Synthotech Limited

Company Name	Synthotech Limited
Director	Mark Jonathan Tindley
Company Status	Active
Company Number	03229262
Category	Private Limited Company
Incorporation Date	24 July 1996(27 years, 9 months ago)
Previous Name	Synthotech Special Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Mark Jonathan Tindley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(6 years after company formation)
Appointment Duration	21 years, 9 months
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	14a Albany Road Weymouth Dorset DT4 9TH

Director Name	Graham Moody
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Netherfield Birchcroft Close Chaldon Common Road Caterham Surrey CR3 5DR

Director Name	Anthony Saunders
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Stoneleigh Wildgoose Drive Farthing Hills Horsham West Sussex RH12 1TU

Director Name	Peter Sidney Scott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Managing Director
Correspondence Address	19 Columbine Grove Killinghall Moor Harrogate North Yorkshire HG3 2UX

Secretary Name	Graham Moody
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Netherfield Birchcroft Close Chaldon Common Road Caterham Surrey CR3 5DR

Director Name	Mr Roger Anthony John Wood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishops Farm Coldharbour Chickerell Weymouth Dorset DT3 4BG

Director Name	Mr Roger Anthony John Wood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bishops Farm Coldharbour Chickerell Weymouth Dorset DT3 4BG

Secretary Name	Mark Jonathan Tindley
Nationality	British
Status	Resigned
Appointed	31 July 2002(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 April 2006)
Role	Engineering Director
Correspondence Address	6 Harrogate Road Ferrensby Knaresborough North Yorkshire HG5 0QB

Secretary Name	Amy Louise Tindley
Nationality	British
Status	Resigned
Appointed	13 April 2006(9 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 July 2014)
Role	Company Director
Correspondence Address	6 Harrogate Road Ferrensby North Yorkshire HG5 0QB

Director Name	Mr David Morgan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(15 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Court House Gardens Cam Dursley Gloucestershire GL11 5LP Wales

Director Name	Mr Jeremy Vaughan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2017)
Role	Financial Director
Country of Residence	England United Kingdom
Correspondence Address	Milner Court Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.synthotech.com
Email address	[email protected]
Telephone	01423 816060
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Milner Court Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£633,158
Cash	£68,731
Current Liabilities	£445,264

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

31 May 2023	Delivered on: 8 June 2023 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
15 August 2014	Delivered on: 19 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 January 2010	Delivered on: 16 January 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 March 2009	Delivered on: 13 March 2009 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 March 2009	Delivered on: 13 March 2009 Satisfied on: 30 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 January 1997	Delivered on: 17 January 1997 Satisfied on: 20 April 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

