Synergy Business Solutions Uk Limited

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General information

Name:

Synergy Business Solutions Uk Ltd

Office Address:

51 Middle Road Ingrave CM13 3QS Brentwood

Number: 03085459

Incorporation date: 1995-07-31

Dissolution date: 2022-01-04

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 is the year of the beginning of Synergy Business Solutions Uk Limited, a company located at 51 Middle Road, Ingrave, Brentwood. It was registered on Mon, 31st Jul 1995. Its Companies House Reg No. was 03085459 and the company postal code was CM13 3QS. This company had existed on the market for about twenty seven years up until Tue, 4th Jan 2022. Founded as Woods & . Uk, the firm used the name up till 2003, the year it was changed to Synergy Business Solutions Uk Limited.

The following firm was directed by one managing director: Darren W., who was selected to lead the company twenty nine years ago.

Darren W. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Synergy Business Solutions Uk Limited 2003-04-24
  • Woods & Co. Uk Ltd 1995-07-31

Financial data based on annual reports

Company staff

Lee W.

Role: Secretary

Appointed: 30 July 1999

Latest update: 19 February 2024

Darren W.

Role: Director

Appointed: 31 July 1995

Latest update: 19 February 2024

People with significant control

Darren W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 12 August 2021
Confirmation statement last made up date 29 July 2020
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 26 June 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 27 May 2015
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-10-01
Date Approval Accounts 4 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts
End Date For Period Covered By Report 2014-09-30
Annual Accounts
End Date For Period Covered By Report 2015-09-30
Annual Accounts 10 January 2017
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 January 2017
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 2 October 2017
Date Approval Accounts 2 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th September 2020 (AA)
filed on: 25th, March 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
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