SYMS Automotive Designs Limited

Company Name	SYMS Automotive Designs Limited
Directors	Andrew Richard John Syms and Andrea Edith Syms
Company Status	Active
Company Number	03724716
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Andrew Richard John Syms
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 March 1999(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	4 Nottingham Way Langdon Hills Basildon Essex SS16 6TR

Secretary Name	Andrea Edith Syms
Nationality	British
Status	Current
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Nottingham Way Langdon Hills Basildon Essex SS16 6TR

Director Name	Andrea Edith Syms
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2004(5 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Nottingham Way Langdon Hills Basildon Essex SS16 6TR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.symsautomotivedesigns.co.uk
Telephone	07 785930996
Telephone region	Mobile

Location

Registered Address	4 Nottingham Way Langdon Hills Basildon Essex SS16 6TR
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£10,185
Cash	£18,332
Current Liabilities	£15,781

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Filing History

6 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
5 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
8 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
16 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 April 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
9 June 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
9 June 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
20 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (6 pages)
20 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (6 pages)
16 June 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
16 June 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 100 (6 pages)
8 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 100 (6 pages)
8 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 100 (6 pages)
25 June 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
25 June 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
9 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
9 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
27 May 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
27 May 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 April 2010	Director's details changed for Andrew Richard John Syms on 3 March 2010 (2 pages)
22 April 2010	Director's details changed for Andrea Edith Syms on 3 March 2010 (2 pages)
22 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Andrea Edith Syms on 3 March 2010 (2 pages)
22 April 2010	Director's details changed for Andrew Richard John Syms on 3 March 2010 (2 pages)
22 April 2010	Director's details changed for Andrea Edith Syms on 3 March 2010 (2 pages)
22 April 2010	Director's details changed for Andrew Richard John Syms on 3 March 2010 (2 pages)
22 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
27 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 May 2009	Return made up to 03/03/09; full list of members (4 pages)
5 May 2009	Return made up to 03/03/09; full list of members (4 pages)
28 August 2008	Return made up to 03/03/08; full list of members (4 pages)
28 August 2008	Return made up to 03/03/08; full list of members (4 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
25 February 2008	Registered office changed on 25/02/2008 from 7 foxglove road south ockendon essex RM15 6EU (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 7 foxglove road south ockendon essex RM15 6EU (1 page)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 July 2007	Return made up to 03/03/07; full list of members (2 pages)
4 July 2007	Return made up to 03/03/07; full list of members (2 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 May 2006	Registered office changed on 12/05/06 from: unit 7 trafalgar house thames industrial estate east tilbury essex RM18 8RH (1 page)
12 May 2006	Location of register of members (1 page)
12 May 2006	Location of register of members (1 page)
12 May 2006	Registered office changed on 12/05/06 from: unit 7 trafalgar house thames industrial estate east tilbury essex RM18 8RH (1 page)
12 May 2006	Location of debenture register (1 page)
12 May 2006	Return made up to 03/03/06; full list of members (2 pages)
12 May 2006	Location of debenture register (1 page)
12 May 2006	Return made up to 03/03/06; full list of members (2 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 March 2005	Return made up to 03/03/05; full list of members (7 pages)
1 March 2005	Return made up to 03/03/05; full list of members (7 pages)
6 December 2004	New director appointed (1 page)
6 December 2004	New director appointed (1 page)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 April 2004	Registered office changed on 27/04/04 from: c/o bywater blake 14 kestrel mews maldon essex CM9 5LJ (1 page)
27 April 2004	Registered office changed on 27/04/04 from: c/o bywater blake 14 kestrel mews maldon essex CM9 5LJ (1 page)
4 March 2004	Return made up to 03/03/04; full list of members (6 pages)
4 March 2004	Return made up to 03/03/04; full list of members (6 pages)
19 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 March 2003	Return made up to 03/03/03; full list of members (6 pages)
2 March 2003	Return made up to 03/03/03; full list of members (6 pages)
7 August 2002	Registered office changed on 07/08/02 from: 4 nottingham way langdon hills basildon essex SS16 6TR (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 4 nottingham way langdon hills basildon essex SS16 6TR (1 page)
7 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 March 2002	Return made up to 03/03/02; full list of members (6 pages)
12 March 2002	Return made up to 03/03/02; full list of members (6 pages)
11 June 2001	Full accounts made up to 31 March 2001 (9 pages)
11 June 2001	Full accounts made up to 31 March 2001 (9 pages)
13 March 2001	Return made up to 03/03/01; full list of members (6 pages)
13 March 2001	Return made up to 03/03/01; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
15 March 2000	Ad 01/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
15 March 2000	Return made up to 03/03/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2000	Ad 01/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
15 March 2000	Return made up to 03/03/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
3 March 1999	Incorporation (21 pages)
3 March 1999	Incorporation (21 pages)

SYMS Automotive Designs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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