Company Information for SYNAXIS DATA SERVICES LIMITED
169 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4QZ,
|
Company Registration Number
04265622
Private Limited Company
Active |
Company Name | |
---|---|
SYNAXIS DATA SERVICES LIMITED | |
Legal Registered Office | |
169 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QZ Other companies in BL1 | |
Company Number | 04265622 | |
---|---|---|
Company ID Number | 04265622 | |
Date formed | 2001-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB781590309 |
Last Datalog update: | 2023-09-05 09:41:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN KAY |
||
ROYSTON HAWKES |
||
ARTHUR KAY |
||
JONATHAN KAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR KAY |
Company Secretary | ||
WILLIAM NGAN |
Company Secretary | ||
CATHERINE ANNE ALDAG |
Director | ||
WILLIAM NGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VRT HOME & ELECTRICAL SOLUTIONS LTD | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
Director's details changed for Mr Royston Hawkes on 2021-12-20 | ||
CH01 | Director's details changed for Mr Royston Hawkes on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Jonathan Kay on 2017-08-01 | |
PSC04 | Change of details for Mr Arthur Kay as a person with significant control on 2017-08-01 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROYSTON HAWKES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KAY / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR KAY / 06/08/2010 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/08/09; full list of members | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/02 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: BERITH BROWN BARN BRADSHAW ROAD BOLTON LANCASHIRE BL2 4JP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/09/01--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: C/O BRABNERS 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BRABCO NO: 127 (2001) LIMITED CERTIFICATE ISSUED ON 10/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Creditors Due Within One Year | 2013-08-31 | £ 949,167 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 931,280 |
Creditors Due Within One Year | 2011-09-01 | £ 931,280 |
Creditors and other liabilities
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 SYNAXIS DATA SERVICES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Called Up Share Capital | 2011-09-01 | £ 100 |
Cash Bank In Hand | 2013-08-31 | £ 7,819 |
Cash Bank In Hand | 2012-08-31 | £ 10,586 |
Cash Bank In Hand | 2011-09-01 | £ 10,586 |
Current Assets | 2013-08-31 | £ 36,985 |
Current Assets | 2012-08-31 | £ 28,681 |
Current Assets | 2011-09-01 | £ 28,681 |
Debtors | 2013-08-31 | £ 29,166 |
Debtors | 2012-08-31 | £ 18,095 |
Debtors | 2011-09-01 | £ 18,095 |
Fixed Assets | 2011-09-01 | £ 1,292 |
Shareholder Funds | 2011-09-01 | £ 901,307 |
Tangible Fixed Assets | 2013-08-31 | £ 0 |
Tangible Fixed Assets | 2012-08-31 | £ 1,292 |
Tangible Fixed Assets | 2011-09-01 | £ 1,292 |
Debtors and other cash assets
SYNAXIS DATA SERVICES LIMITED owns 3 domain names.
synaxis-ds.co.uk synaxisdataservices.co.uk synaxisonline.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as SYNAXIS DATA SERVICES LIMITED are:
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. |