Orsynetics Limited

Company Name	Orsynetics Limited
Director	David Mitchell Cavet
Company Status	Active
Company Number	01334694
Category	Private Limited Company
Incorporation Date	19 October 1977(46 years, 6 months ago)
Previous Names	Tuxolime Limited and Organo Synthetics Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr David Mitchell Cavet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2013(35 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Administrative Offices Rotary Way Consett County Durham DH8 7ND

Secretary Name	Mr David Mitchell Cavet
Status	Current
Appointed	10 May 2013(35 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Administrative Offices Rotary Way Consett County Durham DH8 7ND

Director Name	Mr Kerry Frederick Napuk
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 West Savile Road Edinburgh Midlothian EH16 5NG Scotland

Director Name	Mr Norman Watson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(13 years, 2 months after company formation)
Appointment Duration	22 years, 4 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Craneswater Avenue Whitley Bay Tyne & Wear NE26 4NN

Director Name	Mr Thomas Macklyn Swan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(13 years, 2 months after company formation)
Appointment Duration	27 years, 1 month (resigned 20 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Bedburn Hamsterley Bishop Auckland County Durham DL13 3NN

Secretary Name	Mr Kerry Frederick Napuk
Nationality	British
Status	Resigned
Appointed	28 December 1990(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 West Savile Road Edinburgh Midlothian EH16 5NG Scotland

Secretary Name	Mr Norman Watson
Nationality	British
Status	Resigned
Appointed	13 May 1997(19 years, 7 months after company formation)
Appointment Duration	16 years (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Craneswater Avenue Whitley Bay Tyne & Wear NE26 4NN

Contact

Website	thomas-swan.co.uk
Telephone	01207 505131
Telephone region	Consett

Location

Registered Address	Administrative Offices Rotary Way Consett County Durham DH8 7ND
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Delves Lane
Built Up Area	Consett
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£242,260

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

29 April 1985	Delivered on: 1 May 1985 Satisfied on: 1 June 1994 Persons entitled: Forward Trust Limited. Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new de dietrich glass lined streel rotary dryer type sr 100 serial no 18782. Fully Satisfied
25 September 1984	Delivered on: 4 October 1984 Satisfied on: 1 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
13 November 1980	Delivered on: 19 November 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
6 September 1978	Delivered on: 13 September 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land hereditaments & premises situated at crookgate, consett, co . durham & single storey factory & office premises at crookhall, consett co. Durham. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 June 2018	Termination of appointment of Thomas Macklyn Swan as a director on 20 January 2018 (1 page)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 322,080 (5 pages)
25 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 322,080 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 322,080 (5 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 322,080 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 322,080 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 322,080 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 May 2013	Appointment of Mr David Mitchell Cavet as a director (2 pages)
28 May 2013	Appointment of Mr David Mitchell Cavet as a secretary (1 page)
28 May 2013	Termination of appointment of Norman Watson as a secretary (1 page)
28 May 2013	Termination of appointment of Norman Watson as a secretary (1 page)
28 May 2013	Termination of appointment of Norman Watson as a director (1 page)
28 May 2013	Appointment of Mr David Mitchell Cavet as a secretary (1 page)
28 May 2013	Appointment of Mr David Mitchell Cavet as a director (2 pages)
28 May 2013	Termination of appointment of Norman Watson as a director (1 page)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
25 January 2010	Registered office address changed from Crookhall Consett County Durham DH8 7ND on 25 January 2010 (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Registered office address changed from Crookhall Consett County Durham DH8 7ND on 25 January 2010 (1 page)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
26 January 2009	Return made up to 29/12/08; full list of members (4 pages)
26 January 2009	Return made up to 29/12/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 January 2008	Return made up to 29/12/07; full list of members (2 pages)
23 January 2008	Return made up to 29/12/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
25 January 2007	Return made up to 29/12/06; full list of members (2 pages)
25 January 2007	Return made up to 29/12/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 January 2006	Return made up to 29/12/05; full list of members (2 pages)
24 January 2006	Return made up to 29/12/05; full list of members (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 January 2005	Return made up to 29/12/04; full list of members (7 pages)
12 January 2005	Return made up to 29/12/04; full list of members (7 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
16 January 2004	Return made up to 29/12/03; full list of members (7 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 January 2004	Return made up to 29/12/03; full list of members (7 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
14 January 2003	Return made up to 29/12/02; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 January 2003	Return made up to 29/12/02; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 January 2002	Return made up to 29/12/01; full list of members (6 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 January 2002	Return made up to 29/12/01; full list of members (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 January 2001	Return made up to 29/12/00; full list of members (7 pages)
11 January 2001	Return made up to 29/12/00; full list of members (7 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 January 2000	Return made up to 29/12/99; full list of members (6 pages)
10 January 2000	Return made up to 29/12/99; full list of members (6 pages)
25 January 1999	Return made up to 29/12/98; full list of members (7 pages)
25 January 1999	Return made up to 29/12/98; full list of members (7 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned;director resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned;director resigned (1 page)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Return made up to 29/12/96; no change of members (4 pages)
10 January 1997	Return made up to 29/12/96; no change of members (4 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Return made up to 29/12/95; full list of members (7 pages)
10 January 1996	Full accounts made up to 31 March 1995 (10 pages)
10 January 1996	Return made up to 29/12/95; full list of members (7 pages)
10 January 1996	Full accounts made up to 31 March 1995 (10 pages)

Orsynetics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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