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WILLIAM BLYTHE LIMITED - Synthomer Building, Temple Fields, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 02628212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synthomer Building
- Temple Fields
- Harlow
- Essex
- CM20 2BH Synthomer Building, Temple Fields, Harlow, Essex, CM20 2BH UK
Management
- Managing Directors
- CROSSLEY, David
- HUDSON, Kevin Charles
- BARRACLOUGH, Craig Robert
- Company secretaries
- ATKINSON, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-10
- Age Of Company 1991-07-10 32 years
- SIC/NACE
- 20130
Ownership
- Beneficial Owners
- Synthomer Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIMCO 417 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2021-08-19
- Last Date: 2020-08-05
✓
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WILLIAM BLYTHE LIMITED Company Description
- WILLIAM BLYTHE LIMITED is a ltd registered in United Kingdom with the Company reg no 02628212. Its current trading status is "live". It was registered 1991-07-10. It was previously called SIMCO 417 LIMITED. It has declared SIC or NACE codes as "20130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at Synthomer Building .
Get WILLIAM BLYTHE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Blythe Limited - Synthomer Building, Temple Fields, Harlow, Essex, United Kingdom
- 1991-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02628212#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02628212#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02628212#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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accounts-with-accounts-type-full (2020-10-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-02) - CS01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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accounts-with-accounts-type-full (2019-11-13) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-07-19) - CS01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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confirmation-statement-with-updates (2017-07-07) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-02-02) - SH19
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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resolution (2016-02-02) - RESOLUTIONS
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legacy (2016-02-02) - CAP-SS
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legacy (2016-02-02) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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appoint-person-director-company-with-name-date (2016-11-05) - AP01
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accounts-with-accounts-type-full (2016-11-11) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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accounts-with-accounts-type-full (2015-05-21) - AA
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change-person-secretary-company-with-change-date (2015-07-21) - CH03
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change-person-director-company-with-change-date (2015-07-21) - CH01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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capital-allotment-shares (2015-12-24) - SH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-full (2014-05-15) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-24) - TM01
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accounts-with-accounts-type-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-07-31) - AUD
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auditors-resignation-company (2012-07-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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resolution (2012-04-20) - RESOLUTIONS
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statement-of-companys-objects (2012-04-20) - CC04
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accounts-with-accounts-type-full (2012-04-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-full (2011-04-12) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-08) - TM01
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legacy (2009-08-21) - 288a
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-06-26) - 288a
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legacy (2009-03-04) - 288b
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legacy (2009-01-12) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-23) - 288c
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legacy (2008-03-31) - 288c
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-07-03) - 288b
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-11-06) - 288b
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keyboard_arrow_right 2007
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legacy (2007-06-19) - 363a
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legacy (2007-06-14) - 288a
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legacy (2007-05-29) - 288b
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legacy (2007-04-05) - 288c
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legacy (2007-04-03) - 288b
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accounts-with-accounts-type-full (2007-01-15) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-06) - 288a
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-02-17) - 288b
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legacy (2006-03-08) - 288b
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legacy (2006-05-17) - 288c
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legacy (2006-06-20) - 363a
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legacy (2006-10-16) - 288a
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keyboard_arrow_right 2005
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legacy (2005-07-04) - 363a
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keyboard_arrow_right 2004
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resolution (2004-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-08-16) - 363a
-
legacy (2004-08-11) - 288a
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legacy (2004-01-20) - 288a
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keyboard_arrow_right 2003
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legacy (2003-09-12) - 288c
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legacy (2003-09-12) - 288b
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legacy (2003-09-12) - 288a
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legacy (2003-08-22) - 363a
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legacy (2003-08-08) - 288b
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legacy (2003-07-01) - 287
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accounts-with-accounts-type-full (2003-10-30) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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auditors-resignation-company (2002-08-18) - AUD
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legacy (2002-07-25) - 363a
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keyboard_arrow_right 2001
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resolution (2001-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-07-03) - 363a
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keyboard_arrow_right 2000
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legacy (2000-07-11) - 363a
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accounts-with-accounts-type-full (2000-11-01) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-05) - 288a
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legacy (1999-07-19) - 363a
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legacy (1999-06-01) - 288b
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legacy (1999-05-04) - 288b
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legacy (1999-04-08) - 288a
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legacy (1999-04-08) - 288b
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accounts-with-accounts-type-full (1999-10-27) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-12) - 288b
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resolution (1998-05-07) - RESOLUTIONS
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legacy (1998-05-27) - 155(6)a
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legacy (1998-08-05) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-08-18) - 287
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keyboard_arrow_right 1997
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legacy (1997-12-05) - 288c
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legacy (1997-07-16) - 288b
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legacy (1997-06-20) - 363a
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legacy (1997-06-20) - 363(353)
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legacy (1997-06-20) - 363(190)
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accounts-with-accounts-type-full (1997-04-11) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-13) - 288
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accounts-with-accounts-type-full (1996-04-11) - AA
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legacy (1996-05-16) - 363a
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legacy (1996-06-04) - 288
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legacy (1996-08-03) - 288
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legacy (1996-09-24) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-09) - 288
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legacy (1995-02-16) - 288
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legacy (1995-03-14) - 288
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legacy (1995-04-07) - 288
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legacy (1995-05-11) - 363s
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accounts-with-accounts-type-full (1995-05-01) - AA
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legacy (1995-09-20) - 288
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resolution (1995-10-06) - RESOLUTIONS
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memorandum-articles (1995-10-06) - MEM/ARTS
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legacy (1995-10-18) - 403a
-
legacy (1995-07-04) - 288
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keyboard_arrow_right 1994
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resolution (1994-02-24) - RESOLUTIONS
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legacy (1994-04-26) - 363s
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legacy (1994-05-20) - 395
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accounts-with-accounts-type-full (1994-04-20) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-26) - 403a
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legacy (1993-06-06) - 288
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accounts-with-accounts-type-full (1993-05-05) - AA
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legacy (1993-05-05) - 363a
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legacy (1993-04-20) - 395
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keyboard_arrow_right 1992
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legacy (1992-01-02) - 88(2)R
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legacy (1992-01-14) - 288
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legacy (1992-02-27) - 395
-
legacy (1992-02-27) - 288
-
legacy (1992-07-03) - 363b
-
legacy (1992-08-14) - 288
-
legacy (1992-06-01) - 288
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keyboard_arrow_right 1991
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resolution (1991-08-15) - RESOLUTIONS
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memorandum-articles (1991-08-15) - MEM/ARTS
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certificate-change-of-name-company (1991-08-20) - CERTNM
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legacy (1991-08-22) - 395
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legacy (1991-08-23) - 395
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legacy (1991-08-28) - 224
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legacy (1991-08-28) - 88(2)R
-
legacy (1991-08-28) - 287
-
legacy (1991-08-28) - 288
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legacy (1991-09-07) - 288
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memorandum-articles (1991-09-07) - MEM/ARTS
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legacy (1991-09-18) - 287
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legacy (1991-10-10) - 288
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incorporation-company (1991-07-10) - NEWINC
