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Home > England & Wales Companies > SYNERGY PROMOTIONS SOUTH LIMITED
Company Information for SYNERGY PROMOTIONS SOUTH LIMITED
53 LONDON ROAD, CAMBERLEY, GU15 3UG,
|
Company Registration Number
 07310214 Private Limited Company
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Company Overview
About Synergy Promotions South Ltd
SYNERGY PROMOTIONS SOUTH LIMITED was founded on 2010-07-09 and has its registered office in Camberley. The organisation's status is listed as "Active". Synergy Promotions South Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| SYNERGY PROMOTIONS SOUTH LIMITED | ||
| Legal Registered Office | ||
| 53 LONDON ROAD CAMBERLEY GU15 3UG Other companies in GU15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07310214 | |
|---|---|---|
| Company ID Number | 07310214 | |
| Date formed | 2010-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB105826231 |
| Last Datalog update: | 2024-08-05 17:33:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY PROMOTIONS SOUTH LIMITED
|
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Company Officers of SYNERGY PROMOTIONS SOUTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYBAN LTD |
||
JOHN RICHARD ELLIOTT |
||
HAZEL CHRISTINE MCLAUGHLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAZEL CHRISTINE MCLAUGHLIN |
Director |
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|---|---|---|---|---|---|---|
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| SGCCTV LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2014-12-11 | |
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| MOONVALE PROPERTIES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-01-19 | Liquidation | |
| CAH BUILDERS LTD | Company Secretary | 2007-01-19 | CURRENT | 2006-12-12 | Dissolved 2015-10-02 | |
| PRODIGY TANNING & BEAUTY LTD | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| TRIAL SYSTEMS (NI) LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1998-05-12 | Dissolved 2015-12-29 | |
| JLA CONSTRUCTION LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
| STREETWISE PERFORMANCE LTD | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
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| DSC CONSULTANTS (NI) LTD | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Liquidation | |
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| BLAIN TRANSPORT LTD | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2015-09-25 | |
| ASTIKEN LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1998-05-08 | Active | |
| CN HYGIENE SOLUTIONS LTD | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
| HAIR RITZ LTD | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
| HAIR RITZ TOO LTD | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
| ROSECLIFF PROPERTIES LTD | Company Secretary | 2006-03-06 | CURRENT | 2006-02-24 | Active | |
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| N M MECHANICAL ENGINEERING LTD | Company Secretary | 2006-02-08 | CURRENT | 2005-12-21 | Active | |
| MAWHINNEY FAMILY BUTCHERS LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
| TASCOMI LTD | Company Secretary | 2006-02-01 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
| HAZ PROPERTIES LTD | Company Secretary | 2006-01-31 | CURRENT | 2003-07-30 | Dissolved 2017-06-03 | |
| BRIGHT EYES MARKETING LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2015-04-10 | |
| MARINE X LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-07-27 | Dissolved 2017-01-03 | |
| JANE THOMPSON LTD | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
| JGB DEVELOPMENTS LTD | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Liquidation | |
| OFFICE DIMENSIONS LTD | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Liquidation | |
| A + ENGINEERING LTD | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| HAMILL INTERNATIONAL TRANSPORT LTD | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
| IMAGINE8 INTERNATIONAL LTD | Company Secretary | 2005-02-12 | CURRENT | 2003-05-08 | Dissolved 2014-07-18 | |
| ALCHEMY RECRUITMENT SOLUTIONS LTD | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
| NENDRUM PROPERTIES LTD | Company Secretary | 2004-11-20 | CURRENT | 2003-04-10 | Liquidation | |
| DB SCAFFOLDING LTD | Company Secretary | 2004-10-23 | CURRENT | 2004-10-23 | Active | |
| A G E DESIGNS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
| KEEL CONSULTANTS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
| ARDOWEN DEVELOPMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2004-05-01 | Active | |
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| PHILIP PARKER ARCHITECTS LTD | Company Secretary | 2003-11-30 | CURRENT | 2003-11-30 | Active | |
| EW RAMSEY & SON LTD | Company Secretary | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
