Syncrus Limited in Teign Road NEWTON ABBOT

Syncrus Limited NEWTON ABBOT

Founded in 2000, Syncrus, classified under reg no. 03911001 is an active company. Currently registered at Wessex House TQ12 4AA, Newton Abbot the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Trevor I., appointed on 21 January 2000. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex secretaries - Tessa I., Jean I. and others listed below. There were no ex directors.

Syncrus Limited Address / Contact

Office Address	Wessex House
Office Address2	Teign Road
Town	Newton Abbot
Post code	TQ12 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03911001
Date of Incorporation	Fri, 21st Jan 2000
Industry	Activities of mortgage finance companies
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Trevor I.

Position: Director

Appointed: 21 January 2000

Tessa I.

Position: Secretary

Appointed: 07 August 2013

Resigned: 10 January 2022

Jean I.

Position: Secretary

Appointed: 08 December 2004

Resigned: 07 August 2013

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2000

Resigned: 21 January 2000

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 21 January 2000

Resigned: 21 January 2000

Karen I.

Position: Secretary

Appointed: 21 January 2000

Resigned: 08 December 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Trevor I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trevor I.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	44 703	30 125	30 166

Balance Sheet
Current Assets	52 443	53 447	54 838	53 167	27 844	47 129	46 223	23 343	22 086
Net Assets Liabilities			30 166	31 626	24 462	35 084	15 929	1 560	960
Cash Bank In Hand	33 751	52 237
Debtors	18 692	1 211
Net Assets Liabilities Including Pension Asset Liability	44 703	29 421	30 166
Tangible Fixed Assets	2 586	3 520

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	44 503	29 221
Shareholder Funds	44 703	30 125	30 166

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			27 312	23 936	5 565	14 128	25 198	23 967	23 146
Fixed Assets	2 586	3 520	2 640	2 287	2 004	1 901	2 223	1 999	1 937
Net Current Assets Liabilities	42 634	26 605	27 526	29 339	22 458	33 183	21 206	439	977
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			109	108	179	182	181	185	83
Total Assets Less Current Liabilities	45 220	30 125	30 166	31 626	24 462	35 084	23 429	1 560	960
Creditors Due Within One Year	9 809	26 843	27 312
Number Shares Allotted		50
Par Value Share		1
Provisions For Liabilities Charges	517	704
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Additions		2 107
Tangible Fixed Assets Cost Or Valuation	9 270	11 377
Tangible Fixed Assets Depreciation	6 684	7 857
Tangible Fixed Assets Depreciation Charged In Period		1 173

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 11th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 11th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 27th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2016 filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st January 2015 filed on: 4th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st January 2014 filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 18th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st January 2013 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st January 2012 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st January 2011 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2010 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, December 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, December 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (7 pages)
363s	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 1st March 2006 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 5th, October 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 14th March 2005 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (8 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 6th, October 2003	accounts	Free Download (9 pages)
363s	Period up to Wednesday 26th February 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th February 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 25th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 25th, January 2003	accounts	Free Download (9 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 21st, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 21st, November 2001	accounts	Free Download (9 pages)
363s	Period up to Thursday 17th May 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 17th May 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 8th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 8th, February 2001	accounts	Free Download (1 page)

Syncrus Limited NEWTON ABBOT

Syncrus Limited Address / Contact

Company Information / Profile

Company staff

Trevor I.

Tessa I.

Jean I.

Cfl Secretaries Limited

Cfl Directors Limited

Karen I.

People with significant control

Annual reports financial information

Company filings

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