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Syntium Lift Parts Limited MAIDSTONE

Syntium Lift Parts started in year 2010 as Private Limited Company with registration number 07418673. The Syntium Lift Parts company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Maidstone at 3-4 Bower Terrace. Postal code: ME16 8RY. Since June 8, 2018 Syntium Lift Parts Limited is no longer carrying the name Safeline Elevator Parts (UK).

There is a single director in the company at the moment - David O., appointed on 25 October 2010. In addition, a secretary was appointed - Clair O., appointed on 24 August 2023. Currenlty, the company lists one former director, whose name is Dunstana D. and who left the the company on 25 October 2010. In addition, there is one former secretary - Karen O. who worked with the the company until 14 August 2014.

Syntium Lift Parts Limited Address / Contact

Office Address 3-4 Bower Terrace
Office Address2 Tonbridge Road
Town Maidstone
Post code ME16 8RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07418673
Date of Incorporation Mon, 25th Oct 2010
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Clair O.

Position: Secretary

Appointed: 24 August 2023

David O.

Position: Director

Appointed: 25 October 2010

Dunstana D.

Position: Director

Appointed: 25 October 2010

Resigned: 25 October 2010

Karen O.

Position: Secretary

Appointed: 25 October 2010

Resigned: 14 August 2014

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2010

Resigned: 25 October 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Syntium Lifts Limited from Maidstone, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Syntium Lifts Limited

3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12478417
Notified on 6 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David O.

Notified on 6 April 2016
Ceased on 6 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Safeline Elevator Parts (UK) June 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-272 013-295 462-242 488        
Balance Sheet
Cash Bank On Hand  56 590192 644431 924682 243399 019374 288323 387563 951769 943
Current Assets191 746162 864234 637398 240669 7251 272 770944 0131 040 400970 8611 185 3771 735 095
Debtors107 859124 766174 047201 596223 488286 583210 600191 911292 324360 553646 364
Net Assets Liabilities   -129 5109 517581 518510 287512 109584 528802 1251 252 994
Other Debtors  3 0003 0003 0003 0003 00060 621136 489109 831159 063
Property Plant Equipment  5 3798 86318 55114 76714 42315 11913 68313 0839 045
Total Inventories  4 0004 00014 313303 944334 394474 201355 150260 873 
Cash Bank In Hand77 28431 59856 590        
Stocks Inventory6 6036 5004 000        
Tangible Fixed Assets10 6686 2455 379        
Reserves/Capital
Called Up Share Capital222        
Profit Loss Account Reserve-272 015-295 464-242 490        
Shareholder Funds-272 013-295 462-242 488        
Other
Accrued Liabilities Deferred Income  23 79226 296136 750      
Accumulated Depreciation Impairment Property Plant Equipment  16 18119 13825 94231 93237 42535 51539 19944 09548 613
Amounts Owed By Related Parties       21 80060 740107 500136 059
Average Number Employees During Period      44444
Bank Borrowings Overdrafts       46 85738 07928 27118 214
Creditors   426 966426 966276 966226 966223 823165 045105 23745 180
Deferred Tax Asset Debtors  55 23525 559       
Future Minimum Lease Payments Under Non-cancellable Operating Leases     26 13621 780  72 90749 352
Increase From Depreciation Charge For Year Property Plant Equipment   2 9576 8045 9915 4936 0375 1035 1954 938
Net Current Assets Liabilities134 285125 259179 099288 593421 444846 497725 544723 641738 444897 4851 291 569
Number Shares Issued Fully Paid   22      
Other Creditors    136 75058 43963 53168 49776 27969 81370 932
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       7 9471 419299420
Other Disposals Property Plant Equipment       7 9771 753958420
Other Remaining Borrowings  426 966426 966426 966276 966226 966176 966126 96676 96626 966
Other Taxation Social Security Payable  20 57016 86138 847196 40353 25484 96074 791114 413269 085
Par Value Share 1111      
Prepayments Accrued Income  18 9802 6895 494      
Property Plant Equipment Gross Cost  21 56028 00144 49246 69951 84850 63452 88257 17857 658
Provisions For Liabilities Balance Sheet Subtotal    3 5122 7802 7142 8282 5543 2062 440
Total Additions Including From Business Combinations Property Plant Equipment   6 44116 4922 2075 1496 7634 0015 254900
Total Assets Less Current Liabilities144 953131 504184 478297 456439 995861 264739 967738 760752 127910 5681 300 614
Trade Creditors Trade Payables  11 17666 49072 684171 431101 684160 97371 78193 85893 453
Trade Debtors Trade Receivables  96 832135 301214 994232 526123 064109 49095 095143 222351 242
Creditors Due After One Year416 966426 966426 966        
Creditors Due Within One Year57 46137 60555 538        
Number Shares Allotted 22        
Share Capital Allotted Called Up Paid222        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 26, 2023
filed on: 13th, November 2023 		Free Download (3 pages)

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