Waterfold Business Park
Bury
Lancashire
BL9 7BR
Secretary Name | Dr Sebastian Stephan RÖThele |
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Status | Current |
Appointed | 18 November 2022(24 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | Unit B2 Waterfold House Waterfold Business Park Bury Lancashire BL9 7BR |
Director Name | Mr Andrew France |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2023(24 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Unit B2 Waterfold House Waterfold Business Park Bury BL9 7BR |
Director Name | Mr Sebastian Stephan RÖThele |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 June 2023(24 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Sympatec Gmbh Am Pulverhaus 1 38678 Clausthal-Zellerfeld Germany |
Director Name | Stephan Rothele |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 December 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 24 years, 1 month (resigned 13 January 2023) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Am Rollberg Clausthal- Zellerfeld D38678 |
Secretary Name | Frank Langheim |
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Status | Resigned |
Appointed | 07 December 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 23 years, 11 months (resigned 18 November 2022) |
Role | Company Director |
Correspondence Address | Unit B2 Waterfold House Waterfold Business Park Bury Lancashire BL9 7BR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.sympatec.com |
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Registered Address | Unit B2 Waterfold House Waterfold Business Park Bury Lancashire BL9 7BR |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | West Heywood |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £514,141 |
Cash | £92,670 |
Current Liabilities | £261,162 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 17 November 2024 (7 months from now) |
4 July 2023 | Resolutions
|
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23 June 2023 | Appointment of Mr Andrew France as a director on 1 June 2023 (2 pages) |
23 June 2023 | Appointment of Mr Sebastian Rothele as a director on 1 June 2023 (2 pages) |
23 June 2023 | Termination of appointment of Stephan Rothele as a director on 13 January 2023 (1 page) |
23 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
22 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
18 November 2022 | Appointment of Dr. Sebastian Roethele as a secretary on 18 November 2022 (2 pages) |
18 November 2022 | Termination of appointment of Frank Langheim as a secretary on 18 November 2022 (1 page) |
2 December 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
1 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
18 February 2021 | Secretary's details changed for Frank Langheim on 18 February 2021 (1 page) |
9 November 2020 | Accounts for a small company made up to 31 December 2019 (23 pages) |
3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
25 September 2019 | Accounts for a small company made up to 31 December 2018 (22 pages) |
20 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
5 October 2018 | Accounts for a small company made up to 31 December 2017 (21 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
19 September 2016 | Accounts for a small company made up to 31 December 2015 (15 pages) |
19 September 2016 | Accounts for a small company made up to 31 December 2015 (15 pages) |
14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
5 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
24 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
24 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
27 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
7 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
26 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
29 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
7 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
21 December 2009 | Director's details changed for Stephan Rothele on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Stephan Rothele on 21 December 2009 (2 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
25 November 2008 | Secretary's change of particulars / frank langheim / 19/11/2008 (1 page) |
25 November 2008 | Secretary's change of particulars / frank langheim / 19/11/2008 (1 page) |
25 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
31 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
31 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
25 June 2008 | Registered office changed on 25/06/2008 from kay street bury lancashire BL9 6BU (1 page) |
25 June 2008 | Registered office changed on 25/06/2008 from kay street bury lancashire BL9 6BU (1 page) |
4 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
19 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
19 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
29 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
29 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
6 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
6 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
19 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
19 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
21 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
21 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
12 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
12 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
26 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
26 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
8 January 2004 | Auditor's resignation (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
4 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
4 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
28 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
28 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
7 February 2003 | Return made up to 20/11/02; full list of members (6 pages) |
7 February 2003 | Return made up to 20/11/02; full list of members (6 pages) |
2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
8 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
8 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
23 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
23 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
5 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
5 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
26 November 1999 | Return made up to 20/11/99; full list of members
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26 November 1999 | Return made up to 20/11/99; full list of members
|
1 July 1999 | Registered office changed on 01/07/99 from: peter house st peters square manchester M1 5BH (1 page) |
1 July 1999 | Registered office changed on 01/07/99 from: peter house st peters square manchester M1 5BH (1 page) |
29 June 1999 | Ad 07/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 June 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
29 June 1999 | Ad 07/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 June 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New secretary appointed (2 pages) |
15 January 1999 | Memorandum and Articles of Association (12 pages) |
15 January 1999 | Memorandum and Articles of Association (12 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 January 1999 | Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | New secretary appointed (2 pages) |
15 January 1999 | Secretary resigned (1 page) |
14 January 1999 | Resolutions
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14 January 1999 | Resolutions
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14 December 1998 | Company name changed papercredit LIMITED\certificate issued on 15/12/98 (2 pages) |
14 December 1998 | Company name changed papercredit LIMITED\certificate issued on 15/12/98 (2 pages) |
20 November 1998 | Incorporation (13 pages) |
20 November 1998 | Incorporation (13 pages) |