Synapsys Investment Company Limited in Southdown Road HARPENDEN

Synapsys Investment Company Limited HARPENDEN

Founded in 2001, Synapsys Investment Company, classified under reg no. 04199267 is an active company. Currently registered at Charter House Marlborough Park AL5 1NL, Harpenden the company has been in the business for 23 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Andrew L., appointed on 12 April 2001. In addition, a secretary was appointed - Gillian L., appointed on 12 April 2001. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Synapsys Investment Company Limited Address / Contact

Office Address	Charter House Marlborough Park
Office Address2	Southdown Road
Town	Harpenden
Post code	AL5 1NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04199267
Date of Incorporation	Thu, 12th Apr 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Gillian L.

Position: Secretary

Appointed: 12 April 2001

Andrew L.

Position: Director

Appointed: 12 April 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 12 April 2001

Resigned: 12 April 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Andrew L. This PSC and has 50,01-75% shares.

Andrew L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2 132 202	2 129 110

Balance Sheet
Cash Bank On Hand		1 001 095	995 641	975 174	997 102	954 210	822 388	838 687	801 389
Current Assets	1 161 497	1 001 366	995 976	981 099	1 013 138	987 332	849 119	841 160	806 635
Debtors	12 270	270	335	5 925	4 996	33 122	26 731	2 473	5 246
Other Debtors		270	335	4 821	4 996	26 984	18 548	2 473	5 246
Property Plant Equipment						1 482	988	494
Total Inventories					11 040
Cash Bank In Hand	1 149 227	1 001 096
Tangible Fixed Assets	876 167	876 167

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	657 804	654 712
Shareholder Funds	2 132 202	2 129 110

Other
Accumulated Depreciation Impairment Property Plant Equipment						494	988	1 482	1 976
Average Number Employees During Period					1	1	1	1	1
Corporation Tax Payable		1 454
Creditors		6 722	3 621	4 716	17 947	6 730	6 077	4 909	5 014
Disposals Investment Property Fair Value Model							206 482
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								55 315
Increase From Depreciation Charge For Year Property Plant Equipment						494	494	494	494
Investment Property		876 167	876 167	876 167	876 167	876 167	1 064 807	1 120 121	1 120 122
Investment Property Fair Value Model					876 167	876 167	1 064 807	1 120 122
Investments Fixed Assets	112 310	258 299	255 692	276 041	265 306	228 145	196 192	221 862	232 860
Net Current Assets Liabilities	1 143 725	994 644	992 355	976 383	995 191	980 602	843 042	836 251	801 621
Number Shares Issued Fully Paid			100	100	100
Other Creditors		3 612	1 965	3 060	3 335	5 074	4 421	3 253	3 114
Other Investments Other Than Loans					265 306	228 145	196 192	221 862	232 860
Other Taxation Social Security Payable		1 656	1 656	1 656	3 572	1 656	1 656	1 656	1 900
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost						1 976	1 976	1 976
Total Additions Including From Business Combinations Property Plant Equipment						1 976
Total Assets Less Current Liabilities	2 132 202	2 129 110	2 124 214	2 128 591	2 136 664	2 086 396	2 105 029	2 178 728	2 154 603
Trade Creditors Trade Payables					11 040
Trade Debtors Trade Receivables				1 104		6 138	8 183
Creditors Due Within One Year	17 772	6 722
Fixed Assets	988 477	1 134 466
Number Shares Allotted		100
Revaluation Reserve	-35 602	-35 602
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	1 509 900	1 509 900
Tangible Fixed Assets Cost Or Valuation	876 167	876 167

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 8th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 8th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 12th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 6th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 2nd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 17th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/18	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 21st, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/12 filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 2nd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/12 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/24	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/12 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/12 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/12 filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/12 filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 9th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 22nd, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 22nd, January 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 29th, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 29th, January 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 22nd, February 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 22nd, February 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 13th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 13th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 2nd, February 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 2nd, February 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/04/15 with complete member list filed on: 15th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/15 with complete member list filed on: 15th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 21st, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 21st, January 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, April 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, April 2001	incorporation	Free Download (19 pages)

Synapsys Investment Company Limited HARPENDEN

Synapsys Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Gillian L.

Andrew L.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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