Synthetic Phonics Limited in Henleaze BRISTOL

Synthetic Phonics Limited BRISTOL

Founded in 2005, Synthetic Phonics, classified under reg no. 05644713 is an active company. Currently registered at 62/64 Northumbria Drive BS9 4HW, Bristol the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Anne G. and Duncan G.. In addition one secretary - Duncan G. - is with the company. As of 26 April 2024, there were 2 ex directors - Iain G., Anne G. and others listed below. There were no ex secretaries.

Synthetic Phonics Limited Address / Contact

Office Address	62/64 Northumbria Drive
Office Address2	Henleaze
Town	Bristol
Post code	BS9 4HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05644713
Date of Incorporation	Mon, 5th Dec 2005
Industry	General secondary education
Industry	Primary education
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Anne G.

Position: Director

Appointed: 02 September 2013

Duncan G.

Position: Director

Appointed: 30 September 2009

Duncan G.

Position: Secretary

Appointed: 05 December 2005

Iain G.

Position: Director

Appointed: 26 May 2006

Resigned: 30 September 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2005

Resigned: 05 December 2005

Anne G.

Position: Director

Appointed: 05 December 2005

Resigned: 26 May 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 December 2005

Resigned: 05 December 2005

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Anne G. This PSC and has 75,01-100% shares. Another one in the PSC register is Duncan G. This PSC has significiant influence or control over the company,.

Anne G.

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

Duncan G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 10th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 10th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 4th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 11th, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/11	capital
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 8th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 5th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 20th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, December 2009	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
353	Location of register of members filed on: 5th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 5th, February 2008	address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: 61/64 northumbria drive henleaze bristol BS9 4HW filed on: 5th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 5th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 5th, February 2008	address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: 61/64 northumbria drive henleaze bristol BS9 4HW filed on: 5th, February 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (5 pages)
287	Registered office changed on 06/02/07 from: oakfield house oakfield grove, clifton bristol BS8 2BN filed on: 6th, February 2007	address	Free Download (1 page)
287	Registered office changed on 06/02/07 from: oakfield house oakfield grove, clifton bristol BS8 2BN filed on: 6th, February 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 2nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 2nd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 28th, December 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 28th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 28th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 28th, December 2006	accounts	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 7th, June 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, June 2006	resolution
RESOLUTIONS	Election resolution filed on: 7th, June 2006	resolution
RESOLUTIONS	Election resolution filed on: 7th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, June 2006	resolution	Free Download
88(2)R	Alloted 99 shares on 2005/12/05. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/12/05. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, December 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, December 2005	incorporation	Free Download (15 pages)

Synthetic Phonics Limited BRISTOL

Synthetic Phonics Limited Address / Contact

Company Information / Profile

Company staff

Anne G.

Duncan G.

Duncan G.

Iain G.

Temple Secretaries Limited

Anne G.

Company Directors Limited

People with significant control

Company filings

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