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Synthomer Adhesive Technology Limited

Synthomer Adhesive Technology Limited is an active company incorporated on 4 January 2022 with the registered office located in Harlow, Essex. Synthomer Adhesive Technology Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13827669
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Temple Fields
Central Road
Harlow
Essex
CM20 2BH
United Kingdom
Address changed on 8 Apr 2022 (3 years ago)
Previous address was C/O Mr. Steve Westhead Corporation Road Newport South Wales NP19 4XF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1970
Director • Company Secretary • British • Lives in UK • Born in Sep 1985
Synthomer Overseas Limited
PSC
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Mutual Companies
Synthomer (UK) Limited
Anant Prakash and Stephan Lynen are mutual people.
Active
Temple Fields 515 Limited
Anant Prakash is a mutual person.
Active
Harlow Chemical Company Limited
Anant Prakash is a mutual person.
Active
Temple Fields 530 Limited
Anant Prakash is a mutual person.
Active
Revertex Limited
Anant Prakash is a mutual person.
Active
Ecatto Limited
Anant Prakash is a mutual person.
Active
Dimex Limited
Anant Prakash is a mutual person.
Active
Super Sky Limited
Anant Prakash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Stephan Lynen Details Changed
4 Months Ago on 6 May 2025
Mr Anant Prakash Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Anant Prakash Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Toby Heppenstall Resigned
2 Years 4 Months Ago on 5 May 2023
Mr Stephan Lynen Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Director's details changed for Mr Stephan Lynen on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Anant Prakash on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 7 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 10 Jan 2024
Director's details changed for Mr Anant Prakash on 8 December 2023
Submitted on 18 Dec 2023
Repayment History
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