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Home > England & Wales Companies > SYNERGY ASSET SERVICES LIMITED
Company Information for

SYNERGY ASSET SERVICES LIMITED

MERTON FARM, MERTON LANE SOUTH, CANTERBURY, KENT, CT4 7BA,
Company Registration Number
04264601
Private Limited Company
Active

Company Overview

About Synergy Asset Services Ltd
SYNERGY ASSET SERVICES LIMITED was founded on 2001-08-03 and has its registered office in Canterbury. The organisation's status is listed as "Active". Synergy Asset Services Limited is a Private Limited Company registered in 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
SYNERGY ASSET SERVICES LIMITED
 
Legal Registered Office
MERTON FARM
MERTON LANE SOUTH
CANTERBURY
KENT
CT4 7BA
Other companies in CT4
 
Filing Information
Company Number 04264601
Company ID Number 04264601
Date formed 2001-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY ASSET SERVICES LIMITED
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Companies with same name SYNERGY ASSET SERVICES LIMITED
The following companies were found which have the same name as SYNERGY ASSET SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNERGY ASSET SERVICES PTY LTD NSW 2153 Active Company formed on the 2017-07-13

Company Officers of SYNERGY ASSET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SVEDBERG LAW
 Company Secretary 2015-07-10
SIMON COLIN ROUD
 Director 2001-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFERY PERCY
 Director 2003-06-06 2015-08-28
ROBERT HENRY FESTENSTEIN
 Company Secretary 2008-08-04 2015-07-10
ROY MALCOLM PIQUE
 Company Secretary 2003-06-06 2006-09-07
ROY MALCOLM PIQUE
 Director 2003-06-06 2006-09-07
ROBERT HENRY FESTENSTEIN
 Company Secretary 2001-08-03 2003-05-02
ROBERT HENRY FESTENSTEIN
 Director 2001-08-03 2003-05-02
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2001-08-03 2001-08-03
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2001-08-03 2001-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON COLIN ROUD EXCEL CONTAINERS LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
SIMON COLIN ROUD EXCEL TRADING LTD Director 2008-11-13 CURRENT 2008-11-13 Active
SIMON COLIN ROUD ROUD RECYCLING LTD Director 2006-02-13 CURRENT 2006-02-13 Active

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.

DateDocument TypeDocument Description
2024-03-08Director's details changed for Mr Sam Jonathan Roud on 2024-03-08
2024-03-08Director's details changed for Mr Simon Colin Roud on 2024-03-08
2024-03-07DIRECTOR APPOINTED MISS JESSICA CLAIRE ROUD
2024-02-15Change of details for Mr Simon Colin Roud as a person with significant control on 2024-01-12
2024-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPA LINDSAY ROUD
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13APPOINTMENT TERMINATED, DIRECTOR LEIA KIM BOSSON
2023-01-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-02-04Director's details changed for Mrs Leia Kim Relph on 2022-02-04
2022-02-04CH01Director's details changed for Mrs Leia Kim Relph on 2022-02-04
2021-12-22CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02AP01DIRECTOR APPOINTED MR SAM JONATHAN ROUD
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-06-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-07-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 11145
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2016-03-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-18RES01ADOPT ARTICLES 18/09/15
2015-09-18SH06Cancellation of shares. Statement of capital on 2015-08-28 GBP 11,145
2015-09-18SH03Purchase of own shares
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 042646010001
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFERY PERCY
2015-07-22AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-22AD02Register inspection address changed to 125 Sloane Street London SW1X 9AU
2015-07-22AP04Appointment of Svedberg Law as company secretary on 2015-07-10
2015-07-21TM02Termination of appointment of Robert Henry Festenstein on 2015-07-10
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 20200
2014-07-15AR0108/07/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0108/07/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-10AR0108/07/12 FULL LIST
2012-06-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-12AR0108/07/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-21AR0108/07/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION FULL
2010-02-09SH0104/12/09 STATEMENT OF CAPITAL GBP 20200
2010-01-19SH0103/12/09 STATEMENT OF CAPITAL GBP 20200
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM HONEYWOOD HOUSE ENTERPRISE ZONE HONEYWOOD ROAD DOVER KENT CT16 3EH
2009-07-08363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-06-18288aSECRETARY APPOINTED MR ROBERT HENRY FESTENSTEIN
2009-06-09AA31/08/08 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-09AA31/08/07 TOTAL EXEMPTION FULL
2007-12-11363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-15363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-06363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-10363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: HONEYWOOD HOUSE HONEYWOOD ROAD, WHITFIELD DOVER KENT CT16 3EH
2003-09-16363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-07-22288bSECRETARY RESIGNED
2003-07-22288bDIRECTOR RESIGNED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW SECRETARY APPOINTED
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: C/O RHF SOLICITORS 25 CROSS STREET MANCHESTER M2 1WL
2003-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: C/O RHF SOLICITORS BOW CHAMBERS 8 TIB LANE MANCHESTER M3 3BN
2002-09-04363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: C/O RHF SOLICITORS RATIONAL HOUSE 64 BRIDGE STREET MANCHEDTER M3 3BN
2001-08-2288(2)RAD 20/08/01--------- £ SI 98@1=98 £ IC 2/100
2001-08-21288bDIRECTOR RESIGNED
2001-08-21288bSECRETARY RESIGNED
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-13CERTNMCOMPANY NAME CHANGED SYNERGY SAFE CYLINDERS LIMITED CERTIFICATE ISSUED ON 13/08/01
2001-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to SYNERGY ASSET SERVICES 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 SYNERGY ASSET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYNERGY ASSET SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of SYNERGY ASSET SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY ASSET SERVICES LIMITED
Trademarks
We have not found any records of SYNERGY ASSET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYNERGY ASSET SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2013-09-01 GBP £362
Doncaster Council 2013-06-23 GBP £508 THIRD PARTY PAYMENT
Lewisham Council 2013-04-01 GBP £320
Doncaster Council 2013-02-20 GBP £297
Doncaster Council 2013-02-20 GBP £297 THIRD PARTY PAYMENT
Doncaster Council 2012-09-11 GBP £339
Doncaster Council 2012-09-11 GBP £339 THIRD PARTY PAYMENT
Doncaster Council 2012-08-09 GBP £675
Doncaster Council 2012-08-09 GBP £675 THIRD PARTY PAYMENT
Lewisham Council 2012-07-01 GBP £741
Doncaster Council 2011-11-14 GBP £1,274
Doncaster Council 2011-11-14 GBP £1,274 THIRD PARTY PAYMENT
Rotherham Metropolitan Borough Council 2011-10-31 GBP £1,265
Rotherham Metropolitan Borough Council 2011-10-31 GBP £1,265 Environment & Development Services
London Borough of Merton 2011-05-12 GBP £1,447 Supplies and Services
London Borough of Merton 2010-11-05 GBP £1,852 Supplies & Services
Walsall Metropolitan Borough Council 2010-08-09 GBP £1,052
Reading Borough Council 2010-03-25 GBP £808

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.

Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY ASSET SERVICES 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 SYNERGY ASSET SERVICES 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 SYNERGY ASSET SERVICES 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.
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    Other companies at postcode CT4 7BA