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Home > England & Wales Companies > SYNERGY (SECRETARIES) LTD
Company Information for

SYNERGY (SECRETARIES) LTD

SUITE 72 CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, GREATER MANCHESTER, M40 8BB,
Company Registration Number
03778719
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synergy (secretaries) Ltd
SYNERGY (SECRETARIES) LTD was founded on 1999-05-27 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Synergy (secretaries) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYNERGY (SECRETARIES) LTD
 
Legal Registered Office
SUITE 72 CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
GREATER MANCHESTER
M40 8BB
Other companies in M40
 
Previous Names
EAC (SECRETARIES) LIMITED07/06/2011
Filing Information
Company Number 03778719
Company ID Number 03778719
Date formed 1999-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-06 10:19:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY (SECRETARIES) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASCENSION HOUSE LTD   COLBERT CONSULTING LTD   PHUQING MITZIA LTD
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Company Officers of SYNERGY (SECRETARIES) LTD

Current Directors
Officer Role Date Appointed
EDDIE COLE
 Company Secretary 1999-05-27
EAC CORPORATE LIMITED
 Director 2011-03-31
STACEY GIBSON
 Director 2014-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
EAC (BUSINESS SERVICES) GROUP LIMITED
 Director 1999-05-27 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDDIE COLE EAC CORPORATE LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
EDDIE COLE EAC (DIRECTORS) LIMITED Company Secretary 1999-05-27 CURRENT 1999-05-27 Active - Proposal to Strike off
STACEY GIBSON EAC (DIRECTORS) LIMITED Director 2014-01-17 CURRENT 1999-05-27 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-03DS01Application to strike the company off the register
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR EAC CORPORATE LIMITED
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-07-01PSC07CESSATION OF EDDIE COLE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-01TM02Termination of appointment of Eddie Cole on 2020-07-01
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0127/05/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0127/05/15 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-09-27DISS40Compulsory strike-off action has been discontinued
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0127/05/14 ANNUAL RETURN FULL LIST
2014-09-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-20AP01DIRECTOR APPOINTED MISS STACEY GIBSON
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-08-27AR0127/05/13 ANNUAL RETURN FULL LIST
2013-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-06-18AR0127/05/12 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-06-07RES15CHANGE OF NAME 01/06/2011
2011-06-07CERTNMCompany name changed eac (secretaries) LIMITED\certificate issued on 07/06/11
2011-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-04AR0127/05/11 FULL LIST
2011-06-04AP02CORPORATE DIRECTOR APPOINTED EAC CORPORATE LIMITED
2011-06-04TM01APPOINTMENT TERMINATED, DIRECTOR EAC (BUSINESS SERVICES) GROUP LIMITED
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-07-08AR0127/05/10 FULL LIST
2010-07-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EAC (BUSINESS SERVICES) GROUP LIMITED / 01/10/2009
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-18AR0127/05/09 FULL LIST
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-09363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-08-15363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-06-15363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-07-01363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-27225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2004-06-29363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-30363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-2788(2)RAD 01/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 69 HAMILTON ROAD IMEX BUSINESS PARK LONGSIGHT MANCHESTER M13 0PD
2001-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-18363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 30/05/00
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-02363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-05-27NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SYNERGY (SECRETARIES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-23
Fines / Sanctions
No fines or sanctions have been issued against SYNERGY (SECRETARIES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGY (SECRETARIES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 (SECRETARIES) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 100
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERGY (SECRETARIES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY (SECRETARIES) LTD
Trademarks
We have not found any records of SYNERGY (SECRETARIES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY (SECRETARIES) LTD. 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 (74990 - Non-trading company) as SYNERGY (SECRETARIES) LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY (SECRETARIES) LTD 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 TypeProposal to Strike Off
Defending partySYNERGY (SECRETARIES) LTDEvent Date2014-09-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGY (SECRETARIES) LTD 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 (SECRETARIES) LTD 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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    Other companies at postcode M40 8BB