Synergy Art Limited in Chippenham, SN15 3HR

Description

Data updated on: 01-11-2023

Synergy Art Limited, a Private Limited Company, located in The Old Post Office, 41-43 Market Place in Chippenham. The main office's postal code is SN15 3HR. This enterprise was set up on 2000-11-15. The business Companies House Registration Number is 04108015. The firm known today as Synergy Art Limited was known as Synergy Arts up till 2001-01-12 when the business name was changed. This firm's Standard Industrial Classification Code is 47789 and their NACE code stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-11-30 is the last time when the accounts were reported.

Given the firm's growing number of employees, it was necessary to appoint new directors: Luke W. and Frances W. who have been working as a team since 2009-12-16 to promote the success of the following business. In order to support the directors in their duties, the business has been utilizing the skills of Jeremy C. as a secretary since April 2011.

Previous company's names
Synergy Art Limited 2001-01-12
Synergy Arts Limited 2000-11-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	33 800	46 576	51 385	46 473	37 740	16 673

Balance Sheet
Cash Bank In Hand	19 782	29 341	51 915	41 640	116 200	50 570
Cash Bank On Hand						50 570	86 840	133 659	170 892	157 902	183 708	250 225	170 078
Current Assets	79 920	142 662	163 442	164 694	252 486	227 748	216 611	321 328	365 888	374 195	457 731	589 148	448 886
Debtors	60 138	113 321	111 527	123 054	136 286	177 178	129 771	187 669	194 996	216 293	274 023	338 923	278 808
Net Assets Liabilities						16 673	27 417	62 078	74 216	100 226	116 701	137 290	117 941
Net Assets Liabilities Including Pension Asset Liability		46 576	51 385	46 473	37 740	16 673
Property Plant Equipment						1 203	787	397	2 050	1 408	1 449	781
Tangible Fixed Assets	644	257	304	1 170	1 750	1 203

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	33 700	46 476	51 285	46 373	37 640	16 573
Shareholder Funds	33 800	46 576	51 385	46 473	37 740	16 673

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						10 011	10 427	10 817	11 477	12 119	12 972	13 869	15 046
Average Number Employees During Period						3	3	3	3	3	3	2	2
Creditors						212 049	189 832	259 572	293 332	275 109	342 204	452 491	333 723
Creditors Due Within One Year	46 764	96 343	112 300	119 323	216 146	212 049
Increase From Depreciation Charge For Year Property Plant Equipment							416	390	660	642	853	897	1 177
Net Current Assets Liabilities	33 156	46 319	51 142	45 371	36 340	15 699	26 779	61 756	72 556	99 086	115 527	136 657	115 163
Number Shares Allotted		100	100	30	30	30
Other Creditors						86 469	56 198	81 075	112 662	123 706	150 389	215 245	145 921
Other Taxation Social Security Payable							41 322	47 128	44 175	52 364
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						11 214	11 214	11 214	13 527	13 527	14 421	14 650	18 750
Provisions For Liabilities Balance Sheet Subtotal						229	149	75	390	268	275	148	926
Provisions For Liabilities Charges			61	68	350	229
Share Capital Allotted Called Up Paid	100	100	100	30	30	30
Tangible Fixed Assets Additions			405	1 208	1 166
Tangible Fixed Assets Cost Or Valuation	8 435	8 435	8 840	10 048	11 214
Tangible Fixed Assets Depreciation	7 791	8 178	8 536	8 878	9 464	10 011
Tangible Fixed Assets Depreciation Charged In Period		387	358	342	586	547
Total Additions Including From Business Combinations Property Plant Equipment									2 313		894	229	4 100
Total Assets Less Current Liabilities	33 800	46 576	51 446	46 541	38 090	16 902	27 566	62 153	74 606	100 494	116 976	137 438	118 867
Trade Creditors Trade Payables						125 580	92 313	131 369	136 495	151 403	191 815	237 246	187 802
Trade Debtors Trade Receivables						177 178	129 771	187 669	194 996	216 293	274 023	338 923	278 808

Company staff

Jeremy C.

Role: Secretary

Appointed: 15 April 2011

Latest update: 11 May 2024

Luke W.

Role: Director

Appointed: 16 December 2009

Latest update: 11 May 2024

Frances W.

Role: Director

Appointed: 13 February 2003

Latest update: 11 May 2024

Paul W.

Role: Secretary

Appointed: 13 February 2003

Resigned: 15 April 2011

Latest update: 11 May 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 15 November 2000

Resigned: 15 November 2000

Address: London, NW11 7TJ

Latest update: 11 May 2024

Kazuko C.

Role: Secretary

Appointed: 15 November 2000

Resigned: 13 February 2003

Latest update: 11 May 2024

Paul W.

Role: Director

Appointed: 15 November 2000

Resigned: 13 February 2003

Latest update: 11 May 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 November 2000

Resigned: 15 November 2000

Address: London, NW11 7TJ

Latest update: 11 May 2024

People with significant control

Executives who have control over the firm are as follows: Frances W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Luke W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frances W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Luke W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 December 2012
Annual Accounts 9 June 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	9 June 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	28 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	12 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	01 December 2022
End Date For Period Covered By Report	30 November 2023
Annual Accounts 10 July 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	10 July 2013
Annual Accounts 9 April 2014
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	9 April 2014

Synergy Art Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy C.

Luke W.

Frances W.

Paul W.

Company Directors Limited

Kazuko C.

Paul W.

Temple Secretaries Limited

People with significant control

Frances W.

Luke W.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2015

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