About

Registered Number: 02498447
Date of Incorporation: 02/05/1990 (31 years and 2 months ago)
Company Status: Active
Registered Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

 

Founded in 1990, Synthotec Ltd have registered office in Worcester, Worcestershire. There are 3 directors listed as Williams, Wayne, Mason, David Quinten John, Mason, Thomas Walmsley for Synthotec Ltd at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Wayne 27 October 2015 - 1
MASON, David Quinten John N/A 01 October 2000 1
MASON, Thomas Walmsley N/A 12 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 31 August 2018
TM01 - Termination of appointment of director 11 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 11 May 2017
TM01 - Termination of appointment of director 19 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 20 May 2016
AP01 - Appointment of director 19 November 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 15 May 2015
MR01 - N/A 11 May 2015
MR01 - N/A 11 May 2015
MISC - Miscellaneous document 20 February 2015
AP01 - Appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
AA - Annual Accounts 03 October 2014
CH01 - Change of particulars for director 16 August 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 06 October 2011
AA01 - Change of accounting reference date 16 September 2011
TM01 - Termination of appointment of director 15 September 2011
AR01 - Annual Return 12 July 2011
AP01 - Appointment of director 24 May 2011
AA - Annual Accounts 01 November 2010
AP01 - Appointment of director 05 August 2010
AR01 - Annual Return 09 July 2010
CH04 - Change of particulars for corporate secretary 09 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2010
MG01 - Particulars of a mortgage or charge 18 February 2010
AA - Annual Accounts 07 December 2009
CH01 - Change of particulars for director 17 October 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 18 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 19 October 2005
CERTNM - Change of name certificate 30 August 2005
CERTNM - Change of name certificate 29 July 2005
395 - Particulars of a mortgage or charge 14 July 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 27 October 2004
363a - Annual Return 03 June 2004
395 - Particulars of a mortgage or charge 25 May 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 06 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 June 2003
RESOLUTIONS - N/A 20 May 2003
RESOLUTIONS - N/A 20 May 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 May 2003
AUD - Auditor's letter of resignation 03 April 2003
AA - Annual Accounts 31 March 2003
AUD - Auditor's letter of resignation 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
287 - Change in situation or address of Registered Office 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 04 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2001
363s - Annual Return 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
395 - Particulars of a mortgage or charge 11 May 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
AA - Annual Accounts 06 December 2000
RESOLUTIONS - N/A 28 June 2000
RESOLUTIONS - N/A 28 June 2000
123 - Notice of increase in nominal capital 28 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 10 May 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 25 April 1996
AA - Annual Accounts 05 December 1995
RESOLUTIONS - N/A 15 September 1995
RESOLUTIONS - N/A 15 September 1995
RESOLUTIONS - N/A 15 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1995
123 - Notice of increase in nominal capital 15 September 1995
363s - Annual Return 24 May 1995
RESOLUTIONS - N/A 14 February 1995
RESOLUTIONS - N/A 14 February 1995
MEM/ARTS - N/A 14 February 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 February 1995
123 - Notice of increase in nominal capital 14 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 03 August 1993
RESOLUTIONS - N/A 27 May 1993
RESOLUTIONS - N/A 27 May 1993
MEM/ARTS - N/A 27 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1993
AA - Annual Accounts 25 November 1992
363a - Annual Return 10 November 1992
287 - Change in situation or address of Registered Office 20 May 1992
288 - N/A 24 July 1991
AA - Annual Accounts 28 June 1991
363b - Annual Return 28 June 1991
288 - N/A 16 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1990
288 - N/A 29 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1990
RESOLUTIONS - N/A 17 May 1990
RESOLUTIONS - N/A 17 May 1990
287 - Change in situation or address of Registered Office 17 May 1990
288 - N/A 17 May 1990
123 - Notice of increase in nominal capital 17 May 1990
MEM/ARTS - N/A 17 May 1990
NEWINC - New incorporation documents 02 May 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2015 Outstanding

N/A

A registered charge 11 May 2015 Outstanding

N/A

Debenture 29 January 2010 Outstanding

N/A

Chattel mortgage 06 July 2005 Outstanding

N/A

Chattel mortgage 14 May 2004 Fully Satisfied

N/A

Debenture 09 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.