Synthite Limited
Company Profile
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MediumSynthite Limited
00164640•Private Limited With Share Capital
Alyn Works, Denbigh Road, Mold, CH71BT
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Incorporated
28/02/1920
Company Age
106 years
Directors
5
Employees
92
SIC Code
20140
Risk
very low risk
Company Overview
Registration, classification & business activity
Synthite Limited (00164640) is a private limited with share capital incorporated on 28/02/1920 (106 years old) and registered in mold, CH71BT. The company operates under SIC code 20140 and is classified as Medium.
Founded in 1920, synthite has a long and successful history as a chemicals manufacturer. the company has gained an excellent reputation from its prestigious customer base for quality, reliability, flexibility and speed of response.
Private Limited With Share Capital
SIC: 20140
Medium
Incorporated 28/02/1920
CH71BT
92 employees
Financial Overview
Total Assets
£48.47M
Liabilities
£8.64M
Net Assets
£39.83M
Turnover
£50.63M
Cash
£9.24M
Key Metrics
92
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-03-2026
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Legacy
Category:Capital
Date:14-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2015
Legacy
Category:Insolvency
Date:14-10-2015
Resolution
Category:Resolution
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Resolution
Category:Resolution
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Mortgage
Date:13-11-2008
Legacy
Category:Mortgage
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Mortgage
Date:08-02-2007
Legacy
Category:Mortgage
Date:22-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:29-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:17-05-2000
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1998
Legacy
Category:Annual Return
Date:13-05-1998
Legacy
Category:Annual Return
Date:04-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1997
Legacy
Category:Officers
Date:15-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1996
Legacy
Category:Annual Return
Date:03-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1995
Legacy
Category:Annual Return
Date:26-05-1995
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Alyn Works, Denbigh Road, Mold, Clwyd, CH71BT
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