Synthesis It Limited in Borough Road NORTH SHIELDS - NE29 6RN

You are here: bizstats.co.uk > a-z index > S list > SY list > SYN list > SYNT list

Synthesis It Limited NORTH SHIELDS

Synthesis It Limited is a private limited company registered at Amron House, Borough Road, North Shields NE29 6RN. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 3792 pounds. Incorporated on 2003-09-02, this 20-year-old company is run by 1 director.
Director Alistair S., appointed on 02 September 2003.
The company is officially classified as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2023-09-02 and the deadline for the following filing is 2024-09-16. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Synthesis It Limited Address / Contact

Office Address	Amron House
Office Address2	Borough Road
Town	North Shields
Post code	NE29 6RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04885344
Date of Incorporation	Tue, 2nd Sep 2003
Industry	Other information technology service activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Alistair S.

Position: Director

Appointed: 02 September 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2003

Resigned: 02 September 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 September 2003

Resigned: 02 September 2003

Brett C.

Position: Secretary

Appointed: 02 September 2003

Resigned: 02 September 2003

Sarah S.

Position: Secretary

Appointed: 02 September 2003

Resigned: 01 September 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Alisair S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alisair S.

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	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth					923	80

Balance Sheet
Current Assets	64 265	54 830	82 334	107 435	89 931	78 094	91 139	110 771	75 509	72 825	36 390	69 697
Net Assets Liabilities						80	3 752	4 452	11 390	20 228	12 002	36 180
Cash Bank In Hand	99	324	3 147	170	205	-14 588
Debtors	64 166	54 506	79 187	107 265	89 726	92 682
Net Assets Liabilities Including Pension Asset Liability	5 904	220	8 661	3 706	923	80
Tangible Fixed Assets	3 792	3 171	3 722	2 947	7 595	3 710

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	5 903	219	8 660	3 705	922	79
Shareholder Funds					923	80

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							-3 407	-3 986
Average Number Employees During Period						6	8	7	6	8	7	6
Creditors						186 203	86 100	106 849	67 193	57 205	38 206	43 417
Fixed Assets					7 595	3 710	2 120	530	17 924	15 498	13 818	12 222
Net Current Assets Liabilities	2 908	-2 285	5 721	1 378	-5 077	-2 888	5 039	3 922	8 316	15 620	1 816	26 280
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 856
Provisions For Liabilities Balance Sheet Subtotal						742						2 322
Total Assets Less Current Liabilities	6 700	886	9 443	4 325	2 518	822	7 159	4 452	26 240	31 118	12 002	38 502
Capital Employed	5 904	220	8 661	3 706	923
Creditors Due Within One Year	61 357	57 115	76 613	106 057	95 008	80 982
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	796	666	782	619	1 595	742
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		545	1 327		6 360
Tangible Fixed Assets Cost Or Valuation	8 632	9 177	10 504	10 504	16 864
Tangible Fixed Assets Depreciation	4 840	6 006	6 782	7 557	9 269
Tangible Fixed Assets Depreciation Charged In Period		1 166	776	775	1 712

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 20th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 20th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 14th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 12th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 7th, April 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-02 filed on: 8th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-02 filed on: 26th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-26: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 29th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-02 filed on: 1st, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-01: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-02 filed on: 10th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 11th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-02 filed on: 5th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-02 filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 18th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-02 filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 28th, March 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-09-11 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, July 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 10th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 10th, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, December 2003	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 2nd, September 2003	incorporation	Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.