Synovation Limited in Surrey, GU26 6QP

Description

Data updated on: 11-05-2022

Synovation came into being in 2004 as a company enlisted under no 05320791, located at GU26 6QP Surrey at Conifers, Grove Road. The company's last known status was dissolved. Synovation had been operating in this business field for eighteen years.

In the following business, a number of director's tasks up till now have been executed by Sean W. and Martin M.. As for these two people, Sean W. had supervised the business the longest, having been a vital addition to officers' team for eighteen years.

Sean W. was the individual who controlled this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-9 522	-9 522	-9 522	-9 522	-9 522	-9 522

Balance Sheet
Cash Bank On Hand						460	460	460	460	460	146
Net Assets Liabilities						-9 522	-9 522	-9 522	-9 522	-9 522	-9 522
Property Plant Equipment						3 144	3 144	3 144	3 144	3 144	3 144
Cash Bank In Hand	460	460	460	460	460	460
Current Assets	460	460	460	460	460	460
Net Assets Liabilities Including Pension Asset Liability	-9 522	-9 522	-9 522	-9 522	-9 522	-9 522
Tangible Fixed Assets	3 145	3 145	3 145	3 145	3 145	3 145

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-9 524	-9 524	-9 524	-9 524	-9 524	-9 524
Shareholder Funds	-9 522	-9 522	-9 522	-9 522	-9 522	-9 522

Other Financial Data
Version Production Software										2 021	2 022
Creditors						13 126	13 126	13 126	13 126	13 126	12 812
Loans From Directors						12 812	12 812	12 812	12 812	12 812	12 812
Net Current Assets Liabilities	-12 667	-12 667	-12 667	-12 667	-12 667	-12 667	-12 666	-12 666	-12 666	-12 666	-12 666
Nominal Value Allotted Share Capital						2	2	2	2	2	2
Number Shares Allotted							2	2	2	2	2
Other Creditors						14	14	14	14	14
Par Value Share							1	1	1	1	1
Property Plant Equipment Gross Cost						3 144	3 144	3 144	3 144	3 144	3 144
Trade Creditors Trade Payables						300	300	300	300	300
Creditors Due Within One Year Total Current Liabilities	13 127	13 127
Fixed Assets	3 145	3 145	3 145	3 145	3 145	3 145
Tangible Fixed Assets Cost Or Valuation	5 590	5 590	5 590	5 590	5 590	5 590
Tangible Fixed Assets Depreciation	2 445	2 445	2 445	2 445	2 445	2 445
Total Assets Less Current Liabilities	-9 522	-9 522	-9 522	-9 522	-9 522	-9 522
Creditors Due Within One Year		13 127	13 127	13 127	13 127	13 127

Company staff

Sean W.

Role: Secretary

Appointed: 16 December 2005

Latest update: 21 April 2024

Sean W.

Role: Director

Appointed: 23 December 2004

Latest update: 21 April 2024

Martin M.

Role: Director

Appointed: 23 December 2004

Latest update: 21 April 2024

People with significant control

Sean W.

Notified on 23 December 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	06 January 2023
Confirmation statement last made up date	23 December 2021

Annual Accounts 24 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	24 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	18 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	24 December 2015
Annual Accounts 25 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	25 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Synovation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sean W.

Sean W.

Martin M.

Paul G.

Paul G.

People with significant control

Sean W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies