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Syndico Distribution Limited HEDGE END

Syndico Distribution started in year 2015 as Private Limited Company with registration number 09500118. The Syndico Distribution company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hedge End at Unit 6 Nelson Industrial Park. Postal code: SO30 2JH.

The company has 2 directors, namely Shona B., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 19 March 2015 and Shona B. has been with the company for the least time - from 2 April 2015. As of 15 May 2024, there was 1 ex director - Timothy P.. There were no ex secretaries.

Syndico Distribution Limited Address / Contact

Office Address Unit 6 Nelson Industrial Park
Office Address2 Herald Road
Town Hedge End
Post code SO30 2JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09500118
Date of Incorporation Thu, 19th Mar 2015
Industry Retail sale of telecommunications equipment other than mobile telephones
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Shona B.

Position: Director

Appointed: 02 April 2015

Andrew W.

Position: Director

Appointed: 19 March 2015

Timothy P.

Position: Director

Appointed: 02 April 2015

Resigned: 22 November 2019

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Syndico Holdings Limited from Hedge End, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew W. This PSC has significiant influence or control over the company,.

Syndico Holdings Limited

Unit 6 Nelson Industrial Park Herald Road, Hedge End, Hampshire, SO30 2JH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 12175643
Notified on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew W.

Notified on 19 March 2017
Ceased on 22 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-02-292021-02-282021-11-302022-11-30
Net Worth204 654       
Balance Sheet
Cash Bank On Hand652 805507 342892 998723 274700 315350 967518 293506 181
Current Assets3 934 6425 407 0827 191 0344 338 4034 869 7264 133 2744 210 1063 788 145
Debtors1 226 0291 115 7191 133 8571 281 3781 822 6321 336 2431 868 1752 206 161
Net Assets Liabilities204 654253 30620 88363 72876 938-199 81537 324201 405
Other Debtors75 193181 72038 70038 700684 573464 560553 691878 618
Property Plant Equipment56 481121 410116 041100 682111 050102 161139 683118 877
Total Inventories2 055 8083 784 0215 164 1792 333 7512 346 7792 446 0641 823 6381 075 803
Cash Bank In Hand652 805       
Net Assets Liabilities Including Pension Asset Liability204 654       
Stocks Inventory2 055 808       
Tangible Fixed Assets56 482       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve54 612       
Shareholder Funds204 654       
Other
Accrued Liabilities 260 617200 045157 54437 90342 80879 030114 967
Accumulated Depreciation Impairment Property Plant Equipment14 44948 83087 536140 906186 672240 226279 308332 741
Additions Other Than Through Business Combinations Property Plant Equipment 99 31033 33638 01156 13444 66576 60333 947
Average Number Employees During Period67101213121315
Creditors100 000100 000413 6841 531 2501 572 1561 415 135968 70184 122
Disposals Property Plant Equipment       -1 320
Financial Liabilities  413 6841 531 2501 572 1561 113 052735 146 
Increase From Depreciation Charge For Year Property Plant Equipment 34 38138 70653 37045 76553 55439 08253 433
Net Current Assets Liabilities259 472256 088341 7341 513 4261 559 1441 132 570892 882189 237
Number Shares Issued Fully Paid 10 00010 000     
Other Creditors66 35648 62612 08624 98728 6578 34964 077599 450
Other Inventories2 055 8083 784 0215 164 1792 333 7512 346 7792 446 0641 823 6381 075 803
Par Value Share0 0     
Prepayments 35 21637 91142 93460 99767 76854 661100 407
Property Plant Equipment Gross Cost70 930170 240203 577241 588297 722342 388418 991451 618
Provisions For Liabilities Balance Sheet Subtotal11 30024 19223 20819 13021 10019 41126 54022 587
Taxation Social Security Payable41 739150 575250 57137 93615 62614 170107 480166 461
Total Assets Less Current Liabilities315 954377 498457 7751 614 1081 670 1941 234 7311 032 565308 114
Total Borrowings100 000100 000   302 083233 55584 122
Trade Creditors Trade Payables3 567 0754 675 1256 349 3912 579 2103 228 3962 810 3772 917 1362 568 597
Trade Debtors Trade Receivables1 150 837933 9991 057 2461 199 7441 077 062803 9151 259 8231 227 136
Creditors Due After One Year100 000       
Creditors Due Within One Year3 675 170       
Fixed Assets56 482       
Number Shares Allotted10 000       
Provisions For Liabilities Charges11 300       
Share Premium Account149 942       
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates March 19, 2024
filed on: 16th, April 2024 		Free Download (5 pages)

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