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SYLVIA SYMS LIMITED

Learn more about SYLVIA SYMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 ATTIMORE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6LP

SYLVIA SYMS LIMITED on the map

Company type: Private Limited Company
Company number: 00628344
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.15
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90040 - Operation of arts facilities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 105
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, C/O C/O CARLESS STEBBINGS & CO, 83 VICTORIA STREET, LONDON, SW1H 0HW
Form type: AD01
Date: 2015.12.23
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 01/12/2011
Form type: CH01
Date: 2013.05.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 31 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, SW1P 1RR
Form type: AD01
Date: 2013.01.31
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MAY LAURA SYMS EDNEY / 30/04/2012
Form type: CH01
Date: 2012.04.30
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 01/12/2011
Form type: CH03
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 01/12/2011
Form type: CH01
Date: 2011.12.16
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MAY LAURA SYMS EDNEY / 02/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 02/04/2010
Form type: CH01
Date: 2010.04.29
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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APPOINTMENT TERMINATED, SECRETARY JOHN WILLS
Form type: TM02
Date: 2010.01.08
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SECRETARY APPOINTED PETER JOHN STEVENS
Form type: AP03
Date: 2010.01.08
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.30
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, CARLESS STEBBINGS AND CO, FIFTH FLOOR HOPE HOUSE, 45 GREAT PETER STREET, LONDON SW1P 3LT
Form type: 287
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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ALTERARTICLES13/03/00
Form type: SRES01
Date: 2000.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, 11 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: 287
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/98 FROM:, 19 GOODGE STREET, LONDON, WIP 1FD
Form type: 287
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02

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Company directors and board members:

PETER JOHN STEVENS (current)
Secretary, 2009.11.30
28 ATTIMORE ROAD , WELWYN GARDEN CITY
AL8 6LP, HERTS
PETER JOHN STEVENS (current)
Director, CHARTERED ACCOUNTANT, 2002.06.12
28 ATTIMORE ROAD , WELWYN GARDEN CITY
AL8 6LP, HERTFORDSHIRE
ENGLAND
SYLVIA MAY LAURA SYMS EDNEY (current)
Director, ACTRESS, 1992.04.02
10 DUKES AVENUE CHISWICK , LONDON
W4 2AE
BASIL CARLESS STEBBINGS (resigned)
Secretary, 1992.04.02 - 2001.11.06
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
JOHN CHRISTOPHER WILLS (resigned)
Secretary, ACCOUNTANT, 2002.06.12 - 2009.11.30
131 QUEENSWAY , WEST WICKHAM
BR4 9DT, KENT
BASIL CARLESS STEBBINGS (resigned)
Director, ACCOUNTANT AND COMPANY SECRETARY, 1992.04.02 - 2001.11.06
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 2,931
Tangible Fixed Assets Depreciation £ 6,014
Provisions For Liabilities Charges £ 529
Shareholder Funds £ 7,265
Profit Loss Account Reserve £ 7,160
Called Up Share Capital £ 105
Net Assets Liabilities Including Pension Asset Liability £ 7,265
Total Assets Less Current Liabilities £ 7,794
Net Current Assets Liabilities £ 4,863
Creditors Due Within One Year £ 7,845
Cash Bank In Hand £ 12,708
Share Capital Allotted Called Up Paid £ 105
Number Shares Allotted £ 105
Tangible Fixed Assets Additions £ 280
Tangible Fixed Assets Cost Or Valuation £ 8,743
Tangible Fixed Assets Depreciation Charged In Period £ 482

Companies near to SYLVIA SYMS ltd.

Information about the Private Limited Company SYLVIA SYMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data