13 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
8 June 2023	Registration of charge 032292620006, created on 31 May 2023 (21 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
21 July 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
30 May 2019	Satisfaction of charge 4 in full (4 pages)
24 December 2018	Termination of appointment of David Morgan as a director on 31 October 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 July 2018	Change of details for Mr Mark Jonathan Tindley as a person with significant control on 19 June 2018 (2 pages)
25 July 2018	Director's details changed for Mr Mark Jonathan Tindley on 19 June 2018 (2 pages)
24 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
3 May 2018	Director's details changed for Mr Mark Jonathan Tindley on 2 May 2018 (2 pages)
3 May 2018	Change of details for Mr Mark Jonathan Tindley as a person with significant control on 2 May 2018 (2 pages)
11 August 2017	Termination of appointment of Jeremy Vaughan as a director on 8 August 2017 (1 page)
11 August 2017	Termination of appointment of Jeremy Vaughan as a director on 8 August 2017 (1 page)
18 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 November 2015	Appointment of Jeremy Vaughan as a director on 25 September 2015 (3 pages)
9 November 2015	Appointment of Jeremy Vaughan as a director on 25 September 2015 (3 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
26 April 2015	Registered office address changed from B2B Crimple Court Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB to Milner Court Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB on 26 April 2015 (2 pages)
26 April 2015	Registered office address changed from B2B Crimple Court Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB to Milner Court Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB on 26 April 2015 (2 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
19 August 2014	Registration of charge 032292620005, created on 15 August 2014 (23 pages)
19 August 2014	Registration of charge 032292620005, created on 15 August 2014 (23 pages)
17 July 2014	Termination of appointment of Amy Louise Tindley as a secretary on 15 July 2014 (1 page)
17 July 2014	Termination of appointment of Amy Louise Tindley as a secretary on 15 July 2014 (1 page)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 January 2014	Director's details changed for Mr Mark Jonathan Tindley on 17 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Mark Jonathan Tindley on 17 January 2014 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
15 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Appointment of Mr David Morgan as a director (2 pages)
25 July 2012	Appointment of Mr David Morgan as a director (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 August 2009	Secretary's change of particulars / amy tindley / 15/05/2008 (1 page)
11 August 2009	Return made up to 17/07/09; full list of members (3 pages)
11 August 2009	Return made up to 17/07/09; full list of members (3 pages)
11 August 2009	Secretary's change of particulars / amy tindley / 15/05/2008 (1 page)
5 August 2009	Director's change of particulars / mark tindley / 15/05/2008 (1 page)
5 August 2009	Director's change of particulars / mark tindley / 15/05/2008 (1 page)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 September 2008	Return made up to 17/07/08; full list of members (3 pages)
9 September 2008	Return made up to 17/07/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 January 2008	Memorandum and Articles of Association (11 pages)
10 January 2008	Memorandum and Articles of Association (11 pages)
8 January 2008	Company name changed synthotech special products limi ted\certificate issued on 08/01/08 (2 pages)
8 January 2008	Company name changed synthotech special products limi ted\certificate issued on 08/01/08 (2 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 July 2007	Return made up to 17/07/07; full list of members (2 pages)
25 July 2007	Return made up to 17/07/07; full list of members (2 pages)
24 July 2007	Secretary's particulars changed (1 page)
24 July 2007	Secretary's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
21 August 2006	Return made up to 17/07/06; full list of members (2 pages)
21 August 2006	Return made up to 17/07/06; full list of members (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New secretary appointed (2 pages)
12 January 2006	Declaration of mortgage charge released/ceased (1 page)
12 January 2006	Declaration of mortgage charge released/ceased (1 page)
9 August 2005	Return made up to 17/07/05; full list of members (3 pages)
9 August 2005	Return made up to 17/07/05; full list of members (3 pages)
21 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
21 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
21 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 January 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
23 January 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
27 August 2003	Return made up to 17/07/03; full list of members; amend (7 pages)
27 August 2003	Return made up to 17/07/03; full list of members; amend (7 pages)
21 August 2003	Return made up to 17/07/03; full list of members (7 pages)
21 August 2003	Return made up to 17/07/03; full list of members (7 pages)
1 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
1 March 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	Secretary resigned;director resigned (1 page)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	Secretary resigned;director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
25 July 2002	Return made up to 17/07/02; full list of members (7 pages)
25 July 2002	Return made up to 17/07/02; full list of members (7 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
15 April 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
15 April 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
23 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
7 November 2000	Registered office changed on 07/11/00 from: 75 bensham grove thornton heath surrey CR7 8DX (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 75 bensham grove thornton heath surrey CR7 8DX (1 page)
19 October 2000	Full accounts made up to 30 November 1999 (9 pages)
19 October 2000	Full accounts made up to 30 November 1999 (9 pages)
11 August 2000	Return made up to 24/07/00; full list of members (7 pages)
11 August 2000	Return made up to 24/07/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 30 November 1998 (10 pages)
26 October 1999	Full accounts made up to 30 November 1998 (10 pages)
27 August 1999	Return made up to 24/07/99; full list of members (6 pages)
27 August 1999	Return made up to 24/07/99; full list of members (6 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
20 July 1998	Return made up to 24/07/98; full list of members (6 pages)
20 July 1998	Return made up to 24/07/98; full list of members (6 pages)
8 May 1998	Full accounts made up to 30 November 1997 (11 pages)
8 May 1998	Full accounts made up to 30 November 1997 (11 pages)
25 July 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
13 December 1996	Registered office changed on 13/12/96 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
13 December 1996	Registered office changed on 13/12/96 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
26 September 1996	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
26 September 1996	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	Ad 24/07/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New secretary appointed;new director appointed (3 pages)
27 August 1996	New secretary appointed;new director appointed (3 pages)
27 August 1996	Ad 24/07/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Registered office changed on 30/07/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Registered office changed on 30/07/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
30 July 1996	Director resigned (1 page)
24 July 1996	Incorporation (16 pages)
24 July 1996	Incorporation (16 pages)

Synthotech Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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