Company Information for SYNERGY ASSET SERVICES LIMITED
MERTON FARM, MERTON LANE SOUTH, CANTERBURY, KENT, CT4 7BA,
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Company Registration Number
04264601
Private Limited Company
Active |
Company Name | |
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SYNERGY ASSET SERVICES LIMITED | |
Legal Registered Office | |
MERTON FARM MERTON LANE SOUTH CANTERBURY KENT CT4 7BA Other companies in CT4 | |
Company Number | 04264601 | |
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Company ID Number | 04264601 | |
Date formed | 2001-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 05:52:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SYNERGY ASSET SERVICES PTY LTD | NSW 2153 | Active | Company formed on the 2017-07-13 |
Officer | Role | Date Appointed |
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SVEDBERG LAW |
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SIMON COLIN ROUD |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFERY PERCY |
Director | ||
ROBERT HENRY FESTENSTEIN |
Company Secretary | ||
ROY MALCOLM PIQUE |
Company Secretary | ||
ROY MALCOLM PIQUE |
Director | ||
ROBERT HENRY FESTENSTEIN |
Company Secretary | ||
ROBERT HENRY FESTENSTEIN |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCEL CONTAINERS LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
EXCEL TRADING LTD | Director | 2008-11-13 | CURRENT | 2008-11-13 | Active | |
ROUD RECYCLING LTD | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active |
Date | Document Type | Document Description |
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Director's details changed for Miss Jessica Claire Roud on 2024-10-02 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042646010002 | ||
Notification of Synergy Excel Group Limited as a person with significant control on 2024-09-11 | ||
CESSATION OF SIMON COLIN ROUD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIPA LINDSAY ROUD AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Miss Jessica Claire Roud on 2024-08-01 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Sam Jonathan Roud on 2024-03-08 | ||
Director's details changed for Mr Simon Colin Roud on 2024-03-08 | ||
DIRECTOR APPOINTED MISS JESSICA CLAIRE ROUD | ||
Change of details for Mr Simon Colin Roud as a person with significant control on 2024-01-12 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPA LINDSAY ROUD | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LEIA KIM BOSSON | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
Director's details changed for Mrs Leia Kim Relph on 2022-02-04 | ||
CH01 | Director's details changed for Mrs Leia Kim Relph on 2022-02-04 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SAM JONATHAN ROUD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 11145 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/03/16 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/09/15 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-28 GBP 11,145 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042646010001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFERY PERCY | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 125 Sloane Street London SW1X 9AU | |
AP04 | Appointment of Svedberg Law as company secretary on 2015-07-10 | |
TM02 | Termination of appointment of Robert Henry Festenstein on 2015-07-10 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 20200 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
SH01 | 04/12/09 STATEMENT OF CAPITAL GBP 20200 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 20200 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM HONEYWOOD HOUSE ENTERPRISE ZONE HONEYWOOD ROAD DOVER KENT CT16 3EH | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ROBERT HENRY FESTENSTEIN | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: HONEYWOOD HOUSE HONEYWOOD ROAD, WHITFIELD DOVER KENT CT16 3EH | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: C/O RHF SOLICITORS 25 CROSS STREET MANCHESTER M2 1WL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: C/O RHF SOLICITORS BOW CHAMBERS 8 TIB LANE MANCHESTER M3 3BN | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: C/O RHF SOLICITORS RATIONAL HOUSE 64 BRIDGE STREET MANCHEDTER M3 3BN | |
88(2)R | AD 20/08/01--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SYNERGY SAFE CYLINDERS LIMITED CERTIFICATE ISSUED ON 13/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SYNERGY ASSET SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lewisham Council | |
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Doncaster Council | |
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THIRD PARTY PAYMENT |
Lewisham Council | |
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Doncaster Council | |
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Doncaster Council | |
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THIRD PARTY PAYMENT |
Doncaster Council | |
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Doncaster Council | |
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THIRD PARTY PAYMENT |
Doncaster Council | |
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Doncaster Council | |
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THIRD PARTY PAYMENT |
Lewisham Council | |
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Doncaster Council | |
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Doncaster Council | |
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THIRD PARTY PAYMENT |
Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Environment & Development Services |
London Borough of Merton | |
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Supplies and Services |
London Borough of Merton | |
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Supplies & Services |
Walsall Metropolitan Borough Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |