SYNERGY (BUSINESS IMPROVEMENT) LIMITED - Other professional, scientific and technical activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Synergy (business Improvement) Ltd

SYNERGY (BUSINESS IMPROVEMENT) LIMITED was founded on 1993-09-17 and has its registered office in The Green, Warmington. The organisation's status is listed as "Active - Proposal to Strike off". Synergy (business Improvement) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
SYNERGY (BUSINESS IMPROVEMENT) LIMITED

GROVE FARM HOUSE THE GREEN, WARMINGTON THE GREEN, WARMINGTON BANBURY OX17 1BU Other companies in OX17

Filing Information

Company Number		02854677
Company ID Number		02854677
Date formed		1993-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-11-30
Account next due		2019-08-31
Latest return		2017-09-16
Return next due		2018-09-30
Type of accounts		MICRO
VAT Number /Sales tax ID		~~GB641058460~~

Last Datalog update:	2018-07-07 12:21:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY (BUSINESS IMPROVEMENT) LIMITED

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Company Officers of SYNERGY (BUSINESS IMPROVEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
KATHRYN JANE LISTER	Director	2005-09-05
RICHARD CHARLES WILLIAM LISTER	Director	1994-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN RICHARD LISTER	Company Secretary	2001-01-01	2014-06-18
LANCE STEVEN HAVELL	Company Secretary	1995-10-05	2001-01-01
ROBERT ALLAN PLANE	Company Secretary	1994-01-21	1995-10-05
SECRETARIES BY DESIGN LIMITED	Nominated Secretary	1993-09-17	1994-01-21
NOMINEES BY DESIGN LIMITED	Nominated Director	1993-09-17	1994-01-21

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.

Date	Document Type	Document Description
2018-06-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-29	DS01	APPLICATION FOR STRIKING-OFF
2018-03-26	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-03-20	AA	30/11/16 TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-12	AA	30/11/15 TOTAL EXEMPTION SMALL
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-18	AR01	17/09/15 FULL LIST
2015-04-01	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-22	AR01	17/09/14 FULL LIST
2014-08-14	TM02	APPOINTMENT TERMINATED, SECRETARY BENJAMIN LISTER
2014-08-01	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-09-25	AR01	17/09/13 FULL LIST
2013-07-01	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-09-23	AR01	17/09/12 FULL LIST
2012-06-26	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-09-23	AR01	17/09/11 FULL LIST
2011-05-24	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-09-24	AR01	17/09/10 FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE LISTER / 17/09/2010
2010-06-25	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-09-17	363a	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-07-06	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-02	363s	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-06-18	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-09-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-09-21	363s	RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-16	363s	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-02	288a	NEW DIRECTOR APPOINTED
2005-10-13	363s	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-06	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-24	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-16	RES04	£ NC 100/1000 05/04/0
2003-07-16	123	NC INC ALREADY ADJUSTED 05/04/03
2003-07-16	88(2)R	AD 05/04/03--------- £ SI 50@1=50 £ IC 100/150
2003-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-10	363(287)	REGISTERED OFFICE CHANGED ON 10/10/02
2002-10-10	363s	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-09-24	363s	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-27	288b	SECRETARY RESIGNED
2001-03-27	288a	NEW SECRETARY APPOINTED
2000-10-11	363s	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-02-21	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-09-27	363s	RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-02-16	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-29	363s	RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-04-01	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-09-23	363s	RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1997-03-24	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-10-03	363(287)	REGISTERED OFFICE CHANGED ON 03/10/96
1996-10-03	363s	RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1996-07-11	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1995-10-12	288	DIRECTOR'S PARTICULARS CHANGED
1995-10-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-12	88(2)R	AD 05/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-10-09	363s	RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
1995-09-27	363s	RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-08-24	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-15	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1995-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/95 FROM: BLACKTHORN HOUSE MARY ANN STREET ST PAUL'S SQUARE BIRMINGHAM W MIDLANDS B3 1RL
1995-04-11	DISS6	STRIKE-OFF ACTION SUSPENDED
1995-04-04	GAZ1	FIRST GAZETTE
1994-04-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-03-04	CERTNM	COMPANY NAME CHANGED COMMERCIAL PROSPECTS LIMITED CERTIFICATE ISSUED ON 07/03/94
1993-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SYNERGY (BUSINESS IMPROVEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1995-04-04

Fines / Sanctions

No fines or sanctions have been issued against SYNERGY (BUSINESS IMPROVEMENT) 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 (BUSINESS IMPROVEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of SYNERGY (BUSINESS IMPROVEMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SYNERGY (BUSINESS IMPROVEMENT) LIMITED

Trademarks

We have not found any records of SYNERGY (BUSINESS IMPROVEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYNERGY (BUSINESS IMPROVEMENT) 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as SYNERGY (BUSINESS IMPROVEMENT) LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where SYNERGY (BUSINESS IMPROVEMENT) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SYNERGY (BUSINESS IMPROVEMENT) LIMITED	Event Date	1995-04-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYNERGY (BUSINESS IMPROVEMENT) 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 (BUSINESS IMPROVEMENT) LIMITED 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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