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Synthesis Architects Limited

Synthesis Architects Limited is a liquidation company incorporated on 6 May 2003 with the registered office located in Sheffield, South Yorkshire. Synthesis Architects Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04755139
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2024 (1 year 4 months ago)
Next confirmation dated 6 May 2025
Was due on 20 May 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr19 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 19 March 2026
Due by 19 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 6, Twelve O'Clock Court
21 Attercliffe Road
Sheffield
S4 7WW
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 6 Jay Lane Aston Sheffield South Yorks S26 2GP
Telephone
01142877225
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1970 • Architect
Secretary • British • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Synthesis Architects 2 Limited
Mr Lee Roddis is a mutual person.
Active
Bare Earth Projects Ltd
Mr Lee Roddis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
19 Mar 2025
For period 19 Mar19 Mar 2025
Traded for 12 months
Cash in Bank
£496.4K
Decreased by £89.19K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£496.42K
Decreased by £161.46K (-25%)
Total Liabilities
£0
Decreased by £155.61K (-100%)
Net Assets
£496.42K
Decreased by £5.85K (-1%)
Debt Ratio (%)
0%
Decreased by 23.65% (-100%)
Latest Activity
Declaration of Solvency
5 Months Ago on 12 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Accounting Period Shortened
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Declaration of solvency
Submitted on 12 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Registered office address changed from 6 Jay Lane Aston Sheffield South Yorks S26 2GP to Unit 6, Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on 3 April 2025
Submitted on 3 Apr 2025
Appointment of a voluntary liquidator
Submitted on 3 Apr 2025
Previous accounting period shortened from 31 March 2025 to 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 19 May 2023
Repayment History
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