Syntor Fine Chemicals Limited. Head office in Milton Keynes. Check Director.

Syntor Fine Chemicals Limited, Milton Keynes

Syntor Fine Chemicals Limited is a private limited company. Situated at 100 Avebury Boulevard, Milton Keynes MK9 1FH, the aforementioned 19 years old company was incorporated on 2004-07-12 and is categorised as "manufacture of other chemical products n.e.c." (Standard Industrial Classification code: 20590).
3 directors can be found in the enterprise: David Y. (appointed on 31 July 2023), Brian F. (appointed on 10 November 2021), James S. (appointed on 11 December 2020).

About
Name: Syntor Fine Chemicals Limited
Number: 05177187
Incorporation date: 2004-07-12
End of financial year: 31 December


Address:	100 Avebury Boulevard Milton Keynes MK9 1FH
SIC code:	20590 - Manufacture of other chemical products n.e.c.

Company staff

People with significant control

Syntor Fine Chemicals (Holdings) Limited

11 November 2016

Address	Shoosmiths Llp 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	10254317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-03-31	2022-03-31	2022-12-31
Current Assets	10,287,240	10,914,998	9,314,877
Fixed Assets	195,752	181,392	468,965
Total Assets Less Current Liabilities	6,713,478	6,908,654	7,090,216

The target date for Syntor Fine Chemicals Limited confirmation statement filing is 2024-04-14. The most recent one was submitted on 2023-03-31. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Syntor Fine Chemicals (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 100 Avebury Boulevard, MK9 1FH Milton Keynes.

Company filing

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Type		Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, January 2024 \| resolution	Free Download (4 pages)

Type		Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, January 2024 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 23rd, January 2024 \| incorporation	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (30 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 20th, July 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, April 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, April 2021 \| accounts	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, April 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, April 2020 \| incorporation	Free Download (27 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 31st, October 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 6th, November 2018 \| accounts	Free Download (13 pages)
SH20	Statement by Directors filed on: 28th, December 2017 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 28th Dec 2017: 105000.00 GBP filed on: 28th, December 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, December 2017 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 9th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 4th, June 2016 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 22nd, June 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 3961064.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, September 2014 \| resolution
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 17th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 3rd, May 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 14th, October 2013 \| accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2013 \| resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, June 2013 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 21st, June 2013 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 12th Jul 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 1st, February 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 12th Jul 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 31st Mar 2011: 103856.06 GBP filed on: 3rd, May 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2011 \| resolution	Free Download (15 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 12th Jul 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 25th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 15th Jul 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 26th, February 2009 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 8th, July 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 15th, October 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 15th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares on Wed, 21st Jul 2004. Value of each share 1 £, total number of shares: 100000. filed on: 30th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Wed, 21st Jul 2004. Value of each share 1 £, total number of shares: 100000. filed on: 30th, July 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, July 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 19th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, July 2004 \| resolution
NEWINC	Certificate of incorporation filed on: 12th, July 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2004 \| incorporation	Free Download (14 pages)

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