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Home > England & Wales Companies > SYNERGY 1808 LIMITED
Company Information for

SYNERGY 1808 LIMITED

WESLEY HOUSE, 4 CHARLES HANKIN CLOSE, IVYBRIDGE, DEVON, PL21 5WF,
Company Registration Number
04119130
Private Limited Company
Active

Company Overview

About Synergy 1808 Ltd
SYNERGY 1808 LIMITED was founded on 2000-12-04 and has its registered office in Ivybridge. The organisation's status is listed as "Active". Synergy 1808 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNERGY 1808 LIMITED
 
Legal Registered Office
WESLEY HOUSE
4 CHARLES HANKIN CLOSE
IVYBRIDGE
DEVON
PL21 5WF
Other companies in PL21
 
Filing Information
Company Number 04119130
Company ID Number 04119130
Date formed 2000-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768402414  
Last Datalog update: 2023-12-05 15:05:18
Primary Source:Companies House
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Company Officers of SYNERGY 1808 LIMITED

Current Directors
Officer Role Date Appointed
SIMON NEIL WRIGHT
 Director 2015-08-25
WILLIAM HENRY WRIGHT
 Director 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA ETHEL WRIGHT
 Company Secretary 2004-05-04 2016-07-17
BRENDA ETHEL WRIGHT
 Director 2004-05-04 2016-07-17
ASIT KANANI
 Company Secretary 2000-12-04 2004-05-05
ASIT KANANI
 Director 2000-12-04 2004-05-04
TINA KANANI
 Director 2000-12-04 2004-05-04
HOWARD THOMAS
 Nominated Secretary 2000-12-04 2000-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NEIL WRIGHT CAPITALRANGE LIMITED Director 2014-07-01 CURRENT 1979-05-08 Active
SIMON NEIL WRIGHT KERNOW KOFFI LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
WILLIAM HENRY WRIGHT MICHAELSTOW HOLIDAY VILLAGE LIMITED Director 1991-06-28 CURRENT 1978-03-13 Active
WILLIAM HENRY WRIGHT CAPITALRANGE LIMITED Director 1991-06-28 CURRENT 1979-05-08 Active

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
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041191300005
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041191300004
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA ETHEL WRIGHT
2016-12-08TM02Termination of appointment of Brenda Ethel Wright on 2016-07-17
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-06AP01DIRECTOR APPOINTED MR SIMON NEIL WRIGHT
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041191300003
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0104/12/11 ANNUAL RETURN FULL LIST
2011-10-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-20AR0104/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-16AR0104/12/09 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY WRIGHT / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ETHEL WRIGHT / 01/01/2010
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-30ELRESS386 DISP APP AUDS 24/01/06
2006-01-30ELRESS366A DISP HOLDING AGM 24/01/06
2005-12-23363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18288bSECRETARY RESIGNED
2005-01-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288bSECRETARY RESIGNED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288bDIRECTOR RESIGNED
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 13 BUIE CLOSE SPARCELLS SWINDON WILTSHIRE SN5 5FX
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-04-19395PARTICULARS OF MORTGAGE/CHARGE
2003-01-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 23 WORLIDGE DRIVE SHAW SWINDON WILTSHIRE SN5 5RB
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-12-27363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-01-0888(2)RAD 05/12/00--------- £ SI 1@1=1 £ IC 1/2
2000-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to SYNERGY 1808 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNERGY 1808 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-25 Outstanding LLOYDS BANK PLC
2013-09-25 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 225,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 1808 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 85,828
Current Assets 2012-01-01 £ 94,765
Debtors 2012-01-01 £ 6,442
Fixed Assets 2012-01-01 £ 1,786
Stocks Inventory 2012-01-01 £ 2,495
Tangible Fixed Assets 2012-01-01 £ 567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERGY 1808 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY 1808 LIMITED
Trademarks
We have not found any records of SYNERGY 1808 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY 1808 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 (56103 - Take-away food shops and mobile food stands) as SYNERGY 1808 LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY 1808 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGY 1808 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 1808 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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    Other companies at postcode PL21 5WF