Mold
Flintshire
CH7 1BT
Wales
Director Name | Mr Kevin Dale Bardsley |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2019(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales |
Director Name | Mr Michael Gary Hughes |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2021(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales |
Director Name | Susan Gaynor Wild |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2022(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales |
Director Name | Mr Kevin Garth Jones |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales |
Director Name | Stuart Edward Ritchie Alexander |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales |
Director Name | Mr William Paul Alexander |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(1 year after company formation) |
Appointment Duration | 8 years, 6 months (resigned 05 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales |
Director Name | Mr John Norman Perrie |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2021(8 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 03 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales |
Website | synthite.co.uk |
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Registered Address | Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold West |
Built Up Area | Mold |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £428,000 |
Net Worth | £1,257,000 |
Cash | £1,050,000 |
Current Liabilities | £1,373,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (2 months from now) |
11 September 2023 | Full accounts made up to 31 December 2022 (25 pages) |
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2 August 2023 | Termination of appointment of David John Kelso as a secretary on 1 August 2023 (1 page) |
2 August 2023 | Appointment of Andrew Philip Poynton as a secretary on 1 August 2023 (2 pages) |
22 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
20 September 2022 | Full accounts made up to 31 December 2021 (23 pages) |
3 August 2022 | Appointment of Susan Gaynor Wild as a director on 3 August 2022 (2 pages) |
23 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
16 May 2022 | Termination of appointment of William Paul Alexander as a director on 5 May 2022 (1 page) |
3 March 2022 | Termination of appointment of John Norman Perrie as a director on 3 March 2022 (1 page) |
11 January 2022 | Director's details changed for Mr William Paul Alexander on 2 July 2021 (2 pages) |
10 January 2022 | Director's details changed for Mr Kevin Dale Bardsley on 26 January 2021 (2 pages) |
13 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
24 June 2021 | Appointment of Mr John Norman Perrie as a director on 23 June 2021 (2 pages) |
20 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
5 February 2021 | Appointment of Mr Michael Gary Hughes as a director on 5 February 2021 (2 pages) |
4 December 2020 | Termination of appointment of Kevin Garth Jones as a director on 17 October 2020 (1 page) |
25 June 2020 | Full accounts made up to 31 December 2019 (24 pages) |
21 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
8 July 2019 | Full accounts made up to 31 December 2018 (23 pages) |
3 June 2019 | Appointment of Mr Kevin Dale Bardsley as a director on 1 June 2019 (2 pages) |
15 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
22 May 2018 | Full accounts made up to 31 December 2017 (22 pages) |
14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
19 October 2017 | Termination of appointment of Stuart Edward Ritchie Alexander as a director on 17 October 2017 (1 page) |
19 October 2017 | Termination of appointment of Stuart Edward Ritchie Alexander as a director on 17 October 2017 (1 page) |
19 June 2017 | Full accounts made up to 31 December 2016 (22 pages) |
19 June 2017 | Full accounts made up to 31 December 2016 (22 pages) |
17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
13 June 2016 | Full accounts made up to 31 December 2015 (22 pages) |
13 June 2016 | Full accounts made up to 31 December 2015 (22 pages) |
19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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14 October 2015 | Statement of capital on 14 October 2015
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14 October 2015 | Resolutions
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14 October 2015 | Statement by Directors (1 page) |
14 October 2015 | Statement of capital on 14 October 2015
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14 October 2015 | Solvency Statement dated 01/10/15 (1 page) |
14 October 2015 | Solvency Statement dated 01/10/15 (1 page) |
14 October 2015 | Statement by Directors (1 page) |
14 October 2015 | Resolutions
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11 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
11 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
15 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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23 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
23 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
7 May 2014 | Statement of capital following an allotment of shares on 13 December 2013
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7 May 2014 | Statement of capital following an allotment of shares on 13 December 2013
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19 November 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
19 November 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
11 November 2013 | Appointment of William Paul Alexander as a director (3 pages) |
11 November 2013 | Appointment of Stuart Edward Ritchie Alexander as a director (3 pages) |
11 November 2013 | Appointment of William Paul Alexander as a director (3 pages) |
11 November 2013 | Appointment of Stuart Edward Ritchie Alexander as a director (3 pages) |
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders (4 pages) |
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Resolutions
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15 July 2013 | Resolutions
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22 October 2012 | Incorporation (49 pages) |
22 October 2012 | Incorporation (49 pages) |