Synergy Flavours Limited
Company Profile
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MediumSynergy Flavours Limited
02452095•Private Limited With Share Capital
Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, HP124HJ
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Incorporated
13/12/1989
Company Age
36 years
Directors
4
Employees
112
SIC Code
20120
Risk
very low risk
Company Overview
Registration, classification & business activity
Synergy Flavours Limited (02452095) is a private limited with share capital incorporated on 13/12/1989 (36 years old) and registered in high wycombe, HP124HJ. The company operates under SIC code 20120 - manufacture of dyes and pigments.
Synergy flavours limited is a chemicals company based out of synergy house 2 hillbottom road sands industrial estate, high wycombe, united kingdom.
Private Limited With Share Capital
SIC: 20120
Medium
Incorporated 13/12/1989
HP124HJ
112 employees
Financial Overview
Total Assets
£30.81M
Liabilities
£14.04M
Net Assets
£16.77M
Turnover
£37.87M
Cash
£3.79M
Key Metrics
112
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2016
Change Of Name Notice
Category:Change Of Name
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Mortgage
Date:13-05-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Mortgage
Date:13-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Capital
Date:27-02-2007
Legacy
Category:Annual Return
Date:26-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Resolution
Category:Resolution
Date:22-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Address
Date:24-06-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:28-12-2001
Legacy
Category:Mortgage
Date:18-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Annual Return
Date:01-02-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1999
Legacy
Category:Annual Return
Date:14-04-1999
Resolution
Category:Resolution
Date:05-03-1999
Legacy
Category:Officers
Date:02-03-1999
Legacy
Category:Officers
Date:02-03-1999
Legacy
Category:Officers
Date:02-03-1999
Legacy
Category:Officers
Date:02-03-1999
Auditors Resignation Company
Category:Auditors
Date:03-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
Synergy House, 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP124HJRegistered
Contact
01494492222
Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, HP124HJ