Synthesis Architects Limited in Aston SHEFFIELD

Synthesis Architects Limited SHEFFIELD

Founded in 2003, Synthesis Architects, classified under reg no. 04755139 is an active company. Currently registered at 6 Jay Lane S26 2GP, Sheffield the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Lee R., appointed on 6 May 2003. In addition, a secretary was appointed - Clare R., appointed on 6 May 2003. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Synthesis Architects Limited Address / Contact

Office Address	6 Jay Lane
Office Address2	Aston
Town	Sheffield
Post code	S26 2GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04755139
Date of Incorporation	Tue, 6th May 2003
Industry	Architectural activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Lee R.

Position: Director

Appointed: 06 May 2003

Clare R.

Position: Secretary

Appointed: 06 May 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2003

Resigned: 06 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 May 2003

Resigned: 06 May 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Lee R. This PSC and has 75,01-100% shares.

Lee R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	121 230	114 591	95 600	355 440	510 975	596 264	675 345	642 765
Current Assets	129 035	136 576	245 147	397 974	528 700	662 745	712 762	684 432
Debtors	7 805	21 985	149 547	42 534	17 725	66 481	37 417	41 667
Other Debtors	1 485	1 293	3 199	1 490	3 804	1 417	1 417	1 417
Property Plant Equipment	3 322	4 088	4 189	7 454	6 021	4 684	2 752	1 279

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 265	7 205	8 593	10 462	12 861	14 855	16 787	18 260
Average Number Employees During Period				1	1	1	1	1
Corporation Tax Payable	10 664	16 992	22 243	37 948	45 606	37 147	26 600	13 217
Creditors	74 705	50 137	102 054	132 091	147 399	201 420	216 602	175 125
Dividends Paid	30 300	34 000	36 000	36 000	76 000	77 000	77 000	41 000
Increase From Depreciation Charge For Year Property Plant Equipment		940		1 869	2 399	1 994	1 932	1 473
Net Current Assets Liabilities	54 330	86 439	143 093	265 883	381 301	461 325	496 160	509 307
Number Shares Issued Fully Paid		1
Other Creditors	53 595	17 330	56 138	60 996	98 347	142 100	171 218	149 969
Other Taxation Social Security Payable	10 446	15 815	23 673	33 147	3 446	22 173	18 784	11 939
Par Value Share		1
Profit Loss	39 710	66 875	92 755	162 055	189 985	155 687	109 903	52 674
Property Plant Equipment Gross Cost	9 587	11 293	12 782	17 916	18 882	19 539	19 539
Total Additions Including From Business Combinations Property Plant Equipment		1 706		5 134	966	657
Total Assets Less Current Liabilities	57 652	90 527	147 282	273 337	387 322	466 009	498 912	510 586
Trade Debtors Trade Receivables	6 320	20 692	146 348	41 044	13 921	65 064	36 000	40 250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 6, 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 6, 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 6, 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, October 2010	accounts	Free Download (6 pages)
CH01	On May 6, 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 6, 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to May 26, 2008 filed on: 26th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 1, 2007 filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 1, 2007 filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to June 3, 2006 filed on: 3rd, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 3, 2006 filed on: 3rd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 18, 2005 filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, August 2004	accounts	Free Download (4 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 3rd, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 3rd, June 2003	accounts	Free Download (1 page)
288a	On May 16, 2003 New director appointed filed on: 16th, May 2003	officers	Free Download (2 pages)
288a	On May 16, 2003 New secretary appointed filed on: 16th, May 2003	officers	Free Download (2 pages)
288b	On May 16, 2003 Director resigned filed on: 16th, May 2003	officers	Free Download (1 page)
288b	On May 16, 2003 Director resigned filed on: 16th, May 2003	officers	Free Download (1 page)
288b	On May 16, 2003 Secretary resigned filed on: 16th, May 2003	officers	Free Download (1 page)
288a	On May 16, 2003 New director appointed filed on: 16th, May 2003	officers	Free Download (2 pages)
288b	On May 16, 2003 Secretary resigned filed on: 16th, May 2003	officers	Free Download (1 page)
288a	On May 16, 2003 New secretary appointed filed on: 16th, May 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2003	incorporation	Free Download (19 pages)

Synthesis Architects Limited SHEFFIELD

Synthesis Architects Limited Address / Contact

Company Information / Profile

Company staff

Lee R.

Clare R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us