SYMS GROUP LTD
Active - Accounts Filed
General Information
NAME
SYMS GROUP LTD
COMPANY NUMBER
05189227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/07/2004
(20 years and 3 months old)
WEBSITE
pan-ocean.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/07/2004
16/04/2024
OCEAN TO PAN (UK) LTD
WEMBLEY
HA0 1UR
Telephone: 01224649946
TPS: No
Syms House Woodside End
Wembley
HA0 1UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 21/08/2024 | Confirmation Statement (CS01) | other | |
| 25/07/2024 | Amended Accounts. (AAMD) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Mohammed Salam (923720316) Appointed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYMS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYMS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYMS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2006 - Present (18 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/03/2024 - Present (8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
26/07/2004 - Present (20 years and 3 months) 26/07/2004 - Present (20 years and 3 months) 26/07/2004 - Present (20 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
26/07/2004 - 06/03/2006 (1 years and 7 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 21/08/2024 | Confirmation Statement (CS01) | other | |
| 25/07/2024 | Amended Accounts. (AAMD) | accounts | |
| 16/04/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 04/03/2024 | Appointment of director (AP01) | officers | |
| 04/03/2024 | Notice of individual person PSC (PSC01) | other | |
| 29/12/2023 | Annual Accounts. (AA) | accounts | |
| 31/07/2023 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 29/07/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2021 | Confirmation Statement (CS01) | other | |
| 01/04/2021 | Annual Accounts. (AA) | accounts | |
| 28/10/2020 | Amended Accounts. (AAMD) | accounts | |
| 28/10/2020 | Amended Accounts. (AAMD) | accounts | |
| 21/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 21/10/2020 | Confirmation Statement (CS01) | other | |
| 21/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 10/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/11/2019 | Amended Accounts. (AAMD) | accounts | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 08/08/2019 | Confirmation Statement (CS01) | other | |
| 30/09/2018 | Annual Accounts. (AA) | accounts | |
| 01/08/2018 | Confirmation Statement (CS01) | other | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 15/07/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 21/09/2016 | Confirmation Statement (CS01) | other | |
| 08/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/10/2015 | Annual Accounts. (AA) | accounts | |
| 29/07/2015 | Annual Return (AR01) | returns | |
| 22/12/2014 | Amended Accounts. (AAMD) | accounts | |
| 05/11/2014 | Annual Return (AR01) | returns | |
| 05/11/2014 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 07/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2013 | Annual Accounts. (AA) | accounts | |
| 11/09/2013 | Annual Return (AR01) | returns | |
| 04/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 02/11/2012 | Annual Accounts. (AA) | accounts | |
| 31/07/2012 | Annual Return (AR01) | returns | |
| 31/07/2012 | Annual Return (AR01) | returns | |
| 10/01/2012 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 08/01/2012 | Annual Accounts. (AA) | accounts | |
| 27/12/2011 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 12/09/2011 | Annual Return (AR01) | returns | |
| 04/10/2010 | Annual Accounts. (AA) | accounts | |
| 10/08/2010 | Annual Return (AR01) | returns | |
| 02/08/2010 | Annual Return (AR01) | returns | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 25/07/2009 | Annual Accounts. (AA) | accounts | |
| 19/01/2009 | Annual Return. (363A) | returns | |
| 10/03/2008 | Annual Accounts. (AA) | accounts | |
| 27/12/2007 | Annual Return. (363A) | returns | |
| 27/11/2006 | Annual Accounts. (AA) | accounts | |
| 20/09/2006 | Annual Return. (363S) | returns | |
| 06/09/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/08/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/03/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 23/09/2005 | Annual Return. (363S) | returns | |
| 12/08/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/12/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/08/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/07/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Mohammed Salam (923720316) Appointed |
| 10/01/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | Mohammed Maruf Salam (911137972) has left the board |
| 23/10/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 09/05/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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