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Home > England & Wales Companies > SYNSOL LIMITED
Company Information for

SYNSOL LIMITED

41 HIGH STREET, SANDBACH, CHESHIRE, CW11 1AL,
Company Registration Number
04990033
Private Limited Company
Active

Company Overview

About Synsol Ltd
SYNSOL LIMITED was founded on 2003-12-09 and has its registered office in Sandbach. The organisation's status is listed as "Active". Synsol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNSOL LIMITED
 
Legal Registered Office
41 HIGH STREET
SANDBACH
CHESHIRE
CW11 1AL
Other companies in CW11
 
Filing Information
Company Number 04990033
Company ID Number 04990033
Date formed 2003-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 10:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNSOL LIMITED
The accountancy firm based at this address is GUARDIAN ACCOUNTANCY (CHESHIRE) LTD
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Companies with same name SYNSOL LIMITED
The following companies were found which have the same name as SYNSOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNSOL BUSINESS INNOVATION PRIVATE LIMITED SS8 GOLDEN PALACE 2ND FLOOR NEAR SUDAMA THEATRE WHC ROAD DHARAMPETH NAGPUR Maharashtra 440010 ACTIVE Company formed on the 2008-01-10
SYNSOL CHEMICAL CO., LIMITED Unknown Company formed on the 2020-11-10
SYNSOL CORP 203 LAKE POINTE DR FT LAUDERDALE FL 33309 Inactive Company formed on the 2004-10-26
SYNSOL HOLDINGS LIMITED Synectics House The Hollies The Brampton, Newcastle-Under-Lyme Newcastle ST5 0QY Active Company formed on the 2019-04-18
Synsol, Inc. Delaware Unknown
SYNSOL, INC. 17811 SW 134TH CT MIAMI FL 33177 Inactive Company formed on the 1997-09-16
Synsolarke Limited Company 383 Corona St Denver CO 80218 Good Standing Company formed on the 2022-12-29
Synsolcon LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-02-07
SYNSOLO, LLC 200 NW DIVISION ST GRESHAM OR 97030 Active Company formed on the 2020-06-17
Synsolsys Incorporated Delaware Unknown
Synsolut Inc 512 Powers Ave Clovis CA 93619 Active Company formed on the 2011-01-03

Company Officers of SYNSOL LIMITED

Current Directors
Officer Role Date Appointed
TONY FRANCIS UZZELL
Director 2003-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LORRAINE UZZELL
Company Secretary 2003-12-31 2015-12-27
CLARE LORRAINE UZZELL
Director 2003-12-31 2015-12-27
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2003-12-09 2003-12-31
CREDITREFORM LIMITED
Director 2003-12-09 2003-12-31

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
2024-01-04CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-09CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-05CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LORRAINE UZZELL
2016-02-08TM02Termination of appointment of Clare Lorraine Uzzell on 2015-12-27
2015-12-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0109/12/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0109/12/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0109/12/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0109/12/10 ANNUAL RETURN FULL LIST
2010-05-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LORRAINE UZZELL / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY FRANCIS UZZELL / 01/10/2009
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE LORRAINE UZZELL / 01/10/2009
2009-07-07AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 11 MIDDLEWICH ROAD SANDBACH CHESHIRE CW11 1DH
2008-06-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-04363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-15363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-2888(2)RAD 09/09/05--------- £ SI 98@1=98 £ IC 2/100
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-10225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2004-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-02-1288(2)RAD 31/12/03--------- £ SI 1@1=1 £ IC 1/2
2004-01-08288aNEW DIRECTOR APPOINTED
2004-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-08287REGISTERED OFFICE CHANGED ON 08/01/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-12-31288bSECRETARY RESIGNED
2003-12-31288bDIRECTOR RESIGNED
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SYNSOL 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 SYNSOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNSOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-02-01 £ 20,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SYNSOL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 8,956
Current Assets 2012-02-01 £ 13,044
Debtors 2012-02-01 £ 4,088
Fixed Assets 2012-02-01 £ 12,079
Shareholder Funds 2012-02-01 £ 4,580
Tangible Fixed Assets 2012-02-01 £ 12,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNSOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNSOL LIMITED
Trademarks
We have not found any records of SYNSOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNSOL 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 (70229 - Management consultancy activities other than financial management) as SYNSOL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SYNSOL 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 SYNSOL 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 SYNSOL 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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