| MRC CONSULTANTS LTD | Company Secretary | 2003-07-03 | CURRENT | 2003-07-03 | Dissolved 2014-02-21 | |
| PARKLANDS CONSULTANTS LTD | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
| REDARC LTD | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
| GASKIN DEVELOPMENTS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Dissolved 2014-03-21 | |
| HANSARD ASSOCIATES LTD | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Active | |
| MCMILLAN SHOPFITTERS LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2015-08-08 | |
| GOLDMOSS PROPERTIES LIMITED | Company Secretary | 2000-11-02 | CURRENT | 2000-11-02 | Active | |
| BELFAST GIANTS LTD | Company Secretary | 2000-05-19 | CURRENT | 2000-05-19 | Voluntary Arrangement | |
| DR DAVID HUNTER LTD | Company Secretary | 1998-07-24 | CURRENT | 1998-07-24 | Active | |
| ABC ELECTRICAL (NORTHERN IRELAND) LIMITED | Company Secretary | 1996-10-28 | CURRENT | 1996-10-28 | Dissolved 2014-06-06 | |
| SYNERGY PROMOTIONS CENTRAL LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| THE SYNERGY PROMOTIONS GROUP LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
| SUGAR C312 LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| BONNIES LANE MANAGEMENT COMPANY LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
| PARETO DIGITAL LTD | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
| SYNERGY PROMOTIONS NORTH LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| KINORA LIMITED | Director | 2007-02-05 | CURRENT | 2006-11-07 | Active | |
| BEAN MACHINE (NORTHERN IRELAND) LIMITED - THE | Director | 1999-06-14 | CURRENT | 1999-05-26 | Liquidation | |
| THE SYNERGY PROMOTIONS GROUP LIMITED | Director | 2016-08-01 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
| SYNERGY PROMOTIONS NORTH LIMITED | Director | 2012-06-11 | CURRENT | 2010-07-09 | Active | |
| GOLDMOSS PROPERTIES LIMITED | Director | 2004-01-30 | CURRENT | 2000-11-02 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR CYRIL COULAREAU | ||
| Current accounting period extended from 30/11/23 TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
| PSC02 | Notification of Synergy Promotions Limited as a person with significant control on 2022-06-30 | |
| PSC07 | CESSATION OF HAZEL CHRISTINE MCLAUGHLIN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| PSC04 | Change of details for Mrs Hazel Christine Mclaughlin as a person with significant control on 2021-03-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS HAZEL CHRISTINE MCLAUGHLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL CHRISTINE MCLAUGHLIN | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Richard Elliott on 2013-08-27 | |
| AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS HAZEL CHRISTINE MCLAUGHLIN | |
| AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
| SH01 | 13/06/12 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 13/06/12 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AA01 | Current accounting period shortened from 31/07/11 TO 30/11/10 | |
| AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SYBAN LTD on 2011-07-09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 8 HAREWOOD HOUSE 2-6 ROCHDALE ROAD MIDDLETON MANCHESTER M24 6DP UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 29/07/2010 | |
| CERTNM | COMPANY NAME CHANGED SYNERGY FIELD MARKETING SOUTH EAST LIMITED CERTIFICATE ISSUED ON 04/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SYNERGY PROMOTIONS SOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. 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 SYNERGY PROMOTIONS SOUTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SYNERGY PROMOTIONS SOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
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 Within One Year | 2011-12-01 | £ 13,184 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 PROMOTIONS SOUTH LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 4,352 |
| Current Assets | 2011-12-01 | £ 24,422 |
| Debtors | 2011-12-01 | £ 20,070 |
| Shareholder Funds | 2011-12-01 | £ 11,238 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SYNERGY PROMOTIONS SOUTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SYNERGY PROMOTIONS SOUTH LIMITED
Income
Government Income
We have not found government income sources for SYNERGY PROMOTIONS SOUTH 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 SYNERGY PROMOTIONS SOUTH 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 SYNERGY PROMOTIONS SOUTH 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 PROMOTIONS SOUTH 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 PROMOTIONS SOUTH LIMITED any grants or awards. Ownership
We could not find any group structure information
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Other companies at postcode GU15 3UG