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Company Information for

SYMOLOGY LIMITED

VANGUARD HOUSE COTSWOLD PARK, MILLFIELD LANE, CADDINGTON, BEDFORDSHIRE,, LU1 4AJ,
Company Registration Number
01760502
Private Limited Company
Active

Company Overview

About Symology Ltd
SYMOLOGY LIMITED was founded on 1983-10-11 and has its registered office in Caddington. The organisation's status is listed as "Active". Symology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYMOLOGY LIMITED
 
Legal Registered Office
VANGUARD HOUSE COTSWOLD PARK
MILLFIELD LANE
CADDINGTON
BEDFORDSHIRE,
LU1 4AJ
Other companies in LU1
 
Filing Information
Company Number 01760502
Company ID Number 01760502
Date formed 1983-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
Last Datalog update: 2017-01-05 13:20:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SYMOLOGY LIMITED

Company Officers of SYMOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES BARTLETT
Director 2009-11-02
RICHARD GORDON
Director 2014-11-14
KENNETH GEORGE HICKSON
Director 1991-04-29
JAMES SMITH
Director 2014-11-14
SACHA LOUISE WHIPP
Director 2003-07-01
KENNETH GEORGE HICKSON
Company Secretary 1991-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DAVID RODNEY WATTS
Director 1991-04-29 2007-06-29

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
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 129.05
2015-05-11AR0129/04/15 FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-14AP01DIRECTOR APPOINTED MR JAMES SMITH
2014-11-14AP01DIRECTOR APPOINTED MR RICHARD GORDON
2014-09-25SH0117/09/14 STATEMENT OF CAPITAL GBP 129.05
2014-09-06RES01ADOPT ARTICLES 25/07/2014
2014-07-07SH0104/07/14 STATEMENT OF CAPITAL GBP 112.05
2014-07-04SH0103/07/14 STATEMENT OF CAPITAL GBP 111.8
2014-05-22SH0122/05/14 STATEMENT OF CAPITAL GBP 111.55
2014-05-12AR0129/04/14 FULL LIST
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-19SH0118/11/13 STATEMENT OF CAPITAL GBP 111.425
2013-10-25SH0124/10/13 STATEMENT OF CAPITAL GBP 111.175
2013-10-21SH0118/10/13 STATEMENT OF CAPITAL GBP 110.925
2013-10-01SH0126/09/13 STATEMENT OF CAPITAL GBP 110.68
2013-08-27SH0127/08/13 STATEMENT OF CAPITAL GBP 110.55
2013-08-06SH0131/07/13 STATEMENT OF CAPITAL GBP 110.489
2013-07-02SH0101/07/13 STATEMENT OF CAPITAL GBP 110.239
2013-05-28SH0124/05/13 STATEMENT OF CAPITAL GBP 110.175
2013-04-29AR0129/04/13 FULL LIST
2013-04-09SH0108/04/13 STATEMENT OF CAPITAL GBP 109.93
2013-01-18SH0118/01/13 STATEMENT OF CAPITAL GBP 109.8
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-13SH0113/11/12 STATEMENT OF CAPITAL GBP 109.55
2012-11-08SH0106/11/12 STATEMENT OF CAPITAL GBP 109.3
2012-10-09SH0108/10/12 STATEMENT OF CAPITAL GBP 109.05
2012-10-04SH0104/10/12 STATEMENT OF CAPITAL GBP 108.8
2012-10-02SH0127/09/12 STATEMENT OF CAPITAL GBP 108.5
2012-08-10SH0101/08/12 STATEMENT OF CAPITAL GBP 108.5
2012-05-03AR0129/04/12 FULL LIST
2011-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-10-18SH0111/10/11 STATEMENT OF CAPITAL GBP 108.25
2011-10-13SH0111/10/11 STATEMENT OF CAPITAL GBP 108
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-05SH0126/08/11 STATEMENT OF CAPITAL GBP 107.75
2011-05-31AR0129/04/11 FULL LIST
2011-05-26ANNOTATIONReplaced
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SACHA LOUISE WHIPP / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE HICKSON / 28/04/2011
2011-04-28SH0127/10/10 STATEMENT OF CAPITAL GBP 107.5
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-16SH0127/10/10 STATEMENT OF CAPITAL GBP 107.25
2010-05-12AR0129/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SACHA LOUISE WHIPP / 20/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE HICKSON / 01/04/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH GEORGE HICKSON / 01/04/2010
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-02AP01DIRECTOR APPOINTED MR MICHAEL JAMES BARTLETT
2009-05-13363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM VANGUARD HOUSE, COTSWOLD PARK MILLFIELD LANE CADDINGTON, LUTON BEDFORDSHIRE, LU1 4AJ
2008-12-15363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-12-05MISCRESOLUTIONS PASSED
2008-12-05RES04NC INC ALREADY ADJUSTED 31/03/2008
2008-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-05123GBP NC 110/120 31/03/08
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-03-19363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR PATRICK WATTS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-13363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-24288aNEW DIRECTOR APPOINTED
2003-06-02363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-14RES04£ NC 100/110 15/07/02
2002-08-14123NC INC ALREADY ADJUSTED 15/07/02
2002-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-14122S-DIV 06/08/02
2002-05-30363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-31363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-19363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-19363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1999-04-22395PARTICULARS OF MORTGAGE/CHARGE
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-10363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-07363sRETURN MADE UP TO 29/04/97; CHANGE OF MEMBERS
1997-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-07363sRETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-01363sRETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SYMOLOGY LIMITED 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 SYMOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-04-09 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 1991-09-20 Satisfied LLOYDS BOWMAKER LTD.
DEBENTURE 1991-09-20 Satisfied LLOYDS BOWMAKER LTD.
SINGLE DEBENTURE 1991-09-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 SYMOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of SYMOLOGY LIMITED registering or being granted any patents
Domain Names

