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Home > England & Wales Companies > SYNTHESIS ARTS LIMITED
Company Information for

SYNTHESIS ARTS LIMITED

THE COACH HOUSE, 1 MANOR MEWS, LITTLE SAREDON, WEST MIDLANDS, WV10 7LJ,
Company Registration Number
03970208
Private Limited Company
Active

Company Overview

About Synthesis Arts Ltd
SYNTHESIS ARTS LIMITED was founded on 2000-04-11 and has its registered office in Little Saredon. The organisation's status is listed as "Active". Synthesis Arts Limited is a Private Limited Company registered in 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
SYNTHESIS ARTS LIMITED
 
Legal Registered Office
THE COACH HOUSE
1 MANOR MEWS
LITTLE SAREDON
WEST MIDLANDS
WV10 7LJ
Other companies in WV10
 
Filing Information
Company Number 03970208
Company ID Number 03970208
Date formed 2000-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742512161  
Last Datalog update: 2026-01-06 09:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTHESIS ARTS LIMITED
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Company Officers of SYNTHESIS ARTS LIMITED

Current Directors
Officer Role Date Appointed
PURNIMA SETHI
 Company Secretary 2001-02-01
AKSHAY SETHI
 Director 2010-04-11
PURNIMA SETHI
 Director 2000-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
NUPUR SETHI
 Director 2001-02-01 2010-04-11
RAMA SEKHAWAT
 Company Secretary 2000-04-11 2001-02-01
RAMA SEKHAWAT
 Director 2000-04-11 2001-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-11 2000-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKSHAY SETHI BSP DEVELOPMENTS LTD. Director 2018-04-06 CURRENT 2018-04-06 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
2025-05-01CONFIRMATION STATEMENT MADE ON 01/05/25, WITH NO UPDATES
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-20CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AR0111/04/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-04AR0111/04/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0111/04/14 ANNUAL RETURN FULL LIST
2013-12-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0111/04/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0111/04/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-24CH03SECRETARY'S DETAILS CHNAGED FOR PURNIMA SETHI on 2011-04-23
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-21AP01DIRECTOR APPOINTED MR AKSHAY SETHI
2010-04-20CH01Director's details changed for Purnima Sethi on 2010-04-11
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NUPUR SETHI
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 11/04/09; full list of members
2009-01-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 45 CODSALL ROAD CODSALL WOLVERHAMPTON WV6 9QD
2007-06-19363sRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/04
2004-11-25363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 21 CALVER CRESCENT WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 3UD
2003-05-27363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-23288aNEW DIRECTOR APPOINTED
2001-05-04363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-04-18288aNEW SECRETARY APPOINTED
2001-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 5 DARFIELD ROAD GUILDFORD SURREY GU4 7YY
2000-05-15225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-05-1588(2)RAD 11/04/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials




Licences & Regulatory approval
We could not find any licences issued to SYNTHESIS ARTS 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 SYNTHESIS ARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTHESIS ARTS LIMITED 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 46440 - Wholesale of china and glassware and cleaning materials

Creditors
Creditors Due Within One Year 2013-03-31 £ 35,346
Creditors Due Within One Year 2012-04-01 £ 42,627

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 SYNTHESIS ARTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-03-31 £ 3,688
Cash Bank In Hand 2012-04-01 £ 16,550
Current Assets 2013-03-31 £ 20,295
Current Assets 2012-04-01 £ 29,707
Debtors 2013-03-31 £ 1,207
Debtors 2012-04-01 £ 3,457
Fixed Assets 2012-04-01 £ 834
Stocks Inventory 2013-03-31 £ 15,400
Stocks Inventory 2012-04-01 £ 9,700
Tangible Fixed Assets 2012-04-01 £ 834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNTHESIS ARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTHESIS ARTS LIMITED
Trademarks
We have not found any records of SYNTHESIS ARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTHESIS ARTS LIMITED. 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 (46440 - Wholesale of china and glassware and cleaning materials) as SYNTHESIS ARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNTHESIS ARTS 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 SYNTHESIS ARTS 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 SYNTHESIS ARTS LIMITED 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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