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Company Information for

SYNVEST LIMITED

UNIT D2 SOUTHGATE, COMMERCE PARK, FROME, BA11 2RY,
Company Registration Number
06354676
Private Limited Company
Active

Company Overview

About Synvest Ltd
SYNVEST LIMITED was founded on 2007-08-29 and has its registered office in Frome. The organisation's status is listed as "Active". Synvest Limited is a Private Limited Company registered in ENGLAND 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
SYNVEST LIMITED
 
Legal Registered Office
UNIT D2 SOUTHGATE
COMMERCE PARK
FROME
BA11 2RY
Other companies in BA11
 
Filing Information
Company Number 06354676
Company ID Number 06354676
Date formed 2007-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNVEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BH SMITH ACCOUNTANCY LTD.   B.O.A. ACCOUNTANCY LIMITED
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Companies with same name SYNVEST LIMITED
The following companies were found which have the same name as SYNVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNVEST CAPITAL CORPORATION British Columbia Active Company formed on the 2015-02-23
SYNVEST CAPITAL, LP 871 CORONADO CENTER DR STE 200 HENDERSON NV 89052 Active Company formed on the 2010-08-18
SYNVEST CAPITAL LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ Dissolved Company formed on the 2017-02-08
SynVest China Limited Dissolved Company formed on the 2011-03-14
SYNVEST CORPORATION California Unknown
SYNVEST DIGITAL LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2023-11-22
SYNVEST EQUITIES LTD British Columbia Active Company formed on the 2017-04-04
SYNVEST HOLDINGS LIMITED Singapore Active Company formed on the 2009-12-14
SYNVEST HOSPITALITY INC British Columbia Active Company formed on the 2023-04-12
SYNVEST II California Unknown
SYNVEST IMPEX PTE. LTD. JALAN SULTAN Singapore 199001 Active Company formed on the 2018-07-18
Synvest Inc Maryland Unknown
SYNVEST LTD California Unknown
SYNVEST MANAGEMENT CORPORATION. 96 KING STREET EAST OSHAWA Ontario L1H1B6 Dissolved Company formed on the 1979-10-01
SYNVEST MANAGEMENT CORPORATION 1201 SCOTIA 2 TOWER 10060 JASPER AVENUE EDMONTON ALBERTA T5J 4E5 Active Company formed on the 2018-10-11
SYNVEST MORTGAGE CORPORATION British Columbia Active Company formed on the 2019-06-18
SYNVEST MORTGAGE MANAGEMENT INC British Columbia Active Company formed on the 2019-06-18
SYNVEST PROPERTY PTY LTD QLD 4169 Dissolved Company formed on the 2016-11-16
SYNVEST PROPERTIES INC. 15129 93RD STREET NORTH WEST PALM BEACH FL 33412 Active Company formed on the 2002-02-26
SYNVEST PROPERTIES LLC 15129 93RD STREET NORTH WEST PALM BEACH FL 33412 Inactive Company formed on the 2005-04-18

