Synchemicals Limited

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Synchemicals Limited

00368448Private Limited With Share Capital

Owen Street, Coalville, Leicestershire, LE673DE
Incorporated

30/07/1941

Company Age

84 years

Directors

6

Employees

126

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Synchemicals Limited (00368448) is a private limited with share capital incorporated on 30/07/1941 (84 years old) and registered in leicestershire, LE673DE. The company operates under SIC code 70100 - activities of head offices.

Synchemicals limited is a company based out of coalville, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 30/07/1941
LE673DE
126 employees

Financial Overview

Total Assets

£40.09M

Liabilities

£4.11M

Net Assets

£35.98M

Turnover

£26.59M

Cash

£24.22M

Key Metrics

126

Employees

6

Directors

20

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Annual Return
Date:17-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2003
Auditors Resignation Company
Category:Auditors
Date:09-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:21-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-06-1999
Legacy
Category:Annual Return
Date:15-06-1999
Auditors Resignation Company
Category:Auditors
Date:24-08-1998
Legacy
Category:Annual Return
Date:26-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-05-1998
Legacy
Category:Officers
Date:19-09-1997
Legacy
Category:Annual Return
Date:13-06-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-06-1997
Legacy
Category:Annual Return
Date:11-06-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-06-1996
Legacy
Category:Officers
Date:15-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-06-1995
Legacy
Category:Annual Return
Date:05-06-1995

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/05/2026
Filing Date16/05/2025
Latest Accounts31/08/2024

Trading Addresses

Old Station Yard, Beckford, Tewkesbury, Gloucestershire, GL207AN
Unit 2, Owen Street, Coalville, Leicestershire, LE673DERegistered

Contact

01522704747
Owen Street, Coalville, Leicestershire, LE673DE