Synergy Promotions North Limited in Camberley, GU15 3UG

Description

Data updated on: 01-11-2023

2010 marks the start of Synergy Promotions North Limited, a firm which is situated at 53 London Road, , Camberley. That would make fourteen years Synergy Promotions North has been in this business, as it was registered on 2010-07-09. The firm Companies House Reg No. is 07310309 and its zip code is GU15 3UG. Synergy Promotions North Limited was known 14 years ago as Synergy Field Marketing North West. The enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2022-11-30 and the latest annual confirmation statement was filed on 2023-07-09.

Taking into consideration the following firm's number of employees, it was vital to appoint further company leaders: Hazel M. and John E. who have been aiding each other for twelve years to promote the success of this firm. At least one secretary in this firm is a limited company: Syban Ltd.

Previous company's names
Synergy Promotions North Limited 2010-08-04
Synergy Field Marketing North West Limited 2010-07-09

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
Currency
Net Worth	1 493	20 705	30 538	17 657	25 194	33 313

Balance Sheet
Current Assets	63 554	89 660	93 813	136 817	172 895	137 043	190 151	215 183	206 006	194 579	219 714	374 998
Net Assets Liabilities						33 313	44 739	53 526	56 193	53 803	51 807	43 651
Cash Bank In Hand	40 867	5 641		19 072	14 932	10 515
Debtors	22 687	84 019	93 813	117 745	157 963	126 528
Net Assets Liabilities Including Pension Asset Liability	1 493	20 705	30 538	17 657	25 194	33 313
Tangible Fixed Assets		5 688	2 844

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 393	20 605	30 438	17 557	25 094	33 213
Shareholder Funds	1 493	20 705	30 538	17 657	25 194	33 313

Other Financial Data
Average Number Employees During Period								65	47	2	3	3
Creditors						103 730	145 412	161 657	149 813	140 776	167 907	331 347
Net Current Assets Liabilities	1 493	15 017	27 694	17 657	25 194	33 313	44 739	53 526	56 193	53 803	51 807	43 651
Total Assets Less Current Liabilities	1 493	20 705	30 538	17 657	25 194	33 313	44 739	53 526	56 193	53 803	51 807	43 651
Creditors Due Within One Year	62 061	74 643	66 119	119 160	147 701	103 730
Fixed Assets		5 688	2 844
Number Shares Allotted		100	100	100		100
Par Value Share		1	1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		8 532
Tangible Fixed Assets Cost Or Valuation		8 532	8 532	8 532
Tangible Fixed Assets Depreciation		2 844	5 688	8 532
Tangible Fixed Assets Depreciation Charged In Period		2 844	2 844	2 844

Company staff

Hazel M.

Role: Director

Appointed: 11 June 2012

Latest update: 16 April 2024

Syban Ltd

Role: Corporate Secretary

Appointed: 09 July 2010

Address: Upper Newtownards Road, Belfast, Co. Antrim, BT4 3EU, United Kingdom

Latest update: 16 April 2024

John E.

Role: Director

Appointed: 09 July 2010

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Synergy Promotions Limited owns over 3/4 of company shares. This business can be reached in Dublin at Corballis Road North, Dublin Airport and was registered as a PSC under the reg no Ie477018.

Synergy Promotions Limited

Address: Skybridge House Corballis Road North, Dublin Airport, Dublin, Ireland

Legal authority Companies Act 2014

Legal form Limited Company

Country registered Ireland

Place registered Ireland

Registration number Ie477018

Notified on 30 June 2022

Nature of control:

over 3/4 of shares

Hazel M.

Notified on 6 April 2016

Ceased on 30 June 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John E.

Notified on 6 April 2016

Ceased on 30 June 2022

Nature of control:

1/2 or less of shares

Hazel M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 November 2022
Confirmation statement next due date	23 July 2024
Confirmation statement last made up date	09 July 2023

Annual Accounts 29 May 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	29 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
Annual Accounts
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	27 May 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	23 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts 27 August 2014
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	27 August 2014
Annual Accounts 27 May 2015
Date Approval Accounts	27 May 2015

Synergy Promotions North Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hazel M.

Syban Ltd

John E.

People with significant control

Synergy Promotions Limited

Hazel M.

John E.

Hazel M.

Accounts Documents

Company filings

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