Synthomer Overseas Limited

Company Name	Synthomer Overseas Limited
Directors	Lili Liu and Anant Prakash
Company Status	Active
Company Number	06349474
Category	Private Limited Company
Incorporation Date	21 August 2007(16 years, 8 months ago)
Previous Name	Temple Fields 524 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Lili Liu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Anant Prakash
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Jennifer Natalie Kyndon Phillips
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	94 High Street Harston Cambridgeshire CB22 7QB

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Derick Blair Whyte
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(4 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Brent Hall Road Finchingfield Essex CM7 4JZ

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(9 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Contact

Website	www.synthomer.com

Location

Registered Address	Yule Catto Building Temple Field Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£8,000
Current Liabilities	£1,595,000

Accounts

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

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

14 March 2023	Termination of appointment of Richard Atkinson as a director on 14 March 2023 (1 page)
14 March 2023	Termination of appointment of Richard Atkinson as a secretary on 14 March 2023 (1 page)
14 March 2023	Appointment of Mr Anant Prakash as a director on 14 March 2023 (2 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with updates (5 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (14 pages)
1 July 2022	Appointment of Ms Lily Liu as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 (1 page)
30 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 3,525,792 (4 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
14 June 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
9 December 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
11 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
11 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages)
26 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 3,525,791 (3 pages)
29 November 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (156 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
10 August 2017	Full accounts made up to 31 December 2016 (16 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (16 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Termination of appointment of Derick Blair Whyte as a director on 30 March 2017 (1 page)
18 April 2017	Termination of appointment of Derick Blair Whyte as a director on 30 March 2017 (1 page)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
30 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (6 pages)
30 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (6 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
19 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (6 pages)
19 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (6 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
4 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (6 pages)
4 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (6 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
3 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Statement of company's objects (2 pages)
18 October 2011	Appointment of Mr Derick Blair Whyte as a director (3 pages)
18 October 2011	Appointment of Mr Derick Blair Whyte as a director (3 pages)
4 October 2011	Change of name notice (2 pages)
4 October 2011	Company name changed temple fields 524 LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-30 (2 pages)
4 October 2011	Change of name notice (2 pages)
4 October 2011	Company name changed temple fields 524 LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-30 (2 pages)
20 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (14 pages)
20 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (14 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (14 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 October 2009	Full accounts made up to 31 December 2008 (10 pages)
23 October 2009	Full accounts made up to 31 December 2008 (10 pages)
21 September 2009	Return made up to 21/08/09; full list of members (3 pages)
21 September 2009	Return made up to 21/08/09; full list of members (3 pages)
12 December 2008	Return made up to 21/08/08; full list of members (3 pages)
12 December 2008	Return made up to 21/08/08; full list of members (3 pages)
6 November 2008	Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page)
6 November 2008	Full accounts made up to 31 December 2007 (9 pages)
6 November 2008	Full accounts made up to 31 December 2007 (9 pages)
6 November 2008	Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	Director resigned (1 page)
21 August 2007	Incorporation (14 pages)
21 August 2007	Incorporation (14 pages)

Synthomer Overseas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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