| Company Name | Symbiosys Limited |
|---|---|
| Directors | Mark Anthony Minshull and Anthony William Randall |
| Company Status | Active |
| Company Number | 06138622 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Anthony Minshull |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Park View House Worrall Street Congleton Cheshire CW12 1DT |
| Director Name | Mr Anthony William Randall |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Park View House Worrall Street Congleton Cheshire CW12 1DT |
| Secretary Name | Mr Mark Anthony Minshull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Park View House Worrall Street Congleton Cheshire CW12 1DT |
Location
| Registered Address | First Floor, Park View House Worrall Street Congleton Cheshire CW12 1DT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
Shareholders
| 1 at £1 | Anthony William Randall 50.00% Ordinary |
|---|---|
| 1 at £1 | Symbiosys Business Solutions LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 16 March 2023 | Confirmation statement made on 5 March 2023 with updates (4 pages) |
|---|---|
| 10 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 8 April 2022 | Confirmation statement made on 5 March 2022 with updates (4 pages) |
| 9 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 12 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 9 November 2020 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 27 July 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 12 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 15 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 13 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 May 2015 | Secretary's details changed for Mr Mark Anthony Minshull on 1 May 2015 (1 page) |
| 1 May 2015 | Director's details changed for Mr Mark Anthony Minshull on 1 May 2015 (2 pages) |
| 1 May 2015 | Director's details changed for Mr Anthony William Randall on 1 May 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Mr Mark Anthony Minshull on 1 May 2015 (2 pages) |
| 1 May 2015 | Secretary's details changed for Mr Mark Anthony Minshull on 1 May 2015 (1 page) |
| 1 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Mr Anthony William Randall on 1 May 2015 (2 pages) |
| 9 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 9 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-09
|
| 28 February 2014 | Registered office address changed from the Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from the Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England on 28 February 2014 (1 page) |
| 27 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 14 July 2011 | Registered office address changed from the Post House, Mill Street Congleton Cheshire CW12 1AB on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from the Post House, Mill Street Congleton Cheshire CW12 1AB on 14 July 2011 (1 page) |
| 31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Anthony William Randall on 5 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Anthony William Randall on 5 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mark Anthony Minshull on 5 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Anthony William Randall on 5 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Mark Anthony Minshull on 5 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Mark Anthony Minshull on 5 March 2010 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 9 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 9 April 2008 | Director's change of particulars / anthony randall / 01/01/2008 (1 page) |
| 9 April 2008 | Director's change of particulars / anthony randall / 01/01/2008 (1 page) |
| 18 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 18 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 12 February 2008 | Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page) |
| 12 February 2008 | Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page) |
| 5 March 2007 | Incorporation (11 pages) |
| 5 March 2007 | Incorporation (11 pages) |