

View PDF (2 pages)

05/06/2008

Ad 30/05/08\gbp si [email protected]=150\gbp ic 2000/2150\

View PDF (2 pages)

05/06/2008

S-div

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (10 pages)

22/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

04/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

09/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

01/03/2006

New director appointed

View PDF (2 pages)

11/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

17/08/2005

Return made up to 08/08/05; full list of members

View PDF (8 pages)

07/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

01/09/2004

New secretary appointed

View PDF (3 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Return made up to 08/08/04; full list of members

View PDF (8 pages)

16/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

25/11/2003

Director's particulars changed

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

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

View PDF (8 pages)

13/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/08/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

07/05/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Nc inc already adjusted 10/04/02

View PDF (1 pages)

24/04/2002

Resolutions

View PDF (1 pages)

12/03/2002

Certificate of change of name

View PDF (2 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

16/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

30/08/2000

New director appointed

View PDF (2 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

08/09/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

18/08/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/01/1998

Auditor's resignation

View PDF (1 pages)

15/08/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/08/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

05/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

09/08/1995

Return made up to 08/08/95; full list of members

View PDF (6 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

09/08/1994

Return made up to 08/08/94; no change of members

View PDF (0 pages)

13/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/08/1993

Return made up to 08/08/93; full list of members

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14/09/1992

Full accounts made up to 1991-12-31

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14/09/1992

Return made up to 08/08/92; no change of members

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02/06/1992

Director resigned

View PDF (0 pages)

12/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/10/1991

Return made up to 08/08/91; no change of members

View PDF (0 pages)

18/09/1990

New secretary appointed;new director appointed

View PDF (0 pages)

18/09/1990

New director appointed

View PDF (0 pages)

18/09/1990

Return made up to 08/08/90; full list of members

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22/08/1990

Full accounts made up to 1989-12-31

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15/02/1990

Return made up to 12/07/89; full list of members

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16/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

16/11/1988

Return made up to 08/07/88; full list of members

View PDF (0 pages)

25/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/06/1988

New director appointed

View PDF (0 pages)

25/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

25/08/1987

Return made up to 02/07/87; full list of members

View PDF (0 pages)

17/07/1987

Registered office changed on 17/07/87 from: 16/20 victoria road romford essex RM1 2JH

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/06/1986

Return made up to 18/06/86; full list of members

View PDF (0 pages)

25/11/1971

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£97,167.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/07/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
154.19K
-
0.00
143.82K
-

2022
9
176.75K
-
0.00
-
-

2023
9
118.35K
-
0.00
97.17K
-

2023
9
118.35K
-
0.00
97.17K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

118.35K £-33.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert John Sykes	Director	01/08/2000 - Present	3
Mr John Hartley Beton	Director	01/03/2006 - Present	2
Forster, Martin Nicholas	Director	01/04/2001 - 10/04/2002	1
Callaway, Roland Mark	Secretary	20/08/2004 - Present	-

Persons with Significant Control

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

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Description

About CALLAWAY SYKES ASSOCIATES LIMITED

CALLAWAY SYKES ASSOCIATES LIMITED is an(a) Active company incorporated on 25/11/1971 with the registered office located at 56 New Writtle Street, Chelmsford, Essex CM2 0SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAWAY SYKES ASSOCIATES LIMITED?

CALLAWAY SYKES ASSOCIATES LIMITED is currently Active. It was registered on 25/11/1971 .

Where is CALLAWAY SYKES ASSOCIATES LIMITED located?

CALLAWAY SYKES ASSOCIATES LIMITED is registered at 56 New Writtle Street, Chelmsford, Essex CM2 0SE.

What does CALLAWAY SYKES ASSOCIATES LIMITED do?

CALLAWAY SYKES ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CALLAWAY SYKES ASSOCIATES LIMITED have?

CALLAWAY SYKES ASSOCIATES LIMITED had 9 employees in 2023.

What is the latest filing for CALLAWAY SYKES ASSOCIATES LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-03-31.