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Home > England & Wales Companies > SYNERGY REGULATED FINANCE LTD
Company Information for

SYNERGY REGULATED FINANCE LTD

GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB,
Company Registration Number
06403885
Private Limited Company
Active

Company Overview

About Synergy Regulated Finance Ltd
SYNERGY REGULATED FINANCE LTD was founded on 2007-10-19 and has its registered office in Blackburn. The organisation's status is listed as "Active". Synergy Regulated Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNERGY REGULATED FINANCE LTD
 
Legal Registered Office
GREENBANK COURT CHALLENGE WAY
GREENBANK BUSINESS PARK
BLACKBURN
BB1 5QB
Other companies in BB7
 
Previous Names
AFS RETAIL LTD26/02/2021
Filing Information
Company Number 06403885
Company ID Number 06403885
Date formed 2007-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 07:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY REGULATED FINANCE LTD
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Company Officers of SYNERGY REGULATED FINANCE LTD

Current Directors
Officer Role Date Appointed
JUSTIN JOHN FORD
 Company Secretary 2007-10-19
JUSTIN JOHN FORD
 Director 2007-10-19
NICOLA FORD
 Director 2007-10-19
MICHAEL DAVID GEDDES
 Director 2007-10-19
SIAN LISA GEDDES
 Director 2007-10-19
LYN TRACEY SIMPSON
 Director 2007-10-19
NICHOLAS SIMPSON
 Director 2007-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN JOHN FORD AFS COMPLIANCE LTD Company Secretary 2005-02-15 CURRENT 2005-02-15 Active
JUSTIN JOHN FORD FSG INVESTMENTS LTD Director 2016-11-23 CURRENT 2016-11-23 Active
JUSTIN JOHN FORD AFS FINANCE LTD Director 2015-07-14 CURRENT 2015-07-14 Active
JUSTIN JOHN FORD SYNERGY COMMERCIAL FINANCE LTD Director 2015-06-01 CURRENT 2011-05-06 Active
JUSTIN JOHN FORD AFS GROUP HOLDINGS LTD Director 2015-02-13 CURRENT 2015-02-13 Active
JUSTIN JOHN FORD ASSET FINANCE SOLUTIONS (UK) LTD Director 2014-09-19 CURRENT 2014-09-19 Active
JUSTIN JOHN FORD AFS LEASE (UK) LTD Director 2012-04-04 CURRENT 2008-05-28 Active
JUSTIN JOHN FORD AFS COMPLIANCE LTD Director 2005-02-15 CURRENT 2005-02-15 Active
MICHAEL DAVID GEDDES AFS VEHICLE LEASING LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
MICHAEL DAVID GEDDES FSG INVESTMENTS LTD Director 2016-11-23 CURRENT 2016-11-23 Active
MICHAEL DAVID GEDDES STICKY TAPE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
MICHAEL DAVID GEDDES AFS FINANCE LTD Director 2015-07-14 CURRENT 2015-07-14 Active
MICHAEL DAVID GEDDES SYNERGY COMMERCIAL FINANCE LTD Director 2015-06-01 CURRENT 2011-05-06 Active
MICHAEL DAVID GEDDES AFS GROUP HOLDINGS LTD Director 2015-02-13 CURRENT 2015-02-13 Active
MICHAEL DAVID GEDDES THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS Director 2015-01-01 CURRENT 1997-01-21 Active
MICHAEL DAVID GEDDES ASSET FINANCE SOLUTIONS (UK) LTD Director 2014-09-19 CURRENT 2014-09-19 Active
MICHAEL DAVID GEDDES AFS LEASE (UK) LTD Director 2012-04-04 CURRENT 2008-05-28 Active
MICHAEL DAVID GEDDES AFS COMPLIANCE LTD Director 2006-10-01 CURRENT 2005-02-15 Active
NICHOLAS SIMPSON RYEDALE RACING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
NICHOLAS SIMPSON AFS VEHICLE LEASING LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
NICHOLAS SIMPSON FSG INVESTMENTS LTD Director 2016-11-23 CURRENT 2016-11-23 Active
NICHOLAS SIMPSON STICKY TAPE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
NICHOLAS SIMPSON AFS FINANCE LTD Director 2015-07-14 CURRENT 2015-07-14 Active
NICHOLAS SIMPSON AFS GROUP HOLDINGS LTD Director 2015-02-13 CURRENT 2015-02-13 Active
NICHOLAS SIMPSON ASSET FINANCE SOLUTIONS (UK) LTD Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS SIMPSON SYNERGY COMMERCIAL FINANCE LTD Director 2011-05-06 CURRENT 2011-05-06 Active
NICHOLAS SIMPSON RV FUNDER LTD Director 2011-05-06 CURRENT 2011-05-06 Active
NICHOLAS SIMPSON AFS LEASE (UK) LTD Director 2008-05-28 CURRENT 2008-05-28 Active
NICHOLAS SIMPSON AFS COMPLIANCE LTD Director 2005-02-15 CURRENT 2005-02-15 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
2024-10-21CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-11-08CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-06CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-26RES15CHANGE OF COMPANY NAME 26/02/21
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB England
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Suites 5&6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-06AR0119/10/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-10AR0119/10/14 ANNUAL RETURN FULL LIST
2014-05-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-29AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0119/10/12 ANNUAL RETURN FULL LIST
2012-05-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0119/10/11 ANNUAL RETURN FULL LIST
2011-09-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0119/10/10 ANNUAL RETURN FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JOHN FORD / 01/10/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMPSON / 01/10/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN TRACEY SIMPSON / 01/10/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN LISA GEDDES / 01/10/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEDDES / 01/10/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FORD / 01/10/2010
2010-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTIN JOHN FORD / 01/10/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 41A YORK STREET DUNNINGTON YORK YO19 5ST
2010-10-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AA01PREVSHO FROM 28/01/2011 TO 30/04/2010
2010-04-28AA28/01/10 TOTAL EXEMPTION SMALL
2010-04-22AA01PREVEXT FROM 31/10/2009 TO 28/01/2010
2009-10-27AR0119/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMPSON / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN TRACEY SIMPSON / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN LISA GEDDES / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEDDES / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FORD / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JOHN FORD / 01/10/2009
2009-03-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SYNERGY REGULATED FINANCE LTD 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 REGULATED FINANCE LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06403885' OR DefendantCompanyNumber='06403885' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGY REGULATED FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SYNERGY REGULATED FINANCE LTD

Intangible Assets
Patents
We have not found any records of SYNERGY REGULATED FINANCE LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for SYNERGY REGULATED FINANCE LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06403885' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06403885' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SYNERGY REGULATED FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY REGULATED FINANCE LTD. 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 (99999 - Dormant Company) as SYNERGY REGULATED FINANCE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06403885' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06403885' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY REGULATED FINANCE LTD 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 REGULATED FINANCE LTD 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 REGULATED FINANCE LTD 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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