SYNTHETIC SPORTS SOLUTIONS LIMITED - Construction of other civil engineering projects n.e.c. - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Synthetic Sports Solutions Ltd

SYNTHETIC SPORTS SOLUTIONS LIMITED was founded on 2011-12-02 and has its registered office in Belfast. The organisation's status is listed as "Active". Synthetic Sports Solutions Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SYNTHETIC SPORTS SOLUTIONS LIMITED

THE MOUNT BUSINESS CENTRE 2 WOODSTOCK LINK BELFAST CO DOWN BT6 8DD Other companies in BT9

Filing Information

Company Number		NI610215
Company ID Number		NI610215
Date formed		2011-12-02
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB125259520

Last Datalog update:	2025-01-05 06:39:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTHETIC SPORTS SOLUTIONS LIMITED

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Companies with same name SYNTHETIC SPORTS SOLUTIONS LIMITED

The following companies were found which have the same name as SYNTHETIC SPORTS SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SYNTHETIC SPORTS SOLUTIONS INTERNATIONAL LTD	INSCAPES YARD HEOL FFALDAU BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2XE	Active - Proposal to Strike off	Company formed on the 2016-02-26

Company Officers of SYNTHETIC SPORTS SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
WILSON JOHN PURDY	Director	2011-12-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-01		CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-08-15		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-08		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-05-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM HASLEM
2021-11-29	SH01	26/11/21 STATEMENT OF CAPITAL GBP 100
2021-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-12-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-09-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-29	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-11	DISS40	Compulsory strike-off action has been discontinued
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON JOHN PURDY / 01/12/2016
2017-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON JOHN PURDY / 01/12/2016
2017-02-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/16 FROM 51 Malone Road Belfast BT9 6RY
2016-06-29	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-09-01	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-08-14	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30	DISS40	Compulsory strike-off action has been discontinued
2013-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-22	AR01	02/12/12 ANNUAL RETURN FULL LIST
2013-01-16	AA01	Previous accounting period shortened from 31/12/12 TO 30/11/12
2012-03-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SYNTHETIC SPORTS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SYNTHETIC SPORTS SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2012-03-28	Outstanding	HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS)	2012-03-28	Outstanding	HSBC INVOICE FINANCE (UK) LTD

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNTHETIC SPORTS SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of SYNTHETIC SPORTS SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYNTHETIC SPORTS SOLUTIONS LIMITED

Trademarks

We have not found any records of SYNTHETIC SPORTS SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYNTHETIC SPORTS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as SYNTHETIC SPORTS SOLUTIONS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where SYNTHETIC SPORTS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYNTHETIC SPORTS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYNTHETIC SPORTS SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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