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Home > England & Wales Companies > JOHN SYKES FAMILY INVESTMENT FUND LTD
Company Information for

JOHN SYKES FAMILY INVESTMENT FUND LTD

FIRST FLOOR, 23/24 MARKET PLACE, READING, BERKSHIRE, RG1 2DE,
Company Registration Number
09586417
Private Limited Company
Active

Company Overview

About John Sykes Family Investment Fund Ltd
JOHN SYKES FAMILY INVESTMENT FUND LTD was founded on 2015-05-12 and has its registered office in Reading. The organisation's status is listed as "Active". John Sykes Family Investment Fund Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN SYKES FAMILY INVESTMENT FUND LTD
 
Legal Registered Office
FIRST FLOOR
23/24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE
 
Previous Names
AG (AHL) LIMITED10/06/2020
Filing Information
Company Number 09586417
Company ID Number 09586417
Date formed 2015-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 08:50:55
Primary Source:Companies House
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Company Officers of JOHN SYKES FAMILY INVESTMENT FUND LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES STRONG
 Director 2015-05-12
JOHN JAC SYKES
 Director 2015-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES STRONG ATLANTIS FINANCE LTD Director 2017-12-30 CURRENT 2009-08-29 Active - Proposal to Strike off
ANDREW JAMES STRONG ATLANTIS GROUP LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
ANDREW JAMES STRONG HIGH NEWHAM COURT (STOCKTON) LTD Director 2017-08-16 CURRENT 2017-08-16 Active
ANDREW JAMES STRONG THE VILLAGE (READING) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
ANDREW JAMES STRONG ATLANTIS LEISURE LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
ANDREW JAMES STRONG TRIDENT CENTRE (DUDLEY) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
ANDREW JAMES STRONG ATLANTIS HOLDINGS (2) LTD Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
ANDREW JAMES STRONG ATL 301 LTD. Director 2015-05-08 CURRENT 2015-05-08 Active
ANDREW JAMES STRONG FIRSTPORT PROPERTY SERVICES NO.8 LIMITED Director 2009-04-03 CURRENT 2009-01-29 Active
ANDREW JAMES STRONG SYKES CAPITAL LTD Director 2009-03-31 CURRENT 2006-04-07 Active
ANDREW JAMES STRONG ATLANTIS SECRETARIES LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
JOHN JAC SYKES ATLANTIS GROUP LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
JOHN JAC SYKES HIGH NEWHAM COURT (STOCKTON) LTD Director 2017-08-16 CURRENT 2017-08-16 Active
JOHN JAC SYKES ATLANTIS HOLDINGS LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
JOHN JAC SYKES THE VILLAGE (READING) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
JOHN JAC SYKES ATLANTIS LEISURE LIMITED Director 2016-09-01 CURRENT 2016-08-03 Active
JOHN JAC SYKES TRIDENT CENTRE (DUDLEY) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
JOHN JAC SYKES ATLANTIS HOLDINGS (2) LTD Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
JOHN JAC SYKES ATLANTIS ESTATES LTD Director 2015-05-12 CURRENT 2015-05-12 Active
JOHN JAC SYKES ATL 301 LTD. Director 2015-05-08 CURRENT 2015-05-08 Active
JOHN JAC SYKES ATLANTIS FINANCE LTD Director 2009-08-29 CURRENT 2009-08-29 Active - Proposal to Strike off
JOHN JAC SYKES FIRSTPORT PROPERTY SERVICES NO.8 LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
JOHN JAC SYKES ATLANTIS SECRETARIES LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
JOHN JAC SYKES SYKES CAPITAL LTD Director 2006-04-07 CURRENT 2006-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13Director's details changed for Miss Annabelle Elizabeth Sykes on 2021-11-23
2022-01-13Director's details changed for Mr Charlie John Sykes on 2021-11-23
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-13CH01Director's details changed for Mr Charlie John Sykes on 2021-11-23
2021-11-15PSC08Notification of a person with significant control statement
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30MEM/ARTSARTICLES OF ASSOCIATION
2021-04-30RES01ADOPT ARTICLES 30/04/21
2021-04-23PSC07CESSATION OF JOHN JAC SYKES AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAC SYKES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-02-10CH01Director's details changed for Mr Charlie John Sykes on 2020-12-31
2021-02-10PSC04Change of details for Mr John Jac Sykes as a person with significant control on 2020-12-31
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM First Floor 23/24 Market Place Reading Berkshire RG1 2DE England
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22RES12Resolution of varying share rights or name
2020-06-17MEM/ARTSARTICLES OF ASSOCIATION
2020-06-15AP01DIRECTOR APPOINTED MISS ANNABELLE ELIZABETH SYKES
2020-06-12CH01Director's details changed for Mr John Jac Sykes on 2020-06-12
2020-06-10RES15CHANGE OF COMPANY NAME 05/02/23
2020-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-05-27PSC04Change of details for Mr John Jac Sykes as a person with significant control on 2020-03-06
2020-03-11SH08Change of share class name or designation
2020-03-06SH0106/03/20 STATEMENT OF CAPITAL GBP 600
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-14CH01Director's details changed for Mr Andrew James Strong on 2019-12-15
2019-11-18PSC04Change of details for Mr John Jac Sykes as a person with significant control on 2017-11-18
2019-11-15CH01Director's details changed for Mr John Jac Sykes on 2017-11-18
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-12CH01Director's details changed for Mr Andrew James Strong on 2017-12-30
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM 23-24 Market Place Reading Berkshire RG1 2DE England
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAC SYKES / 30/12/2017
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 30/12/2017
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0112/05/16 ANNUAL RETURN FULL LIST
2015-11-18CH01Director's details changed for Mr John Jac Sykes on 2015-11-11
2015-07-20AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 17/07/2015
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SYKES / 17/07/2015
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STRONG / 17/07/2015
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SYKES / 17/07/2015
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM 23/24 Market Place Reading Berkshire RG1 2DE England
2015-07-16SH0115/07/15 STATEMENT OF CAPITAL GBP 100
2015-07-16RES01ADOPT ARTICLES 16/07/15
2015-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN SYKES FAMILY INVESTMENT FUND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN SYKES FAMILY INVESTMENT FUND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN SYKES FAMILY INVESTMENT FUND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN SYKES FAMILY INVESTMENT FUND LTD

Intangible Assets
Patents
We have not found any records of JOHN SYKES FAMILY INVESTMENT FUND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN SYKES FAMILY INVESTMENT FUND LTD
Trademarks
We have not found any records of JOHN SYKES FAMILY INVESTMENT FUND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN SYKES FAMILY INVESTMENT FUND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JOHN SYKES FAMILY INVESTMENT FUND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN SYKES FAMILY INVESTMENT FUND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN SYKES FAMILY INVESTMENT FUND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN SYKES FAMILY INVESTMENT FUND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 2DE