SYNERJY LIMITED - Other manufacturing n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Synerjy Ltd

SYNERJY LIMITED was founded on 2000-10-04 and has its registered office in Grimsby. The organisation's status is listed as "Active". Synerjy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SYNERJY LIMITED

Legal Registered Office

ANGLO DANISH HOUSE
KING EDWARD STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3JH
Other companies in DN32

Previous Names

HOMEGLASS LIMITED

20/04/2010

Filing Information

Company Number		04083631
Company ID Number		04083631
Date formed		2000-10-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		15/01/2016
Return next due		12/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755746395

Last Datalog update:	2024-05-05 06:27:47
Primary Source:	Companies House

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

Menu

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name SYNERJY LIMITED

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

	Registered address	Last known status	Formation date
SYNERJY CONSULTING LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2023-12-12
SYNERJY ECOTECH CO., LIMITED		Unknown	Company formed on the 2014-06-06
SYNERJY HOLDINGS LIMITED	ANGLO DANISH HOUSE KING EDWARD STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3JH	Active	Company formed on the 2023-05-11
SYNERJY L LIMITED	64 HIGH STREET NORTH LONDON E6 2HJ	Dissolved	Company formed on the 2013-10-23
SYNERJY PRODUCTIONS	Michigan	UNKNOWN
SYNERJY TRADE FRAMES LTD	6-10 GLASGOW ROAD BATHGATE WEST LOTHIAN EH48 2AA	Active	Company formed on the 2015-04-16
SYNERJY WINDOWS LTD	6-10 6-10 GLASGOW ROAD BATHGATE WEST LOTHIAN EH48 2AA	Active	Company formed on the 2015-04-16
SYNERJYS INC.	5251 NW 116 AVENUE CORAL SPRINGS FL 33076	Inactive	Company formed on the 2007-07-18

Company Officers of SYNERJY LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELINE PAULA KIRKHAM	Company Secretary	2012-03-31
GARRY JOHN CLEWETT	Director	2009-03-01
HELEN LOUISE HEWITT	Director	2009-03-01
ANGELINE KIRKHAM	Director	2005-03-31
ANTONY NICHOLAS KIRKHAM	Director	2001-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN LOUISE HEWITT	Company Secretary	2009-07-16	2012-03-31
IVAN ANDREW GEORGE COPLEY	Director	2009-05-01	2010-10-08
KRISTIAN PATRICK KIRKHAM	Company Secretary	2001-02-25	2009-07-16
KRISTIAN PATRICK KIRKHAM	Director	2002-05-20	2005-03-31
MICHAEL JOHN KIRKHAM	Director	2001-02-25	2002-05-02
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2000-10-04	2001-02-15
BRIGHTON DIRECTOR LIMITED	Nominated Director	2000-10-04	2001-02-15

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
2024-04-08		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29		CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-11-27		Appointment of Mrs Helen Louise Brown as company secretary on 2023-09-30
2023-11-27		Previous accounting period extended from 30/06/23 TO 30/09/23
2023-10-13		Notification of Synerjy Holdings Limited as a person with significant control on 2023-09-30
2023-10-12		Withdrawal of a person with significant control statement on 2023-10-12
2023-10-12		APPOINTMENT TERMINATED, DIRECTOR ANGELINE KIRKHAM
2023-10-12		Termination of appointment of Angeline Paula Kirkham on 2023-09-30
2023-10-12		DIRECTOR APPOINTED MR HARRY LLOYD CLEWETT
2023-10-05		REGISTRATION OF A CHARGE / CHARGE CODE 040836310004
2023-02-20		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-25	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24		CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-04-01	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-02-28	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-08-01	RES12	Resolution of varying share rights or name
2019-07-31	SH08	Change of share class name or designation
2019-07-31	SH10	Particulars of variation of rights attached to shares
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/18 FROM The Old Sorting Office Holme Street Grimsby North East Lincolnshire DN32 9AD
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 50004
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-02-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 50004
2016-02-26	AR01	15/01/16 ANNUAL RETURN FULL LIST
2016-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY NICHOLAS KIRKHAM / 01/01/2016
2016-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELINE KIRKHAM / 01/01/2016
2015-11-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 50004
2015-02-18	AR01	15/01/15 ANNUAL RETURN FULL LIST
2014-01-24	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 50004
2014-01-20	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-01-16	AR01	15/01/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-10-17	CH01	Director's details changed for Mrs Helen Louise Hewitt on 2012-10-17
2012-10-17	AP03	Appointment of Mrs Angeline Paula Kirkham as company secretary
2012-10-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HELEN HEWITT
2012-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE HEWITT on 2012-06-25
2012-07-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-07-02	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-04-18	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19	AR01	04/10/11 FULL LIST
2011-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELINE KIRKHAM / 04/10/2011
2011-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HEWITT / 04/10/2011
2011-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN CLEWETT / 04/10/2011
2011-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE HEWITT / 04/10/2011
2011-03-31	AA	30/06/10 TOTAL EXEMPTION FULL
2010-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-02	AR01	04/10/10 FULL LIST
2010-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HEWITT / 01/10/2010
2010-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE HEWITT / 01/10/2010
2010-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN COPLEY
2010-04-20	RES15	CHANGE OF NAME 14/04/2010
2010-04-20	CERTNM	COMPANY NAME CHANGED HOMEGLASS LIMITED CERTIFICATE ISSUED ON 20/04/10
2010-04-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-30	AR01	04/10/09 FULL LIST
2009-11-27	AP01	DIRECTOR APPOINTED MR IVAN ANDREW GEORGE COPLEY
2009-11-27	AP01	DIRECTOR APPOINTED MR GARRY JOHN CLEWETT
2009-11-27	AP01	DIRECTOR APPOINTED MRS HELEN LOUISE HEWITT
2009-07-23	288b	APPOINTMENT TERMINATED SECRETARY KRISTIAN KIRKHAM
2009-07-23	288a	SECRETARY APPOINTED HELEN LOUISE HEWITT
2009-07-15	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-13	225	PREVSHO FROM 30/09/2009 TO 30/06/2009
2008-10-30	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANGELINE KIRKHAM / 01/10/2008
2008-10-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KIRKHAM / 01/10/2008
2008-08-11	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-16	363s	RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-02-27	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-11-08	363s	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13	363s	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-05-05	288b	DIRECTOR RESIGNED
2004-11-12	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-06	RES14	CAPIT £49000 01/03/04
2004-04-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-06	88(2)R	AD 01/03/04--------- £ SI 49000@1=49000 £ IC 1004/50004
2004-03-25	RES04	£ NC 20000/104000 01/03
2004-03-25	123	NC INC ALREADY ADJUSTED 01/03/04
2004-03-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-10	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/03 FROM: UNIT 4 JACKSON PLACE WILTON ROAD INDUSTRIAL ESTATE GRIMSBY HUMBERSIDE DN36 4AS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1094105	Active			Licenced property: HOLME STREET THE OLD SORTING OFFICE GRIMSBY GB DN32 9AD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

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 SYNERJY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-17	Satisfied	ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
GUARANTEE & DEBENTURE	2006-06-19	Satisfied	BARCLAYS BANK PLC
DEBENTURE DEED	2003-12-03	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 SYNERJY LIMITED

Intangible Assets

Patents

We have not found any records of SYNERJY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYNERJY LIMITED

Trademarks

We have not found any records of SYNERJY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYNERJY 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 (32990 - Other manufacturing n.e.c.) as SYNERJY LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where SYNERJY 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 SYNERJY 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 SYNERJY 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.