Company Officers of SYNVEST LIMITED

Current Directors
Officer Role Date Appointed
SHARON ANN SMITH
 Company Secretary 2007-08-29
JOHN DAVID WILLIAM POCOCK
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GILCHRIST
 Director 2009-03-16 2017-01-10
GRAHAM LEE
 Director 2007-08-29 2017-01-10
RICHARD JAMES MOON
 Director 2007-08-29 2017-01-10
ROBERT WILLIAM LAWTON
 Director 2007-08-29 2012-07-01
KEVIN ROGER CAWOOD
 Director 2008-09-01 2011-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON ANN SMITH SYNERGIE BUSINESS LIMITED Company Secretary 2008-02-21 CURRENT 2001-10-10 Liquidation
SHARON ANN SMITH MARKSDANES LIMITED Company Secretary 2007-09-07 CURRENT 2004-05-05 Dissolved 2017-07-09
SHARON ANN SMITH MARKSDANES RESTORATIONS LIMITED Company Secretary 2007-09-07 CURRENT 1995-07-25 Active
SHARON ANN SMITH MIDWEST PUBLICATIONS LIMITED Company Secretary 2007-09-07 CURRENT 2004-05-20 Active
SHARON ANN SMITH ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active
SHARON ANN SMITH B Y B TRAVEL LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
SHARON ANN SMITH VQ COMMUNICATIONS LTD Company Secretary 2006-02-01 CURRENT 2004-12-22 Active
SHARON ANN SMITH BUBBLESCOPE LIMITED Company Secretary 2004-08-02 CURRENT 2004-08-02 Active
JOHN DAVID WILLIAM POCOCK COGNITO IQ LIMITED Director 2015-12-18 CURRENT 2015-11-13 Active
JOHN DAVID WILLIAM POCOCK CASTLEGATE 665 LIMITED Director 2012-07-18 CURRENT 2011-11-25 Dissolved 2015-07-24
JOHN DAVID WILLIAM POCOCK CASTLEGATE HIGH PARK LIMITED Director 2012-07-18 CURRENT 1995-01-17 Liquidation
JOHN DAVID WILLIAM POCOCK SYNERGIE GLOBAL LTD Director 2012-05-10 CURRENT 2012-05-10 Liquidation
JOHN DAVID WILLIAM POCOCK FLEXIANT LIMITED Director 2012-01-06 CURRENT 2009-11-19 Dissolved 2017-09-28
JOHN DAVID WILLIAM POCOCK FLEXIANT CORPORATION LIMITED Director 2012-01-06 CURRENT 2009-12-11 Dissolved 2017-09-29
JOHN DAVID WILLIAM POCOCK YOUNG BRITISH-ENTREPRENEUR LTD Director 2009-01-28 CURRENT 2009-01-28 Active - Proposal to Strike off
JOHN DAVID WILLIAM POCOCK COGNITO LIMITED Director 2007-03-29 CURRENT 1992-06-15 Active
JOHN DAVID WILLIAM POCOCK MAVEN INCOME AND GROWTH VCT PLC Director 2007-03-01 CURRENT 2000-01-12 Active
JOHN DAVID WILLIAM POCOCK THE SHERBORNE SCHOOL FOUNDATION Director 2004-03-12 CURRENT 1998-12-21 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
2024-09-20CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2022-09-26Unaudited abridged accounts made up to 2021-12-31
2022-09-13SECRETARY'S DETAILS CHNAGED FOR MRS SHARON ANN SMITH on 2022-08-29
2022-09-13CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON ANN SMITH on 2022-08-29
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Vallis House, 57 Vallis Road Frome Somerset BA11 3EG
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOON
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER GILCHRIST
2016-11-02CH01Director's details changed for Mr Graham Lee on 2016-11-02
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 500034
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 500034
2016-03-09SH0102/03/16 STATEMENT OF CAPITAL GBP 500034
2016-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON ANN RONALD on 2016-02-05
2016-01-13AAMDAmended account small company full exemption
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 500031
2015-10-30AR0129/08/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 500031
2014-10-09AR0129/08/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0129/08/12 ANNUAL RETURN FULL LIST
2012-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON ANN RONALD on 2012-08-01
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWTON
2011-09-30AR0129/08/11 FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM POCOCK / 28/08/2011
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-26ANNOTATIONClarification
2011-09-26RP04SECOND FILING FOR FORM TM01
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CAWOOD
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM POCOCK / 22/11/2010
2010-09-30AR0129/08/10 FULL LIST
2010-04-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-29SH03RETURN OF PURCHASE OF OWN SHARES
2009-09-28363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-07-2188(2)AD 15/07/09 GBP SI 100@1=100 GBP IC 500031/500131
2009-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN POCOCK / 11/05/2009
2009-03-24288aDIRECTOR APPOINTED MAJOR GENERAL PETER GILCHRIST
2008-11-13225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-10-15123NC INC ALREADY ADJUSTED 06/10/08
2008-10-15RES13AUTHORISE PROCEDURE 06/10/2008
2008-10-15RES01ADOPT ARTICLES 06/10/2008
2008-10-1588(2)AD 13/10/08 GBP SI 500030@1=500030 GBP IC 1/500031
2008-10-10363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-26288aDIRECTOR APPOINTED KEVIN ROGER CAWOOD
2007-11-08288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNVEST 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 SYNVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 53
Creditors Due Within One Year 2012-01-01 £ 1,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SYNVEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500,031
Cash Bank In Hand 2012-01-01 £ 4,648
Current Assets 2012-01-01 £ 64,272
Debtors 2012-01-01 £ 59,624
Fixed Assets 2012-01-01 £ 205,855
Shareholder Funds 2012-01-01 £ 268,874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNVEST LIMITED
Trademarks
We have not found any records of SYNVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNVEST 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 (82990 - Other business support service activities n.e.c.) as SYNVEST LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SYNVEST 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 SYNVEST 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 SYNVEST 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 BA11 2RY