SYMOLOGY LIMITED owns 1 domain names.

symology.co.uk  

Trademarks
We have not found any records of SYMOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYMOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-3 GBP £4,480 Computers and Communications
Durham County Council 2017-2 GBP £26,073 Computers and Communications
London Borough of Bexley 2017-1 GBP £13,728 London Roadworks Permit Scheme
Durham County Council 2016-12 GBP £26,357 Computers and Communications
Thurrock Council 2016-11 GBP £463 Consultant Fees
Suffolk County Council 2016-10 GBP £1,668 Server Maintenance Software
Durham County Council 2016-9 GBP £130,274 Computers and Communications
London Borough of Bexley 2016-8 GBP £6,942 London Roadworks Permit Scheme
Suffolk County Council 2016-7 GBP £106,086 Software Licences Renewals - Under 1 year
London Borough of Bexley 2016-6 GBP £90,964 London Roadworks Permit Scheme
Suffolk County Council 2016-5 GBP £5,682 Consultants Fees
London Borough of Bexley 2016-4 GBP £207,510 Subway Maintenance
Gloucestershire County Council 2016-2 GBP £11,280
Gloucestershire County Council 2016-1 GBP £39,827
Bolton Council 2015-11 GBP £27,693 Other Fees
Solihull Metropolitan Borough Council 2015-9 GBP £42,043
Durham County Council 2015-8 GBP £74,784 Computers and Communications
Wakefield Metropolitan District Council 2015-6 GBP £8,066 Computer Equipment - Software
Newcastle City Council 2015-5 GBP £2,110 Supplies & Services
London Borough of Bexley 2015-4 GBP £459,945 London Roadworks Permit Scheme
Bolton Council 2015-3 GBP £82,487 Contracted Services
Suffolk County Council 2015-2 GBP £59,970 Software Licences Renewals - Under 1 year
The Borough of Calderdale 2015-1 GBP £47,571 Communications And Computers
Leeds City Council 2014-12 GBP £114,894
Bradford Metropolitan District Council 2014-11 GBP £63,522 Conference Attd
Wandsworth Council 2014-10 GBP £31,318
London Borough of Waltham Forest 2014-9 GBP £5,328 STAFF TRAINING
Buckinghamshire County Council 2014-8 GBP £14,023
Trafford Council 2014-7 GBP £120,757
Dudley Borough Council 2014-6 GBP £171,514
Croydon Council 2014-5 GBP £165,898
Buckinghamshire County Council 2014-4 GBP £455,474
London Borough of Camden 2014-3 GBP £233,301
City of London 2014-2 GBP £287,770
Buckinghamshire County Council 2014-1 GBP £71,539
Buckinghamshire County Council 2013-12 GBP £78,283
Buckinghamshire County Council 2013-11 GBP £147,460
London Borough of Camden 2013-10 GBP £85,900
Dudley Borough Council 2013-9 GBP £28,104
Dudley Borough Council 2013-8 GBP £33,452
Dudley Borough Council 2013-7 GBP £168,787
Buckinghamshire County Council 2013-6 GBP £86,287
Croydon Council 2013-5 GBP £255,428
Dudley Borough Council 2013-4 GBP £218,964
Buckinghamshire County Council 2013-3 GBP £43,045
Doncaster Council 2013-2 GBP £107,515
Lewisham Council 2013-1 GBP £43,872
Bolton Council 2012-12 GBP £42,764 Other Fees
Royal Borough of Greenwich 2012-11 GBP £14,868
Doncaster Council 2012-10 GBP £81,151
St Helens Council 2012-9 GBP £12,913
St Helens Council 2012-8 GBP £25,335
St Helens Council 2012-7 GBP £132,948
Newcastle City Council 2012-6 GBP £9,788
Croydon Council 2012-5 GBP £283,385
St Helens Council 2012-4 GBP £89,967
Rotherham Metropolitan Borough Council 2012-3 GBP £118,509
St Helens Council 2012-2 GBP £106,174
Rotherham Metropolitan Borough Council 2012-1 GBP £212,859
London Borough of Waltham Forest 2011-12 GBP £17,344 CONTRACTORS
Rotherham Metropolitan Borough Council 2011-11 GBP £58,980
Croydon Council 2011-10 GBP £10,092
Rotherham Metropolitan Borough Council 2011-9 GBP £17,834
St Helens Council 2011-8 GBP £11,560
St Helens Council 2011-7 GBP £63,901
St Helens Council 2011-6 GBP £141,013
St Helens Council 2011-5 GBP £183,839
St Helens Council 2011-4 GBP £99,199
Rotherham Metropolitan Borough Council 2011-3 GBP £151,895
London Borough of Croydon 2011-2 GBP £65,212
Leeds City Council 2011-1 GBP £4,916 Computer Software & Equipment
London Borough of Waltham Forest 2010-12 GBP £2,889 CONSULTANTS
Cambridgeshire County Council 2010-11 GBP £2,995 Consultancy & Hired Services
Newcastle City Council 2010-6 GBP £27,554 E&R-Highway&Traffic Management
Newcastle City Council 2010-4 GBP £910 E&R-Highway&Traffic Management
Bolton Council 0-0 GBP £44,306 Computer Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SYMOLOGY LIMITED 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 SYMOLOGY LIMITED 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 SYMOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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