Symonds (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 467 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Rolland, Dean Michael · Director appointed 2001-12-03
• Phillips, Andrew William · Director appointed 2007-01-31 resigned 2014-10-15
• Jeffery, Douglas William · Director appointed 1999-12-13 resigned 2014-08-29
• Griffith, Iwan Gwyn · Director appointed 2008-11-14 resigned 2014-05-30
• 1846 Secretaries Limited · Corporate Secretary appointed 2007-01-31 resigned 2012-04-24
• Cloke, Jason · Director appointed 2007-01-31 resigned 2010-07-28
• Symonds, Paul Michael · Director appointed 1997-03-04 resigned 2007-01-31
• Hodge, Robert John · Director appointed 1997-03-04 resigned 2003-05-19
• Rees, David Brazell · Director appointed 1999-02-01 resigned 2002-11-29
• Higginson, David Arthur · Director appointed 1994-06-01 resigned 2000-10-27
• Wedge, Jennifer · Director appointed 1992-12-16 resigned 2000-08-16
• Kershaw, Derek John · Director appointed 1992-12-16 resigned 2000-08-16
• Merrifield, Janice Lesley · Director appointed 1994-06-01 resigned 1997-04-05
• Lang-Burns, Kenneth · Director appointed 1992-12-16 resigned 1994-12-31
• Combined Nominees Limited · Corporate Nominee Director appointed 1992-12-16 resigned 1992-12-16
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1992-12-16 resigned 1992-12-16

People with significant control (1)

• Wanzl Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-10-21 · satisfied 2016-08-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-05-08 · satisfied 2016-08-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Single debenture Satisfied
  Held by Julian Hodge Bank Limited
  Created 1997-03-13 · satisfied 1999-12-14
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-08-02 · satisfied 1999-12-14
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-04-04 Small-company accounts (paper) AA Accounts
• 2026-02-24 Change registered office address company with date old address new address AD01 Address
• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Small-company accounts (paper) AA Accounts
• 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-29 Small-company accounts (paper) AA Accounts
• 2023-12-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-22 Small-company accounts (paper) AA Accounts
• 2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-25 Small-company accounts (paper) AA Accounts
• 2022-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-10 Full accounts (paper) AA Accounts
• 2021-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-22 Full accounts (paper) AA Accounts
• 2019-12-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.