Syntegration Limited in Halnaker CHICHESTER

Syntegration Limited CHICHESTER

Syntegration started in year 2007 as Private Limited Company with registration number 06152810. The Syntegration company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Chichester at 1 Sunnyside Cottage. Postal code: PO18 0NH.

The firm has one director. Richard P., appointed on 12 March 2007. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Syntegration Limited Address / Contact

Office Address	1 Sunnyside Cottage
Office Address2	Halnaker
Town	Chichester
Post code	PO18 0NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06152810
Date of Incorporation	Mon, 12th Mar 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Richard P.

Position: Director

Appointed: 12 March 2007

Sumit (company Secretary) Limited

Position: Corporate Secretary

Appointed: 12 March 2007

Resigned: 15 February 2022

People with significant control

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

Richard P.

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	2014-03-31	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	2 268	2 429	1 396

Balance Sheet
Cash Bank On Hand			5 255	683	11 943	16 823	9 757	16 835
Current Assets	22 700	21 165	19 649	6 294	23 243	37 567	31 899	27 323	11 581	16 014
Debtors	12 527	11 847	14 394	5 611	11 300	20 744	22 142	10 488
Net Assets Liabilities			1 396	28	8 015	17 262		6 920	9 489	1 659
Other Debtors			3 834	5 611	128	12 080	12 110
Cash Bank In Hand	10 173	9 318	5 255
Net Assets Liabilities Including Pension Asset Liability	2 268	2 429	1 396

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 168	2 329	1 296
Shareholder Funds	2 268	2 429	1 396

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 698	1 698	1 698	1 698	1 698
Administrative Expenses				24 645	16 050	18 587
Average Number Employees During Period			1	1	1	1	1	1	1	1
Corporation Tax Payable						14 578	12 846	14 612
Creditors			18 253	6 266	15 228	20 305	18 561	20 403	2 297	14 640
Dividend Per Share Interim				244	355	529
Dividends Paid				-24 376	-35 454	-52 901
Dividends Paid On Shares Interim			55 094	24 374	35 454	52 901
Fixed Assets									205	285
Net Current Assets Liabilities	2 268	2 429				17 262	13 338	6 920	9 284	1 374
Number Shares Issued Fully Paid				100	100	100
Operating Profit Loss				28 707	53 629	76 717
Other Interest Receivable Similar Income Finance Income				2	2	9
Other Taxation Social Security Payable						5 409	5 715	5 791
Par Value Share		1	1	244	1	1
Profit Loss				22 967	43 441	62 148
Profit Loss On Ordinary Activities Before Tax				28 709	53 631	76 726
Property Plant Equipment Gross Cost			1 698	1 698	1 698	1 698	1 698
Taxation Social Security Payable			18 171	6 150	15 158	19 987
Tax Tax Credit On Profit Or Loss On Ordinary Activities				5 742	10 190	14 578
Trade Creditors Trade Payables			82	116	70	318
Trade Debtors Trade Receivables			10 560		11 172	8 664	10 032	10 488
Turnover Revenue				53 352	69 679	95 304
Company Contributions To Money Purchase Plans Directors						51
Director Remuneration				12 000	7 000	12 000
Creditors Due Within One Year	20 432	18 736	18 253
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	2 268	2 429
Value Shares Allotted		100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/12 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/12 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/12 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/12 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 15 Station Road St. Ives PE27 5BH England on 2022/04/21 to 1 Sunnyside Cottage Halnaker Chichester West Sussex PO18 0NH filed on: 21st, April 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/02/15 filed on: 15th, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/12 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/12 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/03/12 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2019/02/07 filed on: 7th, February 2019	officers	Free Download (1 page)
AD01	Change of registered address from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG on 2019/02/07 to 15 Station Road St. Ives PE27 5BH filed on: 7th, February 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/03/12 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/03/12 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (6 pages)
CH01	On 2016/12/06 director's details were changed filed on: 8th, December 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
CH01	On 2015/08/01 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/12 filed on: 1st, April 2014	annual return	Free Download (4 pages)
CH01	On 2013/09/01 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/12 filed on: 1st, April 2013	annual return	Free Download (4 pages)
CH01	On 2013/01/20 director's details were changed filed on: 1st, April 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/12 filed on: 10th, April 2012	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2011/07/17 filed on: 10th, April 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, December 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/07/07 from 10a Quilter Meadow, Old Farm Park, Milton Keynes Bucks MK7 8QD filed on: 7th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/12 filed on: 15th, March 2011	annual return	Free Download (4 pages)
CH01	On 2010/12/01 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2009/10/15 filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On 2009/10/15 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/12 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, December 2009	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, April 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, March 2007	incorporation	Free Download (15 pages)