Syn-star Pc Store Ltd. Head office in Liss. Check Director.

Syn-star Pc Store Ltd, Liss

Syn-Star Pc Store Ltd is a private limited company. Once, it was named Syn-Star Uk Limited (it was changed on 2011-12-06). Situated at London Road, Rake, Liss GU33 7JH, this 19 years old enterprise was incorporated on 2004-10-15 and is classified as "retail sale of computers, peripheral units and software in specialised stores" (Standard Industrial Classification: 47410).
1 director can be found in the company: Giles C. (appointed on 15 October 2004).

About
Name: Syn-star Pc Store Ltd
Number: 05260473
Incorporation date: 2004-10-15
End of financial year: 31 October


Address:	London Road Rake Liss GU33 7JH
SIC code:	47410 - Retail sale of computers, peripheral units and software in specialised stores

Company staff

People with significant control

Gilly Wibble Ltd

1 November 2022

Address	Syn-Star London Road Rake, Liss, West Sussex, GU33 7JH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies
Registration number	14371 290
Nature of control:	75,01-100% shares 75,01-100% voting rights

Giles C.

6 April 2016 - 1 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	146,410	93,063	127,776	142,683	127,510	79,292
Number Shares Allotted	-	20	20	20	20	20
Shareholder Funds	-42,861	-39,622	17,004	26,715	7,278	55
Tangible Fixed Assets	19,381	15,916	45,464	59,872	44,900	34,672
Total Assets Less Current Liabilities	-9,486	-14,945	38,723	37,787	26,693	9,506

The deadline for Syn-Star Pc Store Ltd confirmation statement filing is 2024-09-29. The previous one was submitted on 2023-09-15. The due date for the next accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Gilly Wibble Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rake, GU33 7JH Liss, West Sussex. Giles C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 20th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 25th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 22nd, September 2020 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 20th May 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 21st, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 30th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 9th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 8th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2015 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Syn-Star Pc Store London Road Rake Liss Hampshire GU33 7JH England on 13th July 2015 to London Road Rake Liss Hampshire GU33 7JH filed on: 13th, July 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 7 the Square Petersfield Hampshire GU32 3HJ on 15th June 2015 to Syn-Star Pc Store London Road Rake Liss Hampshire GU33 7JH filed on: 15th, June 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 12th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2014 filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 24th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2012 filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 20th, July 2012 \| accounts	Free Download (13 pages)
CERTNM	Company name changed syn-star uk LIMITEDcertificate issued on 06/12/11 filed on: 6th, December 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 1st December 2011 change of name
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 15th October 2011 filed on: 18th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 13th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2010 filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 5th, August 2010 \| accounts	Free Download (7 pages)
CH01	On 17th November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2009 filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 27th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th May 2009 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 2nd, December 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 24/11/2008 from 9 chapel street petersfield hampshire GU32 3DT filed on: 24th, November 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 17th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 17th, January 2008 \| accounts	Free Download (6 pages)
88(2)R	Alloted 10 shares on 1st August 2006. Value of each share 1 £. filed on: 9th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 1st August 2006. Value of each share 1 £. filed on: 9th, August 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 3rd, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th December 2005 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th December 2005 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 9 shares on 27th October 2004. Value of each share 1 £, total number of shares: 10. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 27th October 2004. Value of each share 1 £, total number of shares: 10. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
288b	On 16th November 2004 Director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
288b	On 16th November 2004 Secretary resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
288a	On 16th November 2004 New secretary appointed filed on: 16th, November 2004 \| officers	Free Download (2 pages)
288a	On 16th November 2004 New secretary appointed filed on: 16th, November 2004 \| officers	Free Download (2 pages)
288b	On 16th November 2004 Director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
288b	On 16th November 2004 Secretary resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
288a	On 16th November 2004 New director appointed filed on: 16th, November 2004 \| officers	Free Download (2 pages)
288a	On 16th November 2004 New director appointed filed on: 16th, November 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, October 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 15th, October 2004 \| incorporation	Free Download (19 pages)

Companies nearby
Macdonald Oates Llp (0.03 mile)
Southern Jewellers Limited (0.03 mile)
South Downs Caravans Limited (0.05 mile)
Hastingwood Flooring Contracts Limited (0.05 mile)


Rowland's Funeral Services (petersfield) Ltd (0.03 mile)
New Leaf Law Limited (0.04 mile)
Ctk Europe Ltd (0.05 mile)
Supafrank Limited (0.05 mile)

Find other company