About

Registered Number: 03242262
Date of Incorporation: 27/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Teme House Whittington Road, Whittington, Worcester, WR5 2RY

 

Having been setup in 1996, Symbiotics Ltd are based in Worcester, it's status at Companies House is "Active". There are 6 directors listed for Symbiotics Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Hannah 24 January 2020 - 1
GARSIDE-BEATTIE, Leslie 02 January 2008 15 October 2014 1
GOTT, Reginald Lawrence 15 October 2014 29 January 2016 1
Secretary Name Appointed Resigned Total Appointments
LARKIN, John Leo 12 February 2016 - 1
HUNTER, Robert Edward 15 October 2014 15 January 2016 1
LEGG, John Terence 27 August 1996 01 August 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 February 2020
AP01 - Appointment of director 24 January 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 18 January 2019
PSC05 - N/A 18 January 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 19 December 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 30 May 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 06 July 2016
AP03 - Appointment of secretary 25 February 2016
AP01 - Appointment of director 25 February 2016
TM01 - Termination of appointment of director 01 February 2016
TM01 - Termination of appointment of director 28 January 2016
TM02 - Termination of appointment of secretary 28 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 21 September 2015
MR01 - N/A 08 September 2015
MR04 - N/A 07 May 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AA01 - Change of accounting reference date 25 November 2014
AA - Annual Accounts 20 November 2014
AP03 - Appointment of secretary 29 October 2014
TM01 - Termination of appointment of director 28 October 2014
TM02 - Termination of appointment of secretary 28 October 2014
AP01 - Appointment of director 28 October 2014
AP01 - Appointment of director 28 October 2014
AD01 - Change of registered office address 28 October 2014
RESOLUTIONS - N/A 27 October 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 01 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
353 - Register of members 01 September 2009
395 - Particulars of a mortgage or charge 08 August 2009
287 - Change in situation or address of Registered Office 16 June 2009
AA - Annual Accounts 14 May 2009
287 - Change in situation or address of Registered Office 25 November 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
363a - Annual Return 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
AA - Annual Accounts 30 June 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2007
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 21 September 2006
353 - Register of members 21 September 2006
287 - Change in situation or address of Registered Office 21 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 September 2006
287 - Change in situation or address of Registered Office 23 August 2006
AA - Annual Accounts 13 July 2006
287 - Change in situation or address of Registered Office 13 July 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 20 February 2002
287 - Change in situation or address of Registered Office 06 November 2001
363s - Annual Return 17 September 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 12 September 2000
287 - Change in situation or address of Registered Office 12 September 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 02 September 1999
AA - Annual Accounts 19 February 1999
287 - Change in situation or address of Registered Office 24 November 1998
363s - Annual Return 24 September 1998
287 - Change in situation or address of Registered Office 16 July 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 21 October 1997
287 - Change in situation or address of Registered Office 01 November 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
287 - Change in situation or address of Registered Office 05 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1996
NEWINC - New incorporation documents 27 August 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2015 Outstanding

N/A

Debenture 31 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.